BRITVIC INTERNATIONAL INVESTMENTS LIMITED

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

This company is commonly known as Britvic International Investments Limited. The company was founded 38 years ago and was given the registration number 02063776. 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 INTERNATIONAL INVESTMENTS LIMITED
Company Number	:	02063776
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 70100 - Activities of head offices

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	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
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
Winterflood House The Heath, Dedham, Colchester, CO7 6BX	Director	-	Active
12 Artesian Road, London, W2 5AP	Director	21 September 1998	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
Flat 17, 99 Cadogan Gardens, London, SW3 3RF	Director	21 November 1996	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ	Director	25 November 2015	Active
The Old House, 1 Broughton Road, Salford, M6 6LS	Director	20 January 2001	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	24 November 2005	Active
3 Grange Gardens, Grendon Underwood, Aylesbury, HP18 0UD	Director	28 May 1997	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
Bibrook 43 Church Street, Helmdon, Brackley, NN13 5QT	Director	-	Active
Pepsico International Limited, 63 Kew Road, Richmond, TW9 2QL	Director	27 April 1995	Active
Old Orchard, Bedham, Fittleworth, RH20 1JR	Director	01 July 2003	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	26 February 2013	Active
Heath Hall, Bowlhead Green, Godalming, GU8 6NW	Director	30 November 1995	Active
Broomhall, Broomhall Lane, Sunningdale, SL5 0DG	Director	21 September 1998	Active
Redwood House, Hatton Hill, Windlesham, GU20 6AD	Director	30 November 1995	Active
Clara Vale Roughwood, Thibet Road, Sandhurst, GU47 9AR	Director	22 March 2000	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ	Director	31 December 2003	Active
20 Green Lane, Bovingdon, Hemel Hempstead, HP3 0HT	Director	-	Active
75 Finlay Street, London, SW6 6HF	Director	31 January 2001	Active
8 St Simon's Avenue, Putney, London, SW15 6DU	Director	01 March 1996	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 INTERNATIONAL INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement