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Company · Uxbridge

Coca-Cola Europacific Partners Holdings Great Britain Limited

Activities of head offices

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

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

Who leads it

Previous officers 31

  1. Cedric Van Dessel 2024-2025 Director View profile
  2. Stephen Clifford Moorhouse 2020-2026 Director View profile
  3. Timothy Jonathan Wolfe 2019-2020 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 2010-2014 Director View profile
  10. Simon Christopher Baldry 2008-2014 Director View profile
  11. Hubert Marie Albert Guy Patricot 2008-2008 Director View profile
  12. Charles David Lischer 2007-2010 Director View profile
  13. Jacques Purnode 2007-2013 Director View profile
  14. Humphrey Stewart Morgan Singer 2005-2007 Director View profile
  15. Kevin Andrew Warren 2005-2007 Director View profile
  16. Eva Maria Bishop 2005-2008 Director View profile
  17. Joseph Heinrich 2003-2007 Director View profile
  18. Mark William Schortman 2000-2005 Director View profile
  19. Rickey Lee Engum 2000-2002 Director View profile
  20. Gray Mccalley Jr 1999-2002 Director View profile
  21. Robert Francis Gray 1998-2000 Director View profile
  22. Gary Wayne Jones 1998-2000 Director View profile
  23. John Reid Parker 1997-1999 Director View profile
  24. Summerfield Johnston Jr 1996-1998 Director View profile
  25. Henry Aaron Schimberg 1996-1998 Director View profile
  26. John Alm 1996-1998 Director View profile
  27. Emily Nurse 2020-2021 Secretary View profile
  28. Huma Allana 2017-2021 Secretary View profile
  29. Jeffrey Lorne Stephen Kirsh 2009-2011 Secretary View profile
  30. Paul Damian Meadows 1998-2007 Secretary View profile
  31. Lowry Kline 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/03/1996
Registered office
Uxbridge
Previous names
Coca-Cola European Partners Holdings Great Britain Limited (until 01/10/2021)
Coca-Cola Enterprises Great Britain Limited (until 02/11/2016)

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 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
  2. 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
  3. 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 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.

Sources

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

Record details
Company number
03173938
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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