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Group companies
12 Months Ended
Dec. 31, 2021
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 2021 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/ Ribera del loira, 20-22, 2ª Planta - 28042 (Madrid)
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/ Ribera del loira, 20-22, 2ª Planta - 28042 (Madrid)
Aitonomi AGSwitzerland15%Rue Technopôle 10, 3960 Sierre
Amalgamated Beverages Great Britain LimitedUnited Kingdom
100%(D)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Apand Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Associated Products & Distribution ProprietaryAustralia
100%(D)
Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Australian Beer Company Pty LtdAustralia50%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
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)
Beverage Bottlers (NQ) Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Beverage Bottlers (QLD) LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Birtingahúsið ehf.Iceland35%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 Holding France SASFrance100%9, chemin de Bretagne, 92784 (Issy-les-Moulineaux)
Bottling Holdings (Luxembourg) SARLLuxembourg100%2, Rue des Joncs, L-1818, Howald
Bottling Holdings (Netherlands) B.V.Netherlands100%Marten Meesweg 25J, 3068 AV Rotterdam
NameCountry of incorporation% equity interestRegistered address
Bottling Holdings Europe LimitedUnited Kingdom
100%(B)(E)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Brewcorp Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Brewhouse Investments Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
C - C Bottlers LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Can Recycling (S.A.) Pty. Ltd.Australia
100%(B)
Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
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)
CCA Bayswater Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
CCEP Australia Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
CCEP Finance (Australia) LimitedUnited Kingdom
100%(A)
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, United Kingdom
CCEP Finance (Ireland) Designated Activity CompanyIreland100%6th Floor, 2 Grand Canal Square, Dublin 2, Ireland
CCEP Group Services LtdUnited 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 13, 40 Mount Street, North Sydney NSW 2060, Australia
CCEP Holdings Norge ASNorway100%Robsrudskogen 5, 1470 (Lørenskog)
CCEP Holdings Sverige ABSweden100%Dryckesvägen 2 C, 136 87 (Haninge)
CCEP Holdings UK LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
CCEP Ventures Australia Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
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
CCEP Scottish Limited PartnershipUnited Kingdom100%52 Milton Road, East Kilbride, Glasgow, Scotland, G74 5DJ
CCIP Soporte, S.L.U.Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042 (Madrid)
Circular Plastics Australia (PET) Holdings Pty LtdAustralia16.67%Building 3, 658 Church Street, Cremorne VIC 3121
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 Amatil (UK) LimitedUnited Kingdom
50%(I)
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Coca-Cola Europacific Investments (Singapore) Pte. Ltd.Singapore100%80 Robinson Road, #02-00, 068898, Singapore
NameCountry of incorporation% equity interestRegistered address
Coca-Cola Europacific Partners (CDE Aust) Pty LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Coca-Cola Europacific Partners (Fiji) Pte LimitedFiji100%Lot 1, Ratu Dovi Road, Laucala Beach Estate, NASINU, Fiji
Coca-Cola Europacific Partners (Holdings) Pty LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Coca-Cola Europacific Partners (Initial LP) LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola Europacific Partners (Scotland) LimitedUnited Kingdom100%52 Milton Road, College Milton, East Kilbride, Scotland, G74 5DJ,
Coca-Cola Europacific Partners API Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Coca-Cola Europacific Partners Australia Pty LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Coca-Cola Europacific Partners Belgium SRL/BVBelgium100%Chaussée de Mons 1424, 1070 (Brussels)
Coca-Cola Europacific Partners Deutschland GmbHGermany
100%(F)
Stralauer Allee 4, 10245 (Berlin)
Coca-Cola Europacific Partners France SASFrance
100%(G)
9, chemin de Bretagne, 92784 (Issy-les-Moulineaux)
Coca-Cola Europacific Partners Great Britain LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola Europacific Partners Holdings Great Britain LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola Europacific Partners Holdings NZ LimitedNew Zealand100%The Oasis, 19 Carbine Road, Mount Wellington, Auckland, 1060, New Zealand
Coca-Cola Europacific Partners Holdings US, Inc.United States
100%(A)(D)
Corporation Trust Center, 1209 Orange Street, Wilmington 19801 (Delaware)
Coca-Cola Europacific Partners Iberia, S.L.U.Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042 (Madrid)
