COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, UB8 1EZ

Previous name: COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED (changed on 01-Oct-2021)
Previous name: COCA-COLA ENTERPRISES LIMITED (changed on 21-Nov-2016)

Company Number: 00027173
Incorporation date: 24-Jul-1888
Status: Active
Entity type: Private Limited Company

SIC codes:
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters





SUMMARY

This company is 135.8 years old and is currently active. It is controlled by Coca-Cola Europacific Partners Holdings Great Britain Limited. The company has positive equity (net assets) of GBP 817.8 million which has increased from GBP 762.9 million in the previous year. The latest reported revenue figure is GBP 2.2 billion which is similar to the previous year's figure of GBP 2.1 billion. The company has 5 active officers (directors or partners) who are or were officers of 18 other companies, 3 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,162,725,000 366,482,000 4,156,000 1,224,000 48,618,000 357,103,000
31-Dec-2018 GBP 2,064,283,000 301,176,000 2,656,000 847,000 44,100,000 258,706,000
31-Dec-2017 GBP 1,830,924,000 302,500,000 1,224,000 2,903,000 54,234,000 241,513,000
31-Dec-2016 GBP 1,752,355,000 265,495,000 1,645,000 3,755,000 44,995,000 217,225,000
31-Dec-2015 GBP 1,754,152,000 248,833,000 2,835,000 4,291,000 47,432,000 204,448,000
31-Dec-2014 GBP 1,757,899,000 258,376,000 816,000 4,131,000 45,890,000 220,048,000
31-Dec-2013 GBP 1,787,458,000 230,677,000 570,000 2,961,000 32,966,000 204,007,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 103,918,000 802,668,000 503,571,000 204,000 195,029,000 317,412,000 817,842,000
31-Dec-2018 GBP 29,365,000 802,042,000 547,812,000 204,000 195,029,000 248,030,000 762,880,000
31-Dec-2017 GBP 26,999,000 826,826,000 499,118,000 204,000 195,029,000 227,604,000
31-Dec-2016 GBP 21,451,000 799,630,000 677,323,000 204,000 228,967,000 166,206,000 480,277,000
31-Dec-2015 GBP 47,751,000 871,689,000 17,000 22,000 228,967,000 172,570,000
31-Dec-2014 GBP 72,391,000 757,519,000 695,422,000 917,000 204,000 228,967,000 185,271,000 486,895,000
31-Dec-2013 GBP 55,482,000 625,362,000 584,398,000 204,000 228,967,000 196,016,000 497,640,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP 89.22% 182,000 22,000 204,000 -34,488,000
31-Dec-2015 GBP -827.27% -182,000 204,000 22,000 -59,499,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lauren BROWN 06 Dec 2021 28 Mar 2024 1 - 0
Active Abigail RECKER 23 Apr 2020 28 Mar 2024 1 - 0
Resigned Emily NURSE 23 Apr 2020 30 Apr 2021 0 - 1
Resigned Huma ALLANA 22 Jul 2017 23 Apr 2020 0 - 1
Resigned Paul VAN REESCH 01 Apr 2011 22 Jul 2017 0 - 1
Resigned Jeffrey Lorne Stephen KIRSH 01 Jan 2009 31 Mar 2011 0 - 12
Resigned Eva Maria BISHOP 15 Feb 2005 31 Dec 2008 0 - 12
Resigned Paul Damian MEADOWS 10 Mar 1997 15 Feb 2005 0 - 21
Resigned John Reid PARKER 10 Feb 1997 10 Mar 1997 0 - 11
Resigned Hester BLANKS 10 Feb 1997 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jane WANG 06 Dec 2021 None British 13 - 00 (0.0%)
Active Nicholas Robert HALPERN 06 Oct 2020 Associate Director British 7 - 10 (0.0%)
Active Stephen Clifford MOORHOUSE 09 Sep 2020 Director British 4 - 00 (0.0%)
Resigned Timothy Jonathan WOLFE 07 Jun 2019 16 Oct 2020 Vice-President, Finance American 0 - 70 (0.0%)
