COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Company summary

Company number: 00027173
Status: ACTIVE
Incorporated / age: 24 July 1888138 years
Registered office: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
COCA-COLA ENTERPRISES LIMITED
COCA-COLA & SCHWEPPES BEVERAGES LIMITED
COCA-COLA & SCHWEPPES BEVERAGES LIMITED
CC SOFT DRINKS LIMITED
COCA-COLA SOUTHERN BOTTLERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Maria ACTIVE	Secretary	07 Sep 2026				Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
RECKER, Abigail ACTIVE	Secretary	23 Apr 2020				Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
GUILLERMARD, Karine ACTIVE	Director	15 Sep 2026		United Kingdom	February 1985	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
VERMEULEN, An ACTIVE	Director	13 May 2026		Belgium	March 1976	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
WANG, Jane ACTIVE	Director	06 Dec 2021		United Kingdom	April 1981	Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England
ALLANA, Huma RESIGNED	Secretary	22 Jul 2017	23 Apr 2020			Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
BISHOP, Eva Maria RESIGNED	Secretary	15 Feb 2005	31 Dec 2008			Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
BLANKS, Hester RESIGNED	Secretary		10 Feb 1997			2 Stanhope Road, St Albans, Hertfordshire, AL1 5BL
BROWN, Lauren RESIGNED	Secretary	06 Dec 2021	31 Aug 2026			Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England
KIRSH, Jeffrey Lorne Stephen RESIGNED	Secretary	01 Jan 2009	31 Mar 2011			Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.K.
MEADOWS, Paul Damian RESIGNED	Secretary	10 Mar 1997	15 Feb 2005			57 Roxwell Road, Shepherds Bush, London, W12 9QE
NURSE, Emily RESIGNED	Secretary	23 Apr 2020	30 Apr 2021			Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
PARKER, John Reid RESIGNED	Secretary	10 Feb 1997	10 Mar 1997			Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ
VAN REESCH, Paul RESIGNED	Secretary	01 Apr 2011	22 Jul 2017			Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
ALLANA, Huma RESIGNED	Director	22 Jul 2017	31 Dec 2021	England	November 1975	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
ALM, John RESIGNED	Director	10 Feb 1997	30 Apr 1997		February 1946	20 Cates Ridge, Atlanta Georgia 30327, Usa, FOREIGN
BALDRY, Simon Christopher RESIGNED	Director	08 Dec 2008	23 May 2014	United Kingdom	June 1962	Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom
BEARDON, Richard Adam RESIGNED	Director		31 Dec 1993		January 1947	Glory Hill Farmhouse, Wooburn Green Lane, Beaconsfield, Buckinghamshire, HP9 1XE
BISHOP, Eva Maria RESIGNED	Director	10 Apr 2007	31 Dec 2008		March 1967	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
BLANKS, Hester RESIGNED	Director	02 Mar 1996	10 Feb 1997		March 1953	2 Stanhope Road, St Albans, Hertfordshire, AL1 5BL
CAMERON, Robert RESIGNED	Director	29 Jul 1994	25 Jan 1999		March 1946	2 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
CLARK, Michael Eldred RESIGNED	Director	20 Jul 2016	20 Jul 2019	United Kingdom	April 1970	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
COUTON, James Ernest RESIGNED	Director	26 Mar 1993	25 Jan 1999	United Kingdom	January 1947	Meadow Cottage 1 The Stables, Rufford New Hall, Rufford, Lancashire, L40 1XE
DEBORDE, Robert Stubbs RESIGNED	Director	15 Sep 1997	25 Jan 1999		February 1959	Armanni House Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
DEN HOLLANDER, Leendert Pieter RESIGNED	Director	24 May 2014	01 Sep 2020	England	January 1969	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
DENNIS, Keith William RESIGNED	Director	29 Jul 1994	10 Feb 1997		December 1947	Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
ELLIOTT, Robert John RESIGNED	Director		30 Jan 1994	United Kingdom	May 1945	4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
GOVAERTS, Frank RESIGNED	Director	04 Jul 2002	07 Sep 2026	Belgium	March 1961	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
HALL JR, Robert Vernon RESIGNED	Director	27 Apr 1999	09 Jul 2001		June 1956	Armanni House, Ballencrieff Road, Ascot, Berkshire, SL5 9RA
HALPERN, Nicholas Robert RESIGNED	Director	06 Oct 2020	15 Sep 2026	United Kingdom	February 1980	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
JEPHSON, David RESIGNED	Director		15 Sep 1997	Uk	March 1949	Little Tylers, Manor Road, Hazelmere, Buckinghamshire, HP15 7QL
