Britannia Soft Drinks Limited

Active00047094 Private limited company

Incorporated: 5 March 1896 (130 years)
Industry: Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors: Soren Brinck
Jeremy Robert Brown
Anna Cecilia Gunnarsson Lundgren
Owned by: Britvic PLC
Accounts type: Full
Region: East of England
Address: Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Website & contact details

Group website: britvic.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brinck, Soren

Director · Appointed 18 January 2025

Danish

Born August 1974 (52)

Brown, Jeremy Robert

Director · Appointed 18 January 2025

Also at Britvic Limited, Britvic Overseas Limited, Britvic Asset Company No.1 Limited · more companies

British

Born February 1972 (54)

Gunnarsson Lundgren, Anna Cecilia

Director · Appointed 18 January 2025

Swedish

Born November 1973

Officer history (57 former)

18 January 2025

Resigned Stoker, Mollie as Director

18 January 2025

Appointed Brown, Jeremy Robert as Director

18 January 2025

Appointed Gunnarsson Lundgren, Anna Cecilia as Director

18 January 2025

Appointed Brinck, Soren as Director

18 January 2025

Resigned Napier, Rebecca as Director

18 January 2025

Resigned Litherland, Peter Simon as Director

5 April 2024

Resigned Moore, Judith as Secretary

5 September 2023

Appointed Napier, Rebecca as Director

5 September 2023

Resigned Smethers, Thomas Michael as Director

17 July 2023

Resigned Moore, Judith as Secretary

17 July 2023

Appointed Stoker, Mollie as Director

17 July 2023

Resigned Stoker, Mollie as Secretary

17 July 2023

Appointed Stoker, Mollie as Secretary

17 July 2023

Appointed Moore, Judith as Secretary

18 May 2023

Resigned Thomas, Alexandra Clare as Director

31 March 2023

Appointed Smethers, Thomas Michael as Director

31 March 2023

Resigned Wilson, Rosemary Joanne as Director

12 September 2019

Appointed Wilson, Rosemary Joanne as Director

31 March 2019

Resigned Dunn, Mathew James as Director

27 December 2017

Appointed Moore, Judith as Secretary

27 December 2017

Resigned Higgins, Laura Ann Maria as Secretary

27 January 2016

Appointed Higgins, Laura Ann Maria as Secretary

27 January 2016

Resigned Lewis Camacho, Vanessa Margaret as Secretary

18 December 2015

Resigned Spreadbury, Andrew David as Director

25 November 2015

Appointed Dunn, Mathew James as Director

25 November 2015

Resigned Gibney, John Michael as Director

1 October 2013

Appointed Thomas, Alexandra Clare as Director

26 February 2013

Appointed Litherland, Peter Simon as Director

26 February 2013

Resigned Moody, Paul Stephen as Director

1 October 2012

Appointed Spreadbury, Andrew David as Director

14 September 2012

Resigned Thomas, Caroline Emma Roberts as Director

22 September 2010

Appointed Thomas, Caroline Emma Roberts as Director

13 September 2010

Resigned Price, Dewi Brychan John as Director

25 June 2010

Appointed Lewis Camacho, Vanessa Margaret as Secretary

25 June 2010

Resigned Price, Dewi Brychan John as Secretary

8 February 2007

Appointed Price, Dewi Brychan John as Director

18 November 2005

Resigned Burrows, Richard as Director

18 November 2005

Resigned Solomons, Richard Leslie as Director

18 November 2005

Resigned Babeau, Emmanuel Andre Marie as Director

18 November 2005

Resigned Rogers, Christopher Charles Bevan as Director

18 November 2005

Appointed Gibney, John Michael as Director

18 November 2005

Resigned Glenn, Martin Richard as Director

18 November 2005

Resigned Muir, Iain Alasdair Menzies as Director

18 November 2005

Resigned Winter, Richard Thomas as Director

18 November 2005

Resigned House, David John as Director

28 October 2005

Resigned Fearn, Matthew as Director

27 July 2005

Appointed Babeau, Emmanuel Andre Marie as Director

27 July 2005

Appointed Burrows, Richard as Director

26 July 2005

Resigned Houghton, Diana Jane as Director

26 July 2005

Resigned Levett, Alison Jill as Director

30 April 2005

Resigned Richardson, David Hedley as Director

30 April 2005

Appointed Rogers, Christopher Charles Bevan as Director

11 April 2005

Appointed Glenn, Martin Richard as Director

11 April 2005

Resigned Van Der Eems, Jeffrey Peter as Director

17 February 2005

Resigned Williams, Andrew as Director

17 February 2005

Appointed Van Der Eems, Jeffrey Peter as Director

4 January 2005

Resigned Buckby, David as Secretary

4 January 2005

Appointed Price, Dewi Brychan John as Secretary

4 October 2004

Appointed House, David John as Director

30 September 2004

Resigned North, Richard Conway as Director

30 April 2004

Appointed Muir, Iain Alasdair Menzies as Director

10 March 2004

