Bottling Holdings Europe Limited
Company 10199668 Active
Connected board network
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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
- Jane Wang Director · appointed 2023
- Nicholas Robert Halpern Director · appointed 2024
- Frank Govaerts Director · appointed 2016
Directors past 6 years
- Frank Govaerts Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jane Wang Director · appointed 2023
- Nicholas Robert Halpern Director · appointed 2024
- Frank Govaerts Director · appointed 2016
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 3 shared directors
- Coca-Cola Europacific Partners Holdings Great Britain Limited 3 shared directors
- Coca-Cola Europacific Partners Services Europe Limited 3 shared directors
- Bottling Great Britain Limited 3 shared directors
- GR Bottling Holdings UK Limited 3 shared directors
- BL Bottling Holdings UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10199668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2016 |
| 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
25-50% shares, 25-50% voting · notified 2016-05-25 - Ccep Holdings UK Limited
50-75% shares, 50-75% voting · notified 2016-05-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bottling Great Britain Limited
75-100% voting, appoints directors · notified 2016-04-06 - BL Bottling Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31 - Ccep Group Services Limited ceased 2024-10-01
75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Nicholas Robert Halpern Director · appointed 2024
- Jane Wang Director · appointed 2023
- Abigail Recker Secretary · appointed 2023
- Lauren Brown Secretary · appointed 2023
- Frank Govaerts Director · appointed 2016
Show 3 former officers
- Edward Owen Walker Director · appointed 2016 · resigned 2024
- Karine Uzan-Mercie Director · appointed 2016 · resigned 2018
- Paul Van Reesch Secretary · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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