This company is commonly known as Britvic Plc. The company was founded 18 years ago and was given the registration number 05604923. 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.
| Name | : | BRITVIC PLC |
|---|---|---|
| Company Number | : | 05604923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 13 July 2023 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 01 February 2023 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 29 November 2017 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ | Director | 01 January 2022 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 26 January 2024 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 27 March 2024 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 29 September 2022 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 13 February 2013 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 04 September 2023 | Active |
| 25, Creswick Walk, London, United Kingdom, NW11 6AN | Secretary | 30 October 2018 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 18 May 2023 | Active |
| Laurel Cottage, Sandridge Lane, Lindfield, RH16 1XY | Secretary | 27 October 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 28 February 2020 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 14 September 2012 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 13 September 2010 | Active |
| 1 St Georges Road, St Margarets, Twickenham, TW1 1QS | Director | 18 November 2005 | Active |
| 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France, | Director | 18 November 2005 | Active |
| 12 Moray Place, Edinburgh, EH3 6DT | Director | 24 November 2005 | Active |
| Dunseverick, Coast Road, Portmarnock, Ireland, IRISH | Director | 18 November 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 29 November 2017 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 29 February 2016 | Active |
| Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, AL3 7AW | Director | 24 November 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 27 January 2015 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 25 November 2015 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 27 October 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 15 April 2008 | Active |
| Boltons Hill, Barham Road, Spaldwick, PE28 0YT | Director | 24 November 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 02 June 2014 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 14 February 2013 | Active |
| Amec Plc, Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 10 March 2014 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 27 October 2005 | Active |
| The Warren 8 Pilgrims Place, Reigate, RH2 9LF | Director | 18 November 2005 | Active |
| Mill House, Turville, Henley On Thames, RG9 6QL | Director | 18 November 2005 | Active |
| Felsham Hall, Felsham, Bury St Edmunds, IP30 0QN | Director | 24 November 2005 | Active |
| 8 Abbey View, Radlett, WD7 8LT | Director | 18 November 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-13 | Incorporation | Memorandum articles. | Download |
| 2024-02-13 | Resolution | Resolution. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Capital | Capital return purchase own shares. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Capital | Capital return purchase own shares. | Download |
| 2024-01-02 | Capital | Capital return purchase own shares. | Download |
| 2023-12-13 | Capital | Capital cancellation shares. | Download |
| 2023-12-13 | Capital | Capital cancellation shares. | Download |
| 2023-12-13 | Capital | Capital return purchase own shares. | Download |
| 2023-12-04 | Capital | Capital cancellation shares. | Download |
| 2023-11-30 | Capital | Capital cancellation shares. | Download |
| 2023-11-30 | Capital | Capital return purchase own shares. | Download |
| 2023-11-22 | Capital | Capital return purchase own shares. | Download |
| 2023-11-21 | Capital | Capital return purchase own shares. | Download |
| 2023-11-21 | Capital | Capital return purchase own shares. | Download |
| 2023-11-17 | Capital | Capital cancellation shares. | Download |
| 2023-11-15 | Capital | Capital cancellation shares. | Download |
| 2023-11-03 | Capital | Capital cancellation shares. | Download |
| 2023-10-25 | Capital | Capital cancellation shares. | Download |
| 2023-10-24 | Capital | Capital cancellation shares. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
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