BRITVIC INTERNATIONAL INVESTMENTS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
BRITVIC INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITVIC INTERNATIONAL INVESTMENTS LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063776. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BRITVIC INTERNATIONAL INVESTMENTS LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063776. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BRITVIC INTERNATIONAL INVESTMENTS 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
70100 - Activities of head offices
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
Previous trading names include:
BRITVIC HOLDINGS LIMITED (until 14/10/2014)
BRITVIC HOLDINGS LIMITED (until 14/10/2014)
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 | 2017-12-27 | CURRENT | ||
REBECCA NAPIER | May 1980 | British | Director | 2023-09-05 | CURRENT |
MOLLIE STOKER | Mar 1977 | British | Director | 2023-07-17 | CURRENT |
JAMES WAYNE MAILLOUX | Jul 1948 | Canadian | Director | 1995-11-30 UNTIL 1996-11-21 | RESIGNED |
MR ANDREW DAVID SPREADBURY | Feb 1967 | British | Director | 2012-10-01 UNTIL 2015-12-18 | RESIGNED |
RICHARD LESLIE SOLOMONS | Oct 1961 | British | Director | 2003-05-28 UNTIL 2005-11-24 | RESIGNED |
DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2000-09-29 UNTIL 2005-04-30 | RESIGNED |
MR THOMAS SMETHERS | Oct 1973 | British | Director | 2023-03-31 UNTIL 2023-09-05 | RESIGNED |
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2005-04-30 UNTIL 2005-11-24 | RESIGNED |
MR PAUL THOMAS SNELL | Aug 1952 | American | Director | RESIGNED | |
ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | RESIGNED | |
DR ANTONY DAVID PORTNO | May 1938 | British | Director | RESIGNED | |
IAN TIMOTHY PAYNE | Feb 1953 | British | Director | 1994-08-23 UNTIL 1995-06-01 | RESIGNED |
KENNETH ARNOLD OGINSKY | May 1953 | British | Director | 1994-11-21 UNTIL 1998-09-21 | RESIGNED |
MR RICHARD CONWAY NORTH | Jan 1950 | British | Director | 1996-03-01 UNTIL 2004-09-30 | RESIGNED |
MR THOMAS WILLIAM MORKILL | Oct 1938 | British | Director | RESIGNED | |
KARIM NAFFAH | Mar 1963 | British | Director | 2001-01-31 UNTIL 2002-12-16 | RESIGNED |
MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2003-12-31 UNTIL 2013-02-26 | RESIGNED |
MR DEWI BRYCHAN JOHN PRICE | Aug 1955 | British | Director | 2007-02-08 UNTIL 2010-09-13 | 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 | ||
MICHAEL ARNOLD WILSON SALTER | Sep 1947 | British | Secretary | RESIGNED | |
MR DEWI BRYCHAN JOHN PRICE | Aug 1955 | British | Secretary | 2005-01-04 UNTIL 2010-06-25 | RESIGNED |
RICHARD LESLIE SOLOMONS | Oct 1961 | British | Secretary | 1999-03-17 UNTIL 1999-06-17 | RESIGNED |
MARCIA FRANCES OLIVER | Mar 1951 | British | Secretary | 1996-11-21 UNTIL 1999-03-17 | RESIGNED |
MR EDWARD JOHN DENNING | British | Director | 1995-06-01 UNTIL 2001-01-31 | RESIGNED | |
MR PETER SIMON LITHERLAND | Mar 1964 | British | Director | 2013-02-26 UNTIL 2021-09-20 | RESIGNED |
STEVEN LAWRENCE | Dec 1952 | American | Director | 1995-04-27 UNTIL 1995-11-30 | RESIGNED |
VINCENT THOMAS KEHOE | Sep 1941 | British | Director | 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 |
MICHAEL PAUL HOLWAY HAMMOND | Mar 1947 | British | Director | 1998-09-21 UNTIL 1999-09-06 | RESIGNED |
STEWART CHARLES GILLILAND | Feb 1957 | British | Director | 1997-05-28 UNTIL 2000-06-19 | RESIGNED |
PETER FROUDE MACFARLANE | Jul 1938 | British | Director | 1995-11-30 UNTIL 1998-09-21 | RESIGNED |
MR JOHN MICHAEL GIBNEY | Jul 1960 | British | Director | 2005-11-24 UNTIL 2015-11-25 | RESIGNED |
MR MATHEW JAMES DUNN | Oct 1974 | British | Director | 2015-11-25 UNTIL 2019-03-31 | RESIGNED |
ALFRED ,HERMAN DREWES | Jun 1955 | American | Director | 1996-11-21 UNTIL 1998-09-21 | RESIGNED |
PAUL ANTHONY STEELE | Jul 1954 | British | Director | 1995-02-14 UNTIL 1995-04-27 | RESIGNED |
MR. STEPHEN JOHN DAVIES | Aug 1947 | British | Director | 1992-05-29 UNTIL 2003-12-31 | RESIGNED |
PHILIP STANLEY BUTLER | Aug 1942 | British | Director | RESIGNED | |
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Director | 1998-09-21 UNTIL 1999-09-30 | RESIGNED |
JAMES WALKER ANGLES | Dec 1935 | British | Director | RESIGNED | |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2001-01-20 UNTIL 2005-10-28 | RESIGNED |
JAMES WAYNE MAILLOUX | Jul 1948 | Canadian | Director | 1998-09-21 UNTIL 2000-03-22 | RESIGNED |
ALISON JILL LEVETT | May 1958 | British | Director | 2003-07-01 UNTIL 2005-07-26 | RESIGNED |
JOHN COULTER MALTMAN | Dec 1959 | British | Director | 2000-03-22 UNTIL 2000-11-20 | 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 | |
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 |
---|---|---|---|---|
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 |