BRITVIC SOFT DRINKS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BRITVIC SOFT DRINKS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITVIC SOFT DRINKS LIMITED was incorporated 71 years ago on 16/03/1953 and has the registered number: 00517211. The accounts status is FULL and accounts are next due on 30/06/2024.

BRITVIC 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
RICHARD PAUL GRAHAM Aug 1968 British Director 2013-10-18 CURRENT
ELEANOR KATE TOMLINS Oct 1977 British Director 2022-03-08 CURRENT
CINDY TERVOORT Sep 1970 Dutch Director 2023-08-03 CURRENT
MOLLIE STOKER Mar 1977 British Director 2023-10-04 CURRENT
SUDEEP SHETTY Nov 1983 British Director 2022-07-22 CURRENT
STEVE POTTS Nov 1968 British Director 2020-05-13 CURRENT
REBECCA NAPIER May 1980 British Director 2023-09-05 CURRENT
MR PETER SIMON LITHERLAND Mar 1964 British Director 2011-10-27 CURRENT
MOLLIE STOKER Secretary 2023-07-17 CURRENT
RICHARD LESLIE SOLOMONS Oct 1961 British Secretary 1999-03-17 UNTIL 1999-06-17 RESIGNED
ANDREW CHARLES MARSDEN Sep 1956 British Director 1997-03-10 UNTIL 2007-08-01 RESIGNED
JUDITH MOORE Secretary 2023-05-18 UNTIL 2023-07-17 RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Secretary 2005-01-04 UNTIL 2010-09-13 RESIGNED
MICHAEL ARNOLD WILSON SALTER Sep 1947 British Director RESIGNED
MR TREVOR JONES Jul 1947 British Director RESIGNED
MR ANDREW RICHARDS Nov 1964 British Director 2003-10-01 UNTIL 2011-11-25 RESIGNED
STEPHEN JOHN KAY Jun 1954 British Director 1995-06-29 UNTIL 1996-09-06 RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Director 2004-11-01 UNTIL 2005-11-24 RESIGNED
MARCIA FRANCES OLIVER Mar 1951 British Secretary RESIGNED
MRS ALEXANDRA CLARE THOMAS Secretary 2012-09-14 UNTIL 2023-05-18 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2010-09-13 UNTIL 2012-09-14 RESIGNED
MR DAVID BUCKBY Apr 1950 Other Secretary 1999-06-17 UNTIL 2005-01-04 RESIGNED
JONATHAN MATTHEW DUCK May 1961 British Director 1998-10-22 UNTIL 1999-09-24 RESIGNED
MR DOUGLAS JOHN FROST Nov 1964 British Director 2004-11-15 UNTIL 2018-06-22 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 1999-07-01 UNTIL 2015-11-25 RESIGNED
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2019-09-12 UNTIL 2023-03-31 RESIGNED
MR SIMON NICHOLAS STEWART May 1964 British Director 2008-02-04 UNTIL 2015-10-30 RESIGNED
ZAREENA BROWN Sep 1971 British Director 2020-05-13 UNTIL 2021-09-22 RESIGNED
MR JAMES CHARLES ROGER BOYD Jan 1947 British Director RESIGNED
MR MURRAY JAMES HARRIS Aug 1965 British Director 2009-03-31 UNTIL 2013-01-18 RESIGNED
MR ALAN RAYMOND BEANEY May 1962 British Director 2004-12-01 UNTIL 2013-10-01 RESIGNED
MR MATTHEW ROBERT BARWELL Oct 1966 British Director 2014-02-05 UNTIL 2023-06-30 RESIGNED
MALCOLM CHARLES WILLIAM HARRISON Mar 1960 British Director 1999-09-20 UNTIL 2000-05-22 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
MR CLIVE ALASTAIR HOOPER Apr 1964 British Director 2016-12-05 UNTIL 2020-12-31 RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Director 1997-04-10 UNTIL 1999-06-18 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 1998-06-01 UNTIL 2013-02-26 RESIGNED
DOCTOR EDWARD HINCHLIFFE Dec 1955 British Director 1996-07-15 UNTIL 1998-10-23 RESIGNED
MR MARTIN DUNCAN THOMAS Mar 1955 British Director RESIGNED
MICHAEL ANTON UTTERIDGE Oct 1943 British Director RESIGNED
GEOFFREY ALAN WADDS Jun 1943 British Director RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director RESIGNED
MR MARTIN NICHOLAS JOHN ROSE Oct 1963 British Director 2003-10-01 UNTIL 2013-09-29 RESIGNED
DR ANTONY DAVID PORTNO May 1938 British Director RESIGNED
MR RICHARD CONWAY NORTH Jan 1950 British Director 1996-03-01 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britannia 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
BRITANNIA SOFT DRINKS LIMITED HEMEL HEMPSTEAD Active FULL 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
SUNFRESH SOFT DRINKS 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
BRITVIC CORONA 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
BRITVIC INTERNATIONAL INVESTMENTS LIMITED HEMEL HEMPSTEAD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC EMEA LIMITED HEMEL HEMPSTEAD Active FULL 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
ESSEX DISABLED PEOPLE'S ASSOCIATION LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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