OpenCompanies

Britvic Brands LLP

Company number
OC369281
Status
Active
Type
Llp
Incorporated
27 Oct 2011
Corporate group
Blackrock Diversified Private Debt Fund Gp Limited (119 companies)

Registered office

Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Officers

NameRoleAppointedResigned
GIBNEY, John Michael Llp-Member 18 Dec 2012 25 Nov 2015
SPREADBURY, Andrew David Llp-Member 18 Dec 2012 18 Dec 2015
DUNN, Mathew James Llp-Member 25 Nov 2015 31 Mar 2019
WILSON, Rosemary Joanne Llp-Member 12 Sep 2019 31 Mar 2023
THOMAS, Alexandra Clare Llp-Member 18 Dec 2015 18 May 2023
WHYLEY, Dominic Jonathan Llp-Member 31 Mar 2023 5 Sep 2023
NAPIER, Rebecca Llp-Member 5 Sep 2023 18 Jan 2025
STOKER, Mollie Llp-Designated-Member 17 Jul 2023 18 Jan 2025
SMETHERS, Thomas Michael Llp-Member 18 Jan 2025 1 Mar 2026
BROWN, Jeremy Robert Llp-Member 18 Jan 2025 1 Mar 2026
BRITVIC SCOTTISH LIMITED PARTNERSHIP Corporate-Llp-Designated-Member 27 Oct 2011 18 Jun 2026
BRITVIC ASSET NO.2 COMPANY LIMITED Corporate-Llp-Designated-Member 18 Jun 2026
BRITANNIA SOFT DRINKS LIMITED Corporate-Llp-Designated-Member 27 Oct 2011
BRITVIC ASSET COMPANY NO.4 LIMITED Corporate-Llp-Designated-Member 27 Oct 2011

Control

NameNature of controlNotifiedCeased
Britannia Soft Drinks Limited Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016

Accounts

Connections

Owned by

Britvic Brands LLP → Britannia Soft Drinks LimitedBritvic LimitedCarlsberg UK Holdings Limited

Companies at the same address

Data