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COCA-COLA EUROPACIFIC PARTNERS PLC - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
Company Information
- Company registration number
- 09717350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pemberton House
- Bakers Road
- Uxbridge
- UB8 1EZ
- England Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England UK
Management
- Managing Directors
- DAURELLA, Sol
- GAMMELL, Damian Paul
- GAVEAU, Nathalie Laurence
- GÓMEZ-TRÉNOR AGUILAR, Álvaro
- JOHNSON, Thomas
- KOLLMANN, Dagmar Petra
- LIBANO DAURELLA, Alfonso
- PRICE, Mark Ian, Lord
- ROTLLANT SOLA, Mario
- SANCHEZ REAL, Jose Ignacio Comenge
- TEMPERLEY, Dessislava Spiridonova
- BRYANT, John Anthony
- ARROYO PRIETO, Manuel
- MIRZAYANTZ, Nicolas
- QUAN, Nancy
- HARRIS, Mary
- BACUVIER, Guillaume
- Company secretaries
- WARDLE, Clare
Company Details
- Type of Business
- plc
- Incorporated
- 2015-08-04
- Age Of Company 2015-08-04 8 years
- SIC/NACE
- 11070
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COCA-COLA EUROPEAN PARTNERS PLC
- Legal Entity Identifier (LEI)
- 549300LTH67W4GWMRF57
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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COCA-COLA EUROPACIFIC PARTNERS PLC Company Description
- COCA-COLA EUROPACIFIC PARTNERS PLC is a plc registered in United Kingdom with the Company reg no 09717350. Its current trading status is "live". It was registered 2015-08-04. It was previously called COCA-COLA EUROPEAN PARTNERS PLC. It has declared SIC or NACE codes as "11070". It has 17 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Pemberton House .
Get COCA-COLA EUROPACIFIC PARTNERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coca-Cola Europacific Partners Plc - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
- 2015-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09717350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09717350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09717350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-03-06) - SH01
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capital-allotment-shares (2024-02-08) - SH01
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second-filing-of-director-appointment-with-name (2024-01-17) - RP04AP01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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capital-allotment-shares (2024-01-02) - SH01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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capital-allotment-shares (2023-04-19) - SH01
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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capital-allotment-shares (2023-03-08) - SH01
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capital-allotment-shares (2023-01-13) - SH01
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capital-allotment-shares (2023-05-15) - SH01
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capital-allotment-shares (2023-06-06) - SH01
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capital-allotment-shares (2023-02-02) - SH01
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accounts-with-accounts-type-group (2023-06-09) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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capital-allotment-shares (2023-08-09) - SH01
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capital-allotment-shares (2023-09-04) - SH01
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change-person-director-company-with-change-date (2023-11-01) - CH01
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change-person-director-company-with-change-date (2023-10-27) - CH01
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change-person-director-company-with-change-date (2023-11-07) - CH01
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capital-allotment-shares (2023-11-07) - SH01
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capital-allotment-shares (2023-12-04) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-08) - SH01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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capital-allotment-shares (2022-05-05) - SH01
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capital-allotment-shares (2022-01-05) - SH01
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capital-allotment-shares (2022-02-11) - SH01
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capital-allotment-shares (2022-03-14) - SH01
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confirmation-statement-with-updates (2022-07-19) - CS01
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resolution (2022-06-14) - RESOLUTIONS
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capital-allotment-shares (2022-08-08) - SH01
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-10-11) - SH01
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capital-allotment-shares (2022-11-04) - SH01
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capital-allotment-shares (2022-12-08) - SH01
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accounts-with-accounts-type-group (2022-07-25) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-12) - SH01
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capital-allotment-shares (2021-05-07) - SH01
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certificate-change-of-name-company (2021-05-10) - CERTNM
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capital-allotment-shares (2021-03-08) - SH01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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capital-allotment-shares (2021-02-14) - SH01
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capital-allotment-shares (2021-01-05) - SH01
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termination-director-company-with-name-termination-date (2021-06-05) - TM01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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capital-allotment-shares (2021-11-03) - SH01
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capital-allotment-shares (2021-06-07) - SH01
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resolution (2021-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-21) - AA
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capital-allotment-shares (2021-07-06) - SH01
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capital-allotment-shares (2021-12-14) - SH01
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capital-allotment-shares (2021-09-06) - SH01
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-08-04) - SH01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-16) - SH06
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capital-cancellation-shares (2020-04-20) - SH06
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capital-return-purchase-own-shares (2020-04-14) - SH03
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capital-allotment-shares (2020-03-20) - SH01
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capital-cancellation-shares (2020-05-05) - SH06
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capital-allotment-shares (2020-04-21) - SH01
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capital-return-purchase-own-shares (2020-05-19) - SH03
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capital-allotment-shares (2020-05-19) - SH01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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capital-allotment-shares (2020-06-08) - SH01
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resolution (2020-06-10) - RESOLUTIONS
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capital-cancellation-shares (2020-03-13) - SH06
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confirmation-statement-with-updates (2020-08-11) - CS01
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-10-15) - SH01
