Company information:
Britvic Corona Limited (No: 00347522)
Address: BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Status: Active - Proposal to Strike off
Incorporated: 20-Dec-1938
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 23-Mar-2024
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: THOMAS MICHAEL SMETHERS ( DOB: Oct-1973 From: Mar-2023 )
Current Director: ALEXANDRA CLARE THOMAS ( DOB: Nov-1974 From: Oct-2013 )
Current Secretary: JUDITH MOORE ( From: Dec-2017 )
Resigned Director: JAMES WALKER ANGLES ( DOB: Dec-1935 From: Feb-1992 To: May-1992 )
Resigned Director: MICHAEL PAUL CLEMENTS ( DOB: Apr-1956 From: Jan-2007 To: May-2007 )
Resigned Director: ANGELA CULHANE ( DOB: Oct-1964 From: Apr-2005 To: Jan-2007 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1947 From: Feb-1992 To: Dec-2003 )
Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974 From: Nov-2015 To: Mar-2019 )
Resigned Director: JOHN MICHAEL GIBNEY ( DOB: Jul-1960 From: May-2007 To: Nov-2015 )
Resigned Director: PETER SIMON LITHERLAND ( DOB: Mar-1964 From: Feb-2013 To: Sep-2021 )
Resigned Director: PAUL STEPHEN MOODY ( DOB: Jun-1957 From: May-2007 To: Feb-2013 )
Resigned Director: COLIN GEORGE MOORE ( DOB: Jul-1945 From: Apr-2005 To: May-2007 )
Resigned Director: MICHAEL STEWART MOUNTFORD ( DOB: Mar-1951 From: Apr-2005 To: May-2007 )
Resigned Director: MICHAEL ARNOLD WILSON SALTER ( DOB: Sep-1947 From: May-1992 To: Oct-1998 )
Resigned Director: RICHARD LESLIE SOLOMONS ( DOB: Oct-1961 From: Oct-1998 To: Jun-1999 )
Resigned Director: ANDREW DAVID SPREADBURY ( DOB: Feb-1967 From: Oct-2012 To: Dec-2015 )
Resigned Director: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Mar-2011 To: Sep-2012 )
Resigned Director: ROSEMARY JOANNE WILSON ( DOB: Sep-1975 From: Sep-2019 To: Mar-2023 )
Resigned Secretary: DAVID BUCKBY ( DOB: Apr-1950 From: May-1992 To: Apr-2006 )
Resigned Secretary: DAVID WILLIAM FORSTER ( From: Apr-2006 To: Nov-2006 )
Resigned Secretary: LAURA ANN MARIA HIGGINS ( From: Jan-2016 To: Dec-2017 )
Resigned Secretary: VANESSA MARGARET LEWIS-CAMACHO ( DOB: Feb-1969 From: Nov-2006 To: Jan-2016 )
Resigned Secretary: MICHAEL ROGERS ( DOB: Dec-1951 From: Feb-1992 To: May-1992 )
Persons of Significant Control:
Britvic Soft Drinks Limited, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)