BRITVIC EMEA LIMITED
HEMEL HEMPSTEAD BRITVIC INTERNATIONAL LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 02063777
Status Active
Incorporation Date 13 October 1986
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Christophe Garcia on 21 February 2017; Secretary's details changed for Laura Ann Maria Knight on 30 December 2016. The most likely internet sites of BRITVIC EMEA LIMITED are www.britvicemea.co.uk, and www.britvic-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Britvic Emea Limited is a Private Limited Company. The company registration number is 02063777. Britvic Emea Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of Britvic Emea Limited is Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . HIGGINS, Laura Ann Maria is a Secretary of the company. GARCIA, Christophe is a Director of the company. JONG, Hessel Douwe De is a Director of the company. Secretary BUCKBY, David has been resigned. Secretary LEWIS CAMACHO, Vanessa Margaret has been resigned. Secretary PRICE, Dewi Brychan John has been resigned. Secretary ROGERS, Michael has been resigned. Director ANGLES, James Walker has been resigned. Director BEANEY, Alan Raymond has been resigned. Director BEANEY, Alan Raymond has been resigned. Director BOWER-NYE, Pamela Anne has been resigned. Director DAVIES, Stephen John has been resigned. Director FLETCHER, Kim Edward Robert has been resigned. Director GANT, Michael David has been resigned. Director GIBNEY, John Michael has been resigned. Director GRAHAM, David Frank has been resigned. Director JONES, Trevor has been resigned. Director KAY, Stephen John has been resigned. Director MAIN, Jeremy Charles has been resigned. Director MANATON, Richard William Morley has been resigned. Director MARTIN, Geoffrey Ernest Vincent has been resigned. Director MOODY, Paul Stephen has been resigned. Director OWEN, Simon has been resigned. Director READE, James Henry has been resigned. Director RICHARDS, Andrew has been resigned. Director SALTER, Michael Arnold Wilson has been resigned. Director SOLOMONS, Richard Leslie has been resigned. Director SOUTHWELL, Michael Trevor has been resigned. Director SPEERS, Simon Patrick James has been resigned. Director SPREADBURY, Andrew David has been resigned. Director STEWART, Simon Nicholas has been resigned. Director UTTERIDGE, Michael Anton has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
HIGGINS, Laura Ann Maria
Appointed Date: 27 January 2016
Director
GARCIA, Christophe
Appointed Date: 06 May 2016
50 years old
Director
JONG, Hessel Douwe De
Appointed Date: 18 December 2015
56 years old

Resigned Directors

Secretary
BUCKBY, David
Resigned: 28 February 2005
Appointed Date: 14 May 1992
Secretary
LEWIS CAMACHO, Vanessa Margaret
Resigned: 27 January 2016
Appointed Date: 07 November 2007
Secretary
PRICE, Dewi Brychan John
Resigned: 07 November 2007
Appointed Date: 21 February 2005
Secretary
ROGERS, Michael
Resigned: 14 May 1992
Director
ANGLES, James Walker
Resigned: 01 May 1992
89 years old
Director
BEANEY, Alan Raymond
Resigned: 01 October 2013
Appointed Date: 07 November 2007
63 years old
Director
BEANEY, Alan Raymond
Resigned: 21 February 2005
Appointed Date: 18 March 2002
63 years old
Director
BOWER-NYE, Pamela Anne
Resigned: 26 October 2012
Appointed Date: 20 June 2011
57 years old
Director
DAVIES, Stephen John
Resigned: 31 December 2003
78 years old
Director
FLETCHER, Kim Edward Robert
Resigned: 30 April 1999
Appointed Date: 01 March 1995
72 years old
Director
GANT, Michael David
Resigned: 19 February 2014
Appointed Date: 22 March 2010
56 years old
Director
GIBNEY, John Michael
Resigned: 22 March 2010
Appointed Date: 01 July 1999
65 years old
Director
GRAHAM, David Frank
Resigned: 23 October 2000
Appointed Date: 06 August 1999
62 years old
Director
JONES, Trevor
Resigned: 10 April 1997
Appointed Date: 09 November 1995
78 years old
Director
KAY, Stephen John
Resigned: 28 April 1995
Appointed Date: 28 July 1994
71 years old
Director
MAIN, Jeremy Charles
Resigned: 09 November 1995
Appointed Date: 28 April 1995
63 years old
Director
MANATON, Richard William Morley
Resigned: 10 April 1997
Appointed Date: 28 April 1995
64 years old
Director
MARTIN, Geoffrey Ernest Vincent
Resigned: 31 December 1992
94 years old
Director
MOODY, Paul Stephen
Resigned: 07 November 2007
Appointed Date: 31 December 2003
68 years old
Director
OWEN, Simon
Resigned: 15 March 2016
Appointed Date: 19 February 2014
55 years old
Director
READE, James Henry
Resigned: 06 December 2013
Appointed Date: 01 December 2004
60 years old
Director
RICHARDS, Andrew
Resigned: 31 March 2009
Appointed Date: 07 November 2007
61 years old
Director
SALTER, Michael Arnold Wilson
Resigned: 07 October 1998
78 years old
Director
SOLOMONS, Richard Leslie
Resigned: 18 June 1999
Appointed Date: 11 December 1998
64 years old
Director
SOUTHWELL, Michael Trevor
Resigned: 01 May 1992
88 years old
Director
SPEERS, Simon Patrick James
Resigned: 18 March 2002
Appointed Date: 19 January 1998
65 years old
Director
SPREADBURY, Andrew David
Resigned: 18 December 2015
Appointed Date: 30 October 2015
58 years old
Director
STEWART, Simon Nicholas
Resigned: 30 October 2015
Appointed Date: 31 March 2009
61 years old
Director
UTTERIDGE, Michael Anton
Resigned: 28 April 1995
Appointed Date: 01 May 1992
82 years old

Persons With Significant Control

Britannia Soft Drinks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITVIC EMEA LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Christophe Garcia on 21 February 2017
30 Dec 2016
Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
04 Jul 2016
Full accounts made up to 27 September 2015
06 May 2016
Appointment of Mr Christophe Garcia as a director on 6 May 2016
...
... and 150 more events
02 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1987
Registered office changed on 02/01/87 from: barrington house 59/67 gresham street london EC2V 7JA
18 Dec 1986
Company name changed hackremco (no.292) LIMITED\certificate issued on 18/12/86
13 Oct 1986
Incorporation
13 Oct 1986
Certificate of Incorporation

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