Coca-Cola Europacific Partners PLC
Company 09717350 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.
17 directors on the board
- Damian Paul Gammell Director · appointed 2016
- Laurence Debroux Director · appointed 2026
- Alfonso Libano Daurella Director · appointed 2016
- Price, Mark Ian, Lord Director · appointed 2019
- Mary Harris Director · appointed 2023
- Dessislava Spiridonova Temperley Director · appointed 2020
- John Anthony Bryant Director · appointed 2021
- Uvashni Raman Director · appointed 2026
- Mario Rotllant Sola Director · appointed 2016
- Robert Clive Appleby Director · appointed 2025
- Nicolas Mirzayantz Director · appointed 2023
- Manuel Arroyo Prieto Director · appointed 2021
- ÁLvaro GÓMez TrÉNor Aguilar Director · appointed 2018
- Sol Daurella Comadran Director · appointed 2016
- Nancy Quan Director · appointed 2023
- Nathalie Laurence Gaveau Director · appointed 2019
- Jose Ignacio Comenge Sanchez-Real Director · appointed 2016
Directors past 6 years
- Damian Paul Gammell Director · appointed 2016
- Alfonso Libano Daurella Director · appointed 2016
- Price, Mark Ian, Lord Director · appointed 2019
- Dessislava Spiridonova Temperley Director · appointed 2020
- Mario Rotllant Sola Director · appointed 2016
- ÁLvaro GÓMez TrÉNor Aguilar Director · appointed 2018
- Sol Daurella Comadran Director · appointed 2016
- Nathalie Laurence Gaveau Director · appointed 2019
- Jose Ignacio Comenge Sanchez-Real Director · appointed 2016
First-time vs portfolio directors
First-time (12)
- Damian Paul Gammell Director · appointed 2016
- Laurence Debroux Director · appointed 2026
- Mary Harris Director · appointed 2023
- Dessislava Spiridonova Temperley Director · appointed 2020
- Uvashni Raman Director · appointed 2026
- Mario Rotllant Sola Director · appointed 2016
- Nicolas Mirzayantz Director · appointed 2023
- Manuel Arroyo Prieto Director · appointed 2021
- ÁLvaro GÓMez TrÉNor Aguilar Director · appointed 2018
- Sol Daurella Comadran Director · appointed 2016
- Nancy Quan Director · appointed 2023
- Jose Ignacio Comenge Sanchez-Real Director · appointed 2016
Portfolio (5)
- Alfonso Libano Daurella Director · appointed 2016
- Price, Mark Ian, Lord Director · appointed 2019
- John Anthony Bryant Director · appointed 2021
- Robert Clive Appleby Director · appointed 2025
- Nathalie Laurence Gaveau Director · appointed 2019
Left in the last 12 months
- Thomas H Johnson Director · appointed 2016 · resigned 2026
- Guillaume Bacuvier Director · appointed 2024 · 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.
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.
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
- Alba Trees Limited 1 shared director
- Compass Group PLC 1 shared director
- Lynx Chelsea Limited 1 shared director
- Engaging Works Holdings Limited 1 shared director
- Stour Publishing and Perry Holdings Limited 1 shared director
- Stour Publishing and Perry Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09717350 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/08/2015 |
| Address | PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, UB8 1EZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10140214
75-100% shares · notified 2016-04-21 - GR Bottling Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Bottling Holdings Europe Limited
25-50% shares, 25-50% voting · notified 2016-05-25 - Ccep Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-28 - Ccep Ventures UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Ccep Ventures Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Ccep Holdings (APS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 - Ccep Finance (Australia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - Ccep Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Officers (38)
- Laurence Debroux Director · appointed 2026
- Uvashni Raman Director · appointed 2026
- Svetlana Nikolaevna Walker Secretary · appointed 2026
- Robert Clive Appleby Director · appointed 2025
- Mary Harris Director · appointed 2023
- Nicolas Mirzayantz Director · appointed 2023
- Nancy Quan Director · appointed 2023
- Manuel Arroyo Prieto Director · appointed 2021
- John Anthony Bryant Director · appointed 2021
- Dessislava Spiridonova Temperley Director · appointed 2020
- Price, Mark Ian, Lord Director · appointed 2019
- Nathalie Laurence Gaveau Director · appointed 2019
- ÁLvaro GÓMez TrÉNor Aguilar Director · appointed 2018
- Damian Paul Gammell Director · appointed 2016
- Alfonso Libano Daurella Director · appointed 2016
- Mario Rotllant Sola Director · appointed 2016
- Jose Ignacio Comenge Sanchez-Real Director · appointed 2016
- Sol Daurella Comadran Director · appointed 2016
Show 20 former officers
- Guillaume Bacuvier Director · appointed 2024 · resigned 2026
- Brian Smith Director · appointed 2020 · resigned 2023
- Dagmar Petra Kollmann Director · appointed 2019 · resigned 2025
- Francisco Javier Crespo Benitez Director · appointed 2018 · resigned 2020
- Clare Wardle Secretary · appointed 2016 · resigned 2026
- Francisco Ruiz De La Torre Esporrin Director · appointed 2016 · resigned 2018
- Philip Humann Director · appointed 2016 · resigned 2019
- Curtis Welling Director · appointed 2016 · resigned 2019
- Thomas H Johnson Director · appointed 2016 · resigned 2026
- Christine Cross Director · appointed 2016 · resigned 2023
- Jan Bennink Director · appointed 2016 · resigned 2023
- Orrin Henry Ingram Ii Director · appointed 2016 · resigned 2020
- James Alexander Miller Douglas Director · appointed 2016 · resigned 2018
- Javier Ferran Director · appointed 2016 · resigned 2020
- Morali, Veronique, Mme Director · appointed 2016 · resigned 2018
- John Brock Director · appointed 2016 · resigned 2016
- Suzanne Forlidas Secretary · appointed 2016 · resigned 2016
- Garry Watts Director · appointed 2016 · resigned 2023
- Irial Finan Director · appointed 2016 · resigned 2021
- Isabela Perez Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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