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GROUP COMPANIES
 12 Months Ended
Dec. 31, 2020
Interest In Other Entities [Abstract]  
GROUP COMPANIES
Group companies
In accordance with section 409 of the Companies Act 2006, a full list of the Company’s subsidiaries, partnerships, associates, joint ventures and joint arrangements as at 31 December 2020 is disclosed below, along with the country of incorporation, the registered address and the effective percentage of equity owned at that date. Unless otherwise stated, each entity has a share capital comprising a single class of ordinary shares and is wholly owned and indirectly held by CCEP plc.
NameCountry of incorporation% equity interestRegistered address
Agua De La Vega Del Codorno, S.L.U.Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042, Madrid
Aguas De Cospeito, S.L.U. Spain100%Crta. Pino km. 1 - 2, 27377, Cospeito, Lugo, Spain
Aguas De Santolin, S.L.U.Spain100%C/ Real, s/n 09246, Quintanaurria, Burgos
Aguas Del Maestrazgo, S.L.U.Spain100%C/ Monasterio de las huelgas, 7, Pol.ind.Alcalde Caballero, 50014, Zaragoza
Aguas Del Toscal, S.A.U.Spain100%Ctra. de la Pasadilla, km. 3- 35250, ingenio, Gran Canaria
Aguas Vilas Del Turbon, S.L.U.Spain100%C/ Monasterio de las huelgas, 7, Pol.ind.Alcalde Caballero, 50014, Zaragoza
Amalgamated Beverages Great Britain LimitedUnited Kingdom
100%(D)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
BBH Investment Ireland LimitedIreland100%6th Floor, 2 Grand Canal Square, Dublin 2
Bebidas Gaseosas Del Noroeste, S.L.U. Spain100%Avda. Alcalde Alfonso Molina, s/n- 15007, A Coruña
Beganet, S.L.U.Spain100%Avda. Paisos Catalans, 32 – 08950, Esplugues de Llobregat
BH Holdings Lux Commandite SCSLuxembourg
100%(B)
2, Rue des Joncs, L-1818, Howald
BH Holdings Luxembourg SARLLuxembourg100%2, Rue des Joncs, L-1818, Howald
BH Luxembourg SARLLuxembourg100%2, Rue des Joncs, L-1818, Howald
BH SARLLuxembourg100%2, Rue des Joncs, L-1818, Howald
Birtingahúsið ehf.Iceland34.5%Laugavegur 174, 105, Reykjavík
BL Bottling Holdings UK LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Bottling Great Britain LimitedUnited Kingdom
100%(D)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Bottling Holdings (Luxembourg) SARLLuxembourg100%2, Rue des Joncs, L-1818, Howald
Bottling Holdings (Netherlands) B.V.Netherlands100%Watermanweg 30, 3067 GG, Rotterdam
Bottling Holdings Europe LimitedUnited Kingdom
100%(A)(E)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Bottling Holding France SASFrance100%9, chemin de Bretagne, 92784, Issy-les-Moulineaux
CC Digital GmbHGermany50%Stralauer Allee 4, 10245, Berlin
CC Erfrischungsgetränke Oldenburg Verwaltungs GmbHGermany100%Stralauer Allee 4, 10245, Berlin
CC Iberian Partners Gestion S.L.Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042, Madrid
CC Verpackungsgesellschaft mit beschraenkter HaftungGermany100%Schieferstraße 20 06126 Halle, Saale
CCEP Australia Pty LtdAustralia100%Level 17, 8 Chifley, 8 - 12 Chifley Square, Sydney NSW 2000
CCEP Finance (Ireland) Designated Activity CompanyIreland100%6th Floor, 2 Grand Canal Square, Dublin 2, Ireland
CCEP Group Services LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
CCEP Holdings (Australia) LimitedUnited Kingdom
100%(A)(D)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
CCEP Holdings (Australia) Pty LtdAustralia
100%(A)
Level 17, 8 Chifley, 8 - 12 Chifley Square, Sydney NSW 2000
