BRITVIC EMEA LIMITED
02063777 · Active · Ltd · 39 yrs · Hemel Hempstead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Mar 2027 (last filed 9 Mar 2026).
Next accounts
30 Sept 2027
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
BRITVIC EMEA LIMITED
02063777Active· Ltd· England Wales· 1986-10-13Incorporated 1986-10-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BOAK, Ian Jonathan· DirectorResigned 2026-06-30
- DAVIES, Paul Thomas· DirectorAppointed 2025-02-17
- BEKO, Dejan· DirectorResigned 2025-02-17
- MLECZKO, Marcin Aleksander· DirectorResigned 2025-02-17
DAVIES, Paul Thomas
Director
- Appointed
- 2025-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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GARCIA, Christophe
Director
- Appointed
- 2016-05-06
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1975
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BUCKBY, David
Secretary
- Appointed
- 1992-05-14
- Resigned
- 2005-02-28
- 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
- 2007-11-07
- Resigned
- 2016-01-27
- Nationality
- British
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MOORE, Judith
Secretary
- Appointed
- 2017-12-27
- Resigned
- 2024-04-05
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PRICE, Dewi Brychan John
Secretary
- Appointed
- 2005-02-21
- Resigned
- 2007-11-07
- Nationality
- British
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ROGERS, Michael
Secretary
- Appointed
- —
- Resigned
- 1992-05-14
- Nationality
- British
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STOKER, Mollie
Secretary
- Appointed
- 2024-04-05
- Resigned
- 2025-01-18
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ANGLES, James Walker
Director
- Appointed
- —
- Resigned
- 1992-05-01
- Nationality
- British
- Born
- 12/1935
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BEANEY, Alan Raymond
Director
- Appointed
- 2007-11-07
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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BEANEY, Alan Raymond
Director
- Appointed
- 2002-03-18
- Resigned
- 2005-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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BEKO, Dejan
Director
- Appointed
- 2025-01-18
- Resigned
- 2025-02-17
- Nationality
- Serbian
- Residence
- Denmark
- Born
- 06/1977
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BOAK, Ian Jonathan
Director
- Appointed
- 2022-12-06
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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BOWER-NYE, Pamela Anne
Director
- Appointed
- 2011-06-20
- Resigned
- 2012-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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DAVIES, Stephen John, Mr.
Director
- Appointed
- —
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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FLETCHER, Kim Edward Robert
Director
- Appointed
- 1995-03-01
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 07/1953
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GANT, Michael David
Director
- Appointed
- 2010-03-22
- Resigned
- 2014-02-19
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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GIBNEY, John Michael
Director
- Appointed
- 1999-07-01
- Resigned
- 2010-03-22
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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GRAHAM, David Frank
Director
- Appointed
- 1999-08-06
- Resigned
- 2000-10-23
- Nationality
- British
- Born
- 10/1963
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JONES, Trevor
Director
- Appointed
- 1995-11-09
- Resigned
- 1997-04-10
- Nationality
- British
- Born
- 07/1947
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JONG, Hessel Douwe De
Director
- Appointed
- 2015-12-18
- Resigned
- 2024-01-29
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1969
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KAY, Stephen John
Director
- Appointed
- 1994-07-28
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 06/1954
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MAIN, Jeremy Charles
Director
- Appointed
- 1995-04-28
- Resigned
- 1995-11-09
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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MANATON, Richard William Morley
Director
- Appointed
- 1995-04-28
- Resigned
- 1997-04-10
- Nationality
- British
- Born
- 06/1961
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MARTIN, Geoffrey Ernest Vincent
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 11/1931
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MLECZKO, Marcin Aleksander
Director
- Appointed
- 2025-01-18
- Resigned
- 2025-02-17
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1977
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MOODY, Paul Stephen
Director
- Appointed
- 2003-12-31
- Resigned
- 2007-11-07
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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NAPIER, Rebecca
Director
- Appointed
- 2023-10-04
- Resigned
- 2025-01-18
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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OWEN, Simon
Director
- Appointed
- 2014-02-19
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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READE, James Henry
Director
- Appointed
- 2004-12-01
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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RICHARDS, Andrew
Director
- Appointed
- 2007-11-07
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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SALTER, Michael Arnold Wilson
Director
- Appointed
- —
- Resigned
- 1998-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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SHARPS, Remy
Director
- Appointed
- 2024-01-29
- Resigned
- 2025-01-18
- Nationality
- French
- Residence
- France
- Born
- 03/1968
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SMITH, Stephen Andrew
Director
- Appointed
- 2016-03-15
- Resigned
- 2024-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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SOLOMONS, Richard Leslie
Director
- Appointed
- 1998-12-11
- Resigned
- 1999-06-18
- Nationality
- British
- Born
- 10/1961
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SOUTHWELL, Michael Trevor
Director
- Appointed
- —
- Resigned
- 1992-05-01
- Nationality
- British
- Born
- 09/1937
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SPEERS, Simon Patrick James
Director
- Appointed
- 1998-01-19
- Resigned
- 2002-03-18
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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SPREADBURY, Andrew David
Director
- Appointed
- 2015-10-30
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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STEWART, Simon Nicholas
Director
- Appointed
- 2009-03-31
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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UTTERIDGE, Michael Anton
Director
- Appointed
- 1992-05-01
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 10/1943
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