BRITVIC ASSET COMPANY NO.1 LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BRITVIC ASSET COMPANY NO.1 LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BRITVIC ASSET COMPANY NO.1 LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07750268. The accounts status is FULL and accounts are next due on 30/06/2024.

BRITVIC ASSET COMPANY NO.1 LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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
MOLLIE STOKER Mar 1977 British Director 2023-07-17 CURRENT
REBECCA NAPIER May 1980 British Director 2023-09-05 CURRENT
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2019-09-12 UNTIL 2023-03-31 RESIGNED
DOMINIC JONATHAN WHYLEY Mar 1971 British Director 2023-03-31 UNTIL 2023-09-05 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2011-08-23 UNTIL 2012-09-14 RESIGNED
MRS ALEXANDRA CLARE THOMAS Nov 1974 British Director 2013-10-01 UNTIL 2023-05-18 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2011-08-23 UNTIL 2013-02-26 RESIGNED
MR PETER SIMON LITHERLAND Mar 1964 British Director 2013-02-26 UNTIL 2021-09-20 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 2011-08-23 UNTIL 2015-11-25 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
JUDITH MOORE Secretary 2017-12-27 UNTIL 2024-04-05 RESIGNED
MRS VANESSA MARGARET LEWIS CAMACHO Secretary 2011-08-23 UNTIL 2016-01-27 RESIGNED
LAURA ANN MARIA HIGGINS Secretary 2016-01-27 UNTIL 2017-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britannia Soft Drinks Limited 2016-08-23 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.D.RAWLINGS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HOOPER,STRUVE & COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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IDRIS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC BEVERAGES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC CORONA LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITISH VITAMIN PRODUCTS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC SOFT DRINKS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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ORCHID DRINKS LIMITED HEMEL HEMPSTEAD Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
KSS RETAIL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRITVIC OVERSEAS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.2 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DUNNHUMBY HOLDING LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
PLENISH CLEANSE LTD LONDON ... TOTAL EXEMPTION FULL 10320 - Manufacture of fruit and vegetable juice
INFORMA PLC LONDON Active GROUP 70100 - Activities of head offices
BRITVIC FINANCE LIMITED BRITVIC HOUSE BROOMFIELD ROAD CHANNEL ISLANDS Active FULL None Supplied
BRITVIC NORTHERN IRELAND LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED 42-46 FOUNTAIN STREET Dissolved... DORMANT 99999 - Dormant Company

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