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 6
  • 1
    Halpern, Nicholas Robert
    Associate Director born in February 1980
    Individual (12 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Govaerts, Frank
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Wang, Jane
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    COCA-COLA EUROPACIFIC PARTNERS PLC - now
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    SPARK ORANGE LIMITED - 2015-08-06
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Van Reesch, Paul
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2016-05-13 ~ 2023-09-10
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    2016-05-13 ~ 2023-09-10
    OF - Secretary → CIF 0
  • 2
    Walker, Edward Owen
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    2500, Windy Ridge Parkway, Atlanta, Georgia, Usa
    Corporate
    Person with significant control
    2016-05-13 ~ 2016-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1209, Orange Street, Wilmington, New Castle, Delaware, Usa
    Corporate
    Person with significant control
    2016-05-28 ~ 2016-05-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCEP HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CCEP HOLDINGS UK LIMITED
    Info
    Registered number 10179658
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    Private Limited Company incorporated on 2016-05-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • CCEP HOLDINGS UK LIMITED
    S
    Registered number 10179658
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.