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capital-allotment-shares (2020-11-06) - SH01
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capital-allotment-shares (2020-12-15) - SH01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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capital-allotment-shares (2020-08-07) - SH01
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capital-allotment-shares (2020-09-17) - SH01
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capital-cancellation-shares (2020-03-03) - SH06
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capital-allotment-shares (2020-07-22) - SH01
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accounts-with-accounts-type-group (2020-07-07) - AA
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capital-return-purchase-own-shares (2020-01-09) - SH03
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capital-allotment-shares (2020-01-06) - SH01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-09) - SH03
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capital-cancellation-shares (2019-01-09) - SH06
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-director-company (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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capital-cancellation-shares (2019-11-28) - SH06
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capital-allotment-shares (2019-12-16) - SH01
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capital-cancellation-shares (2019-11-18) - SH06
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capital-return-purchase-own-shares (2019-11-28) - SH03
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capital-cancellation-shares (2019-12-02) - SH06
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capital-cancellation-shares (2019-04-08) - SH06
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capital-return-purchase-own-shares (2019-01-14) - SH03
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capital-cancellation-shares (2019-04-16) - SH06
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capital-cancellation-shares (2019-04-26) - SH06
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capital-return-purchase-own-shares (2019-04-30) - SH03
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capital-allotment-shares (2019-05-08) - SH01
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capital-cancellation-shares (2019-05-13) - SH06
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capital-cancellation-shares (2019-05-17) - SH06
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capital-cancellation-shares (2019-05-24) - SH06
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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capital-cancellation-shares (2019-04-02) - SH06
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capital-allotment-shares (2019-01-14) - SH01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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capital-return-purchase-own-shares (2019-01-29) - SH03
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capital-allotment-shares (2019-02-01) - SH01
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capital-return-purchase-own-shares (2019-02-05) - SH03
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second-filing-capital-allotment-shares (2019-02-05) - RP04SH01
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capital-return-purchase-own-shares (2019-02-08) - SH03
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capital-cancellation-shares (2019-03-11) - SH06
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capital-allotment-shares (2019-04-04) - SH01
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capital-allotment-shares (2019-03-12) - SH01
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capital-return-purchase-own-shares (2019-03-25) - SH03
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capital-cancellation-shares (2019-03-25) - SH06
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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capital-cancellation-shares (2019-11-12) - SH06
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capital-allotment-shares (2019-07-15) - SH01
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capital-cancellation-shares (2019-07-11) - SH06
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capital-return-purchase-own-shares (2019-07-11) - SH03
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capital-return-purchase-own-shares (2019-07-17) - SH03
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capital-cancellation-shares (2019-07-08) - SH06
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capital-cancellation-shares (2019-06-24) - SH06
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resolution (2019-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-13) - AA
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capital-cancellation-shares (2019-06-13) - SH06
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capital-cancellation-shares (2019-07-18) - SH06
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capital-return-purchase-own-shares (2019-07-25) - SH03
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second-filing-capital-allotment-shares (2019-11-15) - RP04SH01
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capital-cancellation-shares (2019-09-19) - SH06
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capital-cancellation-shares (2019-09-09) - SH06
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capital-allotment-shares (2019-09-03) - SH01
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capital-cancellation-shares (2019-09-03) - SH06
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capital-return-purchase-own-shares (2019-08-30) - SH03
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capital-return-purchase-own-shares (2019-08-20) - SH03
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capital-cancellation-shares (2019-08-16) - SH06
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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capital-allotment-shares (2019-08-08) - SH01
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capital-cancellation-shares (2019-08-01) - SH06
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capital-cancellation-shares (2019-10-28) - SH06
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capital-return-purchase-own-shares (2019-11-05) - SH03
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capital-cancellation-shares (2019-11-05) - SH06
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capital-allotment-shares (2019-11-06) - SH01
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capital-allotment-shares (2019-06-10) - SH01
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capital-cancellation-shares (2019-06-10) - SH06
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capital-cancellation-shares (2019-09-30) - SH06
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capital-allotment-shares (2019-10-15) - SH01
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capital-return-purchase-own-shares (2019-10-09) - SH03
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capital-return-purchase-own-shares (2019-10-01) - SH03
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capital-cancellation-shares (2019-10-03) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-24) - SH03
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-11-14) - RP04SH01
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capital-cancellation-shares (2018-11-08) - SH06
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capital-return-purchase-own-shares (2018-11-26) - SH03
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capital-cancellation-shares (2018-12-04) - SH06
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capital-cancellation-shares (2018-11-26) - SH06
