BRITVIC PLC - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BRITVIC PLC is a Public Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITVIC PLC was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604923. The accounts status is GROUP and accounts are next due on 31/03/2024.
BRITVIC PLC was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604923. The accounts status is GROUP and accounts are next due on 31/03/2024.
BRITVIC PLC - 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
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 | 31/03/2024 |
Registered Office
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOUNAIDA LASRY | Oct 1968 | Swiss | Director | 2022-09-29 | CURRENT |
| MR PETER SIMON LITHERLAND | Mar 1964 | British | Director | 2013-02-13 | CURRENT |
| REBECCA NAPIER | May 1980 | British | Director | 2023-09-04 | CURRENT |
| MR EUAN ANGUS SUTHERLAND | Feb 1969 | British | Director | 2016-02-29 | CURRENT |
| MS EMER FINNAN | Nov 1968 | Irish | Director | 2022-01-01 | CURRENT |
| MR IAN CHARLES DURANT | Jul 1958 | British | Director | 2023-02-01 | CURRENT |
| CHRISTOPHER WILLIAM ECCLESHARE | Oct 1955 | British | Director | 2017-11-29 | CURRENT |
| SUSAN MICHELLE CLARK | May 1964 | British | Director | 2016-02-29 | CURRENT |
| MOLLIE STOKER | Secretary | 2023-07-13 | CURRENT | ||
| MR IAIN ALASDAIR MENZIES MUIR | Oct 1954 | British | Director | 2005-11-18 UNTIL 2005-11-24 | RESIGNED |
| MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2005-11-18 UNTIL 2005-11-24 | RESIGNED |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2005-11-18 UNTIL 2005-11-24 | RESIGNED |
| MR MATHEW JAMES DUNN | Oct 1974 | British | Director | 2015-11-25 UNTIL 2019-04-19 | RESIGNED |
| IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2014-03-10 UNTIL 2022-05-11 | RESIGNED |
| JUDITH MOORE | Secretary | 2023-05-18 UNTIL 2023-07-13 | RESIGNED | ||
| MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2005-10-27 UNTIL 2013-02-26 | RESIGNED |
| MR DEWI BRYCHAN JOHN PRICE | Aug 1955 | British | Secretary | 2005-10-27 UNTIL 2010-09-13 | RESIGNED |
| MRS ALEXANDRA CLARE THOMAS | Secretary | 2020-02-28 UNTIL 2023-05-18 | RESIGNED | ||
| CAROLINE EMMA ROBERTS THOMAS | Secretary | 2010-09-13 UNTIL 2012-09-14 | RESIGNED | ||
| MRS ALEXANDRA CLARE THOMAS | Secretary | 2012-09-14 UNTIL 2018-10-30 | RESIGNED | ||
| MR JONATHAN MARK ADELMAN | Secretary | 2018-10-30 UNTIL 2020-02-28 | RESIGNED | ||
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 2005-11-24 UNTIL 2014-07-01 | RESIGNED |
| SILVIA LAGNADO | Aug 1963 | British | Director | 2014-06-02 UNTIL 2015-07-31 | RESIGNED |
| MR SIMON PETER LITHERLAND | Mar 1964 | British | Director | 2013-02-14 UNTIL 2013-02-14 | RESIGNED |
| MS ROSEMARY JOANNE WILSON | Sep 1975 | British | Director | 2019-09-09 UNTIL 2023-04-18 | RESIGNED |
| RICHARD LESLIE SOLOMONS | Oct 1961 | British | Director | 2005-11-18 UNTIL 2005-11-24 | RESIGNED |
| MR ROBERT LEWIS IVELL | May 1952 | English | Director | 2005-11-24 UNTIL 2016-02-29 | RESIGNED |
| MR JOSEPH BENJAMIN GORDON | Aug 1959 | British | Director | 2008-04-15 UNTIL 2018-01-31 | RESIGNED |
| MR JOHN MICHAEL GIBNEY | Jul 1960 | British | Director | 2005-10-27 UNTIL 2016-01-27 | RESIGNED |
| MR JOHN PATRICK DALY | May 1956 | Irish | Director | 2015-01-27 UNTIL 2023-06-01 | RESIGNED |
| RICHARD BURROWS | Jan 1946 | Irish | Director | 2005-11-18 UNTIL 2005-11-24 | RESIGNED |
| MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 2005-11-24 UNTIL 2017-09-01 | RESIGNED |
| MISS SUNITI KIRANSINH CHAUHAN | Jul 1974 | British | Director | 2017-11-29 UNTIL 2021-12-31 | RESIGNED |
| CHRISTINE JOANNE BULMER | Sep 1958 | British | Director | 2005-11-24 UNTIL 2008-04-15 | RESIGNED |
| EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2005-11-18 UNTIL 2005-11-24 | RESIGNED |
| JOANNE KERRY AVERISS | Nov 1963 | British | Director | 2005-11-18 UNTIL 2017-09-01 | RESIGNED |