COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0EA

Company number 01724995
Status Active
Incorporation Date 19 May 1983
Company Type Private Limited Company
Address 1A WIMPOLE STREET, LONDON, W1G 0EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Appointment of Ruben Christiaan Stephaan Rutten as a director on 28 February 2017; Termination of appointment of Denis Joseph Kearney as a director on 28 February 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED are www.cocacolaholdingsunitedkingdom.co.uk, and www.coca-cola-holdings-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Coca Cola Holdings United Kingdom Limited is a Private Limited Company. The company registration number is 01724995. Coca Cola Holdings United Kingdom Limited has been working since 19 May 1983. The present status of the company is Active. The registered address of Coca Cola Holdings United Kingdom Limited is 1a Wimpole Street London W1g 0ea. . BEADLE, Alison Elizabeth is a Director of the company. CANHAM, David Richard is a Director of the company. HUTTON, Sarah Lyndall is a Director of the company. RAJBHANDARY, Anil Raksha is a Director of the company. ROCHE, Scott Edward is a Director of the company. RUTTEN, Ruben Christiaan Stephaan is a Director of the company. WOODS, Jonathan Mark is a Director of the company. Secretary EWART, Scott Lewis has been resigned. Secretary LINGUA, Daniele has been resigned. Secretary MATTHEWS, Paul Gabriel has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary SAHA, Beverley Anne has been resigned. Director BANKS, Christopher Nigel has been resigned. Director BEKENN, Jonathan Paul has been resigned. Director BENDA, Martin, Dr has been resigned. Director CHRISTENSEN, Clark W has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COOPER, Ralph Hyman has been resigned. Director CULLINAN, David has been resigned. Director DARBY, Gavin John has been resigned. Director EWART, Scott Lewis has been resigned. Director GALBRAITH, Glyn has been resigned. Director GERBER, Barry John has been resigned. Director GOLDIN, Julia, Executive Vp, Chief Marketing Officer has been resigned. Director GUHA, Sanjay has been resigned. Director GUY, Robert Dean has been resigned. Director HOFMANN, Brenda Brummel has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director JOHNSON, Livingstone has been resigned. Director KEARNEY, Denis Joseph has been resigned. Director KEARNEY, Denis Joseph has been resigned. Director KEARNEY, Gregory Joseph has been resigned. Director LONG, Nicholas Thompson has been resigned. Director MATTHEWS, Paul Gabriel has been resigned. Director OADES, Jane Charlotte has been resigned. Director OWEN, Jennifer Margaret has been resigned. Director PANIZO, Ignacio has been resigned. Director RANDAZZA, Scott Anthony has been resigned. Director ROSENBAUM, Jack has been resigned. Director RUIZ, Gonzalo has been resigned. Director SHEPPARD, John Carl has been resigned. Director SLEIGHT, Cathryn Fiona has been resigned. Director SMITH, Guy Robert has been resigned. Director TAYLOR, Ann Tholstrup has been resigned. Director THOMSON, Rosemary Boyd has been resigned. Director VAN HOEGAERDEN, Patrick Benedict Claude Ghislain has been resigned. Director WIEGELE, Christian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEADLE, Alison Elizabeth
Appointed Date: 06 July 2016
68 years old

Director
CANHAM, David Richard
Appointed Date: 23 April 2012
68 years old

Director
HUTTON, Sarah Lyndall
Appointed Date: 27 February 2014
58 years old

Director
RAJBHANDARY, Anil Raksha
Appointed Date: 06 July 2016
59 years old

Director
ROCHE, Scott Edward
Appointed Date: 21 March 2011
61 years old

Director
RUTTEN, Ruben Christiaan Stephaan
Appointed Date: 28 February 2017
48 years old

Director
WOODS, Jonathan Mark
Appointed Date: 21 March 2011
57 years old

Resigned Directors

Secretary
EWART, Scott Lewis
Resigned: 08 December 1997
Appointed Date: 08 December 1997

Secretary
LINGUA, Daniele
Resigned: 14 September 1995

Secretary
MATTHEWS, Paul Gabriel
Resigned: 29 May 2009
Appointed Date: 31 December 2003

Secretary
OWEN, Jennifer Margaret
Resigned: 31 January 2003
Appointed Date: 25 September 1998

Secretary
SAHA, Beverley Anne
Resigned: 08 December 1997
Appointed Date: 14 September 1995

Director
BANKS, Christopher Nigel
Resigned: 28 February 2001
Appointed Date: 23 August 1999
66 years old

