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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 5
  • 1
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Raphael, Mark
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gures Erden, Cigdem
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Ralf
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 5
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    COCA-COLA EUROPEAN PARTNERS PLC - 2021-05-10
    SPARK ORANGE LIMITED - 2015-08-06
    icon of addressPemberton House, Bakers Road, Uxbridge, England, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Allana, Huma
    Company Secretary/Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2018-10-30
    OF - Director → CIF 0
    Allana, Huma
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 2
    Collins, Nicholas John Heywood
    Commercial Vice President born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Leonard, Fabien Claire Philippe
    Vp Legal, Supply Chain born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Ruehl, Ralf
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Walker, Ed Owen
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 6
    Van Reesch, Paul
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2023-09-10
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2017-05-02
    OF - Secretary → CIF 0
    icon of calendar 2018-10-30 ~ 2023-09-10
    OF - Secretary → CIF 0
  • 7
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address2, Rue De Joncs, Howald, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCEP GROUP SERVICES LIMITED

Previous names
CCEP EQUIPMENT SERVICES LIMITED - 2018-11-01
ENTERPRISES EQUIPMENT SERVICES LIMITED - 2016-11-01
CCEP EQUIPMENT SERVICES LIMITED LIMITED - 2016-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CCEP GROUP SERVICES LIMITED
    Info
    CCEP EQUIPMENT SERVICES LIMITED - 2018-11-01
    ENTERPRISES EQUIPMENT SERVICES LIMITED - 2018-11-01
    CCEP EQUIPMENT SERVICES LIMITED LIMITED - 2018-11-01
    Registered number 08819390
    icon of addressPemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.