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Company · Hemel Hempstead

Britvic International Investments Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Britvic International Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Rebecca Napier 2023-2025 Director View profile
  2. Mollie Stoker 2023-2025 Director View profile
  3. Rosemary Joanne Wilson 2019-2023 Director View profile
  4. Mathew James Dunn 2015-2019 Director View profile
  5. Alexandra Clare Thomas 2013-2023 Director View profile
  6. Peter Simon Litherland 2013-2021 Director View profile
  7. Andrew David Spreadbury 2012-2015 Director View profile
  8. Caroline Emma Roberts Thomas 2010-2012 Director View profile
  9. John Michael Gibney 2005-2015 Director View profile
  10. Christopher Charles Bevan Rogers 2005-2005 Director View profile
  11. Dewi Brychan John Price 2005-2010 Director View profile
  12. Paul Stephen Moody 2003-2013 Director View profile
  13. Alison Jill Levett 2003-2005 Director View profile
  14. Richard Thomas Winter 2002-2005 Director View profile
  15. Karim Naffah 2001-2002 Director View profile
  16. Matthew Robin Cyprian Fearn 2001-2005 Director View profile
  17. Michael Robert Thompson 2000-2003 Director View profile
  18. Andrew Williams 2000-2005 Director View profile
  19. David Hedley Richardson 2000-2005 Director View profile
  20. John Coulter Maltman 2000-2000 Director View profile
  21. Chris Heath 1999-2003 Director View profile
  22. Diana Jane Houghton 1999-2005 Director View profile
  23. Richard Leslie Solomons 1999-2005 Director View profile
  24. Michael Paul Holway Hammond 1998-1999 Director View profile
  25. Rupert George Maxwell Lothian Barclay 1998-1999 Director View profile
  26. James Wayne Mailloux 1998-2000 Director View profile
  27. Stewart Charles Gilliland 1997-2000 Director View profile
  28. Drewes, Alfred ,Herman 1996-1998 Director View profile
  29. Richard Conway North 1996-2004 Director View profile
  30. Peter Froude Macfarlane 1995-1998 Director View profile
  31. Edward John Denning 1995-2001 Director View profile
  32. Steven Lawrence 1995-1995 Director View profile
  33. Paul Anthony Steele 1995-1995 Director View profile
  34. Kenneth Arnold Oginsky 1994-1998 Director View profile
  35. Ian Timothy Payne 1994-1995 Director View profile
  36. Paul Thomas 1994-2000 Director View profile
  37. Stephen John Davies 1992-2003 Director View profile
  38. Paul Snell 1995 Director View profile
  39. Philip Stanley Butler 1995 Director View profile
  40. Vincent Thomas Kehoe 1994 Director View profile
  41. Alan Steven Perelman 2001 Director View profile
  42. Miles Howard Templeman 1997 Director View profile
  43. Malcolm Wright 1995 Director View profile
  44. Dr Antony David Portno 1996 Director View profile
  45. James Walker Angles 1992 Director View profile
  46. Thomas William Morkill 1994 Director View profile
  47. Judith Moore 2017-2024 Secretary View profile
  48. Laura Ann Maria Higgins 2016-2017 Secretary View profile
  49. Vanessa Margaret Lewis Camacho 2010-2016 Secretary View profile
  50. David Buckby 1999-2005 Secretary View profile
  51. Marcia Frances Oliver 1996-1999 Secretary View profile
  52. Michael Arnold Wilson Salter 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of soft drinks; production of mineral waters and other bottled waters; Non-specialised wholesale of food, beverages and tobacco; Activities of head offices
Incorporated
13/10/1986
Registered office
Hemel Hempstead
Previous names
Britvic Holdings Limited (until 14/10/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Britvic International Investments Limited is controlled by Britannia Soft Drinks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Britannia Soft Drinks Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 20Professional services 5Finance 3Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02063776
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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