Britvic International Investments Limited

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Company number
02063776
Status
Active
Registered address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Hp2 4tz
Incorporated
13 October 1986
Country
United Kingdom
Company type
Private Limited Company
SIC codes
11070, 46390, 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brown, Jeremy Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-18
    • Jeremy Robert BROWN — Officer, appointed 2025-01-18
    • Jeremy Robert BROWN — Officer, appointed 2025-01-18
    • Jeremy Robert BROWN — Officer, appointed 2025-01-18
  • Smethers, Thomas Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-18
    • Thomas Michael SMETHERS — Officer, appointed 2025-01-18
    • Thomas Michael SMETHERS — Officer, appointed 2025-01-18
    • Thomas Michael SMETHERS — Officer, appointed 2025-01-18
  • Buckby, David
    Secretary
    Nationality: Other · Appointed: 1999-06-17 · Resigned: 2005-01-04
  • Higgins, Laura Ann Maria
    Secretary
    Appointed: 2016-01-27 · Resigned: 2017-12-27
  • Lewis Camacho, Vanessa Margaret
    Secretary
    Appointed: 2010-06-25 · Resigned: 2016-01-27

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-23 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2025-03-10 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2025-03-10 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-20 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-20 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-20 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-20 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-20 · Type: AA

PSC / Beneficial Ownership

  • Britannia Soft Drinks Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • BRITVIC HOLDINGS LIMITED
    Effective from 1989-04-10 · Ceased 2014-10-14
  • BRITVIC CORONA HOLDINGS LIMITED
    Effective from 1986-11-26 · Ceased 1989-04-10
  • HACKREMCO (NO.291) LIMITED
    Effective from 1986-10-13 · Ceased 1986-11-26

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 49 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BRITVIC INTERNATIONAL INVESTMENTS LIMITED - UK Company Risk Report