BRITANNIA SOFT DRINKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Soft Drinks Limited. The company was founded 128 years ago and was given the registration number 00047094. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name	:	BRITANNIA SOFT DRINKS LIMITED
Company Number	:	00047094
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1896
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Secretary	17 July 2023	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	26 February 2013	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	05 September 2023	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	17 July 2023	Active
27 Coleridge Road, Maldon, CM9 6DH	Secretary	17 June 1999	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Secretary	27 January 2016	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Secretary	25 June 2010	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Secretary	27 December 2017	Active
22, Horseguards Drive, Maidenhead, SL6 1XL	Secretary	21 November 1996	Active
Laurel Cottage, Sandridge Lane, Lindfield, RH16 1XY	Secretary	04 January 2005	Active
174 Rainsford Road, Chelmsford, CM1 2PD	Secretary	-	Active
21 Lancaster Avenue, Hadley Wood, EN4 0EP	Secretary	17 March 1999	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Secretary	17 July 2023	Active
Winterflood House The Heath, Dedham, Colchester, CO7 6BX	Director	-	Active
7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France,	Director	27 July 2005	Active
12 Artesian Road, London, W2 5AP	Director	21 September 1998	Active
Dunseverick, Coast Road, Portmarnock, Ireland, IRISH	Director	27 July 2005	Active
Garden House, Skelton, York, YO3 6XY	Director	-	Active
Tessmorlands Frenches Green, Felsted, Dunmow, CM6 3JU	Director	29 May 1992	Active
Cyder Cottage 9 Pilgrims Way, Guildford, GU4 8AD	Director	01 June 1995	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	25 November 2015	Active
The Old House, 1 Broughton Road, Salford, M6 6LS	Director	29 January 2001	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	18 November 2005	Active
3 Grange Gardens, Grendon Underwood, Aylesbury, HP18 0UD	Director	28 May 1997	Active
Manor House, Stanford Dingley, Reading, RG7 6LS	Director	11 April 2005	Active
18 Picton Way, Caversham, Reading, RG4 8NJ	Director	21 September 1998	Active
7 Barber Close, Reading, RG10 0RZ	Director	30 September 1999	Active
4 Piccadilly Lane, Upper Mayfield, Ashbourne, DE6 2HP	Director	30 September 1999	Active
The Old School, Rectory Lane, Fringford, OX27 8DT	Director	04 October 2004	Active
Bibrook 43 Church Street, Helmdon, Brackley, NN13 5QT	Director	-	Active
Old Orchard, Bedham, Fittleworth, RH20 1JR	Director	01 July 2003	Active
Heath Hall, Bowlhead Green, Godalming, GU8 6NW	Director	30 November 1995	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	31 December 2003	Active
5 Little Park, Bovingdon, Hemel Hempstead, HP3 0JB	Director	-	Active
The Warren 8 Pilgrims Place, Reigate, RH2 9LF	Director	30 April 2004	Active

People with Significant Control

Britvic Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Breakspear Park, Breakspear Way, Hertfordshire, England, HP2 4TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITANNIA SOFT DRINKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement