COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

Key Data

Status

Active

Company No.

03227459

Incorporation date

19/07/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

11/04/2025

Termination of appointment of Cedric Van Dessel as a director on 2025-04-11

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/06/2024

Appointment of Cedric Van Dessel as a director on 2024-06-28

View PDF (2 pages)

25/06/2024

Termination of appointment of Ed Owen Walker as a director on 2024-06-20

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

07/01/2022

Termination of appointment of Huma Allana as a director on 2021-12-31

View PDF (1 pages)

23/12/2021

Appointment of Ms Jane Wang as a director on 2021-12-10

View PDF (2 pages)

23/12/2021

Appointment of Mrs Lauren Brown as a secretary on 2021-12-10

View PDF (2 pages)

05/10/2021

Change of details for Coca-Cola European Partners Holdings Great Britain Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Certificate of change of name

View PDF (2 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

05/05/2021

Termination of appointment of Emily Nurse as a secretary on 2021-04-30

View PDF (1 pages)

14/02/2021

Director's details changed for Ms Huma Allana on 2020-12-02

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Timothy Jonathan Wolfe as a director on 2020-10-16

View PDF (1 pages)

14/10/2020

Appointment of Mr Nicholas Robert Halpern as a director on 2020-10-07

View PDF (2 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/05/2020

Appointment of Ms Abigail Recker as a secretary on 2020-04-23

View PDF (2 pages)

15/05/2020

Termination of appointment of Huma Allana as a secretary on 2020-04-23

View PDF (1 pages)

15/05/2020

Appointment of Ms Emily Nurse as a secretary on 2020-04-23

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

30/07/2019

Termination of appointment of Michael Clark as a director on 2019-07-20

View PDF (1 pages)

17/06/2019

Appointment of Mr Timothy Jonathan Wolfe as a director on 2019-06-07

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

19/03/2018

Appointment of Mr Stephen James Lusk as a director on 2018-03-12

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Paul Gordon as a director on 2017-12-30

View PDF (1 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/07/2017

Director's details changed for Ms Huma Allana Blunt on 2017-07-26

View PDF (2 pages)

27/07/2017

Secretary's details changed for Ms Huma Allana Blunt on 2017-07-26

View PDF (1 pages)

24/07/2017

Appointment of Ms Huma Allana Blunt as a director on 2017-07-22

View PDF (2 pages)

24/07/2017

Appointment of Ms Huma Allana Blunt as a secretary on 2017-07-22

View PDF (2 pages)

24/07/2017

Termination of appointment of Paul Van Reesch as a director on 2017-07-22

View PDF (1 pages)

24/07/2017

Termination of appointment of Paul Van Reesch as a secretary on 2017-07-22

View PDF (1 pages)

07/04/2017

Termination of appointment of Michael James Mcenroe as a director on 2017-03-31

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

02/11/2016

Resolutions

View PDF (3 pages)

28/10/2016

Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 2016-10-28

View PDF (1 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

25/07/2016

Appointment of Mr Michael Clark as a director on 2016-07-20

View PDF (2 pages)

22/07/2016

Termination of appointment of Hubert Marie Albert Guy Patricot as a director on 2016-03-31

View PDF (1 pages)

22/07/2016

Termination of appointment of Ralf Peters as a director on 2016-07-20

View PDF (1 pages)

23/06/2016

Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 2016-06-23

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2015

Termination of appointment of Mustafa Kemal Cetin as a director on 2015-01-09

View PDF (1 pages)

15/01/2015

Appointment of Mr Paul Van Reesch as a director on 2015-01-10

View PDF (2 pages)

13/01/2015

Termination of appointment of Mustafa Kemal Cetin as a director on 2015-01-09

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/08/2014

Appointment of Mr Ralf Peters as a director on 2014-08-02

View PDF (2 pages)

04/08/2014

Termination of appointment of Jason Keith Marshall as a director on 2014-08-01

View PDF (1 pages)

11/04/2014

Appointment of Mr Michael James Mcenroe as a director

View PDF (2 pages)

11/04/2014

Appointment of Mr Michael James Mcenroe as a director

View PDF (2 pages)

11/04/2014

Appointment of Mr Mustafa Kemal Cetin as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of Siobhan Smyth as a director

View PDF (1 pages)

12/02/2014

Termination of appointment of Nigel Miller as a director

View PDF (1 pages)

11/02/2014

Director's details changed for Mr Paul Gordon on 2014-02-01

View PDF (2 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2014

Director's details changed for Frank Govaerts on 2013-04-01

View PDF (2 pages)

31/10/2013

Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ England on 2013-10-31

View PDF (1 pages)

31/10/2013

Registered office address changed from Enterprises House Charter Place Uxbridge Middlesex UB8 1EZ United Kingdom on 2013-10-31

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

16/04/2013

Appointment of Mr Edward Walker as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Edward Walker as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Jacques Purnode as a director

View PDF (1 pages)

11/03/2013

Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ on 2013-03-11

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

01/09/2011

Termination of appointment of Jeffrey Kirsh as a secretary

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/04/2011

Appointment of Mr Paul Van Reesch as a secretary

View PDF (1 pages)

01/04/2011

Termination of appointment of Jeffrey Kirsh as a secretary

View PDF (2 pages)

17/02/2011

Statement of company's objects

View PDF (2 pages)

17/02/2011

Resolutions

View PDF (34 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

14/01/2011

Director's details changed for Hubert Marie Albert Guy Patricot on 2010-02-09

View PDF (2 pages)

02/11/2010

Termination of appointment of Fionnuala Tennyson as a director

View PDF (1 pages)

02/11/2010

Appointment of Jason Keith Marshall as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Charles Lischer as a director

View PDF (1 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/06/2010

Appointment of Mr Nigel Talbot Miller as a director

View PDF (2 pages)

13/05/2010

Appointment of Ms Fionnuala Bridget Tennyson as a director

View PDF (2 pages)

13/05/2010

Appointment of Ms Siobhan Marie Smyth as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Paul Gordon as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Hubert Marie Albert Guy Patricot as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Simon Baldry as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Jeffrey Kirsh as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Mr Simon Christopher Baldry on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Jacques Purnode on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Frank Govaerts on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Charles David Lischer on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Jeffrey Lorne Stephen Kirsh on 2009-12-31

View PDF (2 pages)

18/11/2009

Termination of appointment of Simon Brocket as a director

View PDF (1 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/01/2009

Director's change of particulars / jacques purnode / 10/04/2007

View PDF (2 pages)

12/01/2009

Director appointed mr jeffrey lorne stephen kirsh

View PDF (2 pages)

12/01/2009

Secretary appointed mr jeffrey lorne stephen kirsh

View PDF (2 pages)

09/01/2009

Director appointed mr simon christopher baldry

View PDF (2 pages)

08/01/2009

Appointment terminated secretary eva bishop

View PDF (1 pages)

08/01/2009

Appointment terminated director hubert patricot

View PDF (1 pages)

08/01/2009

Appointment terminated director eva bishop

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

29/08/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

29/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/09/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

31/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

07/08/2002

New director appointed

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (1 pages)

04/11/2001

Director's particulars changed

View PDF (1 pages)

05/10/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/07/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (3 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

Return made up to 19/07/99; full list of members

View PDF (9 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

12/08/1998

Return made up to 19/07/98; full list of members

View PDF (9 pages)

20/05/1998

Resolutions

View PDF (1 pages)

20/05/1998

Resolutions

View PDF (1 pages)

20/05/1998

Resolutions

View PDF (0 pages)

20/05/1998

Full accounts made up to 1997-12-27

View PDF (15 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (3 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

16/01/1998

Ad 18/12/97--------- £ si 1000000@1=1000000 £ ic 1/1000001

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16/01/1998

Nc inc already adjusted 18/12/97

View PDF (1 pages)

16/01/1998

Resolutions

View PDF (1 pages)

16/01/1998

Resolutions

View PDF (1 pages)

21/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

06/08/1997

Memorandum and Articles of Association

View PDF (13 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

20/02/1997

Registered office changed on 20/02/97 from: 9 cheapside, london, EC2V 6AD

View PDF (1 pages)

12/11/1996

Location of register of members

View PDF (1 pages)

12/11/1996

Location of register of directors' interests

View PDF (1 pages)

12/11/1996

Location - directors service contracts and memoranda

View PDF (1 pages)

12/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

27/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Memorandum and Articles of Association

View PDF (12 pages)

03/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

03/10/1996

Resolutions

View PDF (3 pages)

01/10/1996

Certificate of change of name

View PDF (2 pages)

19/07/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Ed Owen	Director	05/04/2013 - 20/06/2024	6
Clark, Michael	Director	20/07/2016 - 20/07/2019	10
Halpern, Nicholas Robert	Director	07/10/2020 - Present	11
Govaerts, Frank	Director	04/07/2002 - Present	10
Wang, Jane	Director	10/12/2021 - Present	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at Pemberton House, Bakers Road, Uxbridge UB8 1EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED?

COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED is currently Active. It was registered on 19/07/1996 .

Where is COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED located?

COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED is registered at Pemberton House, Bakers Road, Uxbridge UB8 1EZ.

What does COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED do?

COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.