Resigned Huma ALLANA 22 Jul 2017 31 Dec 2021 Director British 0 - 101 (10.0%)
Resigned Michael CLARK 20 Jul 2016 20 Jul 2019 Director British 1 - 70 (0.0%)
Resigned Ralf PETERS 14 Jun 2014 20 Jul 2016 Vice President, Finance German 1 - 50 (0.0%)
Resigned Leendert Pieter DEN HOLLANDER 24 May 2014 01 Sep 2020 Vice President & General Manager Cce Ltd Dutch 0 - 184 (22.2%)
Active Ed Owen WALKER 05 Apr 2013 Company Director British 5 - 32 (25.0%)
Resigned Paul VAN REESCH 01 Apr 2011 22 Jul 2017 Vp Legal Australian 0 - 30 (0.0%)
Resigned Jason Keith MARSHALL 01 Sep 2010 29 Mar 2018 Director British 0 - 50 (0.0%)
Resigned Charles David LISCHER 09 Feb 2010 31 Aug 2010 Vice President Finance American 0 - 61 (16.7%)
Resigned Stephen Clifford MOORHOUSE 01 Jun 2009 13 Jun 2014 Vice President - Esc British 0 - 10 (0.0%)
Resigned Jeffrey Lorne Stephen KIRSH 01 Jan 2009 31 Mar 2011 Vice President Legal Canadian 0 - 122 (16.7%)
Resigned Simon Christopher BALDRY 08 Dec 2008 23 May 2014 Company Director British 0 - 71 (14.3%)
Resigned Hubert Marie Albert Guy PATRICOT 01 Jan 2008 30 Oct 2008 Managing Director French 0 - 71 (14.3%)
Resigned Eva Maria BISHOP 10 Apr 2007 31 Dec 2008 Vice President Legal British 0 - 122 (16.7%)
Resigned Jacques PURNODE 10 Apr 2007 05 Apr 2013 Vice President - Finance Belgian 0 - 61 (16.7%)
Resigned Kevin Andrew WARREN 15 Feb 2005 31 Dec 2007 Company Director British 0 - 81 (12.5%)
Active Frank GOVAERTS 04 Jul 2002 European General Counsel Belgian 10 - 32 (15.4%)
Resigned Humphrey Stewart Morgan SINGER 09 Jul 2001 16 Mar 2007 Vice President Finance British 0 - 61 (16.7%)
Resigned Mark William SCHORTMAN 13 Mar 2000 15 Feb 2005 Region Vp & General Manager American 0 - 71 (14.3%)
Resigned Gray MCCALLEY JR 10 Aug 1999 04 Jul 2002 General Counsel-Europe American 0 - 51 (20.0%)
Resigned Robert Vernon HALL JR 27 Apr 1999 09 Jul 2001 Vice President American 0 - 10 (0.0%)
Resigned John Reid PARKER 25 Jan 1999 10 Aug 1999 General Counsel American 0 - 112 (18.2%)
Resigned Paul Damian MEADOWS 25 Jan 1999 02 Feb 2007 Vp Corporate Affairs British 0 - 215 (23.8%)
Resigned Stephen Allen VANDE LOO 02 Dec 1997 25 Jan 1999 Vice President Sales & Marketi American 0 - 10 (0.0%)
Resigned Aidan Stephen Patrick O'FLYNN 02 Dec 1997 25 Jan 1999 Vice President Distribution & British 0 - 50 (0.0%)
Resigned Keith Walter NASH 22 Sep 1997 20 Jan 1999 Vice President Human Resources British 0 - 41 (25.0%)
Resigned Kevin Andrew WARREN 15 Sep 1997 31 Dec 2007 Vice President Cold Drinks British 0 - 81 (12.5%)
Resigned Robert Stubbs DEBORDE 15 Sep 1997 25 Jan 1999 Divisional General Manager American 0 - 10 (0.0%)
Resigned John Colin TURNER 30 Apr 1997 10 Aug 1998 Director British 7 - 82 (13.3%)
Resigned Gary Wayne JONES 10 Mar 1997 13 Mar 2000 General Manager Usa 0 - 51 (20.0%)
Resigned Lawrence PICKERT 10 Mar 1997 27 Apr 1999 Finance Dir Us 0 - 20 (0.0%)
Resigned Henry Aaron SCHIMBERG 10 Feb 1997 01 May 1997 President & Ch.Operating Offic American 0 - 40 (0.0%)
Resigned John ALM 10 Feb 1997 30 Apr 1997 Snr Vice Pres.& Ch.Financial O American 0 - 40 (0.0%)
Resigned Summerfield JOHNSTON 10 Feb 1997 29 Apr 1997 Vice Chairman & Ch.Executive American 0 - 40 (0.0%)
Resigned Hester BLANKS 02 Mar 1996 10 Feb 1997 Director British 0 - 51 (20.0%)
