Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
BL Bottling Holdings UK Limited
- Incorporated
- 21 April 2016 (10 years)
- Previously known as
- Black Bottling Holdings UK Limited (until 30 December 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cigdem Gures Erden
- Owned by
- Accounts type
- Full
- Address
- Pemberton HouseBakers RoadUxbridgeUB8 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Maria
Secretary · Appointed 7 September 2026
Director · Appointed 16 November 2023
British
Born April 1981 (45)
Recker, Abigail
Secretary · Appointed 16 November 2023
Erden, Cigdem Gures
Director · Appointed 28 August 2019
British
Born October 1974 (52)
Officer history (7 former)
7 September 2026
7 September 2026
Appointed Martin, Maria as Secretary
7 September 2026
31 August 2026
Resigned Brown, Lauren as Secretary
20 June 2024
18 June 2024
16 November 2023
16 November 2023
Appointed Recker, Abigail as Secretary
11 September 2023
Appointed Brown, Lauren as Secretary
10 September 2023
Resigned Van Reesch, Paul as Secretary
10 September 2023
28 August 2019
Appointed Erden, Cigdem Gures as Director
20 August 2019
Resigned King-Lavinder, Joyce Marie as Director
21 April 2016
Appointed King-Lavinder, Joyce Marie as Director
21 April 2016
21 April 2016
21 April 2016
21 April 2016
Appointed Van Reesch, Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10199668
Former controllers (1)
30 May 2016
Ceased Coca-Cola European Partners PLC — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bottling Holdings Europe Limited Owns 25–50% of shares
BL Bottling Holdings UK Limited This company Owns 75–100% of shares
Bottling Great Britain Limited Holds 75–100% of voting rights
Coca-Cola Europacific Partners Holdings Great Britain Limited Owns 75–100% of shares
Ccep Finance (Australia) Limited Owns 75–100% of shares
Ccep Group Services Limited Owns 75–100% of shares
Ccep Holdings (Aps) Limited Owns 75–100% of shares
Ccep Holdings UK Limited Owns 75–100% of shares
Ccep Ventures Europe Limited Owns 75–100% of shares
Ccep Ventures UK Limited Owns 75–100% of shares
GR Bottling Holdings UK Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with no updates | 31 July 2026 |
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