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BRITVIC PLC
Breakspear Park Breakspear Way,
Hemel Hempstead,
Hertfordshire,
HP2 4TZ
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 9
- Company No: 05604923
Credit Score
67
Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-03-08T06:19:39Z | 67 | Low Risk |
| 2023-12-11T05:58:01Z | 62 | Low Risk |
| 2023-01-08T05:36:51Z | 77 | Very Low Risk |
| 2023-01-02T05:37:56Z | 72 | Very Low Risk |
| 2022-02-20T05:49:25Z | 55 | Low Risk |
Credit Limit
-
Credit Limit22m
-
Previous Limit20m
| Limit date | Limit(£) |
|---|---|
| 22,050,000 | |
| 20,400,000 | |
| 42,100,000 | |
| 39,350,000 | |
| 19,200,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
1
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Britvic Pensions Limited In Its Capacity As The Plan Trustee Of The Britvic Pension Plan | OUTSTANDING |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Romeo Lacerda Neto | Director | ||
| Ms Georgina Harvey | Director | ||
| Ms Rebecca Napier | Director | ||
| Ms Mollie Stoker | Company Secretary | ||
| Mr Ian Charles Durant | Director | ||
| Hounaida Lasry | Director | ||
| Ms Emer Finnan | Director | ||
| Mr Christopher William Eccleshare | Director | ||
| Mr Peter Simon Litherland | Director |
Previous Directors & Secretaries
Payment Data
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| BRITANNIA SOFT DRINKS LIMITED | 00047094 |
| BRITVIC SOFT DRINKS LIMITED | 00517211 |
| ROBINSONS SOFT DRINKS LIMITED | 02987077 |
| BRITVIC IRISH HOLDINGS LIMITED | IE429914 |
| BRITVIC NORTHERN IRELAND LIMITED | IE002311 |
| BRITVIC IRELAND LIMITED | IE007661 |
| AQUAPORTE LIMITED | IE126575 |
| COUNTERPOINT WHOLESALE (IRELAND) LIMITED | IE530272 |
| KNOCKTON LIMITED | IE570724 |
| BRITVIC HEALTHCARE TRUSTEE LIMITED | 06192575 |
| JIMMY'S ICED COFFEE LIMITED | 07451862 |
| PLENISH CLEANSE LTD | 08112581 |
| WISEHEAD PRODUCTIONS LIMITED | 09993572 |
| BRITVIC INTERNATIONAL INVESTMENTS LIMITED | 02063776 |
| BRITVIC EMEA LIMITED | 02063777 |
| BRITVIC PENSIONS LIMITED | 04493371 |
| BRITVIC OVERSEAS LIMITED | 07348677 |
| BRITVIC FRANCE | 525141131 |
| TEISSEIRE-FRANCE SAS | 057504599 |
| TEISSEIRE-BENELUX | 419978821 |
| PRESSADE | 404430647 |
| BRITVIC ASSET COMPANY NO.1 LIMITED | 07750268 |
| BRITVIC ASSET COMPANY NO.3 LIMITED | 07750271 |
| BRITVIC ASSET COMPANY NO.2 LIMITED | 07750273 |
| BRITVIC ASSET COMPANY NO.4 LIMITED | 07814145 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 04 Apr 2024 | Ms S.M. Clark has left the board |
| 04 Apr 2024 | New Board Member Mr R. Lacerda Neto appointed |
| 07 Mar 2024 | New Accounts Filed |
| 07 Mar 2024 | New Accounts Filed |
| 01 Feb 2024 | New Board Member Ms G. Harvey appointed |
| 04 Jan 2024 | Mr E.A. Sutherland has left the board |
| 11 Dec 2023 | New Accounts Filed |
| 20 Oct 2023 | Confirmation Statement |
| 11 Sep 2023 | New Board Member Ms R. Napier appointed |
| 18 Jul 2023 | Ms J. Moore has resigned as company secretary |
| 18 Jul 2023 | New Company Secretary Ms M. Stoker appointed |
| 05 Jun 2023 | Mr J.P. Daly has left the board |
