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Coca-Cola Europacific Partners Services Europe Limited

Adresa
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
VAT ID (DIČ) no VAT ID available
Company No. 03227459 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Coca-Cola European Partners Services Europe Limited
  • Coca-Cola Enterprises Europe Limited
  • KYC Check
    KYC / PEP / AML request
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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 Holdings Great Britain Limited Status: Active Notified: 06/04/2016 Companies House Number: 03173938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brown, Lauren Uxbridge, England, England Status: Active Notified: 10/12/2021 Role: Secretary
    Govaerts, Frank Uxbridge, England Status: Active Notified: 04/07/2002 Date of Birth: 03/1961 Occupation: European General Counsel Role: Director Country of Residence: Belgium Nationality: Belgian
    Halpern, Nicholas Robert Uxbridge, England Status: Active Notified: 07/10/2020 Date of Birth: 02/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lusk, Stephen James Uxbridge, England Status: Active Notified: 12/03/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Recker, Abigail Uxbridge, England Status: Active Notified: 23/04/2020 Role: Secretary
    Walker, Ed Owen Uxbridge, England Status: Active Notified: 05/04/2013 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wang, Jane Uxbridge, England Status: Active Notified: 10/12/2021 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British