Company information:
Britvic Asset Company No.2 Limited (No: 07750273)
Address: BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Status: Active
Incorporated: 23-Aug-2011
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-2011 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-2011 To: Feb-2013 )
Resigned Director: ANDREW DAVID SPREADBURY ( DOB: Feb-1967 From: Oct-2012 To: Dec-2015 )
Resigned Director: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Aug-2011 To: Sep-2012 )
Resigned Director: ALEXANDRA CLARE THOMAS ( DOB: Nov-1974 From: Oct-2013 To: May-2023 )
Resigned Director: DOMINIC JONATHAN WHYLEY ( DOB: Mar-1971 From: Mar-2023 To: Sep-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-2011 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: 2016-08-23)