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Company · Uxbridge

Bottling 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 Bottling Great Britain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  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. Huma Allana 2017-2021 Director View profile
  5. Florian Tornow 2017-2021 Director View profile
  6. Michael Eldred Clark 2016-2019 Director View profile
  7. Ralf Peters 2014-2016 Director View profile
  8. Leendert Pieter Den Hollander 2014-2020 Director View profile
  9. Roger Weitkamp 2013-2013 Director View profile
  10. Sylvie Broutot 2013-2014 Director View profile
  11. Kathleen Veirman 2013-2023 Director View profile
  12. Ed Owen Walker 2013-2024 Director View profile
  13. Eric Clogensen 2013-2017 Director View profile
  14. Paul Van Reesch 2011-2017 Director View profile
  15. Jason Keith Marshall 2010-2014 Director View profile
  16. Ben Lambrecht 2010-2013 Director View profile
  17. Tristan Farabet 2010-2013 Director View profile
  18. Simon Christopher Baldry 2008-2014 Director View profile
  19. Jean-Pierre Claude Bagard 2008-2009 Director View profile
  20. Charles David Lischer 2007-2010 Director View profile
  21. Jean Francois Rene Eylenbosch 2007-2010 Director View profile
  22. Jacques Purnode 2007-2013 Director View profile
  23. Humphrey Stewart Morgan Singer 2005-2007 Director View profile
  24. Kevin Andrew Warren 2005-2007 Director View profile
  25. Joseph Heinrich 2003-2007 Director View profile
  26. Hubert Marie Albert Guy Patricot 2003-2008 Director View profile
  27. Willem Cornelis Zijerveld 2003-2007 Director View profile
  28. Mark William Schortman 2002-2005 Director View profile
  29. Rickey Lee Engum 2002-2002 Director View profile
  30. Emily Nurse 2020-2021 Secretary View profile
  31. Jeffrey Lorne Stephen Kirsh 2009-2011 Secretary View profile
  32. Eva Maria Bishop 2005-2008 Secretary View profile
  33. Paul Damian Meadows 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/09/2002
Registered office
Uxbridge

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. 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
  2. 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.

6 directors on the board

6.2y median 5.2y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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
04531996
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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