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- BRITVIC PLC
BRITVIC PLC
Active - Accounts Filed
General Information
NAME
BRITVIC PLC
COMPANY NUMBER
05604923
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
27/10/2005
(19 years and 3 months old)
WEBSITE
http://www.britvic.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
27/10/2005
21/11/2005
BRITANNIA SD HOLDINGS LIMITED
Previous Names
27/10/2005 21/11/2005 BRITANNIA SD HOLDINGS LIMITED
HERTFORDSHIRE
HP2 4TZ
Telephone: 01217111102
TPS: No
BRITVIC PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRITVIC PLC | Active - Accounts Filed | View Report |
BRITANNIA SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
BRITVIC ASSET COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2025 | Event: Mollie Stoker (931129373) has left the board |
Date: 22/01/2025 | Event: New Board Member Thomas Michael Smethers (925839036) Appointed |
Date: 22/01/2025 | Event: Hounaida Lasry (930059691) has left the board |
Credit Risk Overview
Want to learn more about BRITVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2025 - Present (0 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2025 - Present (0 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/01/2025 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2025 - Present (0 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Anna Cecilia Gunnarsson Lundgren 16/01/2025 - Present (0 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2025 | Event: Mollie Stoker (931129373) has left the board |
Date: 22/01/2025 | Event: New Board Member Thomas Michael Smethers (925839036) Appointed |
Date: 22/01/2025 | Event: Hounaida Lasry (930059691) has left the board |
Date: 22/01/2025 | Event: Peter Simon Litherland (917658182) has left the board |
Date: 22/01/2025 | Event: Ian Charles Durant (900015002) has left the board |
Date: 22/01/2025 | Event: Georgina Harvey (931870847) has left the board |
Date: 22/01/2025 | Event: Rebecca Napier (931324244) has left the board |
Date: 22/01/2025 | Event: Romeo Lacerda Neto (932126041) has left the board |
Date: 22/01/2025 | Event: Emer Finnan (929107796) has left the board |
Date: 22/01/2025 | Event: Christopher William Eccleshare (924105172) has left the board |
Date: 22/01/2025 | Event: New Company Secretary Jeremy Robert Brown (933141288) Appointed |
Date: 22/01/2025 | Event: New Board Member Jeremy Robert Brown (933141280) Appointed |
Date: 22/01/2025 | Event: New Board Member Soren Brinck (933141270) Appointed |
Date: 22/01/2025 | Event: New Board Member Paul Thomas Davies (933141278) Appointed |
Date: 22/01/2025 | Event: New Board Member Anna Cecilia Gunnarsson Lundgren (933141277) Appointed |
Date: 28/12/2024 | Event: New Accounts filed |
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Susan Michelle Clark (919829620) has left the board |
Date: 04/04/2024 | Event: New Board Member Romeo Lacerda Neto (932126041) Appointed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 01/02/2024 | Event: New Board Member Georgina Harvey (931870847) Appointed |
Date: 04/01/2024 | Event: Euan Angus Sutherland (919515137) has left the board |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Board Member Rebecca Napier (931324244) Appointed |
Date: 18/07/2023 | Event: Judith Moore (930920745) has left the board |
Date: 18/07/2023 | Event: New Company Secretary Mollie Stoker (931129373) Appointed |
Date: 05/06/2023 | Event: John Patrick Daly (919502138) has left the board |
Date: 23/05/2023 | Event: Alexandra Clare Thomas (926772477) has left the board |
Date: 23/05/2023 | Event: New Company Secretary Judith Moore (930920745) Appointed |
Date: 01/05/2023 | Event: Rosemary Joanne Wilson (921893557) has left the board |
Date: 24/02/2023 | Event: New Board Member Ian Charles Durant (900015002) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: New Board Member Hounaida Lasry (930059691) Appointed |
Date: 13/05/2022 | Event: Ian Philip McHoul (913336815) has left the board |
Date: 20/02/2022 | Event: New Accounts filed |
Date: 20/02/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Board Member Emer Finnan (929107796) Appointed |
Date: 06/01/2022 | Event: Suniti Kiransinh Chauhan (919624057) has left the board |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2020 | Event: New Accounts filed |
Date: 05/03/2020 | Event: New Company Secretary Alexandra Clare Thomas (926772477) Appointed |
Date: 04/03/2020 | Event: Jonathan Mark Adelman (925241229) has left the board |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Board Member Rosemary Joanne Wilson (921893557) Appointed |
Date: 26/04/2019 | Event: Mathew James Dunn (920298377) has left the board |
Date: 10/01/2019 | Event: New Accounts filed |
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