Britvic Limited

Active05604923 Private limited company

What Britvic 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.co.uk
Incorporated
27 October 2005 (21 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Activities of head offices (70100)
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
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Jeremy Robert
Secretary · Appointed 16 January 2025
Brinck, Soren
Director · Appointed 16 January 2025
Danish
Born August 1974 (52)
Director · Appointed 16 January 2025
Also at Britvic Overseas Limited, Britvic Asset Company No.1 Limited, Britvic Asset Company No.2 Limited · more companies
British
Born February 1972 (54)
Director · Appointed 16 January 2025
Also at The Portman Group, Carlsberg Marston's Brewing Company Limited, Britvic Soft Drinks Limited · more companies
British
Born October 1972 (54)
Gunnarsson Lundgren, Anna Cecilia
Director · Appointed 16 January 2025
Swedish
Born November 1973
Director · Appointed 16 January 2025
Also at Britvic Asset Company No.1 Limited, Britvic Asset Company No.2 Limited, Britvic Asset Company No.3 Limited · more companies
British
Born October 1973 (53)
Officer history (38 former)
16 January 2025
Resigned Finnan, Emer as Director
16 January 2025
Resigned Litherland, Peter Simon as Director
16 January 2025
Appointed Brown, Jeremy Robert as Director
16 January 2025
Appointed Davies, Paul Thomas as Director
16 January 2025
Appointed Gunnarsson Lundgren, Anna Cecilia as Director
16 January 2025
Appointed Smethers, Thomas Michael as Director
16 January 2025
Appointed Brown, Jeremy Robert as Secretary
16 January 2025
Resigned Lacerda Neto, Romeo as Director
16 January 2025
Resigned Eccleshare, Christopher William as Director
16 January 2025
Resigned Harvey, Georgina as Director
16 January 2025
Resigned Durant, Ian Charles as Director
16 January 2025
Resigned Napier, Rebecca as Director
16 January 2025
Resigned Lasry, Hounaida as Director
16 January 2025
Resigned Stoker, Mollie as Secretary
16 January 2025
Appointed Brinck, Soren as Director
27 March 2024
Appointed Lacerda Neto, Romeo as Director
20 March 2024
Resigned Clark, Susan Michelle as Director
26 January 2024
Appointed Harvey, Georgina as Director
18 December 2023
Resigned Sutherland, Euan Angus as Director
4 September 2023
Appointed Napier, Rebecca as Director
13 July 2023
Resigned Moore, Judith as Secretary
13 July 2023
Appointed Stoker, Mollie as Secretary
1 June 2023
Resigned Daly, John Patrick as Director
18 May 2023
Resigned Thomas, Alexandra Clare as Secretary
18 May 2023
Appointed Moore, Judith as Secretary
18 April 2023
Resigned Wilson, Rosemary Joanne as Director
1 February 2023
Appointed Durant, Ian Charles as Director
29 September 2022
Appointed Lasry, Hounaida as Director
11 May 2022
Resigned Mchoul, Ian Philip as Director
1 January 2022
Appointed Finnan, Emer as Director
31 December 2021
Resigned Chauhan, Suniti Kiransinh as Director
28 February 2020
Resigned Adelman, Jonathan Mark as Secretary
28 February 2020
Appointed Thomas, Alexandra Clare as Secretary
9 September 2019
Appointed Wilson, Rosemary Joanne as Director
19 April 2019
Resigned Dunn, Mathew James as Director
30 October 2018
Appointed Adelman, Jonathan Mark as Secretary
30 October 2018
Resigned Thomas, Alexandra Clare as Secretary
31 January 2018
Resigned Gordon, Joseph Benjamin as Director
29 November 2017
Appointed Eccleshare, Christopher William as Director
29 November 2017
Appointed Chauhan, Suniti Kiransinh as Director
1 September 2017
Resigned Averiss, Joanne Kerry as Director
1 September 2017
Resigned Corbett, Gerald Michael Nolan as Director
29 February 2016
Resigned Ivell, Robert Lewis as Director
29 February 2016
Appointed Sutherland, Euan Angus as Director
29 February 2016
Appointed Clark, Susan Michelle as Director
27 January 2016
Resigned Gibney, John Michael as Director
25 November 2015
Appointed Dunn, Mathew James as Director
31 July 2015
Resigned Lagnado, Silvia as Director
27 January 2015
Appointed Daly, John Patrick as Director
1 July 2014
Resigned Shallow, Michael St John as Director
2 June 2014
Appointed Lagnado, Silvia as Director
10 March 2014
Appointed Mchoul, Ian Philip as Director
26 February 2013
Resigned Moody, Paul Stephen as Director
14 February 2013
Resigned Litherland, Simon Peter as Director
14 February 2013
Appointed Litherland, Simon Peter as Director
13 February 2013
Appointed Litherland, Peter Simon as Director
14 September 2012
Resigned Thomas, Caroline Emma Roberts as Secretary
14 September 2012
Appointed Thomas, Alexandra Clare as Secretary
13 September 2010
Appointed Thomas, Caroline Emma Roberts as Secretary
13 September 2010
Resigned Price, Dewi Brychan John as Secretary
15 April 2008
Appointed Gordon, Joseph Benjamin as Director
15 April 2008
Resigned Bulmer, Christine Joanne as Director
24 November 2005
Resigned Winter, Richard Thomas as Director
24 November 2005
Appointed Bulmer, Christine Joanne as Director
24 November 2005
Resigned Babeau, Emmanuel Andre Marie as Director
24 November 2005
Resigned Burrows, Richard as Director
24 November 2005
Appointed Corbett, Gerald Michael Nolan as Director
24 November 2005
Resigned Muir, Iain Alasdair Menzies as Director
24 November 2005
Appointed Shallow, Michael St John as Director
24 November 2005
24 November 2005
Appointed Ivell, Robert Lewis as Director
24 November 2005
Resigned Solomons, Richard Leslie as Director
18 November 2005
Appointed Muir, Iain Alasdair Menzies as Director
18 November 2005
Appointed Winter, Richard Thomas as Director
18 November 2005
Appointed Averiss, Joanne Kerry as Director
18 November 2005
Appointed Solomons, Richard Leslie as Director
18 November 2005
Appointed Rogers, Christopher Charles Bevan as Director
18 November 2005
Appointed Burrows, Richard as Director
18 November 2005
Appointed Babeau, Emmanuel Andre Marie as Director
27 October 2005
Appointed Price, Dewi Brychan John as Secretary
27 October 2005
Appointed Moody, Paul Stephen as Director
27 October 2005
Appointed Gibney, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 00867160

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Carlsberg UK Holdings Limited
Britvic Limited This company 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 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

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates16 October 2026
29 July 2026Full accounts31 December 2025
30 October 2025Other filing
30 October 2025Confirmation statement with updates16 October 2025
30 October 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Axonics Modulation Technologies, U.K. Limited
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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