1
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
- now 01994995SWIFT 1931 LIMITED - 1986-04-18
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (53 parents)
Officer
2011-04-01 ~ 2017-07-22
IIF 35 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 16 - Secretary → ME
2
BL BOTTLING HOLDINGS UK LIMITED
- now 10140221BLACK BOTTLING HOLDINGS UK LIMITED
- 2016-12-30
10140221 Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2016-04-21 ~ 2023-09-10
IIF 26 - Director → ME
2016-04-21 ~ 2023-09-10
IIF 6 - Secretary → ME
3
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-05-29 ~ 2017-07-22
IIF 20 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 10 - Secretary → ME
4
BOTTLING HOLDINGS EUROPE LIMITED
10199668 Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-05-25 ~ 2023-09-10
IIF 29 - Director → ME
2016-05-25 ~ 2023-09-10
IIF 13 - Secretary → ME
5
CCEP FINANCE (AUSTRALIA) LIMITED
13173427 Pemberton House, Bakers Road, Uxbridge, England, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-02 ~ 2023-09-10
IIF 21 - Director → ME
6
CCEP GROUP SERVICES LIMITED
- now 08819390CCEP EQUIPMENT SERVICES LIMITED
- 2018-11-01
08819390CCEP EQUIPMENT SERVICES LIMITED LIMITED
- 2016-11-02
08819390ENTERPRISES EQUIPMENT SERVICES LIMITED
- 2016-11-01
08819390 Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2018-10-30 ~ 2023-09-10
IIF 28 - Director → ME
2018-10-30 ~ 2023-09-10
IIF 7 - Secretary → ME
2014-02-13 ~ 2017-05-02
IIF 15 - Secretary → ME
7
CCEP HOLDINGS (APS) LIMITED - now
CCEP HOLDINGS (AUSTRALIA) LIMITED
- 2024-05-15
12982568 Pemberton House, Bakers Road, Uxbridge, England, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-29 ~ 2023-09-10
IIF 31 - Director → ME
8
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-13 ~ 2023-09-10
IIF 24 - Director → ME
2016-05-13 ~ 2023-09-10
IIF 12 - Secretary → ME
9
Pemberton House, Bakers Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 38 - Director → ME
2016-04-22 ~ dissolved
IIF 19 - Secretary → ME
10
Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-14 ~ 2023-09-10
IIF 22 - Director → ME
2018-12-14 ~ 2023-09-10
IIF 4 - Secretary → ME
11
Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-09-10
IIF 23 - Director → ME
2018-12-14 ~ 2023-09-10
IIF 5 - Secretary → ME
12
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - now
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
- 2021-10-01
00027173COCA-COLA ENTERPRISES LIMITED
- 2016-11-21
00027173COCA-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 (51 parents, 5 offsprings)
Officer
2011-04-01 ~ 2017-07-22
IIF 37 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 18 - Secretary → ME
13
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - now
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
- 2021-10-01
03173938COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED
- 2016-11-02
03173938COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
ALNERY NO. 1563 LIMITED - 1996-07-04
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (39 parents, 3 offsprings)
Officer
2011-04-01 ~ 2017-07-22
IIF 36 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 14 - Secretary → ME
14
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED
- 2021-10-01
03331860COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED
- 2016-11-02
03331860COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
DIPLEMA 350 LIMITED - 1997-03-21
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (46 parents)
Officer
2011-04-01 ~ 2017-04-16
IIF 11 - Secretary → ME
15
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED - now
COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED
- 2021-10-01
03227459COCA-COLA ENTERPRISES EUROPE LIMITED
- 2016-11-02
03227459COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11
ALNERY NO. 1572 LIMITED - 1996-10-01
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (44 parents)
Officer
2015-01-10 ~ 2017-07-22
IIF 30 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 9 - Secretary → ME
16
Enterprises House, Bakers Road, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ dissolved
IIF 2 - Secretary → ME
17
DALY ELECTRICAL SERVICES LIMITED
- now 01823421REDHILL ELECTRICAL LIMITED - 1990-02-02
Enterprises House, Bakers Road, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-02-24 ~ dissolved
IIF 3 - Secretary → ME
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
EVOLVE POLYMERS SALES LIMITED - now
EVOLVE POLYMERS LIMITED - 2016-01-26
EVOLVE POLYMERS SALES LIMITED - 2015-11-20
EVOLVE POLYMERS LIMITED - 2015-11-04
ECOPLASTICS SALES LTD - 2015-08-16
CONTINUUM RECYCLING LIMITED
- 2014-12-19
07532532PROJECT PARKES LIMITED - 2011-09-16
Four, Brindleyplace, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-03-10 ~ 2014-12-11
IIF 34 - Director → ME
20
GR BOTTLING HOLDINGS UK LIMITED
- now 10140208GREEN BOTTLING HOLDINGS UK LIMITED
- 2016-12-30
10140208 Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2016-04-21 ~ 2023-09-10
IIF 27 - Director → ME
2016-04-21 ~ 2023-09-10
IIF 17 - Secretary → ME
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 33 - Director → ME
2018-01-30 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
WHITE INVESTMENTS HOLDINGS UK LIMITED
- 2016-12-30
10140214 Pemberton House, Bakers Road, Uxbridge, England
Dissolved Corporate (9 parents)
Officer
2016-04-21 ~ 2023-09-10
IIF 25 - Director → ME
2016-04-21 ~ 2023-09-10
IIF 8 - Secretary → ME