CCEP Holdings Norge ASNorway100%Robsrudskogen 5, 1470, Lørenskog
CCEP Holdings Sverige ABSweden100%Dryckesvägen 2 C, 136 87, Haninge
NameCountry of incorporation% equity interestRegistered address
CCEP Holdings UK LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
CCEP Scottish Limited PartnershipUnited Kingdom100%
52 Milton Road, East Kilbride, Glasgow, Scotland, G74 5DJ
CCEP Ventures Europe LimitedUnited Kingdom
100%(A)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
CCEP Ventures UK LimitedUnited Kingdom
100%(A)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
CCIP Soporte, S.L.U.Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042, Madrid
Classic Brand (Europe) Designated Activity CompanyIreland100%4th Floor, 25-28 Adelaide Road, D02 RY98, Dublin 2
Cobega Embotellador, S.L.U.Spain100%Avda Paisos Catalans, 32 - 08950, Esplugues de Llobregat
Coca-Cola European Partners (Initial LP) LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola European Partners (Scotland) LimitedUnited Kingdom100%52 Milton Road, College Milton, East Kilbride, Scotland, G74 5DJ
Coca-Cola European Partners Belgium SPRL Belgium100%Chaussée de Mons 1424, 1070, Brussels
Coca-Cola European Partners Deutschland GmbHGermany
100%(F)
Stralauer Allee 4, 10245, Berlin
Coca-Cola European Partners France SASFrance
100%(G)
9, chemin de Bretagne, 92784, Issy-les-Moulineaux
Coca-Cola European Partners Great Britain LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola European Partners Holdings Great Britain LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola European Partners Holdings US, Inc.United States
100%(A)(D)
Corporation Trust Center, 1209 Orange Street, Wilmington 19801, Delaware
Coca-Cola European Partners Iberia, S.L.U. Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042, Madrid
Coca-Cola European Partners Ísland ehf.Iceland100%Studlahals 1, 110, Reykjavik
Coca-Cola European Partners Luxembourg SARLLuxembourg100%2, Rue des Joncs, L-1818, Howald
Coca-Cola European Partners Nederland B.V.Netherlands100%Watermanweg 30, 3067 GG, Rotterdam
Coca-Cola European Partners Norge ASNorway100%Robsrudskogen 5, 1470, Lørenskog
Coca-Cola European Partners Pension Scheme Trustees LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola European Partners Portugal Unipessoal, LDAPortugal100%Quinta da Salmoura - Cabanas, 2929- 509, Azeitão, Setúbal
Coca-Cola European Partners Services Bulgaria EOODBulgaria100%48, Sitnyakovo Blvd, Serdika Center, Office Building, floor 5, 1505, Sofia
Coca-Cola European Partners Services Europe LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola European Partners Services SPRL Belgium
100%(C)
Chaussée de Mons 1424, 1070, Brussels
Coca-Cola European Partners Sverige ABSweden100%Dryckesvägen 2 C, 136 87, Haninge
Coca-Cola European Partners US II, LLCUnited States100%Corporation Trust Center, 1209 Orange Street, Wilmington 19801, Delaware
Coca-Cola European Partners US, LLCUnited States100%Corporation Trust Center, 1209 Orange Street, Wilmington 19801, Delaware
Coca-Cola Immobilier SCIFrance
100%(G)
9, chemin de Bretagne, 92784, Issy-les-Moulineaux
Coca-Cola Production SASFrance100%Zone d’entreprises de Bergues, Commune de Socx, 59380, Bergues
NameCountry of incorporation% equity interestRegistered address
Compañía Asturiana De Bebidas Gaseosas, S.L.U. Spain100%C/ Nava, 18-3ª (Granda) Siero - 33006, Oviedo
Compañía Castellana De Bebidas Gaseosas, S.L. Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042, Madrid
