Coca-Cola Europacific Partners Services Europe Limited
Company 03227459 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.
4
directors on the board
10.7y median 7.1y
average tenure
24y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 16Professional services 6Manufacturing 3Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Coca-Cola Europacific Partners Great Britain Limited 3 shared directors
- Coca-Cola Europacific Partners Holdings Great Britain Limited 3 shared directors
- Bottling Great Britain 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03227459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1996 |
| 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
Ownership - persons with significant control (1)
- Coca-Cola Europacific Partners Holdings Great Britain Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Wang, Jane Director · appointed 2021
- Brown, Lauren Secretary · appointed 2021
- Halpern, Nicholas Robert Director · appointed 2020
- Recker, Abigail Secretary · appointed 2020
- Lusk, Stephen James Director · appointed 2018
- Govaerts, Frank Director · appointed 2002
- VAN Dessel, Cedric Former Director · appointed 2024 · resigned 2025
- Nurse, Emily Former Secretary · appointed 2020 · resigned 2021
- Wolfe, Timothy Jonathan Former Director · appointed 2019 · resigned 2020
- Allana, Huma Former Director · appointed 2017 · resigned 2021
- Clark, Michael Eldred Former Director · appointed 2016 · resigned 2019
- Peters, Ralf Former Director · appointed 2014 · resigned 2016
- Cetin, Mustafa Kemal Former Director · appointed 2014 · resigned 2015
- Mcenroe, Michael James Former Director · appointed 2014 · resigned 2017
- Walker, Ed Owen Former Director · appointed 2013 · resigned 2024
- VAN Reesch, Paul Former Director · appointed 2011 · resigned 2017
- Marshall, Jason Keith Former Director · appointed 2010 · resigned 2014
- Gordon, Paul Former Director · appointed 2010 · resigned 2017
- Patricot, Hubert Marie Albert Guy Former Director · appointed 2010 · resigned 2016
- Smyth, Siobhan Marie Former Director · appointed 2010 · resigned 2014
- Tennyson, Fionnuala Bridget Former Director · appointed 2010 · resigned 2010
- Miller, Nigel Talbot Former Director · appointed 2010 · resigned 2014
- Kirsh, Jeffrey Lorne Stephen Former Secretary · appointed 2009 · resigned 2011
- Baldry, Simon Christopher Former Director · appointed 2008 · resigned 2010
- Brocket, Simon James Alison Former Director · appointed 2007 · resigned 2009
- Lischer, Charles David Former Director · appointed 2007 · resigned 2010
- Purnode, Jacques Former Director · appointed 2007 · resigned 2013
- Klein Rouzaud, Veronique Former Director · appointed 2005 · resigned 2007
- Warren, Kevin Andrew Former Director · appointed 2005 · resigned 2007
- Bishop, Eva Maria Former Director · appointed 2005 · resigned 2008
- Heinrich, Joseph Former Director · appointed 2003 · resigned 2007
- Schortman, Mark William Former Director · appointed 2000 · resigned 2005
- Engum, Rickey Lee Former Director · appointed 2000 · resigned 2002
- Meadows, Paul Damian Former Secretary · appointed 1999 · resigned 2007
- Mccalley JR, Gray Former Director · appointed 1999 · resigned 2002
- Gray, Robert Francis Former Director · appointed 1998 · resigned 2000
- Jones, Gary Wayne Former Director · appointed 1998 · resigned 2000
- Johnston JR, Summerfield Former Director · appointed 1996 · resigned 1998
- Parker, John Reid Former Director · appointed 1996 · resigned 1999
- Schimberg, Henry Aaron Former Director · appointed 1996 · resigned 1998
- ALM, John Former Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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