Bottling Great Britain Limited
Company 04531996 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Jane Wang Director · appointed 2021
- An Vermeulen Director · appointed 2026
- Muhammed Awais Khan Director · appointed 2024
- Nicholas Robert Halpern Director · appointed 2020
- Frank Govaerts Director · appointed 2013
- Angela Corina Sabadus Director · appointed 2014
Directors past 6 years
- Frank Govaerts Director · appointed 2013
- Angela Corina Sabadus Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Muhammed Awais Khan Director · appointed 2024
- Angela Corina Sabadus Director · appointed 2014
Portfolio (4)
- Jane Wang Director · appointed 2021
- An Vermeulen Director · appointed 2026
- Nicholas Robert Halpern Director · appointed 2020
- Frank Govaerts Director · appointed 2013
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.
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
- Coca-Cola Europacific Partners Holdings 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 | 04531996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2002 |
| Address | PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, UB8 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Holdings Europe Limited
75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coca-Cola Europacific Partners Holdings Great Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- An Vermeulen Director · appointed 2026
- Muhammed Awais Khan Director · appointed 2024
- Jane Wang Director · appointed 2021
- Lauren Brown Secretary · appointed 2021
- Nicholas Robert Halpern Director · appointed 2020
- Abigail Recker Secretary · appointed 2020
- Angela Corina Sabadus Director · appointed 2014
- Frank Govaerts Director · appointed 2013
Show 33 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 Director · appointed 2017 · resigned 2021
- Florian Tornow Director · 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
- Roger Weitkamp Director · appointed 2013 · resigned 2013
- Sylvie Broutot Director · appointed 2013 · resigned 2014
- Kathleen Veirman Director · appointed 2013 · resigned 2023
- Ed Owen Walker Director · appointed 2013 · resigned 2024
- Eric Clogensen Director · appointed 2013 · resigned 2017
- Paul Van Reesch Director · appointed 2011 · resigned 2017
- Jason Keith Marshall Director · appointed 2010 · resigned 2014
- Ben Lambrecht Director · appointed 2010 · resigned 2013
- Tristan Farabet Director · appointed 2010 · resigned 2013
- Jeffrey Lorne Stephen Kirsh Secretary · appointed 2009 · resigned 2011
- Simon Christopher Baldry Director · appointed 2008 · resigned 2014
- Jean-Pierre Claude Bagard Director · appointed 2008 · resigned 2009
- Charles David Lischer Director · appointed 2007 · resigned 2010
- Jean Francois Rene Eylenbosch 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 Secretary · appointed 2005 · resigned 2008
- Joseph Heinrich Director · appointed 2003 · resigned 2007
- Hubert Marie Albert Guy Patricot Director · appointed 2003 · resigned 2008
- Willem Cornelis Zijerveld Director · appointed 2003 · resigned 2007
- Paul Damian Meadows Secretary · appointed 2002 · resigned 2007
- Mark William Schortman Director · appointed 2002 · resigned 2005
- Rickey Lee Engum Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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