logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Govaerts, Frank
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Wang, Jane
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Moorhouse, Stephen Clifford
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Schimberg, Henry Aaron
    President born in March 1933
    Individual
    Officer
    1996-07-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 2
    Peters, Ralf
    Vice President, Finance Gb born in June 1970
    Individual (1 offspring)
    Officer
    2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Jones, Gary Wayne
    General Manager born in October 1941
    Individual
    Officer
    1998-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 4
    Meadows, Paul Damian
    Born in March 1964
    Individual
    Officer
    1998-12-12 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Individual
    Officer
    1999-08-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 5
    Nurse, Emily
    Individual
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 6
    Mccalley Jr, Gray
    General Counsel-Europe born in July 1952
    Individual
    Officer
    1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 7
    Purnode, Jacques
    Vice President - Finance born in June 1956
    Individual
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Warren, Kevin Andrew
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Gray, Robert Francis
    Company Director born in February 1948
    Individual
    Officer
    1998-04-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Den Hollander, Leendert Pieter
    Vice President & General Manager Cce Ltd born in January 1969
    Individual
    Officer
    2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Marshall, Jason Keith
    Director born in October 1969
    Individual
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Kline, Lowry
    Individual
    Officer
    1996-07-03 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 13
    Baldry, Simon Christopher
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2014-05-23
    OF - Director → CIF 0
  • 14
    Heinrich, Joseph
    Finance Director born in January 1956
    Individual
    Officer
    2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 15
    Clark, Michael Eldred
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 16
    Allana, Huma
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (1 offspring)
    Officer
    2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 17
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal born in February 1966
    Individual
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Van Reesch, Paul
    Vp Legal born in February 1976
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 19
    Wolfe, Timothy Jonathan
    Vice-President, Finance born in January 1977
    Individual
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 20
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 21
    Lischer, Charles David
    Vice President - Finance born in January 1969
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Johnston, Summerfield
    Vice Chairman born in August 1932
    Individual
    Officer
    1996-07-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 23
    Patricot, Hubert Marie Albert Guy
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 24
    Singer, Humphrey Stewart Morgan
    Vice President Finance born in December 1965
    Individual (14 offsprings)
    Officer
    2005-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 25
    Parker, John Reid
    General Counsel born in February 1951
    Individual
    Officer
    1998-04-15 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    General Counsel
    Individual
    Officer
    1997-06-23 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 26
    Schortman, Mark William
    Region Vp & General Manager born in July 1956
    Individual
    Officer
    2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 27
    Alm, John
    Senior Vice President born in February 1946
    Individual
    Officer
    1996-07-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 28
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 29
    Engum, Rickey Lee
    Vp And Chief Financial Officer born in March 1957
    Individual
    Officer
    2000-02-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 30
    Bishop, Eva Maria
    Vice President Legal born in March 1967
    Individual
    Officer
    2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Legal Director
    Individual
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-07-03
    PE - Nominee Director → CIF 0
    1996-03-15 ~ 1996-07-03
    PE - Nominee Secretary → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED

Previous names
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
ALNERY NO. 1563 LIMITED - 1996-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
    Info
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2021-10-01
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 2021-10-01
    ALNERY NO. 1563 LIMITED - 2021-10-01
    Registered number 03173938
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
    S
    Registered number 03173938
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SWIFT 1931 LIMITED - 1986-04-18
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES LIMITED - 2016-11-21
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02
    COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11
    ALNERY NO. 1572 LIMITED - 1996-10-01
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.