Britvic Emea Limited
Manufacture of soft drinks; production of mineral waters and other bottled waters · Hemel Hempstead
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritannia Soft Drinks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128324390People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
MM
Marcin MleczkoResigned director
Resigned 2025-01-18 · Vp Finance
DB
Dejan BekoResigned director
Resigned 2025-01-18 · Director
MS
Mollie StokerResigned secretary
Resigned 2024-04-05
RS
Remy SharpsResigned director
Resigned 2024-01-29 · Director
RN
Rebecca NapierResigned director
Resigned 2023-10-04 · 1 yr · Chief Financial Officer
IB
Ian BoakResigned director
Resigned 2022-12-06 · 3 yrs · Director
JM
Judith MooreResigned secretary
Resigned 2017-12-27 · 6 yrs
SS
Stephen SmithResigned director
Resigned 2016-03-15 · 8 yrs · Director
LH
Laura HigginsResigned secretary
Resigned 2016-01-27 · 1 yr
HJ
Hessel JongResigned director
Resigned 2015-12-18 · 8 yrs · International Managing Director
AS
Andrew SpreadburyResigned director
Resigned 2015-10-30 · Chartered Accountant
SO
Simon OwenResigned director
Resigned 2014-02-19 · 2 yrs · International Managing Director
PB
Pamela Bower NyeResigned director
Resigned 2011-06-20 · 1 yr · Marketing Director
MG
Michael GantResigned director
Resigned 2010-03-22 · 3 yrs · Finance Director
SS
Simon StewartResigned director
Resigned 2009-03-31 · 6 yrs · Company Director
VL
Vanessa Lewis CamachoResigned secretary
Resigned 2007-11-07 · 8 yrs
AB
Alan BeaneyResigned director
Resigned 2007-11-07 · 5 yrs · Company Director
AR
Andrew RichardsResigned director
Resigned 2007-11-07 · 1 yr · Company Director
DP
Dewi PriceResigned secretary
Resigned 2005-02-21 · 2 yrs
JR
James ReadeResigned director
Resigned 2004-12-01 · 9 yrs · Managing Director
PM
Paul MoodyResigned director
Resigned 2003-12-31 · 3 yrs · Sales Director
DG
David GrahamResigned director
Resigned 1999-08-06 · 1 yr · Director
JG
John GibneyResigned director
Resigned 1999-07-01 · 10 yrs · Finance Director
RS
Richard SolomonsResigned director
Resigned 1998-12-11 · Accountant
SS
Simon SpeersResigned director
Resigned 1998-01-19 · 4 yrs · Marketing Director
TJ
Trevor JonesResigned director
Resigned 1995-11-09 · 1 yr · Accountant
RM
Richard ManatonResigned director
Resigned 1995-04-28 · 1 yr · Director
JM
Jeremy MainResigned director
Resigned 1995-04-28 · Director
KF
Kim FletcherResigned director
Resigned 1995-03-01 · 4 yrs · Director
SK
Stephen KayResigned director
Resigned 1994-07-28 · Director
DB
David BuckbyResigned secretary
Resigned 1992-05-14 · 12 yrs
MU
Michael UtteridgeResigned director
Resigned 1992-05-01 · 2 yrs · Director
JA
James AnglesResigned director
Resigned 1992-02-25 · Director
MS
Michael SouthwellResigned director
Resigned 1992-02-25 · Director
GM
Geoffrey MartinResigned director
Resigned 1992-02-25 · Director
MS
Michael SalterResigned director
Resigned 1992-02-25 · 6 yrs · Solicitor
MR
Michael RogersResigned secretary
Resigned 1992-02-25
SD
Stephen DaviesResigned director
Resigned 1992-02-25 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active