Coca-Cola Europacific Partners Ísland ehf.Iceland100%Studlahals 1, 110 (Reykjavik)
Coca-Cola Europacific Partners Luxembourg sàrlLuxembourg100%2, Rue des Joncs, L-1818, Howald
Coca-Cola Europacific Partners Nederland B.V.Netherlands100%Marten Meesweg 25J, 3068 AV Rotterdam
Coca-Cola Europacific Partners New Zealand LimitedNew Zealand100%The Oasis, 19 Carbine Road, Mount Wellington, Auckland, 1060, New Zealand
Coca-Cola Europacific Partners Norge ASNorway100%Robsrudskogen 5, 1470 (Lørenskog)
Coca-Cola Europacific Partners Papua New Guinea LimitedPapua New Guinea100%Section 23, Allotment 14, Milfordhaven Road, LAE, MOROBE PROVINCE, 411
Coca-Cola Europacific Partners Pension Scheme Trustees LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola Europacific Partners Portugal Unipessoal, LDA Portugal100%Quinta da Salmoura - Cabanas, 2929- 509, Azeitão (Setúbal)
Coca-Cola Europacific Partners Services Bulgaria EOODBulgaria100%48, Sitnyakovo Blvd, Serdika Center, Office Building, floor 5, 1505 (Sofia)
Coca-Cola Europacific Partners Services Europe LimitedUnited Kingdom100%Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Coca-Cola Europacific Partners Services SRLBelgium
100%(C)
Chaussée de Mons 1424, 1070 (Brussels)
Coca-Cola Europacific Partners Sverige ABSweden100%Dryckesvägen 2 C, 136 87 (Haninge)
Coca-Cola Europacific Partners US II, LLCUnited States100%Corporation Trust Center, 1209 Orange Street, Wilmington 19801 (Delaware)
NameCountry of incorporation% equity interestRegistered address
Coca-Cola Europacific Partners US, LLCUnited States100%Corporation Trust Center, 1209 Orange Street, Wilmington 19801 (Delaware)
Coca-Cola Europacific Partners Vanuatu LimitedVanuatu100%1st Floor, Govant Building, Kumul Highway, Port Vila, Vanuatu
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)
Coca-Cola Australia Foundation LimitedAustralia50%Level 13 , 40 Mount Street , North Sydney NSW 2060
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)
Container Exchange (QLD) Limited Australia50%Level 17, 100 Creek Street, Brisbane QLD 4000
Container Exchange (Services) Pty LtdAustralia50%Maddocks, Angel Place, Level 27, 123 Pitt Street, Sydney NSW 2000
Conversia IT, S.L.U.Spain100%C/ Ribera del loira, 20-22, 2ª Planta - 28042 (Madrid)
Crusta Fruit Juices Proprietary LtdAustralia
100%(J)
Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Developed System Logistics, S.L.U.Spain100%Av. Henry Ford, 25, Manzana 19, Complejo Pq. Ind. Juan Carlos I , 46220 Picassent (Valencia)
Endurvinnsaln hf.Iceland20%Knarravogur 4, 104 Reykjavik
Exchange for Change (ACT) Pty LtdAustralia20%Building C, Suite 6, Level 1, 1 Homebush Bay Drive, Rhodes NSW 2138
Exchange for Change (Australia) Pty LtdAustralia20%Building C, Suite 6, Level 1, 1 Homebush Bay Drive, Rhodes NSW 2138
Exchange for Change (NSW) Pty LtdAustralia20%Building C, Suite 6, Level 1, 1 Homebush Bay Drive, Rhodes NSW 2138
Feral Brewing Company Pty LtdAustralia
100%(K)
Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Foodl B.V.Netherlands33%HNK Utrecht West, V.08, Weg der Verenigde Naties 1, 3527 KT Utrecht
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 States25%310 North Wolf Road, Wheeling, IL 60090, USA
Instelling voor Bedrijfspensioenvoorziening Coca-Cola Europacific Partners Belgium/Coca-Cola Europacific Partners Services – Bedienden-Arbeiders OFPBelgium100%Bergensesteenweg 1424 – 1070 (Brussels)
Instelling voor Bedrijfspensioenvoorziening Coca-Cola Europacific Partners Belgium/Coca-Cola Europacific Partners Services – Kaderleden OFPBelgium100%Bergensesteenweg 1424 – 1070 (Brussels)
Iparbal, 99 S.L.Spain100%C/ Ibaizábal, 57 – 48960 Galdakao (Bizkaia)
NameCountry of incorporation% equity interestRegistered address
Iparsoft, 2004 S.L.Spain100%C/ Ibaizábal, 57 – 48960 Galdakao (Bizkaia)
Kollex GmbHGermany25%Genthiner Straße 32, 10785, Berlin
Lavit Holdings Inc United States14.9%27 West 20th Street, Suite 1004, New York NY 10011
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)
Mahija Parahita Nusantara FoundationIndonesia35.3%South Quarter Tower C, 22nd (P) Floor, Jalan R.A. Kartini, Kav.8, Cilandak Barat, Cilandak, South Jakarta
Matila Nominees Pty. LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Neverfail Bottled Water Co Pty LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Neverfail SA Pty. LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Neverfail Springwater (VIC) Pty LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Neverfail Springwater Co Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Neverfail Springwater Co. (QLD) Pty. LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Neverfail Springwater Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Neverfail WA Pty. LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Pacbev Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Paradise Beverages (Fiji) LimitedFiji100%122-164 Foster Road, Walu Bay, Suva, Fiji
PEÑA Umbria S.L.U.
