Ccep Group Services Limited
Company 08819390 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.
3 directors on the board
- Ralf Peters Director · appointed 2018
- Cigdem Gures Erden Director · appointed 2018
- Mark Raphael Director · appointed 2018
Directors past 6 years
- Ralf Peters Director · appointed 2018
- Cigdem Gures Erden Director · appointed 2018
- Mark Raphael Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Ralf Peters Director · appointed 2018
- Mark Raphael Director · appointed 2018
Portfolio (1)
- Cigdem Gures Erden Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Coca-Cola Europacific Partners Pension Scheme Trustees Limited 1 shared director
- BL Bottling Holdings UK Limited 1 shared director
- Ccep Holdings (APS) Limited 1 shared director
- Ccep Finance (Australia) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08819390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2013 |
| 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 (2) 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.
- Coca-Cola Europacific Partners PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Bottling Holdings Europe Limited ceased 2024-10-01
75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Lauren Brown Secretary · appointed 2023
- Ralf Peters Director · appointed 2018
- Cigdem Gures Erden Director · appointed 2018
- Mark Raphael Director · appointed 2018
Show 6 former officers
- Ralf Ruehl Director · appointed 2018 · resigned 2020
- Huma Allana Secretary · appointed 2017 · resigned 2018
- Paul Van Reesch Director · appointed 2014 · resigned 2023
- Nicholas John Heywood Collins Director · appointed 2013 · resigned 2016
- Ed Owen Walker Director · appointed 2013 · resigned 2018
- Fabien Claire Philippe Leonard Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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