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 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
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 |