Britvic Pensions Limited

04493371

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 24/07/2002

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990

Non-trading company

Officers

Peter John Murch

director · Since 14/04/2003

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Angus Ferguson Campbell

director · Since 13/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Simon Frederick Crosby

secretary · Since 28/10/2016

Zedra Governance Limited

director · Since 04/12/2017

BRITISH

Zarina Sabir

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Ian John Richardson

director · Since 03/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Jody Tsigarides

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Britannia Soft Drinks Limited

75–100% shares

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

Reg: 47094 · Companies House · Private Company Limited By Shares

Notified 15/07/2016