| Company Name | Britvic Finance Limited |
|---|---|
| Directors | Alexandra Clare Thomas and Rosemary Joanne Wilson |
| Company Status | Active |
| Company Number | FC027831 |
| Category | Other company type |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
Directors
| Director Name | Mrs Alexandra Clare Thomas |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Breakspear House Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ |
| Director Name | Ms Rosemary Joanne Wilson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ |
| Secretary Name | Helm Trust Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 2016(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Correspondence Address | 17 Bond Street St. Helier JE2 3NP |
| Secretary Name | Suntera Trustees (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 2016(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Correspondence Address | 13 Castle Street St. Helier JE2 3BT |
| Director Name | Mr John Michael Gibney |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 25 November 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 367 Mapperley Plains Nottingham Nottinghamshire NG3 5RS |
| Director Name | Mr Paul Stephen Moody |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 February 2013) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Ashcroft 247 Station Road Rothley Leicestershire LE7 7LD |
| Director Name | Mr Peter Simon Litherland |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2016(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breakspear House Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ |
| Secretary Name | Jordans (Jersey) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 21 October 2016) |
| Correspondence Address | Portman House Hue Street St Helier Jersey JE4 5RP |
Location
| Registered Address | Dewi Brychan John Price Britvic Plce Britvic House Broomfield Road Chelmsford Essex CM1 1TU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Country of Residence | Channel Islands |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 5 September 2016 (overdue) |
|---|
Filing History
| 12 May 2023 | Appointment of Mr Thomas Michael Smethers as a director on 31 March 2023 (3 pages) |
|---|---|
| 21 April 2023 | Termination of appointment of Rosemary Joanne Wilson as a director on 31 March 2023 (2 pages) |
| 21 January 2022 | Appointment of Ms Rosemary Joanne Wilson as a director on 20 September 2021 (3 pages) |
| 4 January 2022 | Termination of appointment of Peter Simon Litherland as a director on 20 September 2021 (2 pages) |
| 21 April 2021 | Secretary's details changed for Helm Trust Company Limited on 20 June 2019 (4 pages) |
| 19 April 2021 | Details changed for a UK establishment - BR013608 Address Change Dewi brychan john price, britvic plce, britvic house broomfield road, chelmsford essex, CM1 1TU, channel islands,22 April 2012 (3 pages) |
| 18 September 2019 | Appointment of Mrs Alexandra Clare Thomas as a director on 1 October 2013 (3 pages) |
| 17 September 2019 | Termination of appointment of Jordans (Jersey) Limited as secretary on 21 October 2016 (2 pages) |
| 17 September 2019 | Termination of appointment of Paul Stephen Moody as a director on 26 February 2013 (2 pages) |
| 17 September 2019 | Termination of appointment of John Michael Gibney as a director on 25 November 2015 (2 pages) |
| 17 September 2019 | Appointment of Mr Peter Simon Litherland as a director on 26 February 2016 (3 pages) |
| 17 September 2019 | Appointment of Helm Trust Company Limited as a secretary on 21 October 2016 (3 pages) |
| 28 November 2014 | Admin closure 28/11/2014 (2 pages) |
| 28 November 2014 | Admin closure 28/11/2014 (2 pages) |
| 28 April 2010 | Full accounts made up to 27 September 2009 (10 pages) |
| 28 April 2010 | Full accounts made up to 27 September 2009 (10 pages) |
| 18 March 2009 | Full accounts made up to 28 September 2008 (8 pages) |
| 18 March 2009 | Full accounts made up to 28 September 2008 (8 pages) |
| 28 November 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 28 November 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 17 September 2007 | Place of business registration (42 pages) |
| 17 September 2007 | Place of business registration (42 pages) |