Britannia Soft Drinks Limited
Company 00047094 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Soren Brinck Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Soren Brinck Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 21Professional services 5Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Britvic Soft Drinks Limited 3 shared directors
- Britvic Limited 3 shared directors
- Carlsberg Marston's Brewing Company Limited 2 shared directors
- Britvic Overseas Limited 2 shared directors
- Cmbc Supply Limited 2 shared directors
- LF Brewery LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00047094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1896 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership - persons with significant control (1)
- Britvic Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Britvic International Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britvic Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britvic Brands LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Britvic Asset Company NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britvic Soft Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britvic Pensions Limited
75-100% shares · notified 2016-07-15 - Britvic Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17 - Britvic Asset Company NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23 - Britvic Asset Company NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23 - Britvic Asset Company NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23
Officers (57)
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Soren Brinck Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
Show 54 former officers
- Rebecca Napier Director · appointed 2023 · resigned 2025
- Mollie Stoker Director · appointed 2023 · resigned 2025
- Judith Moore Secretary · appointed 2023 · resigned 2024
- Thomas Michael Smethers Director · appointed 2023 · resigned 2023
- Rosemary Joanne Wilson Director · appointed 2019 · resigned 2023
- Judith Moore Secretary · appointed 2017 · resigned 2023
- Laura Ann Maria Higgins Secretary · appointed 2016 · resigned 2017
- Mathew James Dunn Director · appointed 2015 · resigned 2019
- Alexandra Clare Thomas Director · appointed 2013 · resigned 2023
- Peter Simon Litherland Director · appointed 2013 · resigned 2025
- Andrew David Spreadbury Director · appointed 2012 · resigned 2015
- Caroline Emma Roberts Thomas Director · appointed 2010 · resigned 2012
- Vanessa Margaret Lewis Camacho Secretary · appointed 2010 · resigned 2016
- John Michael Gibney Director · appointed 2005 · resigned 2015
- Richard Burrows Director · appointed 2005 · resigned 2005
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2005
- Christopher Charles Bevan Rogers Director · appointed 2005 · resigned 2005
- Martin Richard Glenn Director · appointed 2005 · resigned 2005
- Jeffrey Peter Van Der Eems Director · appointed 2005 · resigned 2005
- Dewi Brychan John Price Director · appointed 2005 · resigned 2010
- David John House Director · appointed 2004 · resigned 2005
- Iain Alasdair Menzies Muir Director · appointed 2004 · resigned 2005
- Andrew Williams Director · appointed 2004 · resigned 2005
- Paul Stephen Moody Director · appointed 2003 · resigned 2013
- Alison Jill Levett Director · appointed 2003 · resigned 2005
- Richard Thomas Winter Director · appointed 2002 · resigned 2005
- Karim Naffah Director · appointed 2001 · resigned 2002
- Matthew Robin Cyprian Fearn Director · appointed 2001 · resigned 2005
- Michael Robert Thompson Director · appointed 2000 · resigned 2003
- David Hedley Richardson Director · appointed 2000 · resigned 2005
- Chris Heath Director · appointed 1999 · resigned 2003
- Diana Jane Houghton Director · appointed 1999 · resigned 2005
- David Buckby Secretary · appointed 1999 · resigned 2005
- Richard Leslie Solomons Director · appointed 1999 · resigned 2005
- Michael Paul Holway Hammond Director · appointed 1998 · resigned 1999
- Rupert George Maxwell Lothian Barclay Director · appointed 1998 · resigned 1999
- Stewart Charles Gilliland Director · appointed 1997 · resigned 2000
- Marcia Frances Oliver Secretary · appointed 1996 · resigned 1999
- Richard Conway North Director · appointed 1996 · resigned 2004
- Peter Froude Macfarlane Director · appointed 1995 · resigned 1998
- Edward John Denning Director · appointed 1995 · resigned 2001
- Kenneth Arnold Oginsky Director · appointed 1994 · resigned 1998
- Ian Timothy Payne Director · appointed 1994 · resigned 1995
- Paul Thomas Director · appointed 1994 · resigned 2000
- Davies, Stephen John, Mr. Director · appointed 1992 · resigned 2003
- Philip Stanley Butler Director · resigned 1995
- Michael Arnold Wilson Salter Secretary · resigned 1996
- Vincent Thomas Kehoe Director · resigned 1994
- Alan Steven Perelman Director · resigned 2001
- Miles Howard Templeman Director · resigned 1997
- Malcolm Wright Director · resigned 1994
- Portno, Antony David, Dr Director · resigned 1996
- James Walker Angles Director · resigned 1992
- Thomas William Morkill Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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