JOHNSTON, Summerfield RESIGNED	Director	10 Feb 1997	29 Apr 1997		August 1932	1420 North Harris Ridge, Atlanta 30327, Georgia Usa, FOREIGN
JONES, Gary Wayne RESIGNED	Director	10 Mar 1997	13 Mar 2000		October 1941	22 Upper Phillimore Gardens, London, W8 7HA
KELLY, Timothy Geoffrey William RESIGNED	Director	26 Mar 1993	27 Jan 1995		October 1957	34 Flanchford Road, Stamford Brook, London, W12 9ND
KIRSH, Jeffrey Lorne Stephen RESIGNED	Director	01 Jan 2009	31 Mar 2011	United Kingdom	February 1966	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.K.
LISCHER, Charles David RESIGNED	Director	09 Feb 2010	31 Aug 2010	United Kingdom	January 1969	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
MARSHALL, Jason Keith RESIGNED	Director	01 Sep 2010	29 Mar 2018	United Kingdom	October 1969	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
MCCALLEY JR, Gray RESIGNED	Director	10 Aug 1999	04 Jul 2002		July 1952	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
MEADOWS, Paul Damian RESIGNED	Director	25 Jan 1999	02 Feb 2007		March 1964	57 Roxwell Road, Shepherds Bush, London, W12 9QE
MOORHOUSE, Stephen Clifford RESIGNED	Director	09 Sep 2020	01 May 2026	England	May 1966	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
MOORHOUSE, Stephen Clifford RESIGNED	Director	01 Jun 2009	13 Jun 2014	United Kingdom	May 1966	Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom
NASH, Keith Walter RESIGNED	Director	22 Sep 1997	20 Jan 1999		June 1954	Meads Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
O'FLYNN, Aidan Stephen Patrick RESIGNED	Director	02 Dec 1997	25 Jan 1999		May 1954	2 Beaconsfield Road, Saint Margarets, Twickenham, Middlesex, TW1 3HU
PARKER, John Reid RESIGNED	Director	25 Jan 1999	10 Aug 1999		February 1951	Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ
PATRICOT, Hubert Marie Albert Guy RESIGNED	Director	01 Jan 2008	30 Oct 2008	United Kingdom	August 1959	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
PETERS, Ralf RESIGNED	Director	14 Jun 2014	20 Jul 2016	England	June 1970	Bakers Road, Uxbridge, Middlesex, UB8 1EZ, England
PICKERT, Lawrence RESIGNED	Director	10 Mar 1997	27 Apr 1999		July 1936	43 Bishops Avenue, Northwood, Middlesex, HA6 3DD
PURNODE, Jacques RESIGNED	Director	10 Apr 2007	05 Apr 2013	United Kingdom	June 1956	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.K.
SCHIMBERG, Henry Aaron RESIGNED	Director	10 Feb 1997	01 May 1997		March 1933	4201 Freemont Avenue South, Minneapolis 55409 Minnesota, Usa
SCHORTMAN, Mark William RESIGNED	Director	13 Mar 2000	15 Feb 2005		July 1956	Charters, Abbotts Drive Wentworth, Virginia Water, Surrey, GU25 4SF
SINGER, Humphrey Stewart Morgan RESIGNED	Director	09 Jul 2001	16 Mar 2007		December 1965	18 Egerton Gardens, London, W13 8HQ
SMITH, Bert Eric RESIGNED	Director		10 Feb 1997		June 1944	43 Greenways, Abbots Langley, Hertfordshire, WD5 0EU
TURNER, John Colin RESIGNED	Director	30 Apr 1997	10 Aug 1998	England	July 1937	5 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE
TURNER, John Colin RESIGNED	Director	10 Dec 1993	07 Feb 1997	England	July 1937	5 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE
VAN DESSEL, Cedric RESIGNED	Director	28 Jun 2024	11 Apr 2025	Belgium	October 1984	Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England
VAN REESCH, Paul RESIGNED	Director	01 Apr 2011	22 Jul 2017	United Kingdom	February 1976	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
VANDE LOO, Stephen Allen RESIGNED	Director	02 Dec 1997	25 Jan 1999		February 1957	5 Latimer Way, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UD
WALKER, Ed Owen RESIGNED	Director	05 Apr 2013	20 Jun 2024	England	October 1967	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
WARREN, Kevin Andrew RESIGNED	Director	15 Feb 2005	31 Dec 2007		January 1961	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
WARREN, Kevin Andrew RESIGNED	Director	15 Sep 1997	31 Dec 2007		January 1961	8 St Stephens Close, St Albans, Hertfordshire, AL3 4AB
WHITE, Kevin John RESIGNED	Director	10 May 1995	31 Oct 1997		February 1958	3 Pipsons Close, Yateley, Hampshire, GU46 6JL
WILLIAMS, Derek Raymond RESIGNED	Director		10 Feb 1997	United Kingdom	January 1939	Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
WOLFE, Timothy Jonathan RESIGNED	Director	07 Jun 2019	16 Oct 2020	United Kingdom	January 1977	Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

