Coca-Cola Europacific Partners Holdings Great Britain Limited
Company 03173938 Active
Connected board network
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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
- Jane Wang Director · appointed 2021
- An Vermeulen Director · appointed 2026
- Nicholas Robert Halpern Director · appointed 2020
- Frank Govaerts Director · appointed 2002
8.6y median 5.2y
average tenure
24y
longest tenure
Directors past 6 years
- Frank Govaerts Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Jane Wang Director · appointed 2021
- An Vermeulen Director · appointed 2026
- Nicholas Robert Halpern Director · appointed 2020
- Frank Govaerts Director · appointed 2002
0
also govern a charity
Left in the last 12 months
- Stephen Clifford Moorhouse Director · appointed 2020 · resigned 2026
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 7Manufacturing 4Hospitality 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coca-Cola Europacific Partners Great Britain Limited 4 shared directors
- Bottling Great Britain Limited 4 shared directors
- Coca-Cola Europacific Partners Services Europe Limited 3 shared directors
- GR Bottling Holdings UK Limited 3 shared directors
- BL Bottling Holdings UK Limited 3 shared directors
- Ccep Holdings UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03173938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1996 |
| Address | PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, UB8 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Bottling Great Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coca-Cola Europacific Partners Great Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amalgamated Beverages Great Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coca-Cola Europacific Partners Services Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- An Vermeulen Director · appointed 2026
- Jane Wang Director · appointed 2021
- Lauren Brown Secretary · appointed 2021
- Nicholas Robert Halpern Director · appointed 2020
- Abigail Recker Secretary · appointed 2020
- Frank Govaerts Director · appointed 2002
Show 31 former officers
- Cedric Van Dessel Director · appointed 2024 · resigned 2025
- Stephen Clifford Moorhouse Director · appointed 2020 · resigned 2026
- Emily Nurse Secretary · appointed 2020 · resigned 2021
- Timothy Jonathan Wolfe Director · appointed 2019 · resigned 2020
- Huma Allana Secretary · appointed 2017 · resigned 2021
- Michael Eldred Clark Director · appointed 2016 · resigned 2019
- Ralf Peters Director · appointed 2014 · resigned 2016
- Leendert Pieter Den Hollander Director · appointed 2014 · resigned 2020
- Ed Owen Walker Director · appointed 2013 · resigned 2024
- Paul Van Reesch Director · appointed 2011 · resigned 2017
- Jason Keith Marshall Director · appointed 2010 · resigned 2014
- Jeffrey Lorne Stephen Kirsh Secretary · appointed 2009 · resigned 2011
- Simon Christopher Baldry Director · appointed 2008 · resigned 2014
- Hubert Marie Albert Guy Patricot Director · appointed 2008 · resigned 2008
- Charles David Lischer Director · appointed 2007 · resigned 2010
- Jacques Purnode Director · appointed 2007 · resigned 2013
- Humphrey Stewart Morgan Singer Director · appointed 2005 · resigned 2007
- Kevin Andrew Warren Director · appointed 2005 · resigned 2007
- Eva Maria Bishop Director · appointed 2005 · resigned 2008
- Joseph Heinrich Director · appointed 2003 · resigned 2007
- Mark William Schortman Director · appointed 2000 · resigned 2005
- Rickey Lee Engum Director · appointed 2000 · resigned 2002
- Gray Mccalley Jr Director · appointed 1999 · resigned 2002
- Paul Damian Meadows Secretary · appointed 1998 · resigned 2007
- Robert Francis Gray Director · appointed 1998 · resigned 2000
- Gary Wayne Jones Director · appointed 1998 · resigned 2000
- John Reid Parker Director · appointed 1997 · resigned 1999
- Summerfield Johnston Jr Director · appointed 1996 · resigned 1998
- Lowry Kline Secretary · appointed 1996 · resigned 1997
- Henry Aaron Schimberg Director · appointed 1996 · resigned 1998
- John Alm Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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