COCA-COLA HBC NORTHERN IRELAND LIMITED - CO ANTRIM
Company Profile | Company Filings |
Overview
COCA-COLA HBC NORTHERN IRELAND LIMITED is a Private Limited Company from CO ANTRIM and has the status: Active.
COCA-COLA HBC NORTHERN IRELAND LIMITED was incorporated 79 years ago on 25/06/1945 and has the registered number: NI001920. The accounts status is FULL and accounts are next due on 30/09/2024.
COCA-COLA HBC NORTHERN IRELAND LIMITED was incorporated 79 years ago on 25/06/1945 and has the registered number: NI001920. The accounts status is FULL and accounts are next due on 30/09/2024.
COCA-COLA HBC NORTHERN IRELAND LIMITED - CO ANTRIM
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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
12 LISSUE ROAD
CO ANTRIM
BT28 2SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DOOLEY | Jan 1984 | Irish | Director | 2022-03-14 | CURRENT |
MR DAVIDE FRANZETTI | Sep 1979 | Italian | Director | 2023-06-01 | CURRENT |
MS JENNI ARDILL | Dec 1980 | British | Director | 2023-10-05 | CURRENT |
MR JONATHAN SCOTT | Jan 1973 | Northern Irish | Director | 2020-02-06 | CURRENT |
MR CLIVE WILSON | Nov 1969 | Northern Irish | Director | 2020-02-06 | CURRENT |
MR JOHN FINBARR KEALY | Secretary | 2020-09-16 | CURRENT | ||
MS. BREA PATRICIA MCEVOY | Secretary | 2016-03-01 UNTIL 2016-09-13 | RESIGNED | ||
MR MILES GREGORY KAREMACHER | Jan 1985 | Australian | Director | 2020-01-20 UNTIL 2023-06-01 | RESIGNED |
PATRICK C. WALSH | Jun 1935 | Irish | Director | RESIGNED | |
RICHARD MICHAEL SMYTH | Jun 1958 | British | Director | 2013-07-01 UNTIL 2014-09-24 | RESIGNED |
MR FINTAN DENIS CRAIG | Sep 1971 | British | Secretary | 2006-10-27 UNTIL 2009-01-31 | RESIGNED |
REBECCA LOUISE JONES | Secretary | 2016-09-13 UNTIL 2020-02-19 | RESIGNED | ||
JOANNE ROSS | Secretary | 2009-11-01 UNTIL 2012-03-20 | RESIGNED | ||
RAYMOND GERARD MCGINLEY | British | Secretary | 2012-03-20 UNTIL 2016-03-01 | RESIGNED | |
EAMONN THOMAS JOSEPH O'LEARY | Secretary | RESIGNED | |||
MS AOIFE JANE RYAN | Secretary | 2020-02-19 UNTIL 2020-09-16 | RESIGNED | ||
LEONARDO ZEI | Secretary | 2009-04-06 UNTIL 2010-01-16 | RESIGNED | ||
JONATHAN WEIR | Sep 1968 | British | Director | 2008-10-14 UNTIL 2018-12-31 | RESIGNED |
CSABA ANTAL | Apr 1969 | Hungarian | Director | 2013-12-16 UNTIL 2015-01-05 | RESIGNED |
MR THOMAS HAROLD GEORGE ADAMS | Jul 1966 | British | Director | RESIGNED | |
LEONARDO ZEI | Jun 1968 | Italian | Director | 2009-04-06 UNTIL 2012-03-20 | RESIGNED |
ALFRED LYDON | Oct 1949 | Irish | Director | 2001-06-01 UNTIL 2009-08-12 | RESIGNED |
ISMAIL GOKHAN BILGIC | Apr 1970 | Turkish | Director | 2008-10-14 UNTIL 2010-08-30 | RESIGNED |
ZORAN BOGDANOVIC | Apr 1972 | Croatian | Director | 2014-09-24 UNTIL 2015-01-05 | RESIGNED |
JOHN BRADY | Dec 1957 | Usa | Director | 2006-12-01 UNTIL 2013-07-01 | RESIGNED |
MEL DROHAN | Oct 1967 | Irish | Director | 2014-03-10 UNTIL 2022-03-14 | RESIGNED |
MR IRIAL FINAN | Jun 1957 | Irish | Director | RESIGNED | |
MR SIMON FITZPATRICK | Sep 1982 | British | Director | 2021-05-18 UNTIL 2023-10-05 | RESIGNED |
DRAGOS AURELIAN ION | Oct 1975 | Romanian | Director | 2012-09-07 UNTIL 2014-03-10 | RESIGNED |
MR ANDREW A DAVID | Aug 1935 | British | Director | RESIGNED | |
SIR THOMAS DESMOND LORIMER | Oct 1925 | British | Director | RESIGNED | |
JOHN ANDREW BARRETT | Jul 1946 | British | Director | 2001-02-01 UNTIL 2009-08-12 | RESIGNED |
TONY MAHER | Aug 1956 | Irish | Director | 2003-09-01 UNTIL 2006-02-28 | RESIGNED |
MARCEL MARTIN | Jul 1958 | Romanian | Director | 2010-08-30 UNTIL 2014-03-10 | RESIGNED |
PATRICK JOHN MURNEY | Feb 1977 | Irish | Director | 2015-01-05 UNTIL 2018-11-21 | RESIGNED |
FRANK O'DONNELL | Aug 1967 | Irish | Director | 2014-03-10 UNTIL 2016-03-01 | RESIGNED |
MR ARTHUR TERENCE ROBINSON | Apr 1918 | British | Director | RESIGNED | |
MR. MATTHIEU ANTOINE JEAN SEGUIN | Dec 1968 | French | Director | 2016-03-01 UNTIL 2020-01-20 | RESIGNED |
DAVID HUGH SHARKEY | Jul 1961 | Irish | Director | 2012-03-20 UNTIL 2013-12-16 | RESIGNED |
MR WARWICK WHITE | Apr 1961 | Australian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cc Beverage Holdings Ii Bv | 2016-04-06 | 1043 Bw Amsterdam | Ownership of shares 75 to 100 percent |