Spain100%Av. Real Monasterio de Sta. María de Poblet,36 – 46930 (Quart de Poblet)
Perfect Fruit Company Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
PT Amandina Bumi NusantaraIndonesia35.3%South Quarter Tower C, 22nd (P) Floor, Jalan R.A. Kartini, Kav.8, Cilandak Barat, Cilandak, South Jakarta , 12430
PT Coca-Cola Bottling IndonesiaIndonesia
70.6%(C)
South Quarter Tower C, 22nd (P) Floor, Jalan R.A. Kartini, Kav.8, Cilandak Barat, Cilandak, South Jakarta , 12430
PT Coca-Cola Distribution IndonesiaIndonesia70.6%South Quarter Tower C, 22nd (P) Floor, Jalan R.A. Kartini, Kav.8, Cilandak Barat, Cilandak, South Jakarta , 12430
Purna Pty. Ltd.Australia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Quenchy Crusta Sales Pty. Ltd.Australia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Real Oz Water Supply Co (QLD) Pty LimitedAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Refecon Águas - 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)
Sale Proprietary Co 1 Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
NameCountry of incorporation% equity interestRegistered address
Sale Proprietary Co 2 Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Sale Proprietary Co 3 Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Sale Proprietary Co 4 Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Sale Proprietary Co 5 Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Sale Proprietary Co 6 Pty LtdAustralia
100%(D)
Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Sale Proprietary Co 7 Pty LtdAustralia100%Level 13, 40 Mount Street, North Sydney NSW 2060, Australia
Samoa Breweries LimitedSamoa93.9%Vaitele Industrial Zone, Vaitele Tai, Faleata Sisifo
Solares y Edificios Norteños, S.L.U.Spain100%C/ Ibaizábal, 57 – 48960 Galdakao (Bizkaia)
Starstock Group LimitedUnited Kingdom25.3%Dane Mill, Broadhurst Lane, Congleton, Cheshire, England, CW12 1LA
TasRecycle LimitedAustralia50%Level 9, 85 Macquarie Street, Hobart TAS 7000
VicRecycle LimitedAustralia50%HWL Ebsworth Lawyers, Level 8, 447 Collins Street, Melbourne VIC 3000
WA Return Recycle Renew Ltd Australia50%Unit 2, 1 Centro Avenue, Subiaco WA 6008
Wabi Portugal, Unipessoal LDAPortugal100%Nº 16-A, Fracçao B, 5º Piso, Edificio Miraflores Premium Distrito: Lisboa Concelho: Oieras Freguesia: Algés, Linda-a-Velha e Cruz Quebrada-Dafundo 1495 190 Algés.
WB Investment Ireland 2 LimitedIreland100%6th Floor, 2 Grand Canal Square (Dublin 2)
WBH Holdings Luxembourg SCSLuxembourg100%2, Rue des Joncs, L-1818, Howald
WIH UK LimitedUnited Kingdom
100%(A)
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Wir Sind Coca-Cola GmbHGermany
100%
Stralauer Allee 4, 10245 (Berlin)
(A)100% equity interest directly held by Coca-Cola Europacific 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 Europacific Partners plc (100% of A ordinary shares in issue).
(F)10% equity interest directly held by Coca-Cola Europacific Partners plc.
(G)Group shareholding of 99.99% or greater.
(H)Class A and B shares. The Group holds 49% of Class B shares.
(I)In liquidation
(J)Class A and F shares
(K)Includes Ordinary shares and B Class shares