AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalgamated Beverages Great Britain Limited. The company was founded 38 years ago and was given the registration number 01994995. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
Company Number	:	01994995
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Secretary	06 December 2021	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Secretary	23 April 2020	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Director	04 July 2002	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Director	06 October 2020	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Director	09 September 2020	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Director	05 April 2013	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Director	06 December 2021	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Secretary	22 July 2017	Active
Charter Place, Vine Street, Uxbridge, UB8 1EZ	Secretary	15 February 2005	Active
2 Stanhope Road, St Albans, AL1 5BL	Secretary	-	Active
Charter Place, Vine Street, Uxbridge, U.K., UB8 1EZ	Secretary	01 January 2009	Active
57 Roxwell Road, Shepherds Bush, London, W12 9QE	Secretary	10 August 1999	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Secretary	23 April 2020	Active
Wick Lodge, Wick Road, Englefield Green Egham, TW20 0HJ	Secretary	10 February 1997	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Secretary	01 April 2011	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Director	22 July 2017	Active
20 Cates Ridge, Atlanta Georgia 30327, Usa, FOREIGN	Director	10 February 1997	Active
Enterprises House, Bakers Road, Uxbridge, UB8 1EZ	Director	08 December 2008	Active
Charter Place, Vine Street, Uxbridge, UB8 1EZ	Director	10 April 2007	Active
42 Charter Oak Drive, Wilton, Connecticut, Usa,	Director	01 March 1996	Active
183 Euston Road, London, NW1 2BE	Director	-	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Director	20 July 2016	Active
20 Redington Road, London, NW3 7RG	Director	-	Active
90 Beverly Road Ne, Atlanta, Usa,	Director	-	Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ	Director	24 May 2014	Active
510 Old Cobblestone Drive, Atlanta, Usa, 30350	Director	28 October 1993	Active
1 Burley Place, College Milton South, Glasgow, G74 5LZ	Director	21 February 2000	Active
100 Ocean Trail Way 204, Jupiter, Usa, FOREIGN	Director	-	Active
Hyde Manor Chesham Road, Hyde End, Great Missenden, HP16 0RG	Director	15 April 1998	Active
1180 West Conway Drive, N W Atlanta, Usa,	Director	-	Active
17 Rue Vaneau, Paris, France,	Director	09 January 2003	Active
545 Sanctuary Drive, A601, Longboat Key, Usa, FOREIGN	Director	-	Active
Panof 19 And Iras 16, 14565 Ekali, Athens, Greece,	Director	28 October 1993	Active
10 Prae Close, St Albans, AL3 4SF	Director	-	Active
1420 North Harris Ridge, Atlanta 30327, Georgia Usa, FOREIGN	Director	10 February 1997	Active

People with Significant Control

Coca-Cola Europacific Partners Holdings Great Britain Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement