Britvic Brands LLP
Company OC369281 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- Thomas Michael Smethers Llp-member · appointed 2025 · resigned 2026
- Jeremy Robert Brown Llp-member · appointed 2025 · resigned 2026
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC369281 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/10/2011 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
None Supplied
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.
- Britannia Soft Drinks Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (14)
- Britvic Asset NO.2 Company Limited Corporate-llp-designated-member · appointed 2026
- Britannia Soft Drinks Limited Corporate-llp-designated-member · appointed 2011
- Britvic Asset Company NO.4 Limited Corporate-llp-designated-member · appointed 2011
Show 11 former officers
- Thomas Michael Smethers Llp-member · appointed 2025 · resigned 2026
- Jeremy Robert Brown Llp-member · appointed 2025 · resigned 2026
- Rebecca Napier Llp-member · appointed 2023 · resigned 2025
- Mollie Stoker Llp-designated-member · appointed 2023 · resigned 2025
- Dominic Jonathan Whyley Llp-member · appointed 2023 · resigned 2023
- Rosemary Joanne Wilson Llp-member · appointed 2019 · resigned 2023
- Alexandra Clare Thomas Llp-member · appointed 2015 · resigned 2023
- Mathew James Dunn Llp-member · appointed 2015 · resigned 2019
- John Michael Gibney Llp-member · appointed 2012 · resigned 2015
- Andrew David Spreadbury Llp-member · appointed 2012 · resigned 2015
- Britvic Scottish Limited Partnership Corporate-llp-designated-member · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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