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Britannia Soft Drinks Limited (No: 00047094)

Address: BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ

Status: Active

Incorporated: 03-May-1896

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 23-Mar-2025

Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Current Director: PETER SIMON LITHERLAND ( DOB: Mar-1964   From: Feb-2013  )

Current Director: REBECCA NAPIER ( DOB: May-1980   From: Sep-2023  )

Current Director: MOLLIE STOKER ( DOB: Mar-1977   From: Jul-2023  )

Resigned Director: JAMES WALKER ANGLES ( DOB: Dec-1935   From: Feb-1992   To: May-1992  )

Resigned Director: EMMANUEL ANDRE MARIE BABEAU ( DOB: Feb-1967   From: Jul-2005   To: Nov-2005  )

Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957   From: Sep-1998   To: Sep-1999  )

Resigned Director: RICHARD BURROWS ( DOB: Jan-1946   From: Jul-2005   To: Nov-2005  )

Resigned Director: PHILIP STANLEY BUTLER ( DOB: Aug-1942   From: Feb-1992   To: Nov-1995  )

Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1947   From: May-1992   To: Dec-2003  )

Resigned Director: EDWARD JOHN DENNING ( DOB: Aug-1946   From: Jun-1995   To: Jan-2001  )

Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974   From: Nov-2015   To: Mar-2019  )

Resigned Director: MATTHEW FEARN ( DOB: Oct-1964   From: Jan-2001   To: Oct-2005  )

Resigned Director: JOHN MICHAEL GIBNEY ( DOB: Jul-1960   From: Nov-2005   To: Nov-2015  )

Resigned Director: STEWART CHARLES GILLILAND ( DOB: Feb-1957   From: May-1997   To: Jun-2000  )

Resigned Director: MARTIN RICHARD GLENN ( DOB: Jul-1960   From: Apr-2005   To: Nov-2005  )

Resigned Director: MICHAEL PAUL HOLWAY HAMMOND ( DOB: Mar-1947   From: Sep-1998   To: Sep-1999  )

Resigned Director: CHRIS HEATH ( DOB: Dec-1960   From: Sep-1999   To: Jul-2003  )

Resigned Director: DIANA JANE HOUGHTON ( DOB: Oct-1963   From: Sep-1999   To: Jul-2005  )

Resigned Director: DAVID JOHN HOUSE ( DOB: Jan-1969   From: Oct-2004   To: Nov-2005  )

Resigned Director: VINCENT THOMAS KEHOE ( DOB: Sep-1941   From: Feb-1992   To: Aug-1994  )

Resigned Director: ALISON JILL LEVETT ( DOB: May-1958   From: Jul-2003   To: Jul-2005  )

Resigned Director: PETER FROUDE MACFARLANE ( DOB: Jul-1938   From: Nov-1995   To: Sep-1998  )

Resigned Director: PAUL STEPHEN MOODY ( DOB: Jun-1957   From: Dec-2003   To: Feb-2013  )

Resigned Director: THOMAS WILLIAM MORKILL ( DOB: Oct-1938   From: Feb-1992   To: Aug-1994  )

Resigned Director: IAIN ALASDAIR MENZIES MUIR ( DOB: Oct-1954   From: Apr-2004   To: Nov-2005  )

Resigned Director: KARIM NAFFAH ( DOB: Mar-1963   From: Jan-2001   To: Dec-2002  )

Resigned Director: RICHARD CONWAY NORTH ( DOB: Jan-1950   From: Mar-1996   To: Sep-2004  )

Resigned Director: KENNETH ARNOLD OGINSKY ( DOB: May-1953   From: Nov-1994   To: Sep-1998  )

Resigned Director: IAN TIMOTHY PAYNE ( DOB: Feb-1953   From: Aug-1994   To: Jun-1995  )

Resigned Director: ALAN STEVEN PERELMAN ( DOB: Apr-1948   From: Feb-1992   To: Jan-2001  )

Resigned Director: ANTONY DAVID PORTNO ( DOB: May-1938   From: Feb-1992   To: Mar-1996  )

Resigned Director: DEWI BRYCHAN JOHN PRICE ( DOB: Aug-1955   From: Feb-2007   To: Sep-2010  )

Resigned Director: DAVID HEDLEY RICHARDSON ( DOB: Jun-1951   From: Sep-2000   To: Apr-2005  )

Resigned Director: CHRISTOPHER CHARLES BEVAN ROGERS ( DOB: Apr-1960   From: Apr-2005   To: Nov-2005  )

Resigned Director: THOMAS MICHAEL SMETHERS ( DOB: Oct-1973   From: Mar-2023   To: Sep-2023  )

Resigned Director: RICHARD LESLIE SOLOMONS ( DOB: Oct-1961   From: May-2003   To: Nov-2005  )

Resigned Director: ANDREW DAVID SPREADBURY ( DOB: Feb-1967   From: Oct-2012   To: Dec-2015  )

Resigned Director: MILES HOWARD TEMPLEMAN ( DOB: Oct-1947   From: Feb-1992   To: May-1997  )

Resigned Director: PAUL THOMAS ( DOB: Dec-1955   From: Aug-1994   To: Aug-2000  )

Resigned Director: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966   From: Sep-2010   To: Sep-2012  )

Resigned Director: ALEXANDRA CLARE THOMAS ( DOB: Nov-1974   From: Oct-2013   To: May-2023  )

Resigned Director: MICHAEL ROBERT THOMPSON ( DOB: Sep-1953   From: Nov-2000   To: Apr-2003  )

Resigned Director: JEFFREY PETER VAN DER EEMS ( DOB: Nov-1962   From: Feb-2005   To: Apr-2005  )

Resigned Director: ANDREW WILLIAMS ( DOB: Aug-1960   From: Mar-2004   To: Feb-2005  )

Resigned Director: ROSEMARY JOANNE WILSON ( DOB: Sep-1975   From: Sep-2019   To: Mar-2023  )

Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949   From: Dec-2002   To: Nov-2005  )

Resigned Director: MALCOLM WRIGHT ( DOB: Aug-1945   From: Feb-1992   To: Nov-1994  )

Resigned Secretary: DAVID BUCKBY ( DOB: Apr-1950   From: Jun-1999   To: Jan-2005  )

Resigned Secretary: LAURA ANN MARIA HIGGINS (   From: Jan-2016   To: Dec-2017  )

Resigned Secretary: VANESSA MARGARET LEWIS CAMACHO (   From: Jun-2010   To: Jan-2016  )

Resigned Secretary: JUDITH MOORE (   From: Dec-2017   To: Jul-2023  )

Resigned Secretary: JUDITH MOORE (   From: Jul-2023   To: Apr-2024  )

Resigned Secretary: MARCIA FRANCES OLIVER ( DOB: Mar-1951   From: Nov-1996   To: Mar-1999  )

Resigned Secretary: DEWI BRYCHAN JOHN PRICE ( DOB: Aug-1955   From: Jan-2005   To: Jun-2010  )

Resigned Secretary: MICHAEL ARNOLD WILSON SALTER ( DOB: Sep-1947   From: Feb-1992   To: Nov-1996  )

Resigned Secretary: RICHARD LESLIE SOLOMONS ( DOB: Oct-1961   From: Mar-1999   To: Jun-1999  )

Resigned Secretary: MOLLIE STOKER (   From: Jul-2023   To: Jul-2023  )

Persons of Significant Control:

Britvic Plc, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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