Ccep Holdings (APS) Limited
Company 12982568 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 2023
- Cigdem Gures Erden Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ratchev, Melissa, Ms. Director · appointed 2023
- Cigdem Gures Erden Director · appointed 2021
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 Finance (Australia) Limited 2 shared directors
Connected through a shared director
- Coca-Cola Europacific Partners Pension Scheme Trustees Limited 1 shared director
- Ccep Group Services Limited 1 shared director
- BL Bottling Holdings UK Limited 1 shared director
- Ccep Ventures UK Limited 1 shared director
- Ccep Ventures Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12982568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2020 |
| Address | PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, 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 2020-10-29
Officers (7)
- Abigail Recker Secretary · appointed 2023
- Ratchev, Melissa, Ms. Director · appointed 2023
- Lauren Brown Secretary · appointed 2021
- Cigdem Gures Erden Director · appointed 2021
Show 3 former officers
- Jane Wang Secretary · appointed 2020 · resigned 2023
- Helen Alice Baker Secretary · appointed 2020 · resigned 2021
- Paul Van Reesch Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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