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Coca-cola Europacific Partners Great Britain Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
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Company Details
  • Business Name
    Coca-cola Europacific Partners Great Britain Limited
  • Address
    ******************
  • SIC Codes
    11070
  • SIC Description
    Manufacture of soft drinks; production of mineral waters and other bottled waters
  • Company Number
    00027173
  • Listing UID
    169408
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Location
  • Coca Cola Europacific Partners Great Britain LTD, Bakers Road, Uxbridge, UB8 1EZ

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Geolocation Details
  • Latitude
    51.547277
  • Longitude
    -0.477342
  • Easting
    505678.0
  • Northing
    184252.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL185026
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 16, 2017
    Shortcode
    [email_notify]
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    Company Officers
    MARTIN, Maria
    Appointed On: September 7, 2026
    Occupation: N/A
    Role: secretary
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    RECKER, Abigail
    Appointed On: April 23, 2020
    Occupation: N/A
    Role: secretary
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    GUILLERMARD, Karine
    Appointed On: September 15, 2026
    Occupation: N/A
    Role: director
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    VERMEULEN, An
    Appointed On: May 13, 2026
    Occupation: N/A
    Role: director
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    WANG, Jane
    Appointed On: December 6, 2021
    Occupation: N/A
    Role: director
    Address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England
    ALLANA, Huma
    Appointed On: July 22, 2017
    Occupation: N/A
    Role: secretary
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    Resigned On: April 23, 2020
    BISHOP, Eva Maria
    Appointed On: February 15, 2005
    Occupation: N/A
    Role: secretary
    Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
    Resigned On: December 31, 2008
    BLANKS, Hester
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 2 Stanhope Road, St Albans, Hertfordshire, AL1 5BL
    Resigned On: February 10, 1997
    BROWN, Lauren
    Appointed On: December 6, 2021
    Occupation: N/A
    Role: secretary
    Address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England
    Resigned On: August 31, 2026
    KIRSH, Jeffrey Lorne Stephen
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.K.
    Resigned On: March 31, 2011
    MEADOWS, Paul Damian
    Appointed On: March 10, 1997
    Occupation: N/A
    Role: secretary
    Address: 57 Roxwell Road, Shepherds Bush, London, W12 9QE
    Resigned On: February 15, 2005
    NURSE, Emily
    Appointed On: April 23, 2020
    Occupation: N/A
    Role: secretary
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    Resigned On: April 30, 2021
    PARKER, John Reid
    Appointed On: February 10, 1997
    Occupation: N/A
    Role: secretary
    Address: Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ
    Resigned On: March 10, 1997
    VAN REESCH, Paul
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    Resigned On: July 22, 2017
    ALLANA, Huma
    Appointed On: July 22, 2017
    Occupation: N/A
    Role: director
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    Resigned On: December 31, 2021
    ALM, John
    Appointed On: February 10, 1997
    Occupation: N/A
    Role: director
    Address: 20 Cates Ridge, Atlanta Georgia 30327, Usa, FOREIGN
    Resigned On: April 30, 1997
    BALDRY, Simon Christopher
    Appointed On: December 8, 2008
    Occupation: N/A
    Role: director
    Address: Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom
    Resigned On: May 23, 2014
    BEARDON, Richard Adam
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Glory Hill Farmhouse, Wooburn Green Lane, Beaconsfield, Buckinghamshire, HP9 1XE
    Resigned On: December 31, 1993
    BISHOP, Eva Maria
    Appointed On: April 10, 2007
    Occupation: N/A
    Role: director
    Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
    Resigned On: December 31, 2008
    BLANKS, Hester
    Appointed On: March 2, 1996
    Occupation: N/A
    Role: director
    Address: 2 Stanhope Road, St Albans, Hertfordshire, AL1 5BL
    Resigned On: February 10, 1997
    CAMERON, Robert
    Appointed On: July 29, 1994
    Occupation: N/A
    Role: director
    Address: 2 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
    Resigned On: January 25, 1999
    CLARK, Michael Eldred
    Appointed On: July 20, 2016
    Occupation: N/A
    Role: director
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    Resigned On: July 20, 2019
    COUTON, James Ernest
    Appointed On: March 26, 1993
    Occupation: N/A
    Role: director
    Address: Meadow Cottage 1 The Stables, Rufford New Hall, Rufford, Lancashire, L40 1XE
    Resigned On: January 25, 1999
    DEBORDE, Robert Stubbs
    Appointed On: September 15, 1997
    Occupation: N/A
    Role: director
    Address: Armanni House Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
    Resigned On: January 25, 1999
    DEN HOLLANDER, Leendert Pieter
    Appointed On: May 24, 2014
    Occupation: N/A
    Role: director
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    Resigned On: September 1, 2020
    DENNIS, Keith William
    Appointed On: July 29, 1994
    Occupation: N/A
    Role: director
    Address: Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
    Resigned On: February 10, 1997
    ELLIOTT, Robert John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
    Resigned On: January 30, 1994
    GOVAERTS, Frank
    Appointed On: July 4, 2002
    Occupation: N/A
    Role: director
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    Resigned On: September 7, 2026
    HALL JR, Robert Vernon
    Appointed On: April 27, 1999
    Occupation: N/A
    Role: director
    Address: Armanni House, Ballencrieff Road, Ascot, Berkshire, SL5 9RA
    Resigned On: July 9, 2001
    HALPERN, Nicholas Robert
    Appointed On: October 6, 2020
    Occupation: N/A
    Role: director
    Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
    Resigned On: September 15, 2026
    JEPHSON, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Little Tylers, Manor Road, Hazelmere, Buckinghamshire, HP15 7QL
    Resigned On: September 15, 1997
    JOHNSTON, Summerfield
    Appointed On: February 10, 1997
    Occupation: N/A
    Role: director
    Address: 1420 North Harris Ridge, Atlanta 30327, Georgia Usa, FOREIGN
    Resigned On: April 29, 1997
    JONES, Gary Wayne
    Appointed On: March 10, 1997
    Occupation: N/A
    Role: director
    Address: 22 Upper Phillimore Gardens, London, W8 7HA
    Resigned On: March 13, 2000
    KELLY, Timothy Geoffrey William
    Appointed On: March 26, 1993
    Occupation: N/A
    Role: director
    Address: 34 Flanchford Road, Stamford Brook, London, W12 9ND
    Resigned On: January 27, 1995
    KIRSH, Jeffrey Lorne Stephen
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.K.
    Resigned On: March 31, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    Company Number
    00027173
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 28, 2025
    Next Due
    December 12, 2026
    Next Made Up To
    November 28, 2026
    Overdue
    No
    Date Of Creation
    July 24, 1888
    ETag
    da32b190dbfa62076e9e4b9b6db6d01ae43a98d2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    October 1, 2021
    Effective From
    November 21, 2016
    Name
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
    Ceased On
    November 21, 2016
    Effective From
    March 1, 2000
    Name
    COCA-COLA ENTERPRISES LIMITED
    Ceased On
    March 1, 2000
    Effective From
    February 17, 2000
    Name
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED
    Ceased On
    February 17, 2000
    Effective From
    January 5, 1987
    Name
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED
    Ceased On
    January 5, 1987
    Effective From
    August 1, 1984
    Name
    CC SOFT DRINKS LIMITED
    Ceased On
    August 1, 1984
    Effective From
    July 24, 1888
    Name
    COCA-COLA SOUTHERN BOTTLERS LIMITED
    Registered Office Address
    Address Line 1
    Pemberton House
    Address Line 2
    Bakers Road
    country
    England
    Locality
    Uxbridge
    Post Code
    UB8 1EZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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