CCEP GROUP SERVICES LIMITED

Active
Number: 08819390 Type: Ltd Incorporated: 18 Dec 2013 Jurisdiction: England Wales
View on Companies House
Registered Office
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
SIC Codes
70100 — Activities of head offices
Confirmation Statement
Last: 31 Jul 2025
Next due: 14 Aug 2026
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (4)

Lauren Brown
Secretary Appointed 11 Sep 2023
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England
Cigdem Gures Erden
Director Born 10/1974 British Appointed 30 Oct 2018
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Ralf Peters
Director Born 06/1970 German Appointed 30 Oct 2018
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Mark Raphael
Director Born 03/1967 British Appointed 30 Oct 2018
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Show 9 resigned officers
Huma Allana
Secretary Resigned 30 Oct 2018
Paul Van Reesch
Secretary Resigned 10 Sep 2023
Paul Van Reesch
Secretary Resigned 02 May 2017
Huma Allana
Director Resigned 30 Oct 2018
Nicholas John Heywood Collins
Director Resigned 20 Jul 2016
Fabien Claire Philippe Leonard
Director Resigned 30 Apr 2017
Ralf Ruehl
Director Resigned 31 Jan 2020
Paul Van Reesch
Director Resigned 10 Sep 2023
Ed Owen Walker
Director Resigned 30 Oct 2018

Persons with Significant Control (3)

Coca-Cola Europacific Partners Plc
Notified 01 Oct 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Bottling Holdings Europe Limited
Notified 06 Apr 2016
Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Bottling Holdings (Luxembourg) Sarl
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Full Accounts
05 Jul 2026 View on CH
AA
Full Accounts
27 Aug 2025 View on CH
CS01
Confirmation Statement (with updates)
13 Aug 2025 View on CH
PSC02
Notification Of A Person With Significant Control
02 Oct 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
02 Oct 2024 View on CH
AA
Full Accounts
27 Sep 2024 View on CH
CS01
Confirmation Statement (with updates)
07 Aug 2024 View on CH
AP03
Appoint Person Secretary Company With Name Date
21 Sep 2023 View on CH
TM01
Director Resigned
20 Sep 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
20 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
10 Aug 2023 View on CH
AA
Full Accounts
26 Jul 2023 View on CH
AA
Full Accounts
22 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
09 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
12 Aug 2021 View on CH
AA
Full Accounts
26 Jul 2021 View on CH
SH01
Capital Allotment Shares
24 May 2021 View on CH
CH01
Change of Director Details
16 Feb 2021 View on CH
CH01
Change of Director Details
19 Jan 2021 View on CH
AA
Full Accounts
20 Aug 2020 View on CH
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