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Nom	Britvic Emea Limited
Adresse	Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02063777 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
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 Société	active
Noms Précédents	Britvic International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Britannia Soft Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00047094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Boak, Ian Jonathan Hemel Hempstead, Hertfordshire Status: Active Notified: 06/12/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garcia, Christophe Hemel Hempstead, Hertfordshire Status: Active Notified: 06/05/2016 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Napier, Rebecca Hemel Hempstead Status: Active Notified: 04/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sharps, Remy Hemel Hempstead Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Smith, Stephen Andrew Hemel Hempstead, Hertfordshire Status: Active Notified: 15/03/2016 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoker, Mollie Hemel Hempstead, United Kingdom Status: Active Notified: 05/04/2024 Role: Secretary

Jong, Hessel Douwe De Hemel Hempstead Status: Ceased Notified: 18/12/2015 Ceased: 29/01/2024 Date of Birth: 02/1969 Occupation: International Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Moore, Judith Hemel Hempstead Status: Ceased Notified: 27/12/2017 Ceased: 05/04/2024 Role: Secretary

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Britvic Emea Limited

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Persons with Significant Control (1)

Officers (8)