MARTIN, Maria ACTIVE
Role: Secretary
Appointed on: 07 Sep 2026
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

RECKER, Abigail ACTIVE
Role: Secretary
Appointed on: 23 Apr 2020
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

GUILLERMARD, Karine ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

VERMEULEN, An ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: Belgium
Date of birth: March 1976
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

WANG, Jane ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England

ALLANA, Huma RESIGNED
Role: Secretary
Appointed on: 22 Jul 2017
Resigned on: 23 Apr 2020
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

BISHOP, Eva Maria RESIGNED
Role: Secretary
Appointed on: 15 Feb 2005
Resigned on: 31 Dec 2008
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ

BLANKS, Hester RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1997
Address: 2 Stanhope Road, St Albans, Hertfordshire, AL1 5BL

BROWN, Lauren RESIGNED
Role: Secretary
Appointed on: 06 Dec 2021
Resigned on: 31 Aug 2026
Address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England

KIRSH, Jeffrey Lorne Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 Mar 2011
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.K.

MEADOWS, Paul Damian RESIGNED
Role: Secretary
Appointed on: 10 Mar 1997
Resigned on: 15 Feb 2005
Address: 57 Roxwell Road, Shepherds Bush, London, W12 9QE

NURSE, Emily RESIGNED
Role: Secretary
Appointed on: 23 Apr 2020
Resigned on: 30 Apr 2021
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

PARKER, John Reid RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 10 Mar 1997
Address: Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ

VAN REESCH, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 22 Jul 2017
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

ALLANA, Huma RESIGNED
Role: Director
Appointed on: 22 Jul 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1975
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

ALM, John RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 30 Apr 1997
Date of birth: February 1946
Address: 20 Cates Ridge, Atlanta Georgia 30327, Usa, FOREIGN

BALDRY, Simon Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom

BEARDON, Richard Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1947
Address: Glory Hill Farmhouse, Wooburn Green Lane, Beaconsfield, Buckinghamshire, HP9 1XE

BISHOP, Eva Maria RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 31 Dec 2008
Date of birth: March 1967
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ

BLANKS, Hester RESIGNED
Role: Director
Appointed on: 02 Mar 1996
Resigned on: 10 Feb 1997
Date of birth: March 1953
Address: 2 Stanhope Road, St Albans, Hertfordshire, AL1 5BL

CAMERON, Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 25 Jan 1999
Date of birth: March 1946
Address: 2 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

CLARK, Michael Eldred RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 20 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

COUTON, James Ernest RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 25 Jan 1999
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Meadow Cottage 1 The Stables, Rufford New Hall, Rufford, Lancashire, L40 1XE

DEBORDE, Robert Stubbs RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 25 Jan 1999
Date of birth: February 1959
Address: Armanni House Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

DEN HOLLANDER, Leendert Pieter RESIGNED
Role: Director
Appointed on: 24 May 2014
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: January 1969
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

DENNIS, Keith William RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 10 Feb 1997
Date of birth: December 1947
Address: Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ

ELLIOTT, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1994
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS

GOVAERTS, Frank RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 07 Sep 2026
Country of Residence: Belgium
Date of birth: March 1961
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

HALL JR, Robert Vernon RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 09 Jul 2001
Date of birth: June 1956
Address: Armanni House, Ballencrieff Road, Ascot, Berkshire, SL5 9RA

