BRITVIC PLC
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 05604923
Status Active
Incorporation Date 27 October 2005
Company Type Public 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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 52,721,835.4 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 52,704,660.2 ; Group of companies' accounts made up to 2 October 2016. The most likely internet sites of BRITVIC PLC are www.britvic.co.uk, and www.britvic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Britvic Plc is a Public Limited Company. The company registration number is 05604923. Britvic Plc has been working since 27 October 2005. The present status of the company is Active. The registered address of Britvic Plc is Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . THOMAS, Alexandra Clare is a Secretary of the company. AVERISS, Joanne Kerry is a Director of the company. CLARK, Susan Michelle is a Director of the company. CORBETT, Gerald Michael Nolan is a Director of the company. DALY, John Patrick is a Director of the company. DUNN, Mathew James is a Director of the company. GORDON, Joseph Benjamin is a Director of the company. LITHERLAND, Peter Simon is a Director of the company. MCHOUL, Ian Philip is a Director of the company. SUTHERLAND, Euan Angus is a Director of the company. Secretary PRICE, Dewi Brychan John has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director BABEAU, Emmanuel Andre Marie has been resigned. Director BULMER, Christine Joanne has been resigned. Director BURROWS, Richard has been resigned. Director GIBNEY, John Michael has been resigned. Director IVELL, Robert Lewis has been resigned. Director LAGNADO, Silvia has been resigned. Director LITHERLAND, Simon Peter has been resigned. Director MOODY, Paul Stephen has been resigned. Director MUIR, Iain Alasdair Menzies has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director SHALLOW, Michael St John has been resigned. Director SOLOMONS, Richard Leslie has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
THOMAS, Alexandra Clare
Appointed Date: 14 September 2012
Director
AVERISS, Joanne Kerry
Appointed Date: 18 November 2005
62 years old
Director
CLARK, Susan Michelle
Appointed Date: 29 February 2016
61 years old
Director
CORBETT, Gerald Michael Nolan
Appointed Date: 24 November 2005
74 years old
Director
DALY, John Patrick
Appointed Date: 27 January 2015
69 years old
Director
DUNN, Mathew James
Appointed Date: 25 November 2015
51 years old
Director
GORDON, Joseph Benjamin
Appointed Date: 15 April 2008
66 years old
Director
LITHERLAND, Peter Simon
Appointed Date: 13 February 2013
61 years old
Director
MCHOUL, Ian Philip
Appointed Date: 10 March 2014
65 years old
Director
SUTHERLAND, Euan Angus
Appointed Date: 29 February 2016
56 years old

Resigned Directors

Secretary
PRICE, Dewi Brychan John
Resigned: 13 September 2010
Appointed Date: 27 October 2005
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 14 September 2012
Appointed Date: 13 September 2010
Director
BABEAU, Emmanuel Andre Marie
Resigned: 24 November 2005
Appointed Date: 18 November 2005
58 years old
Director
BULMER, Christine Joanne
Resigned: 15 April 2008
Appointed Date: 24 November 2005
67 years old
Director
BURROWS, Richard
Resigned: 24 November 2005
Appointed Date: 18 November 2005
79 years old
Director
GIBNEY, John Michael
Resigned: 27 January 2016
Appointed Date: 27 October 2005
65 years old
Director
IVELL, Robert Lewis
Resigned: 29 February 2016
Appointed Date: 24 November 2005
73 years old
Director
LAGNADO, Silvia
Resigned: 31 July 2015
Appointed Date: 02 June 2014
62 years old
Director
LITHERLAND, Simon Peter
Resigned: 14 February 2013
Appointed Date: 14 February 2013
61 years old
Director
MOODY, Paul Stephen
Resigned: 26 February 2013
Appointed Date: 27 October 2005
68 years old
Director
MUIR, Iain Alasdair Menzies
Resigned: 24 November 2005
Appointed Date: 18 November 2005
71 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 24 November 2005
Appointed Date: 18 November 2005
65 years old
Director
SHALLOW, Michael St John
Resigned: 01 July 2014
Appointed Date: 24 November 2005
71 years old
Director
SOLOMONS, Richard Leslie
Resigned: 24 November 2005
Appointed Date: 18 November 2005
64 years old
Director
WINTER, Richard Thomas
Resigned: 24 November 2005
Appointed Date: 18 November 2005
76 years old

BRITVIC PLC Events

12 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 52,721,835.4
18 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 52,704,660.2
20 Mar 2017
Group of companies' accounts made up to 2 October 2016
17 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 52,700,531.8
27 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 52,695,822.2
...
... and 178 more events
21 Nov 2005
Resolutions
  • RES02 ‐ Resolution of re-registration
21 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005
Declaration on reregistration from private to PLC
21 Nov 2005
Application for reregistration from private to PLC
27 Oct 2005
Incorporation

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