Coca-Cola Europacific Partners (Scotland) Limited

ActiveSC620097 Private limited company
Incorporated
4 February 2019 (7 years)
Previously known as
Coca-Cola European Partners (Scotland) Limited (until 1 October 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
52 Milton Road
East Kilbride
Glasgow
G74 5DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Maria
Secretary · Appointed 7 September 2026
Director · Appointed 6 December 2021
British
Born April 1981 (45)
Director · Appointed 12 October 2020
British
Born February 1980 (46)
Recker, Abigail
Secretary · Appointed 24 April 2020
Officer history (7 former)
7 September 2026
Appointed Martin, Maria as Secretary
31 August 2026
Resigned Brown, Lauren as Secretary
11 April 2025
Resigned Van Dessel, Cedric as Director
28 June 2024
Appointed Van Dessel, Cedric as Director
31 December 2021
Resigned Allana, Huma as Director
6 December 2021
Appointed Wang, Jane as Director
6 December 2021
Appointed Brown, Lauren as Secretary
30 April 2021
Resigned Nurse, Emily as Secretary
16 October 2020
Resigned Wolfe, Timothy Jonathan as Director
12 October 2020
Appointed Halpern, Nicholas Robert as Director
30 June 2020
Resigned Allana, Huma as Secretary
24 April 2020
Appointed Nurse, Emily as Secretary
24 April 2020
Appointed Recker, Abigail as Secretary
31 July 2019
Resigned Clark, Michael Eldred as Director
7 June 2019
Appointed Wolfe, Timothy Jonathan as Director
4 February 2019
Appointed Clark, Michael Eldred as Director
4 February 2019
Appointed Allana, Huma as Secretary
4 February 2019
Appointed Allana, Huma as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00027173

Holdings 1

Companies where Coca-Cola Europacific Partners (Scotland) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 35

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a secretary
8 September 2026Termination of appointment of a secretary
1 July 2026Full accounts31 December 2025
12 January 2026Confirmation statement with no updates31 December 2025
26 August 2025Full accounts31 December 2024
Show all 35 filings

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