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Company · Hemel Hempstead

Britvic Limited

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

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

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Who leads it

Previous officers 37

  1. Romeo Lacerda Neto 2024-2025 Director View profile
  2. Georgina Harvey 2024-2025 Director View profile
  3. Rebecca Napier 2023-2025 Director View profile
  4. Ian Charles Durant 2023-2025 Director View profile
  5. Hounaida Lasry 2022-2025 Director View profile
  6. Emer Finnan 2022-2025 Director View profile
  7. Rosemary Joanne Wilson 2019-2023 Director View profile
  8. Christopher William Eccleshare 2017-2025 Director View profile
  9. Suniti Kiransinh Chauhan 2017-2021 Director View profile
  10. Susan Michelle Clark 2016-2024 Director View profile
  11. Euan Angus Sutherland 2016-2023 Director View profile
  12. Mathew James Dunn 2015-2019 Director View profile
  13. John Patrick Daly 2015-2023 Director View profile
  14. Silvia Lagnado 2014-2015 Director View profile
  15. Ian Philip Mchoul 2014-2022 Director View profile
  16. Simon Peter Litherland 2013-2013 Director View profile
  17. Peter Simon Litherland 2013-2025 Director View profile
  18. Joseph Benjamin Gordon 2008-2018 Director View profile
  19. Christine Joanne Bulmer 2005-2008 Director View profile
  20. Robert Lewis Ivell 2005-2016 Director View profile
  21. Michael St John Shallow 2005-2014 Director View profile
  22. Gerald Michael Nolan Corbett 2005-2017 Director View profile
  23. Richard Leslie Solomons 2005-2005 Director View profile
  24. Iain Alasdair Menzies Muir 2005-2005 Director View profile
  25. Christopher Charles Bevan Rogers 2005-2005 Director View profile
  26. Richard Thomas Winter 2005-2005 Director View profile
  27. Richard Burrows 2005-2005 Director View profile
  28. Emmanuel Andre Marie Babeau 2005-2005 Director View profile
  29. Joanne Kerry Averiss 2005-2017 Director View profile
  30. John Michael Gibney 2005-2016 Director View profile
  31. Paul Stephen Moody 2005-2013 Director View profile
  32. Mollie Stoker 2023-2025 Secretary View profile
  33. Judith Moore 2023-2023 Secretary View profile
  34. Jonathan Mark Adelman 2018-2020 Secretary View profile
  35. Alexandra Clare Thomas 2012-2023 Secretary View profile
  36. Caroline Emma Roberts Thomas 2010-2012 Secretary View profile
  37. Dewi Brychan John Price 2005-2010 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; Activities of head offices
Incorporated
27/10/2005
Registered office
Hemel Hempstead

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 Limited is controlled by Carlsberg UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-01-20 · source: Companies House PSC register

Ultimately controlled by Carlsberg UK Holdings Limited.

9 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.

Grants received

1 grant · £39,156 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £39,156

Most recent

  • Department for Business, Energy and Industrial Strategy £39,1562021-06-01
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.

5 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 (5)

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 33Professional services 10Finance 5Education 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
05604923
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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