BRITVIC PLC

BRITVIC PLC is an active public limited company, incorporated on 27 October 2005. The nature of the business includes Manufacture of soft drinks; production of mineral waters and other bottled waters and one other classification. The company's registered office is on Breakspear Way, Hemel Hempstead. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. BRITVIC PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05604923
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BREAKSPEAR PARK
Address Line 2BREAKSPEAR WAY
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP2 4TZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date24/11/2016
Last Made Up Date27/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
70100 - Activities of head offices

Company Name History

From incorporation onwards:
BRITVIC PLC

Directors

(The company's officers)
MR IAN CHARLES DURANT
(~65 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
CHRISTOPHER WILLIAM ECCLESHARE
(~68 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2017
MS EMER FINNAN
(~55 year old Irish national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 01/01/2022
GEORGINA HARVEY
(~59 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024
ROMEO LACERDA NETO
(~56 year old Brazilian national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHILE
Appointed on 27/03/2024
HOUNAIDA LASRY
(~55 year old Swiss national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 29/09/2022
MR PETER SIMON LITHERLAND
(~60 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 13/02/2013
REBECCA NAPIER
(~44 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 04/09/2023
MOLLIE STOKER
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
  • Current Secretary
Appointed on 13/07/2023

Connections

(Shared officers)
  • MR PETER SIMON LITHERLAND
  • REBECCA NAPIER
  • MR PETER SIMON LITHERLAND
  • REBECCA NAPIER
  • MR PETER SIMON LITHERLAND
  • REBECCA NAPIER
  • MR PETER SIMON LITHERLAND
  • REBECCA NAPIER
  • MR PETER SIMON LITHERLAND
  • REBECCA NAPIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITVIC PLC: Maps

Maps show the location of the postcode of the registered office, HP2 4TZ.

Map of BRITVIC PLC at local scale
Map of BRITVIC PLC at local scale
Map of BRITVIC PLC at district scale
Map of BRITVIC PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 4TZ

Other companies with registered offices in HP2 4TZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)