| 23 May 2023 | Mrs A.C. Thomas has resigned as company secretary |
| 23 May 2023 | New Company Secretary Ms J. Moore appointed |
| 01 May 2023 | Ms R.J. Wilson has left the board |
| 24 Feb 2023 | New Board Member Mr I.C. Durant appointed |
| 07 Jan 2023 | New Accounts Filed |
| 07 Jan 2023 | New Accounts Filed |
| 02 Jan 2023 | New Accounts Filed |
| 28 Oct 2022 | Confirmation Statement |
| 03 Oct 2022 | New Board Member H. Lasry appointed |
| 13 May 2022 | Mr I.P. McHoul has left the board |
| 19 Feb 2022 | New Accounts Filed |
| 19 Feb 2022 | New Accounts Filed |
| 07 Jan 2022 | New Board Member E. Finnan appointed |
| 06 Jan 2022 | Ms S.K. Chauhan has left the board |
| 20 Dec 2021 | New Accounts Filed |
| 03 Nov 2021 | Confirmation Statement |
| 11 Mar 2021 | New Accounts Filed |
| 11 Mar 2021 | New Accounts Filed |
| 08 Jan 2021 | New Accounts Filed |
| 30 Oct 2020 | Confirmation Statement |
| 07 Mar 2020 | New Accounts Filed |
| 07 Mar 2020 | New Accounts Filed |
| 05 Mar 2020 | New Company Secretary Mrs A.C. Thomas appointed |
| 04 Mar 2020 | Mr J.M. Adelman has resigned as company secretary |
| 30 Dec 2019 | New Accounts Filed |
| 31 Oct 2019 | Confirmation Statement |
| 23 Sep 2019 | New Board Member Ms R.J. Wilson appointed |
| 26 Apr 2019 | Mr M.J. Dunn has left the board |
| 18 Mar 2019 | New Accounts Filed |
| 18 Mar 2019 | New Accounts Filed |
| 21 Feb 2019 | Confirmation Statement |
| 20 Feb 2019 | Confirmation Statement |
| 16 Feb 2019 | Payment Data Update Received |
| 17 Dec 2018 | New Accounts Filed |
| 14 Nov 2018 | Mrs A.C. Thomas has resigned as company secretary |
| 14 Nov 2018 | New Company Secretary Mr J.M. Adelman appointed |
| 02 Nov 2018 | Confirmation Statement |
| 13 Apr 2018 | New Accounts Filed |
| 13 Apr 2018 | New Accounts Filed |
| 06 Feb 2018 | Mr J.B. Gordon has left the board |
| 05 Jan 2018 | New Accounts Filed |
| 20 Dec 2017 | New Board Member Miss S.K. Chauhan appointed |
| 13 Dec 2017 | New Board Member S.K. Chauhan appointed |
| 13 Dec 2017 | New Board Member Mr C.W. Eccleshare appointed |
| 02 Nov 2017 | Confirmation Statement |
| 08 Sep 2017 | Mr G.M. Corbett has left the board |
| 08 Sep 2017 | Ms J.K. Averiss has left the board |
| 22 Mar 2017 | New Accounts Filed |
| 22 Mar 2017 | New Accounts Filed |
| 17 Jan 2017 | New Accounts Filed |
| 09 Nov 2016 | Annual Returns |
| 07 Sep 2016 | Payment Data Update Received |
| 10 Aug 2016 | Payment Data Update Received |
| 02 Aug 2016 | Payment Data Update Received |
| 13 Apr 2016 | New Accounts Filed |
| 13 Apr 2016 | New Accounts Filed |
| 18 Mar 2016 | New Board Member Ms S.M. Clark appointed |
| 15 Mar 2016 | New Board Member Mr E.A. Sutherland appointed |
| 08 Mar 2016 | Mr R.L. Ivell has left the board |
| 08 Mar 2016 | New Board Member Ms S.M. Clark appointed |
| 08 Mar 2016 | New Board Member Mr E.A. Sutherland appointed |
| 01 Feb 2016 | Mr J.M. Gibney has left the board |
| 12 Jan 2016 | New Accounts Filed |
| 27 Nov 2015 | New Board Member Mr M.J. Dunn appointed |
| 11 Nov 2015 | Payment Data Update Received |
| 02 Nov 2015 | Annual Returns |
