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 - CO ANTRIM

This company is listed in the following categories:
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

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