Appointed Williams, Andrew as Director

31 December 2003

Appointed Moody, Paul Stephen as Director

31 December 2003

Resigned Davies, Stephen John, Mr. as Director

1 July 2003

Resigned Heath, Chris as Director

1 July 2003

Appointed Levett, Alison Jill as Director

28 May 2003

Appointed Solomons, Richard Leslie as Director

16 April 2003

Resigned Thompson, Michael Robert as Director

16 December 2002

Appointed Winter, Richard Thomas as Director

16 December 2002

Resigned Naffah, Karim as Director

31 January 2001

Appointed Naffah, Karim as Director

31 January 2001

Resigned Denning, Edward John as Director

29 January 2001

Resigned Perelman, Alan Steven as Director

29 January 2001

Appointed Fearn, Matthew as Director

28 November 2000

Appointed Thompson, Michael Robert as Director

29 September 2000

Appointed Richardson, David Hedley as Director

21 August 2000

Resigned Thomas, Paul as Director

19 June 2000

Resigned Gilliland, Stewart Charles as Director

30 September 1999

Appointed Heath, Chris as Director

30 September 1999

Resigned Barclay, Rupert George Maxwell Lothian as Director

30 September 1999

Appointed Houghton, Diana Jane as Director

6 September 1999

Resigned Hammond, Michael Paul Holway as Director

17 June 1999

Resigned Solomons, Richard Leslie as Secretary

17 June 1999

Appointed Buckby, David as Secretary

17 March 1999

Resigned Oliver, Marcia Frances as Secretary

17 March 1999

Appointed Solomons, Richard Leslie as Secretary

21 September 1998

Appointed Hammond, Michael Paul Holway as Director

21 September 1998

Appointed Barclay, Rupert George Maxwell Lothian as Director

21 September 1998

Resigned Macfarlane, Peter Froude as Director

21 September 1998

Resigned Oginsky, Kenneth Arnold as Director

28 May 1997

Resigned Templeman, Miles Howard as Director

28 May 1997

Appointed Gilliland, Stewart Charles as Director

21 November 1996

Appointed Oliver, Marcia Frances as Secretary

21 November 1996

Resigned Salter, Michael Arnold Wilson as Secretary

1 March 1996

Appointed North, Richard Conway as Director

1 March 1996

Resigned Portno, Antony David, Dr as Director

30 November 1995

Appointed Macfarlane, Peter Froude as Director

30 November 1995

Resigned Butler, Philip Stanley as Director

1 June 1995

Appointed Denning, Edward John as Director

1 June 1995

Resigned Payne, Ian Timothy as Director

21 November 1994

Appointed Oginsky, Kenneth Arnold as Director

21 November 1994

Resigned Wright, Malcolm as Director

23 August 1994

Appointed Thomas, Paul as Director

23 August 1994

Resigned Morkill, Thomas William as Director

23 August 1994

Resigned Kehoe, Vincent Thomas as Director

23 August 1994

Appointed Payne, Ian Timothy as Director

29 May 1992

Resigned Angles, James Walker as Director

29 May 1992

Appointed Davies, Stephen John, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Britvic PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 5604923

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Carlsberg UK Holdings Limited

Britvic Limited Owns 75–100% of shares

Britannia Soft Drinks Limited This company Owns 75–100% of shares

Britvic Asset Company No.1 Limited Owns 75–100% of shares

Britvic Asset Company No.2 Limited Owns 75–100% of shares

Britvic Asset Company No.3 Limited Owns 75–100% of shares

Britvic Asset Company No.4 Limited Owns 75–100% of shares

Britvic Brands LLP Holds 75–100% of voting rights

Britvic Emea Limited Owns 75–100% of shares

Britvic International Investments Limited Owns 75–100% of shares

Britvic Overseas Limited Owns 75–100% of shares

Britvic Pensions Limited Owns 75–100% of shares

Britvic Soft Drinks Limited Owns 75–100% of shares

Carlsberg Marston's Brewing Company Limited Right to appoint and remove directors

Carlsberg Pension Trustee Limited Owns 75–100% of shares

Marston's Beer Company Limited Owns more than 25% of shares

Serviced Dispense Equipment (Holdings) Limited Owns 25–50% of shares

Old Innserve Limited Owns 75–100% of shares

Serviced Dispense Equipment Limited Owns 75–100% of shares

Carlsberg Marston's Limited Owns 75–100% of shares

CM Brewery Holdings Limited Right to appoint and remove directors

LF Brewery Ltd Owns 75–100% of shares

CMBC Supply Limited Right to appoint and remove directors

Holsten (UK) Limited Owns 75–100% of shares

Filings 266

Date	Description	Made Up To
15 September 2026	Full accounts	31 December 2025
23 March 2026	Confirmation statement with updates	9 March 2026
10 March 2025	Confirmation statement with no updates	9 March 2025
10 March 2025	Current accounting period extended
17 February 2025	Full accounts	30 September 2024