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 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
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 |