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
2017-07-22 ~ 2021-12-31
IIF 2 - Director → ME
2017-07-22 ~ 2020-04-23
IIF 16 - Secretary → ME
2
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-07-22 ~ 2021-12-31
IIF 3 - Director → ME
2017-07-22 ~ 2020-04-23
IIF 18 - Secretary → ME
3
CCEP GROUP SERVICES LIMITED - now
CCEP EQUIPMENT SERVICES LIMITED
- 2018-11-01
08819390CCEP EQUIPMENT SERVICES LIMITED LIMITED - 2016-11-02
ENTERPRISES EQUIPMENT SERVICES LIMITED - 2016-11-01
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2017-05-02 ~ 2018-10-30
IIF 10 - Director → ME
2017-05-02 ~ 2018-10-30
IIF 15 - Secretary → ME
4
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED
- now 11804810COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED
- 2021-10-01
11804810 Pemberton House, Bakers Road, Uxbridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-04 ~ 2021-12-31
IIF 7 - Director → ME
2019-02-04 ~ 2020-06-30
IIF 19 - Secretary → ME
5
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED
- now SC620097COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED
- 2021-10-01
SC620097 52 Milton Road, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-04 ~ 2021-12-31
IIF 1 - Director → ME
2019-02-04 ~ 2020-06-30
IIF 11 - Secretary → ME
6
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
- now 00027173COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
- 2021-10-01
00027173COCA-COLA ENTERPRISES LIMITED - 2016-11-21
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
2017-07-22 ~ 2021-12-31
IIF 6 - Director → ME
2017-07-22 ~ 2020-04-23
IIF 17 - Secretary → ME
7
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
- now 03173938COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
- 2021-10-01
03173938COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
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
2017-07-22 ~ 2021-12-31
IIF 5 - Director → ME
2017-07-22 ~ 2020-04-23
IIF 14 - Secretary → ME
8
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
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
2017-04-17 ~ 2020-07-08
IIF 13 - Secretary → ME
9
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED
- now 03227459COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED
- 2021-10-01
03227459COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02
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
2017-07-22 ~ 2021-12-31
IIF 4 - Director → ME
2017-07-22 ~ 2020-04-23
IIF 12 - Secretary → ME
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
100 Victoria Embankment, London
Active Corporate (40 parents)
Officer
2021-03-02 ~ 2023-03-09
IIF 8 - Director → ME