Company information:
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)