Resigned Kevin John WHITE 10 May 1995 31 Oct 1997 Director British 0 - 63 (50.0%)
Resigned Robert CAMERON 29 Jul 1994 25 Jan 1999 Manufacturing Director British 0 - 10 (0.0%)
Resigned Keith William DENNIS 29 Jul 1994 10 Feb 1997 Personnel Director British 0 - 82 (25.0%)
Resigned John Colin TURNER 10 Dec 1993 07 Feb 1997 Director - Purchasing British 7 - 82 (13.3%)
Resigned Timothy Geoffrey William KELLY 26 Mar 1993 27 Jan 1995 Marketing Director British 0 - 10 (0.0%)
Resigned James Ernest COUTON 26 Mar 1993 25 Jan 1999 Trading Director British 1 - 20 (0.0%)
Resigned Robert John ELLIOTT 16 Mar 1993 30 Jan 1994 Dir Purch/Corp Affrs British 0 - 116 (54.5%)
Resigned David JEPHSON 15 Sep 1997 Dir Persl & Systems British 0 - 21 (50.0%)
Resigned Richard Adam BEARDON 31 Dec 1993 Director Operations British 0 - 20 (0.0%)
Resigned Bert Eric SMITH 10 Feb 1997 Dir Finance British 0 - 10 (0.0%)
Resigned Robert John ELLIOTT 30 Jan 1994 Dir Purch/Corp Affrs British 0 - 116 (54.5%)
Resigned Derek Raymond WILLIAMS 10 Feb 1997 Managing Director British 0 - 113 (27.3%)
Number of active directors: 5
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 8.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED (00027173) - Active
DALY ELECTRICAL SERVICES LIMITED (01823421) - Dissolved
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED (01994995) - Active
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED (03173938) - Active
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED (03227459) - Active
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED (03331860) - Active
COCA-COLA ENTERPRISES UK LIMITED (03403981) - Dissolved
BOTTLING GREAT BRITAIN LIMITED (04531996) - Active
THE BRANDS GROUP LIMITED (05660494) - Active
DALY CBM LIMITED (06694819) - Dissolved
CCEP GROUP SERVICES LIMITED (08819390) - Active
GR BOTTLING HOLDINGS UK LIMITED (10140208) - Active
WIH UK LIMITED (10140214) - Active
BL BOTTLING HOLDINGS UK LIMITED (10140221) - Active
CCEP MERGECO LIMITED (10142191) - Dissolved
CCEP HOLDINGS UK LIMITED (10179658) - Active
BOTTLING HOLDINGS EUROPE LIMITED (10199668) - Active
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED (11804810) - Active
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED (SC620097) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-11-282016-12-312015-12-312014-12-312013-12-31
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAINORDINARY358,131
64.2%
358,130
64.2%
0
0%
0
0%
0
0%
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAINDEFERRED200,000
35.8%
200,000
35.8%
0
0%
0
0%
0
0%
COCA-COLA ENTERPRISES GREAT BRITAIN LTDORDINARY0
0%
0
0%
358,130
64.2%
358,130
64.2%
358,130
64.2%
COCA-COLA ENTERPRISES GREAT BRITAIN LTDDEFERRED0
0%
0
0%
200,000
35.8%
200,000
35.8%
200,000
35.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 92 74% 9% 80738
2023-01-01 2023-06-30 91 75% 8% 74073
2022-07-01 2022-12-31 88 74% 9% 67948
2022-01-01 2022-06-30 87 74% 14% 61730
2021-07-01 2021-12-31 84 76% 8% 54700
2021-01-01 2021-06-30 83 74% 8% 48917
2020-07-01 2020-12-31 81 69% 8% 42052
2020-01-01 2020-06-30 79 70% 11% 35199
2019-07-01 2019-12-31 71 60% 10% 27540
2019-01-01 2019-06-30 77 62% 12% 19900
2018-07-01 2018-12-31 72 60% 16% 12417
2018-01-01 2018-06-30 73 57% 21% 5705


