BRITVIC PENSIONS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BRITVIC PENSIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITVIC PENSIONS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493371. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BRITVIC PENSIONS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

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
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2016-11-14 CURRENT
ANGUS FERGUSON CAMPBELL Jul 1950 British Director 2011-06-13 CURRENT
ZEDRA GOVERNANCE LIMITED Corporate Director 2017-12-04 CURRENT
SIMON FREDERICK CROSBY Secretary 2016-10-28 CURRENT
ZARINA SABIR Oct 1980 British Director 2024-03-28 CURRENT
MR NICHOLAS GRANT JONES Mar 1973 British Director 2020-10-14 CURRENT
PETER JOHN MURCH Jun 1951 British Director 2003-04-14 CURRENT
MR JAMES HENRY READE Nov 1965 British Director 2003-04-14 UNTIL 2011-06-13 RESIGNED
MR IAN PETER MAUNDER Jun 1965 British Director 2011-06-13 UNTIL 2012-03-20 RESIGNED
MR RUPEN SHAH Jul 1974 British Director 2013-04-01 UNTIL 2016-05-20 RESIGNED
MR FRANCIS SPENCER WIGLEY Oct 1942 British Director 2003-04-14 UNTIL 2003-12-31 RESIGNED
MR JOHN CHRISTOPHER HOPE Dec 1952 British Director 2009-09-15 UNTIL 2012-11-09 RESIGNED
KEITH WALTER Nov 1950 British Director 2003-01-30 UNTIL 2018-12-20 RESIGNED
MR THOMAS SMETHERS Oct 1973 British Director 2021-03-26 UNTIL 2023-07-04 RESIGNED
DAVID MICHAEL STIBBS Oct 1979 British Director 2017-11-08 UNTIL 2021-03-26 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2011-06-13 UNTIL 2012-09-14 RESIGNED
ANNA SMITH British Secretary 2003-01-27 UNTIL 2004-02-29 RESIGNED
KAREN CATHERINE GRANT British Secretary 2007-04-01 UNTIL 2010-10-13 RESIGNED
MR MICHAEL STEWART MOUNTFORD Mar 1951 British Secretary 2004-03-01 UNTIL 2007-04-01 RESIGNED
MR DINESH CHIMANLAL VISAVADIA Secretary 2014-02-28 UNTIL 2016-10-28 RESIGNED
VANESSA MARGARET CAMACHO British Secretary 2010-10-13 UNTIL 2011-03-18 RESIGNED
MR DAVID IAN ROBERTS Secretary 2011-03-18 UNTIL 2014-02-28 RESIGNED
BESTRUSTEES LIMITED Corporate Director 2008-09-01 UNTIL 2017-12-19 RESIGNED
JOHN ROBERT ARMSTRONG Jun 1970 British Director 2012-03-20 UNTIL 2016-02-25 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2002-07-24 UNTIL 2003-01-30 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2002-07-24 UNTIL 2003-01-30 RESIGNED
MR MICHAEL PAUL CLEMENTS Apr 1956 British Director 2003-09-24 UNTIL 2007-09-30 RESIGNED
ANDREW JOHN CHESTERS Jun 1966 British Director 2004-04-01 UNTIL 2010-03-12 RESIGNED
ANGUS FERGUSON CAMPBELL Jul 1950 British Director 2003-09-24 UNTIL 2010-12-26 RESIGNED
LAURA BRYANT Oct 1975 British Director 2023-07-04 UNTIL 2024-03-28 RESIGNED
MR JAMES CHARLES ROGER BOYD Jan 1947 British Director 2003-01-30 UNTIL 2008-09-11 RESIGNED
MR MARK BARRY LINDON ALLEN Oct 1962 British Director 2016-02-25 UNTIL 2016-05-20 RESIGNED
MR DOUGLAS JOHN FROST Nov 1964 British Director 2004-12-01 UNTIL 2016-02-25 RESIGNED
ZSOFIA ANNA PATERSON Mar 1985 British Director 2016-05-20 UNTIL 2017-11-08 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 2003-04-14 UNTIL 2004-04-01 RESIGNED
MR DAVID ESLICK Mar 1969 British Director 2007-09-30 UNTIL 2017-11-30 RESIGNED
MR TREVOR JONES Jul 1947 British Director 2003-01-30 UNTIL 2009-04-30 RESIGNED
FRANCOIS JOHANNES JANSE VAN RENSBURG Oct 1974 British/South African(Duel Nationality) Director 2016-05-20 UNTIL 2017-04-21 RESIGNED
MR HAROLD LEWIS May 1952 British Director 2013-06-01 UNTIL 2017-12-19 RESIGNED
REBECCA LONSDALE Aug 1975 British Director 2016-02-25 UNTIL 2020-08-21 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2002-07-24 UNTIL 2003-01-30 RESIGNED
CRAIG NIGEL MARKS Aug 1972 British Director 2010-03-12 UNTIL 2011-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britannia Soft Drinks Limited 2016-07-15 Hemel Hempstead   Ownership of shares 75 to 100 percent

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