Britvic Pensions Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritannia Soft Drinks LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-15 · No cessation recorded
Source record 148782846People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalIR
Ian John RichardsonCurrent director
Appointed 2025-04-03 · 1 yr · Director
CorpZedra Governance LimitedCurrent director
Appointed 2017-12-04 · 8 yrs
SC
Simon CrosbyCurrent secretary
Appointed 2016-10-28 · 9 yrs
AC
Angus CampbellCurrent director
Appointed 2011-06-13 · 15 yrs · Company Director
Show 37 historical appointments
JF
Jason FernandezResigned director
Resigned 2025-03-17 · Accountant
RT
Richard TylerResigned director
Resigned 2024-06-28 · Solicitor
LB
Laura BryantResigned director
Resigned 2023-07-04 · None
TS
Thomas SmethersResigned director
Resigned 2021-03-26 · 2 yrs · Director
NJ
Nicholas JonesResigned director
Resigned 2020-10-14 · 4 yrs · Director
DS
David StibbsResigned director
Resigned 2017-11-08 · 3 yrs · Company Director
FJ
Francois Janse Van RensburgResigned director
Resigned 2016-05-20 · Accountant
ZP
Zsofia PatersonResigned director
Resigned 2016-05-20 · 1 yr · Accountant
MA
Mark AllenResigned director
Resigned 2016-02-25 · GB&I Hr Director
RH
Rebecca HillResigned director
Resigned 2016-02-25 · 4 yrs · Director Of Procurement - GB Bu
DV
Dinesh VisavadiaResigned secretary
Resigned 2014-02-28 · 2 yrs
HL
Harold LewisResigned director
Resigned 2013-06-01 · 4 yrs · Associate
RS
Rupen ShahResigned director
Resigned 2013-04-01 · 3 yrs · Head Of Investor Relations
JA
John ArmstrongResigned director
Resigned 2012-03-20 · 3 yrs · Head Of Group Infrastructure
IM
Ian MaunderResigned director
Resigned 2011-06-13 · Accountant
CT
Caroline ThomasResigned director
Resigned 2011-06-13 · 1 yr · Solicitor
DR
David RobertsResigned secretary
Resigned 2011-03-18 · 2 yrs
VC
Vanessa CamachoResigned secretary
Resigned 2010-10-13
CM
Craig MarksResigned director
Resigned 2010-03-12 · 1 yr · Head Of Investor Relations
JH
John HopeResigned director
Resigned 2009-09-15 · 3 yrs · Non Executive Director
DE
David EslickResigned director
Resigned 2007-09-30 · 10 yrs · Director Of Logistics
KG
Karen GrantResigned secretary
Resigned 2007-04-01 · 3 yrs · Pensions Manager
DF
Douglas FrostResigned director
Resigned 2004-12-01 · 11 yrs · Human Resources Director
AC
Andrew ChestersResigned director
Resigned 2004-04-01 · 5 yrs · Director Of Finance
MM
Michael MountfordResigned secretary
Resigned 2004-03-01 · 3 yrs · Head Of Pensions
MC
Michael ClementsResigned director
Resigned 2003-09-24 · 4 yrs · Accountant
AC
Angus CampbellResigned director
Resigned 2003-09-24 · 7 yrs · Customer Insight Manage
JR
James ReadeResigned director
Resigned 2003-04-14 · 8 yrs · Business Unit Director
JG
John GibneyResigned director
Resigned 2003-04-14 · Finance Director
FW
Francis WigleyResigned director
Resigned 2003-04-14 · Solicitor
JB
James BoydResigned director
Resigned 2003-01-30 · 5 yrs · Retired
KW
Keith WalterResigned director
Resigned 2003-01-30 · 15 yrs · Manager
TJ
Trevor JonesResigned director
Resigned 2003-01-30 · 6 yrs · Director
AS
Anna SmithResigned secretary
Resigned 2003-01-27 · 1 yr · Secretary
Resigned 2002-07-24
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2002-07-24
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active