1
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
- now 01994995SWIFT 1931 LIMITED - 1986-04-18
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Dissolved 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
00027173 03173938, 03173938, 03173938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COCA-COLA ENTERPRISES LIMITED
- 2016-11-21
00027173 03227459, 03173938, 03173938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COCA-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, 6 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
03173938 00027173, 00027173, 03331860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED
- 2016-11-02
03173938 03227459, 00027173, 03227459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COCA-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
03331860 03227459, 03173938, 03173938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COCA-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
03227459 00027173, 03173938, 03173938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COCA-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)
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