Ccep Group Services Limited
- Company number
- 08819390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2013
- Nature of business
- Activities of head offices
- Corporate group
- Coca-Cola Europacific Partners PLC (17 companies)
Registered office
Previous names
- Ccep Equipment Services Limited (until 1 Nov 2018)
- Ccep Equipment Services Limited Limited (until 2 Nov 2016)
- Enterprises Equipment Services Limited (until 1 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Lauren | Secretary | 11 Sep 2023 | 31 Aug 2026 |
| WANG, Jane | Director | 7 Sep 2026 | |
| MARTIN, Maria | Secretary | 7 Sep 2026 | |
| RECKER, Abigail | Secretary | 7 Sep 2026 | |
| GURES-ERDEN, Cigdem | Director | 7 Sep 2026 | |
| RAPHAEL, Mark | Director | 30 Oct 2018 | |
| PETERS, Ralf | Director | 30 Oct 2018 | |
| GURES ERDEN, Cigdem | Director | 30 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bottling Holdings (Luxembourg) Sarl | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Apr 2016 |
| Bottling Holdings Europe Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2024 |
| Coca-Cola Europacific Partners Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
Connections
Owned by
Ccep Group Services Limited → Coca-Cola Europacific Partners PLC
Directors’ other companies
- GURES ERDEN, Cigdem - Director at Ccep Finance (Australia) Limited
- GURES ERDEN, Cigdem - Director at Ccep Holdings (Aps) Limited
- WANG, Jane - Director at Ccep Holdings UK Limited
- WANG, Jane - Director at BL Bottling Holdings UK Limited
- WANG, Jane - Director at GR Bottling Holdings UK Limited
- WANG, Jane - Director at Bottling Holdings Europe Limited
Companies at the same address
- BL Bottling Holdings UK Limited (10140221)
- Bottling Great Britain Limited (04531996)
- Bottling Holdings Europe Limited (10199668)
- Ccep Finance (Australia) Limited (13173427)
- Ccep Holdings (Aps) Limited (12982568)
- Ccep Holdings UK Limited (10179658)
- Ccep Ventures Europe Limited (11727265)
- Ccep Ventures UK Limited (11727223)
- Coca-Cola Europacific Partners (Initial LP) Limited (11804810)
- Coca-Cola Europacific Partners Great Britain Limited (00027173)