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 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
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 |