Director
BEKENN, Jonathan Paul
Resigned: 14 January 1994
82 years old

Director
BENDA, Martin, Dr
Resigned: 12 August 2011
Appointed Date: 08 December 2009
56 years old

Director
CHRISTENSEN, Clark W
Resigned: 19 June 2000
Appointed Date: 20 January 1999
62 years old

Director
COCHRANE, Adam Craven
Resigned: 15 January 1999
Appointed Date: 11 August 1997
68 years old

Director
COOPER, Ralph Hyman
Resigned: 28 April 1995
85 years old

Director
CULLINAN, David
Resigned: 01 December 2003
Appointed Date: 19 June 2000
66 years old

Director
DARBY, Gavin John
Resigned: 25 September 1998
Appointed Date: 15 December 1994
69 years old

Director
EWART, Scott Lewis
Resigned: 19 June 2000
Appointed Date: 18 October 1993
71 years old

Director
GALBRAITH, Glyn
Resigned: 14 February 2009
Appointed Date: 11 August 1997
71 years old

Director
GERBER, Barry John
Resigned: 30 August 2012
Appointed Date: 28 July 2011
56 years old

Director
GOLDIN, Julia, Executive Vp, Chief Marketing Officer
Resigned: 18 April 2006
Appointed Date: 30 July 2004
57 years old

Director
GUHA, Sanjay
Resigned: 24 June 2013
Appointed Date: 08 May 2006
66 years old

Director
GUY, Robert Dean
Resigned: 31 January 1999
112 years old

Director
HOFMANN, Brenda Brummel
Resigned: 30 September 2016
Appointed Date: 14 July 2015
57 years old

Director
HUGHES, Penelope Lesley
Resigned: 19 December 1994
66 years old

Director
JOHNSON, Livingstone
Resigned: 21 August 2013
Appointed Date: 23 April 2012
57 years old

Director
KEARNEY, Denis Joseph
Resigned: 28 February 2017
Appointed Date: 28 July 2011
65 years old

Director
KEARNEY, Denis Joseph
Resigned: 04 November 2009
Appointed Date: 11 October 2005
65 years old

Director
KEARNEY, Gregory Joseph
Resigned: 16 July 1993
79 years old

Director
LONG, Nicholas Thompson
Resigned: 21 November 2003
Appointed Date: 19 June 2000
66 years old

Director
MATTHEWS, Paul Gabriel
Resigned: 29 May 2009
Appointed Date: 31 December 2003
56 years old

Director
OADES, Jane Charlotte
Resigned: 18 April 2006
Appointed Date: 21 November 2003
65 years old

Director
OWEN, Jennifer Margaret
Resigned: 31 January 2003
Appointed Date: 19 June 2000
70 years old

Director
PANIZO, Ignacio
Resigned: 01 July 2014
Appointed Date: 09 February 2010
54 years old

Director
RANDAZZA, Scott Anthony
Resigned: 21 June 2000
Appointed Date: 11 August 1997
62 years old

Director
ROSENBAUM, Jack
Resigned: 28 February 1997
88 years old

Director
RUIZ, Gonzalo
Resigned: 19 June 2015
Appointed Date: 12 April 2013
53 years old

Director
SHEPPARD, John Carl
Resigned: 30 July 2004
Appointed Date: 25 September 1998
68 years old

Director
SLEIGHT, Cathryn Fiona
Resigned: 30 June 2010
Appointed Date: 08 May 2006
60 years old

Director
SMITH, Guy Robert
Resigned: 08 January 2010
Appointed Date: 28 February 2007
59 years old

Director
TAYLOR, Ann Tholstrup
Resigned: 30 July 2004
Appointed Date: 13 April 1994
69 years old

Director
THOMSON, Rosemary Boyd
Resigned: 31 December 2013
Appointed Date: 05 October 2012
56 years old

Director
VAN HOEGAERDEN, Patrick Benedict Claude Ghislain
Resigned: 19 February 2007
Appointed Date: 31 December 2003
66 years old

Director
WIEGELE, Christian
Resigned: 12 August 2011
Appointed Date: 08 December 2009
55 years old

Persons With Significant Control

The Coca-Cola Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED Events

02 Mar 2017
Appointment of Ruben Christiaan Stephaan Rutten as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Denis Joseph Kearney as a director on 28 February 2017
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Brenda Brummel Hofmann as a director on 30 September 2016
...
... and 173 more events
28 Nov 1986
Return made up to 12/11/86; full list of members
10 Sep 1985
Annual return made up to 01/01/85
13 Sep 1983
Memorandum of association
13 Sep 1983
Allotment of shares
19 May 1983
Incorporation