HALPERN, Nicholas Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

JEPHSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Country of Residence: Uk
Date of birth: March 1949
Address: Little Tylers, Manor Road, Hazelmere, Buckinghamshire, HP15 7QL

JOHNSTON, Summerfield RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 29 Apr 1997
Date of birth: August 1932
Address: 1420 North Harris Ridge, Atlanta 30327, Georgia Usa, FOREIGN

JONES, Gary Wayne RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 13 Mar 2000
Date of birth: October 1941
Address: 22 Upper Phillimore Gardens, London, W8 7HA

KELLY, Timothy Geoffrey William RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 27 Jan 1995
Date of birth: October 1957
Address: 34 Flanchford Road, Stamford Brook, London, W12 9ND

KIRSH, Jeffrey Lorne Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.K.

LISCHER, Charles David RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ

MARSHALL, Jason Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

MCCALLEY JR, Gray RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 04 Jul 2002
Date of birth: July 1952
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ

MEADOWS, Paul Damian RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 02 Feb 2007
Date of birth: March 1964
Address: 57 Roxwell Road, Shepherds Bush, London, W12 9QE

MOORHOUSE, Stephen Clifford RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: May 1966
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

MOORHOUSE, Stephen Clifford RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom

NASH, Keith Walter RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 20 Jan 1999
Date of birth: June 1954
Address: Meads Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

O'FLYNN, Aidan Stephen Patrick RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 25 Jan 1999
Date of birth: May 1954
Address: 2 Beaconsfield Road, Saint Margarets, Twickenham, Middlesex, TW1 3HU

PARKER, John Reid RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 10 Aug 1999
Date of birth: February 1951
Address: Wick Lodge, Wick Road, Englefield Green Egham, Surrey, TW20 0HJ

PATRICOT, Hubert Marie Albert Guy RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ

PETERS, Ralf RESIGNED
Role: Director
Appointed on: 14 Jun 2014
Resigned on: 20 Jul 2016
Country of Residence: England
Date of birth: June 1970
Address: Bakers Road, Uxbridge, Middlesex, UB8 1EZ, England

PICKERT, Lawrence RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 27 Apr 1999
Date of birth: July 1936
Address: 43 Bishops Avenue, Northwood, Middlesex, HA6 3DD

PURNODE, Jacques RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.K.

SCHIMBERG, Henry Aaron RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 01 May 1997
Date of birth: March 1933
Address: 4201 Freemont Avenue South, Minneapolis 55409 Minnesota, Usa

SCHORTMAN, Mark William RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 15 Feb 2005
Date of birth: July 1956
Address: Charters, Abbotts Drive Wentworth, Virginia Water, Surrey, GU25 4SF

SINGER, Humphrey Stewart Morgan RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 16 Mar 2007
Date of birth: December 1965
Address: 18 Egerton Gardens, London, W13 8HQ

SMITH, Bert Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1997
Date of birth: June 1944
Address: 43 Greenways, Abbots Langley, Hertfordshire, WD5 0EU

TURNER, John Colin RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 10 Aug 1998
Country of Residence: England
Date of birth: July 1937
Address: 5 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE

TURNER, John Colin RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 07 Feb 1997
Country of Residence: England
Date of birth: July 1937
Address: 5 The Paddocks, Blackmore Way Wheathampstead, St Albans, Hertfordshire, AL4 8HE

VAN DESSEL, Cedric RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 11 Apr 2025
Country of Residence: Belgium
Date of birth: October 1984
Address: Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England

VAN REESCH, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 22 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

VANDE LOO, Stephen Allen RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 25 Jan 1999
Date of birth: February 1957
Address: 5 Latimer Way, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UD

WALKER, Ed Owen RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: October 1967
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

WARREN, Kevin Andrew RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 31 Dec 2007
Date of birth: January 1961
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ

WARREN, Kevin Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 Dec 2007
Date of birth: January 1961
Address: 8 St Stephens Close, St Albans, Hertfordshire, AL3 4AB

WHITE, Kevin John RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 31 Oct 1997
Date of birth: February 1958
Address: 3 Pipsons Close, Yateley, Hampshire, GU46 6JL

WILLIAMS, Derek Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

WOLFE, Timothy Jonathan RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1927	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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