Website & contact details
- Group website
- The site of this company’s group or brand.
Ccep Ventures UK Limited
- Incorporated
- 14 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Address
- Pemberton HouseBakers RoadUxbridgeUB8 1EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1991 (35)
Martin, Maria
Secretary · Appointed 7 September 2026
Director · Appointed 17 December 2025
British
Born June 1989 (37)
Recker, Abigail
Secretary · Appointed 11 September 2023
Officer history (7 former)
1 October 2026
1 October 2026
Resigned Kostelijk, Antonie Matthijs as Director
7 September 2026
Appointed Martin, Maria as Secretary
31 August 2026
Resigned Brown, Lauren as Secretary
17 December 2025
17 December 2025
17 December 2025
Appointed Kostelijk, Antonie Matthijs as Director
17 December 2025
Resigned De Rueda Gamboa, Juan Antonio as Director
11 September 2023
Appointed Brown, Lauren as Secretary
11 September 2023
Appointed De Rueda Gamboa, Juan Antonio as Director
11 September 2023
Appointed Recker, Abigail as Secretary
10 September 2023
Resigned Van Reesch, Paul as Secretary
10 September 2023
17 August 2022
31 July 2022
14 December 2018
14 December 2018
Appointed Van Reesch, Paul as Secretary
14 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09717350
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 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 This company Owns 75–100% of shares
GR Bottling Holdings UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Confirmation statement with updates | 31 July 2026 |
Some other companies at this address
Other companies in this industry
West Malling
Stockport
Stokesley
London
Accrington
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →