BRITVIC EMEA LIMITED

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

This company is commonly known as Britvic Emea Limited. The company was founded 38 years ago and was given the registration number 02063777. 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	:	BRITVIC EMEA LIMITED
Company Number	:	02063777
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1986
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	27 December 2017	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	06 December 2022	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	06 May 2016	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	04 October 2023	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	29 January 2024	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	15 March 2016	Active
27 Coleridge Road, Maldon, CM9 6DH	Secretary	14 May 1992	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	07 November 2007	Active
Laurel Cottage, Sandridge Lane, Lindfield, RH16 1XY	Secretary	21 February 2005	Active
34 Woodland Road, Loughton, IG10 1HJ	Secretary	-	Active
Winterflood House The Heath, Dedham, Colchester, CO7 6BX	Director	-	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	07 November 2007	Active
6 Fallow Fields, Great Woodcote Park, Loughton, IG10 4QP	Director	18 March 2002	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	20 June 2011	Active
Tessmorlands Frenches Green, Felsted, Dunmow, CM6 3JU	Director	-	Active
38 Lambourne Drive, Cox Green, Maidenhead, SL6 3HG	Director	01 March 1995	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	22 March 2010	Active
367 Mapperley Plains, Nottingham, NG3 5RS	Director	01 July 1999	Active
The Old Post Office, 45 High Street, Stoke Goldington, Newport Pagnell, MK16 8NP	Director	06 August 1999	Active
Bag End, Ditchley Road, Charlbury, OX7 3QS	Director	09 November 1995	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	18 December 2015	Active
Brading 9 St Albans Avenue, Weybridge, KT13 8EW	Director	28 July 1994	Active
8 Hitherwood Close, Reigate, RH2 0JJ	Director	28 April 1995	Active
26 West Grove, Walton On Thames, KT12 5NX	Director	28 April 1995	Active
7 Coppins Close, Chelmsford, CM2 6AY	Director	-	Active
Ashcroft, 247 Station Road, Rothley, LE7 7LD	Director	31 December 2003	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ	Director	19 February 2014	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	01 December 2004	Active
81, Kings Road, Windsor, SL4 2AD	Director	07 November 2007	Active
174 Rainsford Road, Chelmsford, CM1 2PD	Director	-	Active
21 Lancaster Avenue, Hadley Wood, EN4 0EP	Director	11 December 1998	Active
Castle Bar, Duke Street, Hintlesham, IP8 3QP	Director	-	Active
Lawnside 18 New Street, Upton Upon Severn, Worcester, WR8 0HR	Director	19 January 1998	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ	Director	30 October 2015	Active

People with Significant Control

Britannia Soft Drinks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITVIC EMEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement