Ccep Holdings UK Limited
- Company number
- 10179658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Coca-Cola Europacific Partners PLC (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Lauren | Secretary | 11 Sep 2023 | 31 Aug 2026 |
| HALPERN, Nicholas Robert | Director | 21 Jun 2024 | 7 Sep 2026 |
| GOVAERTS, Frank | Director | 13 May 2016 | 7 Sep 2026 |
| GURES ERDEN, Cigdem | Director | 7 Sep 2026 | |
| MARTIN, Maria | Secretary | 7 Sep 2026 | |
| WANG, Jane | Director | 16 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coca-Cola Enterprises, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2016 | 27 May 2016 |
| Coca-Cola European Partners Us, Llc | Ownership Of Shares 75 To 100 Percent | 28 May 2016 | 28 May 2016 |
| Coca-Cola Europacific Partners Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2016 |
Accounts
Connections
Owned by
Ccep Holdings UK Limited → Coca-Cola Europacific Partners PLC
Controls
- Bottling Holdings Europe Limited (10199668)
Directors’ other companies
- WANG, Jane - Director at Ccep Group Services 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 Group Services Limited (08819390)
- Ccep Holdings (Aps) Limited (12982568)
- 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)