BOTTLING GREAT BRITAIN LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1EZ

Company number 04531996
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, UB8 1EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Florian Tornow as a director on 22 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Eric Clogensen as a director on 9 January 2017. The most likely internet sites of BOTTLING GREAT BRITAIN LIMITED are www.bottlinggreatbritain.co.uk, and www.bottling-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bottling Great Britain Limited is a Private Limited Company. The company registration number is 04531996. Bottling Great Britain Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Bottling Great Britain Limited is Pemberton House Bakers Road Uxbridge England Ub8 1ez. . VAN REESCH, Paul is a Secretary of the company. CLARK, Michael is a Director of the company. DEN HOLLANDER, Leendert Pieter is a Director of the company. GOVAERTS, Frank is a Director of the company. SABADUS, Angela Corina is a Director of the company. TORNOW, Florian is a Director of the company. VAN REESCH, Paul is a Director of the company. VEIRMAN, Kathleen is a Director of the company. WALKER, Ed Owen is a Director of the company. Secretary BISHOP, Eva Maria has been resigned. Secretary KIRSH, Jeffrey Lorne Stephen has been resigned. Secretary MEADOWS, Paul Damian has been resigned. Director BAGARD, Jean-Pierre Claude has been resigned. Director BALDRY, Simon Christopher has been resigned. Director BROUTOT, Sylvie has been resigned. Director CLOGENSEN, Eric has been resigned. Director ENGUM, Rickey Lee has been resigned. Director EYLENBOSCH, Jean Francois Rene has been resigned. Director FARABET, Tristan has been resigned. Director GOVAERTS, Frank has been resigned. Director HEINRICH, Joseph has been resigned. Director LAMBRECHT, Ben has been resigned. Director LISCHER, Charles David has been resigned. Director MARSHALL, Jason Keith has been resigned. Director MEADOWS, Paul Damian has been resigned. Director PATRICOT, Hubert Marie Albert Guy has been resigned. Director PETERS, Ralf has been resigned. Director PURNODE, Jacques has been resigned. Director SCHORTMAN, Mark William has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. Director WARREN, Kevin Andrew has been resigned. Director WEITKAMP, Roger has been resigned. Director ZIJERVELD, Willem Cornelis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN REESCH, Paul
Appointed Date: 01 April 2011
Director
CLARK, Michael
Appointed Date: 20 July 2016
55 years old
Director
DEN HOLLANDER, Leendert Pieter
Appointed Date: 24 May 2014
56 years old
Director
GOVAERTS, Frank
Appointed Date: 30 May 2013
64 years old
Director
SABADUS, Angela Corina
Appointed Date: 13 October 2014
46 years old
Director
TORNOW, Florian
Appointed Date: 22 February 2017
51 years old
Director
VAN REESCH, Paul
Appointed Date: 29 May 2013
49 years old
Director
VEIRMAN, Kathleen
Appointed Date: 29 May 2013
60 years old
Director
WALKER, Ed Owen
Appointed Date: 05 April 2013
57 years old

Resigned Directors

Secretary
BISHOP, Eva Maria
Resigned: 31 December 2008
Appointed Date: 15 February 2005
Secretary
KIRSH, Jeffrey Lorne Stephen
Resigned: 01 April 2011
Appointed Date: 01 January 2009
Secretary
MEADOWS, Paul Damian
Resigned: 15 February 2005
Appointed Date: 11 September 2002
Director
BAGARD, Jean-Pierre Claude
Resigned: 24 August 2009
Appointed Date: 01 January 2008
66 years old
Director
BALDRY, Simon Christopher
Resigned: 23 May 2014
Appointed Date: 30 October 2008
63 years old
Director
BROUTOT, Sylvie
Resigned: 06 August 2014
Appointed Date: 30 May 2013
63 years old
Director
CLOGENSEN, Eric
Resigned: 09 January 2017
Appointed Date: 11 March 2013
63 years old
Director
ENGUM, Rickey Lee
Resigned: 02 December 2002
Appointed Date: 11 September 2002
68 years old
Director
EYLENBOSCH, Jean Francois Rene
Resigned: 01 February 2010
Appointed Date: 01 July 2007
66 years old
Director
FARABET, Tristan
Resigned: 10 March 2013
Appointed Date: 25 January 2010
59 years old
Director
GOVAERTS, Frank
Resigned: 28 May 2013
Appointed Date: 11 September 2002
64 years old
Director
HEINRICH, Joseph
Resigned: 10 September 2007
Appointed Date: 09 January 2003
69 years old
Director
LAMBRECHT, Ben
Resigned: 28 May 2013
Appointed Date: 01 February 2010
61 years old
Director
LISCHER, Charles David
Resigned: 31 August 2010
Appointed Date: 10 September 2007
56 years old
Director
MARSHALL, Jason Keith
Resigned: 01 August 2014
Appointed Date: 01 September 2010
55 years old
Director
MEADOWS, Paul Damian
Resigned: 02 February 2007
Appointed Date: 11 September 2002
61 years old
Director
PATRICOT, Hubert Marie Albert Guy
Resigned: 30 October 2008
Appointed Date: 09 January 2003
66 years old
Director
PETERS, Ralf
Resigned: 20 July 2016
Appointed Date: 02 August 2014
55 years old
Director
PURNODE, Jacques
Resigned: 05 April 2013
Appointed Date: 10 April 2007
69 years old
Director
SCHORTMAN, Mark William
Resigned: 15 February 2005
Appointed Date: 11 September 2002
69 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 16 March 2007
Appointed Date: 08 December 2005
59 years old
Director
WARREN, Kevin Andrew
Resigned: 31 December 2007
Appointed Date: 15 February 2005
64 years old
Director
WEITKAMP, Roger
Resigned: 31 December 2013
Appointed Date: 30 May 2013
56 years old
Director
ZIJERVELD, Willem Cornelis
Resigned: 01 July 2007
Appointed Date: 09 January 2003
76 years old

Persons With Significant Control

Bottling Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BOTTLING GREAT BRITAIN LIMITED Events

03 Mar 2017
Appointment of Mr Florian Tornow as a director on 22 February 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Termination of appointment of Eric Clogensen as a director on 9 January 2017
28 Oct 2016
Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016
08 Sep 2016
Full accounts made up to 31 December 2015
...
... and 110 more events
08 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
11 Sep 2002
Incorporation

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