Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Bottling Holdings Europe Limited
- Incorporated
- 25 May 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cigdem Gures Erden
- Accounts type
- Full
- Address
- Pemberton HouseBakers RoadUxbridgeUB8 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Gures Erden, Cigdem
Director · Appointed 7 September 2026
Turkish
Born October 1974 (52)
Martin, Maria
Secretary · Appointed 7 September 2026
Director · Appointed 16 November 2023
British
Born April 1981 (45)
Recker, Abigail
Secretary · Appointed 16 November 2023
Officer history (7 former)
7 September 2026
7 September 2026
Appointed Martin, Maria as Secretary
7 September 2026
7 September 2026
Appointed Gures Erden, Cigdem as Director
31 August 2026
Resigned Brown, Lauren as Secretary
21 June 2024
20 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
9 February 2018
Resigned Uzan-Mercie, Karine as Director
25 May 2016
Appointed Uzan-Mercie, Karine as Director
25 May 2016
25 May 2016
25 May 2016
25 May 2016
Appointed Van Reesch, Paul as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10179658
Corporate entity · Notified 25 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 09717350
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bottling Holdings Europe Limited This company Owns 25–50% of shares
BL Bottling Holdings UK Limited 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 | |||
| 8 September 2026 | Appointment of a director |
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