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capital-cancellation-shares (2018-12-28) - SH06
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capital-return-purchase-own-shares (2018-12-28) - SH03
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capital-allotment-shares (2018-12-13) - SH01
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capital-cancellation-shares (2018-12-11) - SH06
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capital-return-purchase-own-shares (2018-12-11) - SH03
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capital-return-purchase-own-shares (2018-12-04) - SH03
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second-filing-capital-allotment-shares (2018-11-29) - RP04SH01
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capital-cancellation-shares (2018-10-16) - SH06
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capital-allotment-shares (2018-09-04) - SH01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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capital-allotment-shares (2018-08-03) - SH01
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capital-allotment-shares (2018-07-04) - SH01
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accounts-with-accounts-type-group (2018-06-11) - AA
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capital-allotment-shares (2018-06-05) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-04-11) - SH01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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capital-allotment-shares (2018-03-02) - SH01
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capital-allotment-shares (2018-02-02) - SH01
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capital-allotment-shares (2018-01-19) - SH01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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resolution (2018-06-11) - RESOLUTIONS
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capital-allotment-shares (2018-11-07) - SH01
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capital-cancellation-shares (2018-11-01) - SH06
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capital-return-purchase-own-shares (2018-11-01) - SH03
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capital-allotment-shares (2018-10-16) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-19) - AA
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capital-allotment-shares (2017-09-12) - SH01
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second-filing-capital-allotment-shares (2017-08-16) - RP04SH01
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confirmation-statement-with-updates (2017-08-10) - CS01
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capital-allotment-shares (2017-08-08) - SH01
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capital-allotment-shares (2017-07-12) - SH01
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capital-allotment-shares (2017-07-03) - SH01
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resolution (2017-07-10) - RESOLUTIONS
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-02-08) - SH01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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capital-allotment-shares (2017-01-03) - SH01
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second-filing-capital-allotment-shares (2017-09-26) - RP04SH01
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capital-allotment-shares (2017-10-11) - SH01
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capital-allotment-shares (2017-07-13) - SH01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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capital-allotment-shares (2017-11-07) - SH01
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change-person-director-company-with-change-date (2017-10-22) - CH01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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keyboard_arrow_right 2016
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resolution (2016-06-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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capital-name-of-class-of-shares (2016-06-14) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-14) - SH10
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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move-registers-to-sail-company-with-new-address (2016-06-17) - AD03
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change-sail-address-company-with-new-address (2016-06-15) - AD02
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capital-allotment-shares (2016-06-20) - SH01
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legacy (2016-06-22) - OC138
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notice-restriction-on-company-articles (2016-05-31) - CC01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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resolution (2016-05-31) - RESOLUTIONS
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auditors-report (2016-05-04) - AUDR
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-19) - RESOLUTIONS
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resolution (2016-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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resolution (2016-05-04) - RESOLUTIONS
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re-registration-memorandum-articles (2016-05-04) - MAR
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certificate-capital-reduction-issued-capital-share-premium (2016-06-22) - CERT16
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certificate-re-registration-private-to-public-limited-company (2016-05-04) - CERT5
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auditors-statement (2016-05-04) - AUDS
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accounts-balance-sheet (2016-05-04) - BS
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reregistration-private-to-public-company-appoint-secretary (2016-05-04) - RR01
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capital-allotment-shares (2016-05-24) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-06-22) - SH19
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appoint-person-director-company-with-name-date (2016-06-25) - AP01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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capital-allotment-shares (2016-12-01) - SH01
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accounts-with-accounts-type-initial (2016-11-14) - AA
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capital-allotment-shares (2016-11-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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capital-allotment-shares (2016-10-03) - SH01
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second-filing-capital-allotment-shares (2016-09-30) - RP04SH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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capital-allotment-shares (2016-09-01) - SH01
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appoint-person-director-company-with-name-date (2016-07-30) - AP01
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capital-allotment-shares (2016-09-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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capital-allotment-shares (2016-07-27) - SH01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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resolution (2016-05-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-27) - SH01
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certificate-change-of-name-company (2015-08-06) - CERTNM
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change-account-reference-date-company-current-extended (2015-08-04) - AA01
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incorporation-company (2015-08-04) - NEWINC
