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 Number00517211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1953
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 Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 17/07/2023

Connections

(Shared officers)
  • MR PETER SIMON LITHERLAND
  • REBECCA NAPIER
  • MOLLIE STOKER
BRITVIC AQUA LIBRA CO LIMITED
  • STEVE POTTS
  • 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 local scale
Map of BRITVIC SOFT DRINKS LIMITED at district scale
Map of BRITVIC SOFT DRINKS LIMITED 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)