Company · Uxbridge
Ccep Holdings (APS) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Paul Van Reesch 2020-2023 View profile
- Jane Wang 2020-2023 View profile
- Helen Alice Baker 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/10/2020
- Registered office
- Uxbridge
- Previous names
- Ccep Holdings (Australia) Limited (until 15/05/2024)
Ownership
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
Group
- Ccep Holdings (APS) Limited
is controlled by Coca-Cola Europacific Partners PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 · source: Companies House PSC register
Ultimately controlled by Coca-Cola Europacific Partners PLC.
19 other companies in this group
- Bottling Holdings Europe Limited
- Bottling Great Britain Limited
- Ccep Holdings UK Limited
- UK Deposit Management Organisation Limited
- Coca-Cola Europacific Partners Holdings Great Britain Limited
- 10140214
- Ccep Ventures Europe Limited
- Coca-Cola Europacific Partners (Initial LP) Limited
- Ccep Finance (Australia) Limited
- Amalgamated Beverages Great Britain Limited
- Ccep Ventures UK Limited
- Coca-Cola Europacific Partners Pension Scheme Trustees Limited
- Coca-Cola Europacific Partners (Scotland) Limited
- Coca-Cola Europacific Partners Services Europe Limited
- GR Bottling Holdings UK Limited
- Coca-Cola Europacific Partners Great Britain Limited
- Ccep Group Services Limited
- BL Bottling Holdings UK Limited
- Coca-Cola Europacific Partners PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Melissa Ratchev Director · appointed 2023
- Cigdem Gures Erden Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Melissa Ratchev 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12982568
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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