COCA-COLA EUROPACIFIC PARTNERS PLC

COCA-COLA EUROPACIFIC PARTNERS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOCA-COLA EUROPACIFIC PARTNERS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09717350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COCA-COLA EUROPACIFIC PARTNERS PLC?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is COCA-COLA EUROPACIFIC PARTNERS PLC located?

    Registered Office Address
    Pemberton House
    Bakers Road
    UB8 1EZ Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COCA-COLA EUROPACIFIC PARTNERS PLC?

    Previous Company Names
    Company NameFromUntil
    COCA-COLA EUROPEAN PARTNERS PLCMay 04, 2016May 04, 2016
    COCA-COLA EUROPEAN PARTNERS LIMITEDAug 06, 2015Aug 06, 2015
    SPARK ORANGE LIMITEDAug 04, 2015Aug 04, 2015

    What are the latest accounts for COCA-COLA EUROPACIFIC PARTNERS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COCA-COLA EUROPACIFIC PARTNERS PLC?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for COCA-COLA EUROPACIFIC PARTNERS PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    pagesSH03
    Annotations
    DateAnnotation
    Aug 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    pagesSH03

    Cancellation of shares. Statement of capital on Aug 18, 2025

    • Capital: EUR 4,555,348.11
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 12, 2025

    • Capital: EUR 4,557,298.94
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 13, 2025

    • Capital: EUR 4,556,813.07
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 14, 2025

    • Capital: EUR 4,556,349.73
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Aug 11, 2025

    • Capital: EUR 4,557,794.72
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 08, 2025

    • Capital: EUR 4,558,083.64
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 07, 2025

    • Capital: EUR 4,558,515.69
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 05, 2025

    • Capital: EUR 4,559,351.88
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 06, 2025

    • Capital: EUR 4,558,955.03
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Aug 04, 2025

    • Capital: EUR 4,559,665.83
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 01, 2025

    • Capital: EUR 4,560,151.53
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 31, 2025

    • Capital: EUR 4,560,653.90
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 30, 2025

    • Capital: EUR 4,561,175.65
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 29, 2025

    • Capital: EUR 4,561,704.37
    4 pagesSH06

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: EUR 4,560,653.9
    3 pagesSH01

    Cancellation of shares. Statement of capital on Jul 24, 2025

    • Capital: EUR 4,563,236.13
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 23, 2025

    • Capital: EUR 4,563,758.29
    4 pagesSH06

    Who are the officers of COCA-COLA EUROPACIFIC PARTNERS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDLE, Clare
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Secretary
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    214650640001
    APPLEBY, Robert Clive
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    EnglandBritishDirector336313820001
    ARROYO PRIETO, Manuel
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesSpanishDirector283944930002
    BACUVIER, Guillaume
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United KingdomFrenchDirector317597910001
    BRYANT, John Anthony
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAustralianDirector250025130001
    COMENGE SANCHEZ-REAL, Jose Ignacio
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    SpainSpanishDirector214453990002
    DAURELLA COMADRAN, Sol
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    SpainSpanish,Dominican RepublicChairperson209058480002
    GAMMELL, Damian Paul
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United KingdomIrishDirector221813460002
    GAVEAU, Nathalie Laurence
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United KingdomFrenchDirector220929460001
    GÓMEZ TRÉNOR AGUILAR, Álvaro
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    SpainSpanishCompany Director244417420002
    HARRIS, Mary
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    NetherlandsBritishDirector309495900001
    JOHNSON, Thomas
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAmericanDirector209403140002
    LIBANO DAURELLA, Alfonso
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United KingdomSpanishDirector209396250002
    MIRZAYANTZ, Nicolas
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesFrenchDirector309468830001
    PRICE, Mark Ian, Lord
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United KingdomBritishDirector259082350001
    QUAN, Nancy
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAmericanDirector309468840001
    ROTLLANT SOLA, Mario
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    SpainSpanishDirector209406070001
    TEMPERLEY, Dessislava Spiridonova
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United KingdomBulgarianDirector270271940003
    FORLIDAS, Suzanne
    Bedford Row
    WC1R 4JS London
    20-22
    Secretary
    Bedford Row
    WC1R 4JS London
    20-22
    British207777900001
    BENNINK, Jan
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    MaltaDutchDirector209518950001
    BROCK, John
    Bakers Road
    UB8 1EZ Uxbridge
    Enterprises House
    Middlesex
    United Kingdom
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Enterprises House
    Middlesex
    United Kingdom
    UsaUnited StatesDirector209406400001
    CRESPO BENITEZ, Francisco Javier
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAmericanCompany Director244475430001
    CROSS, Christine
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    EnglandBritishDirector86507430002
    DOUGLAS, James Alexander Miller
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAmericanDirector209407400001
    FERRAN, Javier
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United KingdomBritishDirector209518590002
    FINAN, Irial
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesIrishExecutive Vice President207980650001
    HUMANN, Philip
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAmericanDirector209492410001
    INGRAM II, Orrin Henry
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAmericanDirector72139280001
    KOLLMANN, Dagmar Petra
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    AustriaAustrianDirector259053630001
    MORALI, Veronique, Mme
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    FranceFrenchDirector263727950001
    PEREZ, Isabela
    Bakers Road
    UB8 1EZ Uxbridge
    Enterprises House
    Middlesex
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Enterprises House
    Middlesex
    Spain SpanishLawyer199919280001
    RUIZ DE LA TORRE ESPORRIN, Francisco
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    SpainSpanishDirector209389240001
    SMITH, Brian
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAmericanDirector272322040001
    WATTS, Garry
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United KingdomBritishChairman Of Btg Plc207981010004
    WELLING, Curtis
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    Director
    Bakers Road
    UB8 1EZ Uxbridge
    Pemberton House
    England
    United StatesAmericanDirector209405810001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0