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 1 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 37 - 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 12 - Director → ME
2016-04-21 ~ 2023-09-10
IIF 27 - Secretary → ME
3
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-05-29 ~ 2017-07-22
IIF 6 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 31 - 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 15 - Director → ME
2016-05-25 ~ 2023-09-10
IIF 34 - 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 7 - 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 14 - Director → ME
2018-10-30 ~ 2023-09-10
IIF 28 - Secretary → ME
2014-02-13 ~ 2017-05-02
IIF 36 - 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 17 - Director → ME
8
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-13 ~ 2023-09-10
IIF 10 - Director → ME
2016-05-13 ~ 2023-09-10
IIF 33 - Secretary → ME
9
Pemberton House, Bakers Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 18 - Director → ME
2016-04-22 ~ dissolved
IIF 40 - Secretary → ME
10
Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-14 ~ 2023-09-10
IIF 8 - Director → ME
2018-12-14 ~ 2023-09-10
IIF 25 - 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 9 - Director → ME
2018-12-14 ~ 2023-09-10
IIF 26 - 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, 5 offsprings)
Officer
2011-04-01 ~ 2017-07-22
IIF 3 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 39 - 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 2 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 35 - 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, 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 & 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 32 - 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 16 - Director → ME
2011-04-01 ~ 2017-07-22
IIF 30 - Secretary → ME
16
Enterprises House, Bakers Road, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ dissolved
IIF 23 - 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 24 - Secretary → ME
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 21 - 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 13 - Director → ME
2016-04-21 ~ 2023-09-10
IIF 38 - Secretary → ME
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 5 - Director → ME
2018-01-30 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 11 - Director → ME
2016-04-21 ~ 2023-09-10
IIF 29 - Secretary → ME