| 04 Aug 2015 | Ms S. Lagnado has left the board |
| 17 Apr 2015 | New Accounts Filed |
| 17 Apr 2015 | New Accounts Filed |
| 18 Feb 2015 | New Board Member Mr J.P. Daly appointed |
| 15 Jan 2015 | New Accounts Filed |
| 28 Nov 2014 | Annual Returns |
| 15 Jul 2014 | Mr M.S. Shallow has left the board |
| 09 Jun 2014 | New Board Member Ms S. Lagnado appointed |
| 06 Jun 2014 | Annual Returns |
| 03 Jun 2014 | Annual Returns |
| 02 Apr 2014 | New Board Member Mr I.P. McHoul appointed |
| 14 Feb 2014 | New Accounts Filed |
| 14 Feb 2014 | New Accounts Filed |
| 10 Jan 2014 | New Accounts Filed |
| 29 Nov 2013 | Mr S.P. Litherland has left the board |
| 13 Nov 2013 | Annual Returns |
| 31 May 2013 | New Board Member Mr P.S. Litherland appointed |
| 23 May 2013 | New Board Member Mr P.S. Litherland appointed |
| 13 Apr 2013 | New Accounts Filed |
| 28 Feb 2013 | Mr P.S. Moody has left the board |
| 28 Feb 2013 | New Board Member Mr S.P. Litherland appointed |
| 09 Jan 2013 | New Accounts Filed |
| 28 Nov 2012 | Annual Returns |
| 25 Sep 2012 | Ms C.E. Thomas has resigned as company secretary |
| 25 Sep 2012 | New Company Secretary Mrs A.C. Thomas appointed |
| 25 Apr 2012 | Change in Reg.Office |
| 25 Apr 2012 | Change of Company Postcode |
| 15 Feb 2012 | New Accounts Filed |
| 15 Feb 2012 | New Accounts Filed |
| 06 Jan 2012 | New Accounts Filed |
| 10 Dec 2011 | Annual Returns |
| 09 Dec 2011 | Annual Returns |
| 17 Mar 2011 | New Accounts Filed |
| 17 Mar 2011 | New Accounts Filed |
| 04 Jan 2011 | New Accounts Filed |
| 31 Dec 2010 | New Accounts Filed |
| 10 Dec 2010 | Annual Returns |
| 23 Sep 2010 | New Company Secretary Ms C.E. Thomas appointed |
| 22 Sep 2010 | Mr D.B. Price has resigned as company secretary |
| 20 Mar 2010 | New Accounts Filed |
| 11 Jan 2010 | Annual Returns |
| 24 Dec 2009 | New Accounts Filed |
| 23 Jul 2009 | New Board Member Mr G.M. Corbett appointed |
| 02 Mar 2009 | New Accounts Filed |
| 01 Jan 2009 | New Accounts Filed |
| 09 Dec 2008 | Annual Returns |
| 22 Feb 2008 | New Accounts Filed |
| 22 Feb 2008 | New Accounts Filed |
| 10 Jan 2008 | New Accounts Filed |
| 30 Apr 2007 | New Accounts Filed |
| 24 Apr 2007 | New Accounts Filed |
| 08 Jan 2007 | New Accounts Filed |
| 16 Jan 2006 | Change of Name |
| 16 Jan 2006 | Change in Reg.Office |
| 16 Jan 2006 | Change of Company Postcode |
| 16 Dec 2005 | New Accounts Filed |
| 14 Dec 2005 | New Board Member (MICHAEL ST JOHNSHALLOW) appointed |
| 14 Dec 2005 | New Board Member (GERALD MICHAEL NOLANCORBETT) appointed |
| 14 Dec 2005 | New Board Member (JOANNE KERRYAVERISS) appointed |
| 14 Dec 2005 | New Board Member (ROBERT IVELL) appointed |
| 14 Dec 2005 | New Board Member (CHRISTINE JOANNEBULMER) appointed |
| 23 Nov 2005 | Change of Name |
| 01 Nov 2005 | New Board Member (DEWI BRYCHAN JOHNPRICE) appointed |
| 01 Nov 2005 | New Board Member (JOHN MICHAELGIBNEY) appointed |
| 01 Nov 2005 | New Board Member (PAUL STEPHENMOODY) appointed |
| 31 Oct 2005 | Change of Name |
| 31 Oct 2005 | Change in Reg.Office |
| 31 Oct 2005 | Change of Company Postcode |