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Coca-Cola Europacific Partners Pension Scheme Trustees Limited

Adresa
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
VAT ID (DIČ) no VAT ID available
Company No. 03331860 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Coca-Cola European Partners Pension Scheme Trustees Limited
  • Coca-Cola Enterprises Pension Scheme Trustee Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Coca-Cola Europacific Partners Great Britain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00027173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Brown, Lauren Uxbridge, England, England Status: Active Notified: 13/12/2021 Role: Secretary
    Crick, Oliver John Uxbridge, England Status: Active Notified: 01/12/2020 Date of Birth: 01/1981 Occupation: Field Sales Director Role: Director Country of Residence: England Nationality: British
    Geale, Martin Patrick Uxbridge, England Status: Active Notified: 19/09/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gures Erden, Cigdem Uxbridge, England Status: Active Notified: 19/03/2019 Date of Birth: 10/1974 Occupation: Directordirector Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Nicholas Frederick Uxbridge, England Status: Active Notified: 01/12/2020 Date of Birth: 04/1964 Occupation: Logistics Director Role: Director Country of Residence: England Nationality: British
    Mackie, David John Uxbridge, England Status: Active Notified: 01/12/2020 Date of Birth: 04/1969 Occupation: Automation Engineer Role: Director Country of Residence: England Nationality: British
    Recker, Abigail Uxbridge, England Status: Active Notified: 08/07/2020 Role: Secretary
    The Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 13/08/2022 Role: Director
    Willett, Sarah Uxbridge, England Status: Active Notified: 20/03/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British