Britvic Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarlsberg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-01-20 · No cessation recorded
Source record 116628181People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalShow 38 historical appointments
RL
Romeo Lacerda NetoResigned director
Resigned 2024-03-27 · Director
GH
Georgina HarveyResigned director
Resigned 2024-01-26 · Non-Executive Director
RN
Rebecca NapierResigned director
Resigned 2023-09-04 · 1 yr · Chief Financial Officer
MS
Mollie StokerResigned secretary
Resigned 2023-07-13 · 1 yr
JM
Judith MooreResigned secretary
Resigned 2023-05-18
ID
Ian DurantResigned director
Resigned 2023-02-01 · 1 yr · Company Director
HL
Hounaida LasryResigned director
Resigned 2022-09-29 · 2 yrs · Non-Executive Director
EF
Emer FinnanResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
AT
Alexandra ThomasResigned secretary
Resigned 2020-02-28 · 3 yrs
RW
Rosemary WilsonResigned director
Resigned 2019-09-09 · 3 yrs · Accountant
JA
Jonathan AdelmanResigned secretary
Resigned 2018-10-30 · 1 yr
CE
Christopher EccleshareResigned director
Resigned 2017-11-29 · 7 yrs · Director
SC
Suniti ChauhanResigned director
Resigned 2017-11-29 · 4 yrs · Finance
ES
Euan SutherlandResigned director
Resigned 2016-02-29 · 7 yrs · Director
SC
Susan ClarkResigned director
Resigned 2016-02-29 · 8 yrs · Director
MD
Mathew James DunnResigned director
Resigned 2015-11-25 · 3 yrs · Chief Financial Officer
JD
John DalyResigned director
Resigned 2015-01-27 · 8 yrs · Director
SL
Silvia LagnadoResigned director
Resigned 2014-06-02 · 1 yr · Non-Executive Director
IM
Ian MchoulResigned director
Resigned 2014-03-10 · 8 yrs · Cheif Financial Officer
SL
Simon LitherlandResigned director
Resigned 2013-02-14 · Chief Executive
PL
Peter LitherlandResigned director
Resigned 2013-02-13 · 11 yrs · Chief Executive
AT
Alexandra ThomasResigned secretary
Resigned 2012-09-14 · 6 yrs
CT
Caroline ThomasResigned secretary
Resigned 2010-09-13 · 2 yrs
JG
Joseph GordonResigned director
Resigned 2008-04-15 · 9 yrs · Director
CB
Christine BulmerResigned director
Resigned 2005-11-24 · 2 yrs · Director
GC
Gerald CorbettResigned director
Resigned 2005-11-24 · 11 yrs · Director
RI
Robert IvellResigned director
Resigned 2005-11-24 · 10 yrs · Director
MS
Michael ShallowResigned director
Resigned 2005-11-24 · 8 yrs · Director
EB
Emmanuel BabeauResigned director
Resigned 2005-11-18 · Director
RB
Richard BurrowsResigned director
Resigned 2005-11-18 · Director
RS
Richard SolomonsResigned director
Resigned 2005-11-18 · Director
JA
Joanne AverissResigned director
Resigned 2005-11-18 · 11 yrs · Director
CR
Christopher RogersResigned director
Resigned 2005-11-18 · Director
IM
Iain MuirResigned director
Resigned 2005-11-18 · Director
RW
Richard WinterResigned director
Resigned 2005-11-18 · Director + Company Secretary
DP
Dewi PriceResigned secretary
Resigned 2005-10-27 · 4 yrs
JG
John GibneyResigned director
Resigned 2005-10-27 · 10 yrs · Director
PM
Paul MoodyResigned director
Resigned 2005-10-27 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active