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Company · Hemel Hempstead

Britvic Asset Company NO.3 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 Asset Company NO.3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Rebecca Napier 2023-2025 Director View profile
  2. Mollie Stoker 2023-2025 Director View profile
  3. Dominic Jonathan Whyley 2023-2023 Director View profile
  4. Rosemary Joanne Wilson 2019-2023 Director View profile
  5. Mathew James Dunn 2015-2019 Director View profile
  6. Alexandra Clare Thomas 2013-2023 Director View profile
  7. Peter Simon Litherland 2013-2021 Director View profile
  8. Andrew David Spreadbury 2012-2015 Director View profile
  9. John Michael Gibney 2011-2015 Director View profile
  10. Paul Stephen Moody 2011-2013 Director View profile
  11. Caroline Emma Roberts Thomas 2011-2012 Director View profile
  12. Judith Moore 2017-2024 Secretary View profile
  13. Laura Ann Maria Higgins 2016-2017 Secretary View profile
  14. Vanessa Margaret Lewis Camacho 2011-2016 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
Incorporated
23/08/2011
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 Asset Company NO.3 Limited is controlled by Britannia Soft Drinks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23 · 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
07750271
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data