BOTTLING GREAT BRITAIN LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BOTTLING GREAT BRITAIN LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
BOTTLING GREAT BRITAIN LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04531996. The accounts status is FULL and accounts are next due on 30/09/2024.

BOTTLING GREAT BRITAIN LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEMBERTON HOUSE
UXBRIDGE
UB8 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAUREN BROWN Secretary 2021-12-10 CURRENT
MR FRANK GOVAERTS Mar 1961 Belgian Director 2013-05-30 CURRENT
MR NICHOLAS ROBERT HALPERN Feb 1980 British Director 2020-10-05 CURRENT
MR STEPHEN CLIFFORD MOORHOUSE May 1966 British Director 2020-09-24 CURRENT
MS ANGELA CORINA SABADUS Jan 1979 French Director 2014-10-13 CURRENT
MR ED OWEN WALKER Oct 1967 British Director 2013-04-05 CURRENT
MS JANE WANG Apr 1981 British Director 2021-12-10 CURRENT
MS ABIGAIL RECKER Secretary 2020-04-23 CURRENT
MR FLORIAN TORNOW Feb 1974 German Director 2017-02-22 UNTIL 2021-09-17 RESIGNED
MR JACQUES PURNODE Jun 1956 Belgian Director 2007-04-10 UNTIL 2013-04-05 RESIGNED
HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2005-12-08 UNTIL 2007-03-16 RESIGNED
MR MARK WILLIAM SCHORTMAN Jul 1956 American Director 2002-09-11 UNTIL 2005-02-15 RESIGNED
MR ROGER WEITKAMP Dec 1968 American Director 2013-05-30 UNTIL 2013-12-31 RESIGNED
JOSEPH HEINRICH Jan 1956 American Director 2003-01-09 UNTIL 2007-09-10 RESIGNED
KEVIN ANDREW WARREN Jan 1961 British Director 2005-02-15 UNTIL 2007-12-31 RESIGNED
MS KATHLEEN VEIRMAN May 1965 Belgian Director 2013-05-29 UNTIL 2023-03-07 RESIGNED
MR PAUL VAN REESCH Feb 1976 British Director 2013-05-29 UNTIL 2017-07-22 RESIGNED
EVA MARIA BISHOP British Secretary 2005-02-15 UNTIL 2008-12-31 RESIGNED
JASON KEITH MARSHALL Oct 1969 British Director 2010-09-01 UNTIL 2014-08-01 RESIGNED
MS HUMA ALLANA Secretary 2017-07-22 UNTIL 2020-04-23 RESIGNED
MR PAUL VAN REESCH Secretary 2011-04-01 UNTIL 2017-07-22 RESIGNED
PAUL DAMIAN MEADOWS Mar 1964 British Secretary 2002-09-11 UNTIL 2005-02-15 RESIGNED
MR JEFFREY LORNE STEPHEN KIRSH Feb 1966 Canadian Secretary 2009-01-01 UNTIL 2011-04-01 RESIGNED
MS EMILY NURSE Secretary 2020-04-23 UNTIL 2021-04-30 RESIGNED
MS HUMA ALLANA Nov 1975 British Director 2017-07-22 UNTIL 2021-12-31 RESIGNED
JEAN FRANCOIS RENE EYLENBOSCH Jan 1959 Belgian Director 2007-07-01 UNTIL 2010-02-01 RESIGNED
MR LEENDERT PIETER DEN HOLLANDER Jan 1969 Dutch Director 2014-05-24 UNTIL 2020-09-01 RESIGNED
MR ERIC CLOGENSEN Oct 1961 French Director 2013-03-11 UNTIL 2017-01-09 RESIGNED
MR MICHAEL CLARK Apr 1970 British Director 2016-07-20 UNTIL 2019-07-20 RESIGNED
MS SYLVIE BROUTOT Oct 1961 French Director 2013-05-30 UNTIL 2014-08-06 RESIGNED
MR SIMON CHRISTOPHER BALDRY Jun 1962 British Director 2008-10-30 UNTIL 2014-05-23 RESIGNED
MR TRISTAN FARABET Sep 1966 French Director 2010-01-25 UNTIL 2013-03-10 RESIGNED
JEAN-PIERRE CLAUDE BAGARD Jun 1959 French Director 2008-01-01 UNTIL 2009-08-24 RESIGNED
MR RALF PETERS Jun 1970 German Director 2014-08-02 UNTIL 2016-07-20 RESIGNED
MR FRANK GOVAERTS Mar 1961 Belgian Director 2002-09-11 UNTIL 2013-05-28 RESIGNED
RICKEY LEE ENGUM Mar 1957 American Director 2002-09-11 UNTIL 2002-12-02 RESIGNED
MR BEN LAMBRECHT Feb 1964 Belgian Director 2010-02-01 UNTIL 2013-05-28 RESIGNED
CHARLES DAVID LISCHER Jan 1969 American Director 2007-09-10 UNTIL 2010-08-31 RESIGNED
MR TIMOTHY JONATHAN WOLFE Jan 1977 American Director 2019-06-07 UNTIL 2020-10-16 RESIGNED
WILLEM CORNELIS ZIJERVELD Aug 1949 Dutch Director 2003-01-09 UNTIL 2007-07-01 RESIGNED
PAUL DAMIAN MEADOWS Mar 1964 British Director 2002-09-11 UNTIL 2007-02-02 RESIGNED
HUBERT MARIE ALBERT GUY PATRICOT Aug 1959 French Director 2003-01-09 UNTIL 2008-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bottling Holdings Europe Limited 2016-04-06 Uxbridge   Voting rights 75 to 100 percent
Right to appoint and remove directors

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