BRITVIC EMEA LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BRITVIC EMEA LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITVIC EMEA LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063777. The accounts status is FULL and accounts are next due on 30/06/2024.
BRITVIC EMEA LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063777. The accounts status is FULL and accounts are next due on 30/06/2024.
BRITVIC EMEA 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
Previous trading names include:
BRITVIC INTERNATIONAL LIMITED (until 11/12/2014)
BRITVIC INTERNATIONAL LIMITED (until 11/12/2014)
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 |
|---|---|---|---|---|---|
| MR REMY SHARPS | Mar 1968 | French | Director | 2024-01-29 | CURRENT |
| IAN JONATHAN BOAK | Jun 1975 | British | Director | 2022-12-06 | CURRENT |
| MR CHRISTOPHE GARCIA | Oct 1975 | French | Director | 2016-05-06 | CURRENT |
| MR STEPHEN ANDREW SMITH | May 1972 | British | Director | 2016-03-15 | CURRENT |
| REBECCA NAPIER | May 1980 | British | Director | 2023-10-04 | CURRENT |
| MR ANDREW RICHARDS | Nov 1964 | British | Director | 2007-11-07 UNTIL 2009-03-31 | RESIGNED |
| RICHARD LESLIE SOLOMONS | Oct 1961 | British | Director | 1998-12-11 UNTIL 1999-06-18 | RESIGNED |
| MICHAEL ARNOLD WILSON SALTER | Sep 1947 | British | Director | RESIGNED | |
| MICHAEL ANTON UTTERIDGE | Oct 1943 | British | Director | 1992-05-01 UNTIL 1995-04-28 | RESIGNED |
| MR JAMES HENRY READE | Nov 1965 | British | Director | 2004-12-01 UNTIL 2013-12-06 | RESIGNED |
| SIMON OWEN | Mar 1970 | British | Director | 2014-02-19 UNTIL 2016-03-15 | RESIGNED |
| MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2003-12-31 UNTIL 2007-11-07 | RESIGNED |
| GEOFFREY ERNEST VINCENT MARTIN | Nov 1931 | British | Director | RESIGNED | |
| RICHARD WILLIAM MORLEY MANATON | Jun 1961 | British | Director | 1995-04-28 UNTIL 1997-04-10 | RESIGNED |
| MR DEWI BRYCHAN JOHN PRICE | Aug 1955 | British | Secretary | 2005-02-21 UNTIL 2007-11-07 | RESIGNED |
| JUDITH MOORE | Secretary | 2017-12-27 UNTIL 2024-04-05 | RESIGNED | ||
| VANESSA MARGARET LEWIS LEWIS-CAMACHO | British | Secretary | 2007-11-07 UNTIL 2016-01-27 | RESIGNED | |
| MR DAVID BUCKBY | Apr 1950 | Other | Secretary | 1992-05-14 UNTIL 2005-02-28 | RESIGNED |
| LAURA ANN MARIA HIGGINS | Secretary | 2016-01-27 UNTIL 2017-12-27 | RESIGNED | ||
| MICHAEL ROGERS | Dec 1951 | British | Secretary | RESIGNED | |
| MR TREVOR JONES | Jul 1947 | British | Director | 1995-11-09 UNTIL 1997-04-10 | RESIGNED |
| JAMES WALKER ANGLES | Dec 1935 | British | Director | RESIGNED | |
| MR ALAN RAYMOND BEANEY | May 1962 | British | Director | 2007-11-07 UNTIL 2013-10-01 | RESIGNED |
| MR ALAN RAYMOND BEANEY | May 1962 | British | Director | 2002-03-18 UNTIL 2005-02-21 | RESIGNED |
| PAMELA ANNE BOWER-NYE | May 1968 | British | Director | 2011-06-20 UNTIL 2012-10-26 | RESIGNED |
| MR. STEPHEN JOHN DAVIES | Aug 1947 | British | Director | RESIGNED | |
| KIM EDWARD ROBERT FLETCHER | Jul 1953 | British | Director | 1995-03-01 UNTIL 1999-04-30 | RESIGNED |
| MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2010-03-22 UNTIL 2014-02-19 | RESIGNED |
| DAVID FRANK GRAHAM | Oct 1963 | British | Director | 1999-08-06 UNTIL 2000-10-23 | RESIGNED |
| MICHAEL TREVOR SOUTHWELL | Sep 1937 | British | Director | RESIGNED | |
| HESSEL DOUWE DE JONG | Feb 1969 | Dutch | Director | 2015-12-18 UNTIL 2024-01-29 | RESIGNED |
| MR JOHN MICHAEL GIBNEY | Jul 1960 | British | Director | 1999-07-01 UNTIL 2010-03-22 | RESIGNED |
| MR JEREMY CHARLES MAIN | Dec 1961 | British | Director | 1995-04-28 UNTIL 1995-11-09 | RESIGNED |
| MR SIMON NICHOLAS STEWART | May 1964 | British | Director | 2009-03-31 UNTIL 2015-10-30 | RESIGNED |
| MR ANDREW DAVID SPREADBURY | Feb 1967 | British | Director | 2015-10-30 UNTIL 2015-12-18 | RESIGNED |
| MR SIMON PATRICK JAMES SPEERS | Nov 1960 | British | Director | 1998-01-19 UNTIL 2002-03-18 | RESIGNED |
| STEPHEN JOHN KAY | Jun 1954 | British | Director | 1994-07-28 UNTIL 1995-04-28 | 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 |