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Company · Uxbridge

Coca-Cola Europacific Partners Pension Scheme Trustees Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 37

  1. Oliver John Crick 2020-2025 Director View profile
  2. Meinir Childs 2018-2018 Director View profile
  3. Nicholas Robert Halpern 2015-2020 Director View profile
  4. Wendy Suzanne Manning 2015-2018 Director View profile
  5. Timothy Jonathan Wolfe 2014-2019 Director View profile
  6. Alan Russell 2013-2014 Director View profile
  7. Colm Christopher Liam O'Dwyer 2013-2015 Director View profile
  8. Roger Timothy Weitkamp 2012-2013 Director View profile
  9. Joyce Marie King Lavinder 2010-2020 Director View profile
  10. Richard David Vallance 2008-2013 Director View profile
  11. Geoffrey Arthur Kent 2007-2013 Director View profile
  12. Tina Denne Hearnden 2007-2012 Director View profile
  13. Russell David Cobb 2006-2010 Director View profile
  14. Mark David Salter 2006-2008 Director View profile
  15. Ian Richard Johnson 2006-2018 Director View profile
  16. James Andrew Barnett 2003-2020 Director View profile
  17. Simon James Brocket 2001-2006 Director View profile
  18. Darren New 2001-2006 Director View profile
  19. Leslie Keith Iles 2001-2006 Director View profile
  20. Humphrey Stewart Morgan Singer 2000-2007 Director View profile
  21. Carol Ann Benton 1999-2000 Director View profile
  22. James Ernest Couton 1999-2001 Director View profile
  23. Richard John Morgan 1998-2000 Director View profile
  24. Keith Walter Nash 1997-1999 Director View profile
  25. Michael Graeme Cunnah 1997-1998 Director View profile
  26. Robert John Dack 1997-2003 Director View profile
  27. Lawrence Pickert 1997-1999 Director View profile
  28. David Joseph Glynn 1997-2007 Director View profile
  29. Ian Millar 1997-2001 Director View profile
  30. Jonathan Andrew Reardon 1997-1997 Nominee-director View profile
  31. Emily Nurse 2020-2021 Secretary View profile
  32. Huma Allana 2017-2020 Secretary View profile
  33. Paul Van Reesch 2011-2017 Secretary View profile
  34. Jeffrey Lorne Stephen Kirsh 2009-2011 Secretary View profile
  35. Eva Maria Bishop 2005-2008 Secretary View profile
  36. Paul Damian Meadows 1997-2005 Secretary View profile
  37. Martin Webster 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
12/03/1997
Registered office
Uxbridge
Previous names
Coca-Cola European Partners Pension Scheme Trustees Limited (until 01/10/2021)
Coca-Cola Enterprises Pension Scheme Trustee 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 Pension Scheme Trustees Limited is controlled by Coca-Cola Europacific Partners 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 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
  3. 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
  4. 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
  5. 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.

5 directors on the board

6.7y median 7.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
1
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 3Professional 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03331860
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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