Britvic Soft Drinks Limited

00517211

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 16/03/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Jeremy Robert Brown

secretary · Since 18/01/2025

Soren Brinck

director · Since 18/01/2025

EXECUTIVE VICE PRESIDENT

DANISH · DENMARK · Age 51

Mr Jeremy Robert Brown

director · Since 18/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr Paul Thomas Davies

director · Since 18/01/2025

CHIEF EXECUTIVE OFFICER, CMBC

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Anna Cecilia Gunnarsson Lundgren

director · Since 18/01/2025

CFO WESTERN EUROPE

SWEDISH · DENMARK · Age 52

Mr Thomas Michael Smethers

director · Since 18/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Persons with Significant Control

Britannia Soft Drinks Limited

75–100% shares

75–100% votes

Appoint directors

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Reg: 47094 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Created 30/04/2007Registered 03/05/2007

charge

satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Created 26/04/2005Registered 05/05/2005Satisfied 03/04/2009

charge

satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (THE TRUSTEE) INCLUSIVE OF ITS SUCCESSORS ANDAS

Created 15/04/2003Registered 23/04/2003Satisfied 21/06/2005

charge

outstanding

HAYS DISTRIBUTION SERVICES LIMITED

Created 30/07/2002Registered 23/08/2002