Britvic Soft Drinks Limited
Company 00517211 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britvic Limited 5 shared directors
- Britannia Soft Drinks Limited 3 shared directors
- Carlsberg Marston's Brewing Company Limited 3 shared directors
- Cmbc Supply Limited 3 shared directors
- LF Brewery LTD 3 shared directors
- CM Brewery Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00517211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1953 |
| 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)
Ownership - persons with significant control (1)
- Britannia Soft Drinks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Jeremy Robert Brown Secretary · appointed 2025
- Anna Cecilia Gunnarsson Lundgren Director · appointed 2025
- Thomas Michael Smethers Director · appointed 2025
- Soren Brinck Director · appointed 2025
- Jeremy Robert Brown Director · appointed 2025
- Paul Thomas Davies Director · appointed 2025
Show 43 former officers
- Vanshikrishna Suvarna Director · appointed 2024 · resigned 2025
- Rebecca Napier Director · appointed 2023 · resigned 2025
- Cindy Tervoort Director · appointed 2023 · resigned 2025
- Mollie Stoker Secretary · appointed 2023 · resigned 2025
- Judith Moore Secretary · appointed 2023 · resigned 2023
- Sudeep Shetty Director · appointed 2022 · resigned 2024
- Eleanor Kate Tomlins Director · appointed 2022 · resigned 2025
- Zareena Brown Director · appointed 2020 · resigned 2021
- Steve Potts Director · appointed 2020 · resigned 2024
- Rosemary Joanne Wilson Director · appointed 2019 · resigned 2023
- Clive Alastair Hooper Director · appointed 2016 · resigned 2020
- Mathew James Dunn Director · appointed 2015 · resigned 2019
- Matthew Robert Barwell Director · appointed 2014 · resigned 2023
- Richard Paul Graham Director · appointed 2013 · resigned 2025
- Alexandra Clare Thomas Secretary · appointed 2012 · resigned 2023
- Peter Simon Litherland Director · appointed 2011 · resigned 2025
- Caroline Emma Roberts Thomas Secretary · appointed 2010 · resigned 2012
- Murray James Harris Director · appointed 2009 · resigned 2013
- Simon Nicholas Stewart Director · appointed 2008 · resigned 2015
- Dewi Brychan John Price Secretary · appointed 2005 · resigned 2010
- Alan Raymond Beaney Director · appointed 2004 · resigned 2013
- Douglas John Frost Director · appointed 2004 · resigned 2018
- Andrew Richards Director · appointed 2003 · resigned 2011
- Martin Nicholas John Rose Director · appointed 2003 · resigned 2013
- Malcolm Charles William Harrison Director · appointed 1999 · resigned 2000
- John Michael Gibney Director · appointed 1999 · resigned 2015
- David Buckby Secretary · appointed 1999 · resigned 2005
- Jonathan Matthew Duck Director · appointed 1998 · resigned 1999
- Paul Stephen Moody Director · appointed 1998 · resigned 2013
- Richard Leslie Solomons Director · appointed 1997 · resigned 2005
- Andrew Charles Marsden Director · appointed 1997 · resigned 2007
- Hinchliffe, Edward, Doctor Director · appointed 1996 · resigned 1998
- Richard Conway North Director · appointed 1996 · resigned 2004
- Stephen John Kay Director · appointed 1995 · resigned 1996
- Michael Arnold Wilson Salter Director · resigned 1998
- James Charles Roger Boyd Director · resigned 2004
- Trevor Jones Director · resigned 1997
- Geoffrey Alan Wadds Director · resigned 1998
- Martin Duncan Thomas Director · resigned 1996
- Davies, Stephen John, Mr. Director · resigned 2003
- Portno, Antony David, Dr Director · resigned 1996
- Marcia Frances Oliver Secretary · resigned 1999
- Michael Anton Utteridge Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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