Website & contact details
- Group website
- The site of this company’s group or brand.
Britvic Overseas Limited
- Incorporated
- 17 August 2010 (16 years)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Anna Cecilia Gunnarsson Lundgren
- 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
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gunnarsson Lundgren, Anna Cecilia
Director · Appointed 18 January 2025
Swedish
Born November 1973
Director · Appointed 18 January 2025
British
Born February 1972 (54)
British
Born April 1982 (44)
Officer history (14 former)
18 January 2025
18 January 2025
18 January 2025
18 January 2025
Appointed Gunnarsson Lundgren, Anna Cecilia as Director
18 January 2025
5 April 2024
Resigned Moore, Judith as Secretary
5 September 2023
5 September 2023
17 July 2023
18 May 2023
31 March 2023
31 March 2023
20 September 2021
12 September 2019
31 March 2019
27 December 2017
Resigned Higgins, Laura Ann Maria as Secretary
27 December 2017
Appointed Moore, Judith 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
25 November 2015
25 November 2015
1 October 2013
26 February 2013
26 February 2013
1 October 2012
14 September 2012
22 September 2010
17 August 2010
17 August 2010
17 August 2010
Appointed Lewis-Camacho, Vanessa Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company 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 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 10 March 2025 | Current accounting period extended | |||
| 4 March 2025 | Full accounts | 30 September 2024 |
Some other companies at this address
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Aylesbury
High Wycombe
Hemel Hempstead
Bridgwater
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