Company information:
Britvic Brands Llp (No: OC369281)
Address: BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Status: Active
Incorporated: 27-Oct-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: None Supplied
Current designated LLP Member: BRITANNIA SOFT DRINKS LIMITED ( From: Oct-2011 )
Current designated LLP Member: BRITVIC ASSET COMPANY NO.4 LIMITED ( From: Oct-2011 )
Current designated LLP Member: BRITVIC SCOTTISH LIMITED PARTNERSHIP ( From: Oct-2011 )
Current designated LLP Member: MOLLIE STOKER ( DOB: Mar-1977 From: Jul-2023 )
Current non-designated LLP Member: REBECCA NAPIER ( DOB: May-1980 From: Sep-2023 )
Resigned non-designated LLP Member: MATHEW JAMES DUNN ( DOB: Oct-1974 From: Nov-2015 To: Mar-2019 )
Resigned non-designated LLP Member: JOHN MICHAEL GIBNEY ( DOB: Jul-1960 From: Dec-2012 To: Nov-2015 )
Resigned non-designated LLP Member: ANDREW DAVID SPREADBURY ( DOB: Feb-1967 From: Dec-2012 To: Dec-2015 )
Resigned non-designated LLP Member: ALEXANDRA CLARE THOMAS ( DOB: Nov-1974 From: Dec-2015 To: May-2023 )
Resigned non-designated LLP Member: DOMINIC JONATHAN WHYLEY ( DOB: Mar-1971 From: Mar-2023 To: Sep-2023 )
Resigned non-designated LLP Member: ROSEMARY JOANNE WILSON ( DOB: Sep-1975 From: Sep-2019 To: Mar-2023 )
Persons of Significant Control:
Britannia Soft Drinks Limited, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)