BRITVIC CORONA LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BRITVIC CORONA LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
BRITVIC CORONA LIMITED was incorporated 85 years ago on 20/12/1938 and has the registered number: 00347522. The accounts status is DORMANT.

BRITVIC CORONA 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
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

This Company Originates in : United Kingdom
Previous trading names include:
BRITVIC HEALTHCARE TRUSTEE LIMITED (until 29/03/2007)
BRITVIC CORONA LIMITED (until 12/04/2005)

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
MRS ALEXANDRA CLARE THOMAS Nov 1974 British Director 2013-10-01 CURRENT
JUDITH MOORE Secretary 2017-12-27 CURRENT
MR THOMAS SMETHERS Oct 1973 British Director 2023-03-31 CURRENT
MR MICHAEL STEWART MOUNTFORD Mar 1951 British Director 2005-04-01 UNTIL 2007-05-14 RESIGNED
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2019-09-12 UNTIL 2023-03-31 RESIGNED
DAVID WILLIAM FORSTER Secretary 2006-04-14 UNTIL 2006-11-14 RESIGNED
MR DAVID BUCKBY Apr 1950 Other Secretary 1992-05-14 UNTIL 2006-04-14 RESIGNED
LAURA ANN MARIA HIGGINS Secretary 2016-01-27 UNTIL 2017-12-27 RESIGNED
MICHAEL ROGERS Dec 1951 British Secretary RESIGNED
VANESSA MARGARET LEWIS LEWIS CAMACHO Feb 1969 British Secretary 2006-11-14 UNTIL 2016-01-27 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2007-05-14 UNTIL 2013-02-26 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2011-03-28 UNTIL 2012-09-14 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Director 1998-10-07 UNTIL 1999-06-18 RESIGNED
MR MICHAEL PAUL CLEMENTS Apr 1956 British Director 2007-01-17 UNTIL 2007-05-14 RESIGNED
MICHAEL ARNOLD WILSON SALTER Sep 1947 British Director 1992-05-01 UNTIL 1998-10-07 RESIGNED
MR COLIN GEORGE HOWARD MOORE Jul 1945 British Director 2005-04-01 UNTIL 2007-05-14 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2003-12-31 UNTIL 2005-04-01 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
MR PETER SIMON LITHERLAND Mar 1964 British Director 2013-02-26 UNTIL 2021-09-20 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 1999-07-01 UNTIL 2005-04-01 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 2007-05-14 UNTIL 2015-11-25 RESIGNED
JAMES WALKER ANGLES Dec 1935 British Director RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director RESIGNED
MISS ANGELA CULHANE Oct 1964 British Director 2005-04-01 UNTIL 2007-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britvic Soft Drinks Limited 2016-04-06 Hemel Hempstead   Hertfordshire 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
H.D.RAWLINGS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
R.WHITE & SONS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HOOPER,STRUVE & COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LONDON ESSENCE COMPANY LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
IDRIS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC BEVERAGES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SOUTHERN TABLE WATER COMPANY LIMITED(THE) HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITISH VITAMIN PRODUCTS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GREENBANK DRINKS COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ORCHID DRINKS LIMITED HEMEL HEMPSTEAD Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ROBINSONS SOFT DRINKS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
RED DEVIL ENERGY DRINKS LIMITED HEMEL HEMPSTEAD Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
KSS RETAIL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUNNHUMBY HOLDING LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
PLENISH CLEANSE LTD LONDON ... TOTAL EXEMPTION FULL 10320 - Manufacture of fruit and vegetable juice
INFORMA PLC LONDON Active GROUP 70100 - Activities of head offices
BRITVIC FINANCE LIMITED BRITVIC HOUSE BROOMFIELD ROAD CHANNEL ISLANDS Active FULL None Supplied
BRITVIC NORTHERN IRELAND LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED 42-46 FOUNTAIN STREET Dissolved... DORMANT 99999 - Dormant Company

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