Britvic Soft Drinks Limited

Active00517211 Private limited company

What Britvic Soft Drinks say about themselves

“Britvic, with a portfolio of 39 much-loved brands, is now a part of the Carlsberg Group. We strive to be the most dynamic soft drinks company, creating a better tomorrow. We offer consumers a range of family favourite and global premium brands. We exist to help people enjoy life’s everyday moments.”

— from britvic.com
Incorporated
16 March 1953 (73 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
Owned by
Accounts type
Full
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Jeremy Robert
Secretary · Appointed 18 January 2025
Brinck, Soren
Director · Appointed 18 January 2025
Danish
Born August 1974 (52)
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)
Director · Appointed 18 January 2025
Also at The Portman Group, Britvic Limited, Carlsberg Marston's Brewing Company Limited · more companies
British
Born October 1972 (54)
Gunnarsson Lundgren, Anna Cecilia
Director · Appointed 18 January 2025
Swedish
Born November 1973
Director · Appointed 18 January 2025
Also at Britvic Limited, Britvic Asset Company No.1 Limited, Britvic Asset Company No.2 Limited · more companies
British
Born October 1973 (53)
Officer history (46 former)
18 January 2025
Resigned Stoker, Mollie as Secretary
18 January 2025
Appointed Brown, Jeremy Robert as Secretary
18 January 2025
Appointed Brown, Jeremy Robert as Director
18 January 2025
Appointed Davies, Paul Thomas as Director
18 January 2025
Appointed Gunnarsson Lundgren, Anna Cecilia as Director
18 January 2025
Appointed Smethers, Thomas Michael as Director
18 January 2025
Resigned Tomlins, Eleanor Kate as Director
18 January 2025
Resigned Suvarna, Vanshikrishna as Director
18 January 2025
Resigned Graham, Richard Paul as Director
18 January 2025
Resigned Litherland, Peter Simon as Director
18 January 2025
Appointed Brinck, Soren as Director
18 January 2025
Resigned Napier, Rebecca as Director
18 January 2025
Resigned Stoker, Mollie as Director
18 January 2025
Resigned Tervoort, Cindy as Director
9 May 2024
Resigned Shetty, Sudeep as Director
9 May 2024
Appointed Suvarna, Vanshikrishna as Director
12 April 2024
Resigned Potts, Steve as Director
4 October 2023
Appointed Stoker, Mollie as Director
5 September 2023
Appointed Napier, Rebecca as Director
3 August 2023
Appointed Tervoort, Cindy as Director
17 July 2023
Appointed Stoker, Mollie as Secretary
17 July 2023
Resigned Moore, Judith as Secretary
30 June 2023
Resigned Barwell, Matthew Robert as Director
18 May 2023
Resigned Thomas, Alexandra Clare as Secretary
18 May 2023
Appointed Moore, Judith as Secretary
31 March 2023
Resigned Wilson, Rosemary Joanne as Director
22 July 2022
Appointed Shetty, Sudeep as Director
8 March 2022
Appointed Tomlins, Eleanor Kate as Director
22 September 2021
Resigned Brown, Zareena as Director
31 December 2020
Resigned Hooper, Clive Alastair as Director
13 May 2020
Appointed Potts, Steve as Director
13 May 2020
Appointed Brown, Zareena as Director
12 September 2019
Appointed Wilson, Rosemary Joanne as Director
31 March 2019
Resigned Dunn, Mathew James as Director
22 June 2018
Resigned Frost, Douglas John as Director
5 December 2016
Appointed Hooper, Clive Alastair as Director
25 November 2015
Resigned Gibney, John Michael as Director
25 November 2015
Appointed Dunn, Mathew James as Director
30 October 2015
Resigned Stewart, Simon Nicholas as Director
5 February 2014
Appointed Barwell, Matthew Robert as Director
18 October 2013
Appointed Graham, Richard Paul as Director
1 October 2013
Resigned Beaney, Alan Raymond as Director
29 September 2013
Resigned Rose, Martin Nicholas John as Director
26 February 2013
Resigned Moody, Paul Stephen as Director
18 January 2013
Resigned Harris, Murray James as Director
14 September 2012
Resigned Thomas, Caroline Emma Roberts as Secretary
14 September 2012
Appointed Thomas, Alexandra Clare as Secretary
25 November 2011
Resigned Richards, Andrew as Director
27 October 2011
Appointed Litherland, Peter Simon as Director
13 September 2010
Appointed Thomas, Caroline Emma Roberts as Secretary
13 September 2010
Resigned Price, Dewi Brychan John as Secretary
31 March 2009
Appointed Harris, Murray James as Director
4 February 2008
Appointed Stewart, Simon Nicholas as Director
1 August 2007
Resigned Marsden, Andrew Charles as Director
24 November 2005
Resigned Solomons, Richard Leslie as Director
4 January 2005
Resigned Buckby, David as Secretary
4 January 2005
Appointed Price, Dewi Brychan John as Secretary
1 December 2004
Appointed Beaney, Alan Raymond as Director
15 November 2004
Appointed Frost, Douglas John as Director
1 November 2004
Appointed Solomons, Richard Leslie as Director
30 September 2004
Resigned North, Richard Conway as Director
6 January 2004
Resigned Boyd, James Charles Roger as Director
31 December 2003
Resigned Davies, Stephen John, Mr. as Director
1 October 2003
Appointed Rose, Martin Nicholas John as Director
1 October 2003
Appointed Richards, Andrew as Director
22 May 2000
24 September 1999
Resigned Duck, Jonathan Matthew as Director
20 September 1999
Appointed Harrison, Malcolm Charles William as Director
1 July 1999
Appointed Gibney, John Michael as Director
18 June 1999
Resigned Solomons, Richard Leslie as Director
17 June 1999
Appointed Buckby, David as Secretary
17 June 1999
Resigned Solomons, Richard Leslie as Secretary
17 March 1999
Appointed Solomons, Richard Leslie as Secretary
17 March 1999
Resigned Oliver, Marcia Frances as Secretary
23 October 1998
Resigned Hinchliffe, Edward, Doctor as Director
22 October 1998
Appointed Duck, Jonathan Matthew as Director
7 October 1998
Resigned Utteridge, Michael Anton as Director
7 October 1998
Resigned Salter, Michael Arnold Wilson as Director
2 October 1998
Resigned Wadds, Geoffrey Alan as Director
1 June 1998
Appointed Moody, Paul Stephen as Director
10 April 1997
Resigned Jones, Trevor as Director
10 April 1997
Appointed Solomons, Richard Leslie as Director
10 March 1997
Appointed Marsden, Andrew Charles as Director
6 September 1996
Resigned Kay, Stephen John as Director
15 July 1996
Appointed Hinchliffe, Edward, Doctor as Director
1 July 1996
Resigned Thomas, Martin Duncan as Director
1 March 1996
Resigned Portno, Antony David, Dr as Director
1 March 1996
Appointed North, Richard Conway as Director
29 June 1995
Appointed Kay, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 47094

Holdings 4

Companies where Britvic Soft Drinks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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 276

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
23 March 2026Confirmation statement with updates9 March 2026
10 March 2025Confirmation statement with no updates9 March 2025
10 March 2025Current accounting period extended
20 January 2025Full accounts30 September 2024
Show all 276 filings

Some other companies at this address

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Axonics Women's Health Limited
Boston Scientific Limited
Britannia Soft Drinks Limited
Britvic Asset Company No.1 Limited
Britvic Asset Company No.2 Limited

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