Compañía Levantina De Bebidas Gaseosas, S.L.U. Spain100%Av. Real Monasterio de Sta. María de Poblet, 36, 46930, Quart de Poblet
Compañía Norteña De Bebidas Gaseosas, S.L.U. Spain100%C/ Ibaizábal, 57 - 48960 Galdakao, Bizkaia
Compañía Para La Comunicación De Bebidas Sin Alcohol, S.L.U. Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042, Madrid
Conversia IT, S.L.U.Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042, Madrid
Developed System Logistics, S.L.U.Spain100%Av. Henry Ford, 25, Manzana 19, Complejo Pq. Ind. Juan Carlos I , 46220 Picassent, Valencia
Foodl B.V.Netherlands33%HNK Utrecht West, V.08, Weg der Verenigde Naties 1, 3527 KT Utrecht
GBH Investment Ireland LimitedIreland100%6th Floor, 2 Grand Canal Square, Dublin 2
GR Bottling Holdings UK LimitedUnited Kingdom
100%(A)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Infineo Recyclage SASFrance
49%(H)
Sainte Marie la Blanche – 21200, Dijon
Innovative tap solutions inc.United States26%310 North Wolf Road, Wheeling, IL 60090, USA
Instelling voor Bedrijfspensioenvoorziening Coca-Cola European Partners Belgium/Coca-Cola European Partners Services – Bedienden-Arbeiders OFPBelgium100%Bergensesteenweg 1424 – 1070, Brussels
Instelling voor Bedrijfspensioenvoorziening Coca-Cola European Partners Belgium/Coca-Cola European Partners Services – Kaderleden OFPBelgium100%Bergensesteenweg 1424 – 1070, Brussels
Iparbal, 99 S.L.Spain100%C/ Ibaizábal, 57 – 48960 Galdakao, Bizkaia
Iparsoft, 2004 S.L.Spain100%C/ Ibaizábal, 57 – 48960 Galdakao, Bizkaia
KOL SASFrance25%12 rue d'Anselme, 93400 Paris, France
Kollex GmbHGermany25%Genthiner Straße 32, 10785, Berlin
Lusobega, S.L.Spain100%C/ Ibaizábal, 57 – 48960 Galdakao, Bizkaia
Madrid Ecoplatform, S.L.U.Spain100%C/Pedro Lara, 8 Pq. Tecnológico de Leganes- 28919, Leganes
Peña Umbria, S.L.U.Spain100%Av. Real Monasterio de Sta. María de Poblet, 36 - 46930, Quart de Poblet
Refecon Aguas - Sociedade Industrial De Bebidas, Unipessoal, LDAPortugal100%Quinta da Salmoura - Cabanas-2925-362 Azeitão, Setúbal
Refrescos Envasados Del Sur, S.L.U. Spain100%Autovía del Sur A-IV, km.528- 41309 La Rinconada, Sevilla
Refrige SGPS, Unipessoal, LDAPortugal100%Quinta da Salmoura - Cabanas-2925-362 Azeitão, Setúbal
Roalba, S.L.U.Spain100%C/ Ibaizábal, 57 – 48960 Galdakao, Bizkaia
Solares y Edificios Norteños, S.L.U.Spain100%C/ Ibaizábal, 57 – 48960 Galdakao, Bizkaia
StarStock LtdUnited Kingdom26%Dane Mill, Broadhurst Lane, Congleton, Cheshire, England, CW12 1LA
Svenska Brettbolaget ABSweden19.6%Greg Turegatan 9, 114 46, Stockholm
WB Investment Ireland 2 LimitedIreland100%6th Floor, 2 Grand Canal Square, Dublin 2
WBH Holdings Luxembourg SCSLuxembourg100%2, Rue des Joncs, L-1818, Howald
WBH Luxembourg SARLLuxembourg100%2, Rue des Joncs, L-1818, Howald
WIH UK LimitedUnited Kingdom
100%(A)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Wir Sind Coca-Cola GmbHGermany100%Stralauer Allee 4, 10245, Berlin
(A)100% equity interest directly held by Coca-Cola European Partners plc.
(B)Class A and B ordinary shares.
(C)Class A, B and C ordinary shares.
(D) Including preference shares issued to the Group.
(E)38.3% equity interest directly held by Coca-Cola European Partners plc (100% of A ordinary shares in issue).
(F)10% equity interest directly held by Coca-Cola European Partners plc.
(G)Group shareholding of 99.99% or greater.
(H)Class A and B shares. The Group holds 49% of Class B shares.