COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
03173938 · Active · Ltd · 30 yrs · Uxbridge
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
1 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
03173938Active· Ltd· England Wales· 1996-03-15Incorporated 1996-03-15Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- MARTIN, Maria· SecretaryAppointed 2026-09-07
- GOVAERTS, Frank· DirectorResigned 2026-09-07
- BROWN, Lauren· SecretaryResigned 2026-08-31
- VERMEULEN, An· DirectorAppointed 2026-05-13
MARTIN, Maria
Secretary
- Appointed
- 2026-09-07
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RECKER, Abigail
Secretary
- Appointed
- 2020-04-23
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HALPERN, Nicholas Robert
Director
- Appointed
- 2020-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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VERMEULEN, An
Director
- Appointed
- 2026-05-13
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 03/1976
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WANG, Jane
Director
- Appointed
- 2021-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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ALLANA, Huma
Secretary
- Appointed
- 2017-07-22
- Resigned
- 2020-04-23
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BISHOP, Eva Maria
Secretary
- Appointed
- 2005-02-15
- Resigned
- 2008-12-31
- Nationality
- British
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BROWN, Lauren
Secretary
- Appointed
- 2021-12-06
- Resigned
- 2026-08-31
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KIRSH, Jeffrey Lorne Stephen
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2011-03-31
- Nationality
- Canadian
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KLINE, Lowry
Secretary
- Appointed
- 1996-07-03
- Resigned
- 1997-06-23
- Nationality
- British
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MEADOWS, Paul Damian
Secretary
- Appointed
- 1999-08-10
- Resigned
- 2005-02-15
- Nationality
- British
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NURSE, Emily
Secretary
- Appointed
- 2020-04-23
- Resigned
- 2021-04-30
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PARKER, John Reid
Secretary
- Appointed
- 1997-06-23
- Resigned
- 1999-08-10
- Nationality
- American
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VAN REESCH, Paul
Secretary
- Appointed
- 2011-04-01
- Resigned
- 2017-07-22
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-03-15
- Resigned
- 1996-07-03
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ALLANA, Huma
Director
- Appointed
- 2017-07-22
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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ALM, John
Director
- Appointed
- 1996-07-03
- Resigned
- 1998-04-15
- Nationality
- American
- Born
- 02/1946
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BALDRY, Simon Christopher
Director
- Appointed
- 2008-12-08
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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BISHOP, Eva Maria
Director
- Appointed
- 2007-04-10
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 03/1967
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CLARK, Michael Eldred
Director
- Appointed
- 2016-07-20
- Resigned
- 2019-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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DEN HOLLANDER, Leendert Pieter
Director
- Appointed
- 2014-05-24
- Resigned
- 2020-09-01
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1969
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ENGUM, Rickey Lee
Director
- Appointed
- 2000-02-21
- Resigned
- 2002-12-02
- Nationality
- American
- Born
- 03/1957
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GOVAERTS, Frank
Director
- Appointed
- 2002-07-04
- Resigned
- 2026-09-07
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 03/1961
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GRAY, Robert Francis
Director
- Appointed
- 1998-04-15
- Resigned
- 2000-02-21
- Nationality
- Usa
- Born
- 02/1948
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HEINRICH, Joseph
Director
- Appointed
- 2003-01-09
- Resigned
- 2007-09-10
- Nationality
- American
- Born
- 01/1956
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JOHNSTON, Summerfield
Director
- Appointed
- 1996-07-03
- Resigned
- 1998-04-15
- Nationality
- American
- Born
- 08/1932
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JONES, Gary Wayne
Director
- Appointed
- 1998-04-15
- Resigned
- 2000-03-13
- Nationality
- Usa
- Born
- 10/1941
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KIRSH, Jeffrey Lorne Stephen
Director
- Appointed
- 2009-01-01
- Resigned
- 2011-03-31
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 02/1966
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LISCHER, Charles David
Director
- Appointed
- 2007-09-10
- Resigned
- 2010-08-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1969
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MARSHALL, Jason Keith
Director
- Appointed
- 2010-09-01
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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MCCALLEY JR, Gray
Director
- Appointed
- 1999-08-10
- Resigned
- 2002-07-04
- Nationality
- American
- Born
- 07/1952
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MEADOWS, Paul Damian
Director
- Appointed
- 1998-12-12
- Resigned
- 2007-02-02
- Nationality
- British
- Born
- 03/1964
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MOORHOUSE, Stephen Clifford
Director
- Appointed
- 2020-09-09
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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PARKER, John Reid
Director
- Appointed
- 1998-04-15
- Resigned
- 1999-08-10
- Nationality
- American
- Born
- 02/1951
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PATRICOT, Hubert Marie Albert Guy
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-10-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1959
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PETERS, Ralf
Director
- Appointed
- 2014-08-02
- Resigned
- 2016-07-20
- Nationality
- German
- Residence
- England
- Born
- 06/1970
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PURNODE, Jacques
Director
- Appointed
- 2007-04-10
- Resigned
- 2013-04-05
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 06/1956
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SCHIMBERG, Henry Aaron
Director
- Appointed
- 1996-07-03
- Resigned
- 1998-04-15
- Nationality
- American
- Born
- 03/1933
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SCHORTMAN, Mark William
Director
- Appointed
- 2000-03-13
- Resigned
- 2005-02-15
- Nationality
- American
- Born
- 07/1956
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SINGER, Humphrey Stewart Morgan
Director
- Appointed
- 2005-12-08
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 12/1965
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VAN DESSEL, Cedric
Director
- Appointed
- 2024-06-28
- Resigned
- 2025-04-11
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1984
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VAN REESCH, Paul
Director
- Appointed
- 2011-04-01
- Resigned
- 2017-07-22
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1976
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WALKER, Ed Owen
Director
- Appointed
- 2013-04-05
- Resigned
- 2024-06-20
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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WARREN, Kevin Andrew
Director
- Appointed
- 2005-02-15
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 01/1961
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WOLFE, Timothy Jonathan
Director
- Appointed
- 2019-06-07
- Resigned
- 2020-10-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1977
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1996-03-15
- Resigned
- 1996-07-03
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1996-03-15
- Resigned
- 1996-07-03
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