Ccep Ventures Europe Limited
Company 11727265 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.
2 directors on the board
- Ratchev, Melissa, Ms. Director · appointed 2025
- Antonie Matthijs Kostelijk Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ratchev, Melissa, Ms. Director · appointed 2025
- Antonie Matthijs Kostelijk Director · appointed 2025
Left in the last 12 months
- Jonathan Craig Twyford Director · appointed 2022 · resigned 2025
- Juan Antonio De Rueda Gamboa Director · appointed 2023 · resigned 2025
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
- Ccep Ventures UK Limited 2 shared directors
Connected through a shared director
- Ccep Holdings (APS) Limited 1 shared director
- Ccep Finance (Australia) Limited 1 shared director
- Airhive LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11727265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2018 |
| Address | PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, MIDDLESEX, 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.
- Coca-Cola Europacific Partners PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Officers (8)
- Ratchev, Melissa, Ms. Director · appointed 2025
- Antonie Matthijs Kostelijk Director · appointed 2025
- Lauren Brown Secretary · appointed 2023
- Abigail Recker Secretary · appointed 2023
Show 4 former officers
- Juan Antonio De Rueda Gamboa Director · appointed 2023 · resigned 2025
- Jonathan Craig Twyford Director · appointed 2022 · resigned 2025
- Paul Van Reesch Director · appointed 2018 · resigned 2023
- Graham Stokhuyzen Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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