Website & contact details
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Britvic Pensions Limited
- Incorporated
- 24 July 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Ian John Richardson
- Owned by
- Accounts type
- Dormant
- 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
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 7 active
Officer details are public data from the Companies House register.
British
Born April 1982 (44)
Richardson, Ian John
Director · Appointed 3 April 2025
British
Born April 1985 (41)
British
Born October 1980 (46)
Corporate Director · Appointed 4 December 2017
Crosby, Simon Frederick
Secretary · Appointed 28 October 2016
Campbell, Angus Ferguson
Director · Appointed 13 June 2011
British
Born July 1950 (76)
Director · Appointed 14 April 2003
British
Born June 1951 (75)
Officer history (39 former)
1 July 2026
1 February 2026
3 April 2025
Appointed Richardson, Ian John as Director
17 March 2025
14 March 2025
19 February 2025
28 June 2024
28 June 2024
28 March 2024
28 March 2024
Resigned Bryant, Laura as Director
4 July 2023
4 July 2023
Appointed Bryant, Laura as Director
26 March 2021
26 March 2021
14 October 2020
21 August 2020
20 December 2018
19 December 2017
19 December 2017
4 December 2017
30 November 2017
8 November 2017
Resigned Paterson, Zsofia Anna as Director
8 November 2017
21 April 2017
Resigned Janse Van Rensburg, Francois Johannes as Director
14 November 2016
28 October 2016
Resigned Visavadia, Dinesh Chimanlal as Secretary
28 October 2016
Appointed Crosby, Simon Frederick as Secretary
20 May 2016
Resigned Shah, Rupen as Director
20 May 2016
20 May 2016
Appointed Janse Van Rensburg, Francois Johannes as Director
20 May 2016
Appointed Paterson, Zsofia Anna as Director
25 February 2016
25 February 2016
25 February 2016
25 February 2016
Resigned Armstrong, John Robert as Director
28 February 2014
Appointed Visavadia, Dinesh Chimanlal as Secretary
28 February 2014
Resigned Roberts, David Ian as Secretary
1 June 2013
1 April 2013
Appointed Shah, Rupen as Director
9 November 2012
Resigned Hope, John Christopher as Director
14 September 2012
20 March 2012
Resigned Maunder, Ian Peter as Director
20 March 2012
Appointed Armstrong, John Robert as Director
13 June 2011
13 June 2011
13 June 2011
Appointed Maunder, Ian Peter as Director
13 June 2011
Appointed Campbell, Angus Ferguson as Director
20 May 2011
Resigned Marks, Craig Nigel as Director
18 March 2011
Appointed Roberts, David Ian as Secretary
18 March 2011
Resigned Camacho, Vanessa Margaret as Secretary
26 December 2010
Resigned Campbell, Angus Ferguson as Director
13 October 2010
Resigned Grant, Karen Catherine as Secretary
13 October 2010
Appointed Camacho, Vanessa Margaret as Secretary
12 March 2010
Appointed Marks, Craig Nigel as Director
12 March 2010
Resigned Chesters, Andrew John as Director
15 September 2009
Appointed Hope, John Christopher as Director
30 April 2009
11 September 2008
1 September 2008
30 September 2007
30 September 2007
1 April 2007
1 April 2007
Appointed Grant, Karen Catherine as Secretary
1 December 2004
1 April 2004
Appointed Chesters, Andrew John as Director
1 April 2004
1 March 2004
29 February 2004
31 December 2003
24 September 2003
24 September 2003
Appointed Campbell, Angus Ferguson as Director
14 April 2003
14 April 2003
14 April 2003
14 April 2003
30 January 2003
30 January 2003
30 January 2003
30 January 2003
30 January 2003
30 January 2003
27 January 2003
24 July 2002
24 July 2002
24 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company 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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 July 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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