logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davies, Paul Thomas
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Christophe
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Boak, Ian Jonathan
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Southwell, Michael Trevor
    Director born in September 1937
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 2
    Main, Jeremy Charles
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    1995-04-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 3
    Jong, Hessel Douwe De
    International Managing Director born in February 1969
    Individual
    Officer
    2015-12-18 ~ 2024-01-29
    OF - Director → CIF 0
  • 4
    Bower-nye, Pamela Anne
    Marketing Director born in May 1968
    Individual
    Officer
    2011-06-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Kay, Stephen John
    Director born in June 1954
    Individual
    Officer
    1994-07-28 ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Owen, Simon
    International Managing Director born in March 1970
    Individual
    Officer
    2014-02-19 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Stewart, Simon Nicholas
    Company Director born in May 1964
    Individual
    Officer
    2009-03-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Richards, Andrew
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Moody, Paul Stephen
    Sales Director born in June 1957
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    Gant, Michael David
    Finance Director born in January 1969
    Individual (84 offsprings)
    Officer
    2010-03-22 ~ 2014-02-19
    OF - Director → CIF 0
  • 11
    Beaney, Alan Raymond
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2005-02-21
    OF - Director → CIF 0
    Beaney, Alan Raymond
    Company Director born in May 1962
    Individual (1 offspring)
    2007-11-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Martin, Geoffrey Ernest Vincent
    Director born in November 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Jones, Trevor
    Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 1997-04-10
    OF - Director → CIF 0
  • 14
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Mleczko, Marcin Aleksander
    Vp Finance born in November 1977
    Individual
    Officer
    2025-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 16
    Rogers, Michael
    Individual
    Officer
    ~ 1992-05-14
    OF - Secretary → CIF 0
  • 17
    Stoker, Mollie
    Individual (10 offsprings)
    Officer
    2024-04-05 ~ 2025-01-18
    OF - Secretary → CIF 0
  • 18
    Angles, James Walker
    Director born in December 1935
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 19
    Price, Dewi Brychan John
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 20
    Smith, Stephen Andrew
    Director born in May 1972
    Individual
    Officer
    2016-03-15 ~ 2024-06-24
    OF - Director → CIF 0
  • 21
    Davies, Stephen John, Mr.
    Director born in August 1947
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Buckby, David
    Individual
    Officer
    1992-05-14 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 23
    Manaton, Richard William Morley
    Director born in June 1961
    Individual
    Officer
    1995-04-28 ~ 1997-04-10
    OF - Director → CIF 0
  • 24
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 25
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 26
    Utteridge, Michael Anton
    Director born in October 1943
    Individual
    Officer
    1992-05-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 27
    Lewis Camacho, Vanessa Margaret
    Individual
    Officer
    2007-11-07 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 28
    Beko, Dejan
    Director born in June 1977
    Individual
    Officer
    2025-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 29
    Graham, David Frank
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2000-10-23
    OF - Director → CIF 0
  • 30
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual
    Officer
    2023-10-04 ~ 2025-01-18
    OF - Director → CIF 0
  • 31
    Solomons, Richard Leslie
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 32
    Sharps, Remy
    Director born in March 1968
    Individual
    Officer
    2024-01-29 ~ 2025-01-18
    OF - Director → CIF 0
  • 33
    Reade, James Henry
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 34
    Salter, Michael Arnold Wilson
    Solicitor born in September 1947
    Individual
    Officer
    ~ 1998-10-07
    OF - Director → CIF 0
  • 35
    Moore, Judith
    Individual (16 offsprings)
    Officer
    2017-12-27 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 36
    Speers, Simon Patrick James
    Marketing Director born in November 1960
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2002-03-18
    OF - Director → CIF 0
  • 37
    Fletcher, Kim Edward Robert
    Director born in July 1953
    Individual
    Officer
    1995-03-01 ~ 1999-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITVIC EMEA LIMITED

Previous names
BRITVIC INTERNATIONAL LIMITED - 2014-12-11
BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
HACKREMCO (NO.292) LIMITED - 1986-12-18
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • BRITVIC EMEA LIMITED
    Info
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 2014-12-11
    HACKREMCO (NO.292) LIMITED - 2014-12-11
    Registered number 02063777
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.