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Company · Uxbridge

Coca-Cola Europacific Partners Great Britain Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Coca-Cola Europacific Partners Great Britain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Cedric Van Dessel 2024-2025 Director View profile
  2. Timothy Jonathan Wolfe 2019-2020 Director View profile
  3. Huma Allana 2017-2021 Director View profile
  4. Michael Eldred Clark 2016-2019 Director View profile
  5. Ralf Peters 2014-2016 Director View profile
  6. Leendert Pieter Den Hollander 2014-2020 Director View profile
  7. Ed Owen Walker 2013-2024 Director View profile
  8. Paul Van Reesch 2011-2017 Director View profile
  9. Jason Keith Marshall 2010-2018 Director View profile
  10. Charles David Lischer 2010-2010 Director View profile
  11. Stephen Clifford Moorhouse 2009-2026 Director View profile
  12. Simon Christopher Baldry 2008-2014 Director View profile
  13. Hubert Marie Albert Guy Patricot 2008-2008 Director View profile
  14. Jacques Purnode 2007-2013 Director View profile
  15. Kevin Andrew Warren 2005-2007 Director View profile
  16. Eva Maria Bishop 2005-2008 Director View profile
  17. Humphrey Stewart Morgan Singer 2001-2007 Director View profile
  18. Mark William Schortman 2000-2005 Director View profile
  19. Gray Mccalley Jr 1999-2002 Director View profile
  20. Robert Vernon Hall Jr 1999-2001 Director View profile
  21. Aidan Stephen Patrick O'Flynn 1997-1999 Director View profile
  22. Stephen Allen Vande Loo 1997-1999 Director View profile
  23. Keith Walter Nash 1997-1999 Director View profile
  24. Robert Stubbs Deborde 1997-1999 Director View profile
  25. John Colin Turner 1997-1998 Director View profile
  26. Paul Damian Meadows 1997-2007 Director View profile
  27. Lawrence Pickert 1997-1999 Director View profile
  28. Gary Wayne Jones 1997-2000 Director View profile
  29. Summerfield Johnston Jr 1997-1997 Director View profile
  30. John Reid Parker 1997-1999 Director View profile
  31. Henry Aaron Schimberg 1997-1997 Director View profile
  32. John Alm 1997-1997 Director View profile
  33. Hester Blanks 1996-1997 Director View profile
  34. Kevin John White 1995-1997 Director View profile
  35. Keith William Dennis 1994-1997 Director View profile
  36. Robert Cameron 1994-1999 Director View profile
  37. James Ernest Couton 1993-1999 Director View profile
  38. Timothy Geoffrey William Kelly 1993-1995 Director View profile
  39. David Jephson 1997 Director View profile
  40. Robert John Elliott 1994 Director View profile
  41. Derek Raymond Williams 1997 Director View profile
  42. Richard Adam Beardon 1993 Director View profile
  43. Bert Eric Smith 1997 Director View profile
  44. Emily Nurse 2020-2021 Secretary View profile
  45. Jeffrey Lorne Stephen Kirsh 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of soft drinks; production of mineral waters and other bottled waters
Incorporated
24/07/1888
Registered office
Uxbridge
Previous names
Coca-Cola European Partners Great Britain Limited (until 01/10/2021)
Coca-Cola Enterprises Limited (until 21/11/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Coca-Cola Europacific Partners Great Britain Limited is controlled by Coca-Cola Europacific Partners Holdings Great Britain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Coca-Cola Europacific Partners Holdings Great Britain Limited is controlled by Bottling Great Britain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bottling Great Britain Limited is controlled by Bottling Holdings Europe Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bottling Holdings Europe Limited is controlled by Coca-Cola Europacific Partners PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-05-25 · source: Companies House PSC register

Ultimately controlled by Coca-Cola Europacific Partners PLC.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

8.6y median 5.2y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 16Professional services 11Hospitality 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00027173
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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