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
    2021-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Ratchev, Melissa
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Gures Erden, Cigdem
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → 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, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2020-10-29 ~ 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 3
  • 1
    Baker, Helen Alice
    Individual
    Officer
    2020-11-24 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 2
    Van Reesch, Paul
    None Supplied born in February 1976
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ 2023-09-10
    OF - Director → CIF 0
  • 3
    Wang, Jane
    Individual (13 offsprings)
    Officer
    2020-11-24 ~ 2023-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CCEP HOLDINGS (APS) LIMITED

Previous name
CCEP HOLDINGS (AUSTRALIA) LIMITED - 2024-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CCEP HOLDINGS (APS) LIMITED
    Info
    CCEP HOLDINGS (AUSTRALIA) LIMITED - 2024-05-15
    Registered number 12982568
    Pemberton House, Bakers Road, Uxbridge, England UB8 1EZ
    Private Limited Company incorporated on 2020-10-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.