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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 (5)

    Source: Companies House
    Litherland, Peter Simon Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/02/2013 Date of Birth: 03/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Napier, Rebecca Hemel Hempstead Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stoker, Mollie Hemel Hempstead Status: Active Notified: 17/07/2023 Date of Birth: 03/1977 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Moore, Judith Hemel Hempstead Status: Ceased Notified: 17/07/2023 Ceased: 05/04/2024 Role: Secretary
    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

    Companies Controlled by This Company (10)

    gb-flag GB Britvic Asset Company NO.1 Limited Status: Active Companies House Number: 07750268
    gb-flag GB Britvic Asset Company NO.2 Limited Status: Active Companies House Number: 07750273
    gb-flag GB Britvic Asset Company NO.3 Limited Status: Active Companies House Number: 07750271
    gb-flag GB Britvic Asset Company NO.4 Limited Status: Active Companies House Number: 07814145
    gb-flag GB Britvic Emea Limited Status: Active Companies House Number: 02063777
    gb-flag GB Britvic Emea Limited Status: Active Companies House Number: 02063777
    gb-flag GB Britvic International Investments Limited Status: Active Companies House Number: 02063776
    gb-flag GB Britvic Overseas Limited Status: Active Companies House Number: 07348677
    gb-flag GB Britvic Pensions Limited Status: Active Companies House Number: 04493371
    gb-flag Britvic Soft Drinks LTD Status: Active Companies House Number: 00517211