Company information:
Bl Bottling Holdings Uk Limited (No: 10140221)
Address: PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, UB8 1EZ, ENGLAND
Status: Active
Incorporated: 21-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CIGDEM GURES ERDEN ( DOB: Oct-1974 From: Aug-2019 )
Current Director: FRANK GOVAERTS ( DOB: Mar-1961 From: Apr-2016 )
Current Director: EDWARD OWEN WALKER ( DOB: Oct-1967 From: Apr-2016 )
Current Director: JANE WANG ( DOB: Apr-1981 From: Nov-2023 )
Current Secretary: LAUREN BROWN ( From: Sep-2023 )
Current Secretary: ABIGAIL RECKER ( From: Nov-2023 )
Resigned Director: JOYCE MARIE KING-LAVINDER ( DOB: Jan-1959 From: Apr-2016 To: Aug-2019 )
Resigned Director: PAUL VAN REESCH ( DOB: Feb-1976 From: Apr-2016 To: Sep-2023 )
Resigned Secretary: PAUL VAN REESCH ( From: Apr-2016 To: Sep-2023 )
Persons of Significant Control:
Coca-Cola European Partners Plc, Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-21, Ceased: 2016-05-30)
Bottling Holdings Europe Limited, Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-31)