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
    Twyford, Jonathan Craig
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Gamboa, Juan De Rueda
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    COCA-COLA EUROPEAN PARTNERS PLC - 2021-05-10
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    SPARK ORANGE LIMITED - 2015-08-06
    Pemberton House, Bakers Road, Uxbridge, Middlesex
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2018-12-14 ~ 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 2
  • 1
    Van Reesch, Paul
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2023-09-10
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2023-09-10
    OF - Secretary → CIF 0
  • 2
    Stokhuyzen, Graham
    Director born in September 1973
    Individual
    Officer
    2018-12-14 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CCEP VENTURES UK LIMITED

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

Related profiles found in government register
  • CCEP VENTURES UK LIMITED
    Info
    Registered number 11727223
    Pemberton House, Bakers Road, Uxbridge, Middlesex UB8 1EZ
    Private Limited Company incorporated on 2018-12-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • CCEP VENTURES UK LIMITED
    S
    Registered number 11727223
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STARSTOCK LTD - 2021-10-26
    Dane Mill, Broadhurst Lane, Congleton, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -596,076 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2020-02-18 ~ 2023-09-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.