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Company · Hemel Hempstead

Britvic Emea 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 Emea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Dejan Beko 2025-2025 Director View profile
  2. Marcin Aleksander Mleczko 2025-2025 Director View profile
  3. Remy Sharps 2024-2025 Director View profile
  4. Rebecca Napier 2023-2025 Director View profile
  5. Ian Jonathan Boak 2022-2026 Director View profile
  6. Stephen Andrew Smith 2016-2024 Director View profile
  7. Hessel Douwe De Jong 2015-2024 Director View profile
  8. Andrew David Spreadbury 2015-2015 Director View profile
  9. Simon Owen 2014-2016 Director View profile
  10. Pamela Anne Bower-Nye 2011-2012 Director View profile
  11. Michael David Gant 2010-2014 Director View profile
  12. Simon Nicholas Stewart 2009-2015 Director View profile
  13. Andrew Richards 2007-2009 Director View profile
  14. Alan Raymond Beaney 2007-2013 Director View profile
  15. James Henry Reade 2004-2013 Director View profile
  16. Paul Stephen Moody 2003-2007 Director View profile
  17. David Frank Graham 1999-2000 Director View profile
  18. John Michael Gibney 1999-2010 Director View profile
  19. Richard Leslie Solomons 1998-1999 Director View profile
  20. Simon Patrick James Speers 1998-2002 Director View profile
  21. Trevor Jones 1995-1997 Director View profile
  22. Jeremy Charles Main 1995-1995 Director View profile
  23. Richard William Morley Manaton 1995-1997 Director View profile
  24. Kim Edward Robert Fletcher 1995-1999 Director View profile
  25. Stephen John Kay 1994-1995 Director View profile
  26. Michael Anton Utteridge 1992-1995 Director View profile
  27. Michael Arnold Wilson Salter 1998 Director View profile
  28. Stephen John Davies 2003 Director View profile
  29. Michael Trevor Southwell 1992 Director View profile
  30. James Walker Angles 1992 Director View profile
  31. Geoffrey Ernest Vincent Martin 1992 Director View profile
  32. Mollie Stoker 2024-2025 Secretary View profile
  33. Judith Moore 2017-2024 Secretary View profile
  34. Laura Ann Maria Higgins 2016-2017 Secretary View profile
  35. Vanessa Margaret Lewis Camacho 2007-2016 Secretary View profile
  36. Dewi Brychan John Price 2005-2007 Secretary View profile
  37. David Buckby 1992-2005 Secretary View profile
  38. Michael Rogers 1992 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; Leasing of intellectual property and similar products, except copyright works
Incorporated
13/10/1986
Registered office
Hemel Hempstead
Previous names
Britvic International Limited (until 11/12/2014)

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 Emea 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

5.8y median 5.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 5Professional services 4Finance 1Hospitality 1Other services 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
02063777
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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