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Nom

Britannia Soft Drinks Limited
Adresse
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00047094 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britvic Plc Status: Active Notified: 06/04/2016 Companies House Number: 05604923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Brinck, Soren Hemel Hempstead Status: Active Notified: 18/01/2025 Occupation: Executive Vice President Role: Director Country of Residence: Denmark Nationality: Danish
    Brown, Jeremy Robert Hemel Hempstead Status: Active Notified: 18/01/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gunnarsson Lundgren, Anna Cecilia Hemel Hempstead Status: Active Notified: 18/01/2025 Occupation: Cfo Western Europe Role: Director Country of Residence: Denmark Nationality: Swedish
    Dunn, Mathew James Hemel Hempstead Status: Ceased Notified: 25/11/2015 Ceased: 31/03/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Litherland, Peter Simon Hemel Hempstead, United Kingdom Status: Ceased Notified: 26/02/2013 Ceased: 18/01/2025 Date of Birth: 03/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Judith Hemel Hempstead Status: Ceased Notified: 17/07/2023 Ceased: 05/04/2024 Role: Secretary
    Napier, Rebecca Hemel Hempstead Status: Ceased Notified: 05/09/2023 Ceased: 18/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smethers, Thomas Michael Hemel Hempstead Status: Ceased Notified: 31/03/2023 Ceased: 05/09/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stoker, Mollie Hemel Hempstead Status: Ceased Notified: 17/07/2023 Ceased: 18/01/2025 Date of Birth: 03/1977 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Britvic Asset Company NO.1 Limited Status: Active Notified: 23/08/2016 Companies House Number: 07750268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britvic Asset Company NO.2 Limited Status: Active Notified: 23/08/2016 Companies House Number: 07750273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britvic Asset Company NO.3 Limited Status: Active Notified: 23/08/2016 Companies House Number: 07750271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britvic Asset Company NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07814145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britvic Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 02063777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britvic International Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02063776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britvic Overseas Limited Status: Active Notified: 17/08/2016 Companies House Number: 07348677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Britvic Pensions Limited Status: Active Notified: 15/07/2016 Companies House Number: 04493371 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Britvic Soft Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00517211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •