BRITANNIA SOFT DRINKS LIMITED
00047094 · Active · Ltd · 130 yrs · Hemel Hempstead
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 23 Mar 2027 (last filed 9 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRITANNIA SOFT DRINKS LIMITED
00047094Active· Ltd· England Wales· 1896-03-05Incorporated 1896-03-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRINCK, Soren· DirectorAppointed 2025-01-18
- BROWN, Jeremy Robert· DirectorAppointed 2025-01-18
- GUNNARSSON LUNDGREN, Anna Cecilia· DirectorAppointed 2025-01-18
- LITHERLAND, Peter Simon· DirectorResigned 2025-01-18
BRINCK, Soren
Director
- Appointed
- 2025-01-18
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1974
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BROWN, Jeremy Robert
Director
- Appointed
- 2025-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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GUNNARSSON LUNDGREN, Anna Cecilia
Director
- Appointed
- 2025-01-18
- Nationality
- Swedish
- Residence
- Denmark
- Born
- 11/1973
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BUCKBY, David
Secretary
- Appointed
- 1999-06-17
- Resigned
- 2005-01-04
- Nationality
- Other
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HIGGINS, Laura Ann Maria
Secretary
- Appointed
- 2016-01-27
- Resigned
- 2017-12-27
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LEWIS CAMACHO, Vanessa Margaret
Secretary
- Appointed
- 2010-06-25
- Resigned
- 2016-01-27
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MOORE, Judith
Secretary
- Appointed
- 2023-07-17
- Resigned
- 2024-04-05
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MOORE, Judith
Secretary
- Appointed
- 2017-12-27
- Resigned
- 2023-07-17
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OLIVER, Marcia Frances
Secretary
- Appointed
- 1996-11-21
- Resigned
- 1999-03-17
- Nationality
- British
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PRICE, Dewi Brychan John
Secretary
- Appointed
- 2005-01-04
- Resigned
- 2010-06-25
- Nationality
- British
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SALTER, Michael Arnold Wilson
Secretary
- Appointed
- —
- Resigned
- 1996-11-21
- Nationality
- British
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SOLOMONS, Richard Leslie
Secretary
- Appointed
- 1999-03-17
- Resigned
- 1999-06-17
- Nationality
- British
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STOKER, Mollie
Secretary
- Appointed
- 2023-07-17
- Resigned
- 2023-07-17
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ANGLES, James Walker
Director
- Appointed
- —
- Resigned
- 1992-05-29
- Nationality
- British
- Born
- 12/1935
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BABEAU, Emmanuel Andre Marie
Director
- Appointed
- 2005-07-27
- Resigned
- 2005-11-18
- Nationality
- French
- Born
- 02/1967
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BARCLAY, Rupert George Maxwell Lothian
Director
- Appointed
- 1998-09-21
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 02/1957
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BURROWS, Richard
Director
- Appointed
- 2005-07-27
- Resigned
- 2005-11-18
- Nationality
- Irish
- Born
- 01/1946
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BUTLER, Philip Stanley
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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DAVIES, Stephen John, Mr.
Director
- Appointed
- 1992-05-29
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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DENNING, Edward John
Director
- Appointed
- 1995-06-01
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 08/1946
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DUNN, Mathew James
Director
- Appointed
- 2015-11-25
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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FEARN, Matthew
Director
- Appointed
- 2001-01-29
- Resigned
- 2005-10-28
- Nationality
- British
- Born
- 10/1964
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GIBNEY, John Michael
Director
- Appointed
- 2005-11-18
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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GILLILAND, Stewart Charles
Director
- Appointed
- 1997-05-28
- Resigned
- 2000-06-19
- Nationality
- British
- Born
- 02/1957
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GLENN, Martin Richard
Director
- Appointed
- 2005-04-11
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- Uk
- Born
- 07/1960
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HAMMOND, Michael Paul Holway
Director
- Appointed
- 1998-09-21
- Resigned
- 1999-09-06
- Nationality
- British
- Born
- 03/1947
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HEATH, Chris
Director
- Appointed
- 1999-09-30
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 12/1960
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HOUGHTON, Diana Jane
Director
- Appointed
- 1999-09-30
- Resigned
- 2005-07-26
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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HOUSE, David John
Director
- Appointed
- 2004-10-04
- Resigned
- 2005-11-18
- Nationality
- British
- Born
- 01/1969
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KEHOE, Vincent Thomas
Director
- Appointed
- —
- Resigned
- 1994-08-23
- Nationality
- British
- Born
- 09/1941
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LEVETT, Alison Jill
Director
- Appointed
- 2003-07-01
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 05/1958
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LITHERLAND, Peter Simon
Director
- Appointed
- 2013-02-26
- Resigned
- 2025-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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MACFARLANE, Peter Froude
Director
- Appointed
- 1995-11-30
- Resigned
- 1998-09-21
- Nationality
- British
- Born
- 07/1938
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MOODY, Paul Stephen
Director
- Appointed
- 2003-12-31
- Resigned
- 2013-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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MORKILL, Thomas William
Director
- Appointed
- —
- Resigned
- 1994-08-23
- Nationality
- British
- Born
- 10/1938
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MUIR, Iain Alasdair Menzies
Director
- Appointed
- 2004-04-30
- Resigned
- 2005-11-18
- Nationality
- British
- Born
- 10/1954
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NAFFAH, Karim
Director
- Appointed
- 2001-01-31
- Resigned
- 2002-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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NAPIER, Rebecca
Director
- Appointed
- 2023-09-05
- Resigned
- 2025-01-18
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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NORTH, Richard Conway
Director
- Appointed
- 1996-03-01
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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OGINSKY, Kenneth Arnold
Director
- Appointed
- 1994-11-21
- Resigned
- 1998-09-21
- Nationality
- British
- Born
- 05/1953
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PAYNE, Ian Timothy
Director
- Appointed
- 1994-08-23
- Resigned
- 1995-06-01
- Nationality
- British
- Born
- 02/1953
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PERELMAN, Alan Steven
Director
- Appointed
- —
- Resigned
- 2001-01-29
- Nationality
- British And Australian
- Born
- 04/1948
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PORTNO, Antony David, Dr
Director
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- British
- Born
- 05/1938
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PRICE, Dewi Brychan John
Director
- Appointed
- 2007-02-08
- Resigned
- 2010-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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RICHARDSON, David Hedley
Director
- Appointed
- 2000-09-29
- Resigned
- 2005-04-30
- Nationality
- British
- Born
- 06/1951
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ROGERS, Christopher Charles Bevan
Director
- Appointed
- 2005-04-30
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SMETHERS, Thomas Michael
Director
- Appointed
- 2023-03-31
- Resigned
- 2023-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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SOLOMONS, Richard Leslie
Director
- Appointed
- 2003-05-28
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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SPREADBURY, Andrew David
Director
- Appointed
- 2012-10-01
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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STOKER, Mollie
Director
- Appointed
- 2023-07-17
- Resigned
- 2025-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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TEMPLEMAN, Miles Howard
Director
- Appointed
- —
- Resigned
- 1997-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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THOMAS, Alexandra Clare
Director
- Appointed
- 2013-10-01
- Resigned
- 2023-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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THOMAS, Caroline Emma Roberts
Director
- Appointed
- 2010-09-22
- Resigned
- 2012-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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THOMAS, Paul
Director
- Appointed
- 1994-08-23
- Resigned
- 2000-08-21
- Nationality
- British
- Born
- 12/1955
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THOMPSON, Michael Robert
Director
- Appointed
- 2000-11-28
- Resigned
- 2003-04-16
- Nationality
- British
- Born
- 09/1953
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VAN DER EEMS, Jeffrey Peter
Director
- Appointed
- 2005-02-17
- Resigned
- 2005-04-11
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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WILLIAMS, Andrew
Director
- Appointed
- 2004-03-10
- Resigned
- 2005-02-17
- Nationality
- British
- Born
- 08/1960
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WILSON, Rosemary Joanne
Director
- Appointed
- 2019-09-12
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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WINTER, Richard Thomas
Director
- Appointed
- 2002-12-16
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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WRIGHT, Malcolm
Director
- Appointed
- —
- Resigned
- 1994-11-21
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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