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Britvic Emea Limited
- Incorporated
- 13 October 1986 (40 years)
- Previously known as
- Britvic International Limited (until 11 December 2014)Britvic Corona Soft Drinks Limited (until 30 November 1987)Hackremco (No.292) Limited (until 18 December 1986)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) Non-specialised wholesale of food, beverages and tobacco (46390)Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Christophe Garcia
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Breakspear ParkBreakspear WayHemel HempsteadHP2 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
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2025
British
Born October 1972 (54)
Garcia, Christophe
Director · Appointed 6 May 2016
French
Born October 1975 (51)
Officer history (39 former)
30 June 2026
Resigned Boak, Ian Jonathan as Director
17 February 2025
17 February 2025
Resigned Beko, Dejan as Director
17 February 2025
Resigned Mleczko, Marcin Aleksander as Director
18 January 2025
Appointed Beko, Dejan as Director
18 January 2025
Appointed Mleczko, Marcin Aleksander as Director
18 January 2025
Resigned Stoker, Mollie as Secretary
18 January 2025
Resigned Sharps, Remy as Director
18 January 2025
24 June 2024
Resigned Smith, Stephen Andrew as Director
5 April 2024
Appointed Stoker, Mollie as Secretary
5 April 2024
Resigned Moore, Judith as Secretary
29 January 2024
Resigned Jong, Hessel Douwe De as Director
29 January 2024
Appointed Sharps, Remy as Director
4 October 2023
6 December 2022
Appointed Boak, Ian Jonathan as Director
27 December 2017
Resigned Higgins, Laura Ann Maria as Secretary
27 December 2017
Appointed Moore, Judith as Secretary
6 May 2016
Appointed Garcia, Christophe as Director
15 March 2016
Resigned Owen, Simon as Director
15 March 2016
Appointed Smith, Stephen Andrew as Director
27 January 2016
Appointed Higgins, Laura Ann Maria as Secretary
27 January 2016
18 December 2015
Appointed Jong, Hessel Douwe De as Director
18 December 2015
30 October 2015
30 October 2015
19 February 2014
Appointed Owen, Simon as Director
19 February 2014
6 December 2013
1 October 2013
26 October 2012
Resigned Bower-Nye, Pamela Anne as Director
20 June 2011
Appointed Bower-Nye, Pamela Anne as Director
22 March 2010
22 March 2010
31 March 2009
31 March 2009
7 November 2007
7 November 2007
7 November 2007
7 November 2007
7 November 2007
28 February 2005
21 February 2005
21 February 2005
1 December 2004
31 December 2003
31 December 2003
18 March 2002
18 March 2002
23 October 2000
Resigned Graham, David Frank as Director
6 August 1999
Appointed Graham, David Frank as Director
1 July 1999
18 June 1999
30 April 1999
11 December 1998
7 October 1998
19 January 1998
10 April 1997
10 April 1997
Resigned Manaton, Richard William Morley as Director
9 November 1995
9 November 1995
28 April 1995
28 April 1995
Appointed Manaton, Richard William Morley as Director
28 April 1995
28 April 1995
1 March 1995
28 July 1994
31 December 1992
14 May 1992
14 May 1992
1 May 1992
1 May 1992
1 May 1992
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
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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 This company 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 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 10 March 2025 | Confirmation statement with updates | 9 March 2025 | ||
| 10 March 2025 | Current accounting period extended |
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