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Britvic Overseas Limited (No: 07348677)

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

Status: Active

Incorporated: 17-Aug-2010

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 30-Oct-2024

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

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

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

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

Resigned Director: JOHN MICHAEL GIBNEY ( DOB: Jul-1960   From: Aug-2010   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: Aug-2010   To: Feb-2013  )

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

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

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

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

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

Resigned Secretary: JUDITH MOORE (   From: Dec-2017   To: Apr-2024  )

Persons of Significant Control:

Britannia Soft Drinks Limited, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-17)

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