BRITANNIA SOFT DRINKS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BRITANNIA SOFT DRINKS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITANNIA SOFT DRINKS LIMITED was incorporated 128 years ago on 05/03/1896 and has the registered number: 00047094. The accounts status is FULL and accounts are next due on 30/06/2024.

BRITANNIA SOFT DRINKS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH MOORE Secretary 2023-07-17 CURRENT
MR PETER SIMON LITHERLAND Mar 1964 British Director 2013-02-26 CURRENT
REBECCA NAPIER May 1980 British Director 2023-09-05 CURRENT
MOLLIE STOKER Mar 1977 British Director 2023-07-17 CURRENT
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2005-04-30 UNTIL 2005-11-18 RESIGNED
ALISON JILL LEVETT May 1958 British Director 2003-07-01 UNTIL 2005-07-26 RESIGNED
DAVID HEDLEY RICHARDSON Jun 1951 British Director 2000-09-29 UNTIL 2005-04-30 RESIGNED
DR ANTONY DAVID PORTNO May 1938 British Director RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Director 2007-02-08 UNTIL 2010-09-13 RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Director 2003-05-28 UNTIL 2005-11-18 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 1994-08-23 UNTIL 1995-06-01 RESIGNED
KARIM NAFFAH Mar 1963 British Director 2001-01-31 UNTIL 2002-12-16 RESIGNED
MR RICHARD CONWAY NORTH Jan 1950 British Director 1996-03-01 UNTIL 2004-09-30 RESIGNED
KENNETH ARNOLD OGINSKY May 1953 British Director 1994-11-21 UNTIL 1998-09-21 RESIGNED
MR IAIN ALASDAIR MENZIES MUIR Oct 1954 British Director 2004-04-30 UNTIL 2005-11-18 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2003-12-31 UNTIL 2013-02-26 RESIGNED
MR THOMAS WILLIAM MORKILL Oct 1938 British Director RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director RESIGNED
MR DAVID BUCKBY Apr 1950 Other Secretary 1999-06-17 UNTIL 2005-01-04 RESIGNED
LAURA ANN MARIA HIGGINS Secretary 2016-01-27 UNTIL 2017-12-27 RESIGNED
MRS VANESSA MARGARET LEWIS CAMACHO Secretary 2010-06-25 UNTIL 2016-01-27 RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Secretary 2005-01-04 UNTIL 2010-06-25 RESIGNED
MARCIA FRANCES OLIVER Mar 1951 British Secretary 1996-11-21 UNTIL 1999-03-17 RESIGNED
MICHAEL ARNOLD WILSON SALTER Sep 1947 British Secretary RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Secretary 1999-03-17 UNTIL 1999-06-17 RESIGNED
MOLLIE STOKER Secretary 2023-07-17 UNTIL 2023-07-17 RESIGNED
JUDITH MOORE Secretary 2017-12-27 UNTIL 2023-07-17 RESIGNED
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY Feb 1957 British Director 1998-09-21 UNTIL 1999-09-30 RESIGNED
MS DIANA JANE HOUGHTON Oct 1963 British Director 1999-09-30 UNTIL 2005-07-26 RESIGNED
CHRIS HEATH Dec 1960 British Director 1999-09-30 UNTIL 2003-07-01 RESIGNED
MARTIN RICHARD GLENN Jul 1960 British Director 2005-04-11 UNTIL 2005-11-18 RESIGNED
STEWART CHARLES GILLILAND Feb 1957 British Director 1997-05-28 UNTIL 2000-06-19 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 2005-11-18 UNTIL 2015-11-25 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2001-01-29 UNTIL 2005-10-28 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
DAVID JOHN HOUSE Jan 1969 British Director 2004-10-04 UNTIL 2005-11-18 RESIGNED
MR EDWARD JOHN DENNING British Director 1995-06-01 UNTIL 2001-01-31 RESIGNED
PHILIP STANLEY BUTLER Aug 1942 British Director RESIGNED
RICHARD BURROWS Jan 1946 Irish Director 2005-07-27 UNTIL 2005-11-18 RESIGNED
MR THOMAS SMETHERS Oct 1973 British Director 2023-03-31 UNTIL 2023-09-05 RESIGNED
EMMANUEL ANDRE MARIE BABEAU Feb 1967 French Director 2005-07-27 UNTIL 2005-11-18 RESIGNED
JAMES WALKER ANGLES Dec 1935 British Director RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director 1992-05-29 UNTIL 2003-12-31 RESIGNED
VINCENT THOMAS KEHOE Sep 1941 British Director RESIGNED
MICHAEL PAUL HOLWAY HAMMOND Mar 1947 British Director 1998-09-21 UNTIL 1999-09-06 RESIGNED
PETER FROUDE MACFARLANE Jul 1938 British Director 1995-11-30 UNTIL 1998-09-21 RESIGNED
MRS ALEXANDRA CLARE THOMAS Nov 1974 British Director 2013-10-01 UNTIL 2023-05-18 RESIGNED
MR MILES HOWARD TEMPLEMAN Oct 1947 British Director RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2010-09-22 UNTIL 2012-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britvic Plc 2016-04-06 Hertfordshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DENTSU INTERNATIONAL TI LONDON Dissolved... DORMANT 99999 - Dormant Company
HEALTHSECURE LTD HOLMFIRTH Dissolved... DORMANT 86900 - Other human health activities
BRITVIC ASSET COMPANY NO.1 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.3 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.2 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.4 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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