CCEP GROUP SERVICES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CCEP GROUP SERVICES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CCEP GROUP SERVICES LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819390. The accounts status is FULL and accounts are next due on 30/09/2024.

CCEP GROUP SERVICES 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
Previous trading names include:
CCEP EQUIPMENT SERVICES LIMITED (until 01/11/2018)
CCEP EQUIPMENT SERVICES LIMITED LIMITED (until 02/11/2016)
ENTERPRISES EQUIPMENT SERVICES LIMITED (until 01/11/2016)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RAPHAEL Mar 1967 British Director 2018-10-30 CURRENT
MR RALF PETERS Jun 1970 German Director 2018-10-30 CURRENT
CIGDEM GURES ERDEN Oct 1974 British Director 2018-10-30 CURRENT
MRS LAUREN BROWN Secretary 2023-09-11 CURRENT
MR PAUL VAN REESCH Feb 1976 British Director 2018-10-30 UNTIL 2023-09-10 RESIGNED
RALF RUEHL Dec 1959 German Director 2018-10-30 UNTIL 2020-01-31 RESIGNED
FABIEN CLAIRE PHILIPPE LEONARD Dec 1973 Belgian Director 2013-12-18 UNTIL 2017-04-30 RESIGNED
MR NICHOLAS JOHN HEYWOOD COLLINS Oct 1962 British Director 2013-12-18 UNTIL 2016-07-20 RESIGNED
MS HUMA ALLANA Nov 1975 British Director 2017-05-02 UNTIL 2018-10-30 RESIGNED
MR PAUL VAN REESCH Secretary 2014-02-13 UNTIL 2017-05-02 RESIGNED
PAUL VAN REESCH Secretary 2018-10-30 UNTIL 2023-09-10 RESIGNED
MS HUMA ALLANA Secretary 2017-05-02 UNTIL 2018-10-30 RESIGNED
MR ED OWEN WALKER Oct 1967 British Director 2013-12-18 UNTIL 2018-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bottling Holdings (Luxembourg) Sarl 2016-04-06 - 2016-04-16 Howald   Ownership of shares 75 to 100 percent
Bottling Holdings Europe Limited 2016-04-06 Uxbridge   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DALY ELECTRICAL SERVICES LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 99999 - Dormant Company
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
BOTTLING GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
THE BRANDS GROUP LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
DALY CBM LIMITED UXBRIDGE Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
GR BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WIH UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BL BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP MERGECO LIMITED UXBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CCEP HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOTTLING HOLDINGS EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MGT UNIVERSAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CCEP VENTURES UK LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP VENTURES EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP HOLDINGS (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP FINANCE (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GR BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WIH UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BL BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP VENTURES UK LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP VENTURES EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP HOLDINGS (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP FINANCE (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.