COURT CASES


Date Title Reference Subject
2019-09-06 Mr B McCallion v Coca-Cola European Partners Great Britain Ltd [2019] UKET 1801625/2019 Breach of Contract
2019-08-04 Mr Lee Ellwood v Coca Cola European Partners Great Britain Ltd [2019] UKET 2300367/2019 Unfair Dismissal
2018-03-12 Miss M Milligan v Coca Cola European Partners Great Britain Ltd [2018] UKET 3323906/2016 Flexible Working
2017-09-26 Mr J Ocran v Coca Cola European Partners Great Britain Ltd [2017] UKET 3347005/2016 Race Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11070 Manufacture of soft drinks; production of mineral waters and other bottled waters)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, UB8 1EZ 00027173 2017-12-31 1,830,924,000 291,231,000
BRITVIC SOFT DRINKS LIMITED BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ 00517211 2018-09-30 913,895,000 74,810,000 46390-Non-specialised wholesale of food, beverages and tobacco
COCA-COLA EUROPEAN PARTNERS PLC PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, UB8 1EZ 09717350 2017-12-31 611,713,000 -4,823,000
LUCOZADE RIBENA SUNTORY LIMITED 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1BA 08603549 2017-12-31 418,391,000 51,418,000
SMITHKLINE BEECHAM LIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 02337959 2017-12-31 356,000,000 22,000,000 21100-Manufacture of basic pharmaceutical products
72190-Other research and experimental development on natural sciences and engineering
REFRESCO BEVERAGES UK LIMITED CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ 00161079 2017-12-31 336,330,000 8,799,000
A.G. BARR P.L.C. WESTFIELD HOUSE, 4 MOLLINS ROAD, CUMBERNAULD, G68 9HD SC005653 2018-01-27 277,700,000 37,200,000
REFRESCO DRINKS UK LIMITED CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ 02836071 2017-12-30 269,726,000 11,786,000
FEVERTREE LIMITED 186-188 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NL 05291668 2017-12-31 170,171,670 48,053,624
NESTLÉ WATERS UK LIMITED NESTLÉ WATERS UK LIMITED, HAXBY ROAD, YORK, ENGLAND, YO31 8TA 02334804 2017-12-31 135,172,000 5,740,000
NICHOLS PLC LAUREL HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH 00238303 2017-12-31 132,789,000 23,174,000
HIGHLAND SPRING LIMITED STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA SC067339 2017-12-31 110,133,000 2,543,000
MONSTER ENERGY EUROPE LIMITED 7 COWLEY BUSINESS PARK HIGH STREET, COWLEY, UXBRIDGE, ENGLAND, UB8 2AD 06394100 2018-06-30 91,750,121 5,073,404
BEVERAGE BRANDS (U.K.) LIMITED 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN SC143082 2017-12-29 63,964,100 10,089,748 46900-Non-specialised wholesale trade
RADNOR HILLS MINERAL WATER COMPANY LTD HEARTSEASE, KNIGHTON, POWYS, LD7 1LU 03258542 2017-05-31 40,208,874 0
ALLSON SPARKLE LIMITED UNIT S AND WAREHOUSE 5 TELFORD ROAD, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, SCOTLAND, KY7 4NX SC089716 2018-04-30 18,003,123 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
46390-Non-specialised wholesale of food, beverages and tobacco
BOOOST TRADING LIMITED 255 PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW15 2PU 04236843 2018-12-31 2,133,708 0
THE PURE DARTMOOR WATER COMPANY LIMITED THE WATER SHED MITCHELCOMBE, HOLNE, NEWTON ABBOT, DEVON, TQ13 7SP 07829020 2019-01-31 78,484 0
BLENDING AND BOTTLING SOLUTIONS LIMITED 122 WOODSIDE BUSINESS PARK, BIRKENHEAD, UNITED KINGDOM, CH41 1EP 09030410 2018-05-31 47,000 0 70229-Management consultancy activities other than financial management
GO4 BEVERAGES LIMITED LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD 10329843 2018-08-31 44,544 0 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
47190-Other retail sale in non-specialised stores
GUNNA DRINKS LIMITED WARD HOUSE 6, WARD STREET, GUILDFORD, SURREY, GU1 4LH 09895112 2017-11-30 37,940 0
ME LETRIC LTD 25 MILLFIELD, LIVINGSTON, WEST LOTHIAN, EH54 7AR SC485407 2018-08-31 37,120 0
STEEP SOFT DRINKS COMPANY LTD UNIT 2C, HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LEICESTERSHIRE, ENGLAND, LE12 8LD 09977524 2019-01-31 23,977 0
GLOBAL FUNCTIONAL DRINKS UK LIMITED 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, W1G 0JR 08437213 2017-12-31 19,910 0
LOCH NESS WATER LTD BEINN BHURIE, HILLPARK BRAE, MUNLOCHY, ROSS-SHIRE, SCOTLAND, IV8 8PL SC503969 2018-04-30 11,283 0
DR GO LTD 13 EMPRESS MEWS, LONDON, ENGLAND, SE5 9BT 10031135 2019-02-28 0 0 90020-Support activities to performing arts
GROWN-UP FOODS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP SC536964 2018-06-30 0 0
MIDDLE WAY LTD. 4/3 312 MEADOWSIDE QUAY WALK, GLASGOW, SCOTLAND, G11 6AY SC561926 2018-03-31 0 0
BRITANNIA SOFT DRINKS LIMITED BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ 00047094 0000-00-00 0 0 46390-Non-specialised wholesale of food, beverages and tobacco
BRITVIC PLC BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ 05604923 0000-00-00 0 0 70100-Activities of head offices
COTT VENTURES UK LIMITED C/O COTT BEVERAGES LIMITED, CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ 09035791 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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