TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Britvic PLC

Adresse
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05604923 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (18)

Source: Companies House
Brinck, Soren Hemel Hempstead Status: Active Notified: 16/01/2025 Occupation: Executive Vice President Role: Director Country of Residence: Denmark Nationality: Danish
Brown, Jeremy Robert Hemel Hempstead Status: Active Notified: 16/01/2025 Role: Secretary
Brown, Jeremy Robert Hemel Hempstead Status: Active Notified: 16/01/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Davies, Paul Thomas Hemel Hempstead Status: Active Notified: 16/01/2025 Occupation: Chief Executive Officer, Cmbc Role: Director Country of Residence: United Kingdom Nationality: British
Gunnarsson Lundgren, Anna Cecilia Hemel Hempstead Status: Active Notified: 16/01/2025 Occupation: Cfo Western Europe Role: Director Country of Residence: Denmark Nationality: Swedish
Smethers, Thomas Michael Hemel Hempstead Status: Active Notified: 16/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Clark, Susan Michelle Hemel Hempstead, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 20/03/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Dunn, Mathew James Hemel Hempstead Status: Ceased Notified: 25/11/2015 Ceased: 19/04/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Durant, Ian Charles Hemel Hempstead Status: Ceased Notified: 01/02/2023 Ceased: 16/01/2025 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Eccleshare, Christopher William Hemel Hempstead Status: Ceased Notified: 29/11/2017 Ceased: 16/01/2025 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Finnan, Emer Hemel Hempstead, Hertfordshire, England Status: Ceased Notified: 01/01/2022 Ceased: 16/01/2025 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
Harvey, Georgina Hemel Hempstead Status: Ceased Notified: 26/01/2024 Ceased: 16/01/2025 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
Lacerda Neto, Romeo Hemel Hempstead, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 16/01/2025 Occupation: Director Role: Director Country of Residence: Chile Nationality: Brazilian
Lasry, Hounaida Hemel Hempstead Status: Ceased Notified: 29/09/2022 Ceased: 16/01/2025 Date of Birth: 10/1968 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swiss
Litherland, Peter Simon Hemel Hempstead Status: Ceased Notified: 13/02/2013 Ceased: 16/01/2025 Date of Birth: 03/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
Napier, Rebecca Hemel Hempstead Status: Ceased Notified: 04/09/2023 Ceased: 16/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
Stoker, Mollie Hemel Hempstead Status: Ceased Notified: 13/07/2023 Ceased: 16/01/2025 Role: Secretary
Sutherland, Euan Angus Cheltenham, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 18/12/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Britannia Soft Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00047094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors