BRITVIC SOFT DRINKS LIMITED
BRITVIC SOFT DRINKS LIMITED is an active private limited company, incorporated on 16 March 1953. 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 30 June 2025, and fall under the accounts category: Full. BRITVIC SOFT DRINKS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 00517211 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/1953 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BREAKSPEAR PARK |
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Address Line 2 | BREAKSPEAR WAY |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Postcode | HP2 4TZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From incorporation onwards:
BRITVIC SOFT DRINKS LIMITED
Directors
(The company's officers)
RICHARD PAUL GRAHAM
(~55 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2013
MR PETER SIMON LITHERLAND
(~60 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 27/10/2011
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 05/09/2023
STEVE POTTS
(~55 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
- Current Director
- Gives occupation as CHIEF INFORMATION, TRANSFORMATION & DIGI
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2020
SUDEEP SHETTY
(~40 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
- Current Director
- Gives occupation as CHIEF INFORMATION AND TRANSFORMATION OFF
- Usually resident in ENGLAND
Appointed on 22/07/2022
MOLLIE STOKER
(~47 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
- Current Director
- Gives occupation as GENERAL COUNSEL AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 04/10/2023
CINDY TERVOORT
(~53 year old Dutch national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2023
ELEANOR KATE TOMLINS
(~46 year old British national)
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ, ENGLAND
- Current Director
- Gives occupation as CHIEF PEOPLE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2022
MOLLIE STOKER
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Appointed on 17/07/2023
Connections
(Shared officers)
- MR PETER SIMON LITHERLAND
- REBECCA NAPIER
- MOLLIE STOKER
BRITVIC AQUA LIBRA CO LIMITED
- MR PETER SIMON LITHERLAND
- REBECCA NAPIER
- MOLLIE STOKER
- MR PETER SIMON LITHERLAND
- REBECCA NAPIER
- MOLLIE STOKER
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 SOFT DRINKS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 4TZ.
Map of BRITVIC SOFT DRINKS LIMITED at local scale
Map of BRITVIC SOFT DRINKS LIMITED at district scale
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)