BRITVIC EMEA LIMITED

Company summary

Company number: 02063777
Status: ACTIVE
Incorporated / age: 13 October 198640 years
Registered office: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Non-specialised wholesale of food, beverages and tobacco
Leasing of intellectual property and similar products, except copyright works
Previous company names
BRITVIC INTERNATIONAL LIMITED
BRITVIC CORONA SOFT DRINKS LIMITED
HACKREMCO (NO.292) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Paul Thomas ACTIVE	Director	17 Feb 2025		United Kingdom	October 1972	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
GARCIA, Christophe ACTIVE	Director	06 May 2016		United Kingdom	October 1975	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BUCKBY, David RESIGNED	Secretary	14 May 1992	28 Feb 2005			27 Coleridge Road, Maldon, Essex, CM9 6DH
HIGGINS, Laura Ann Maria RESIGNED	Secretary	27 Jan 2016	27 Dec 2017			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
LEWIS CAMACHO, Vanessa Margaret RESIGNED	Secretary	07 Nov 2007	27 Jan 2016			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
MOORE, Judith RESIGNED	Secretary	27 Dec 2017	05 Apr 2024			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
PRICE, Dewi Brychan John RESIGNED	Secretary	21 Feb 2005	07 Nov 2007			Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY
ROGERS, Michael RESIGNED	Secretary		14 May 1992			34 Woodland Road, Loughton, Essex, IG10 1HJ
STOKER, Mollie RESIGNED	Secretary	05 Apr 2024	18 Jan 2025			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
ANGLES, James Walker RESIGNED	Director		01 May 1992		December 1935	Winterflood House The Heath, Dedham, Colchester, Essex, CO7 6BX
BEANEY, Alan Raymond RESIGNED	Director	07 Nov 2007	01 Oct 2013	United Kingdom	May 1962	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
BEANEY, Alan Raymond RESIGNED	Director	18 Mar 2002	21 Feb 2005	United Kingdom	May 1962	6 Fallow Fields, Great Woodcote Park, Loughton, Essex, IG10 4QP
BEKO, Dejan RESIGNED	Director	18 Jan 2025	17 Feb 2025	Denmark	June 1977	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BOAK, Ian Jonathan RESIGNED	Director	06 Dec 2022	30 Jun 2026	England	June 1975	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BOWER-NYE, Pamela Anne RESIGNED	Director	20 Jun 2011	26 Oct 2012	United Kingdom	May 1968	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
DAVIES, Stephen John, Mr. RESIGNED	Director		31 Dec 2003	United Kingdom	August 1947	Tessmorlands Frenches Green, Felsted, Dunmow, Essex, CM6 3JU
FLETCHER, Kim Edward Robert RESIGNED	Director	01 Mar 1995	30 Apr 1999		July 1953	38 Lambourne Drive, Cox Green, Maidenhead, Berkshire, SL6 3HG
GANT, Michael David RESIGNED	Director	22 Mar 2010	19 Feb 2014	England	January 1969	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
GIBNEY, John Michael RESIGNED	Director	01 Jul 1999	22 Mar 2010	England	July 1960	367 Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RS
GRAHAM, David Frank RESIGNED	Director	06 Aug 1999	23 Oct 2000		October 1963	The Old Post Office, 45 High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP
JONES, Trevor RESIGNED	Director	09 Nov 1995	10 Apr 1997		July 1947	Bag End, Ditchley Road, Charlbury, Oxfordshire, OX7 3QS
JONG, Hessel Douwe De RESIGNED	Director	18 Dec 2015	29 Jan 2024	Netherlands	February 1969	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
KAY, Stephen John RESIGNED	Director	28 Jul 1994	28 Apr 1995		June 1954	Brading 9 St Albans Avenue, Weybridge, Surrey, KT13 8EW
MAIN, Jeremy Charles RESIGNED	Director	28 Apr 1995	09 Nov 1995	England	December 1961	8 Hitherwood Close, Reigate, Surrey, RH2 0JJ
MANATON, Richard William Morley RESIGNED	Director	28 Apr 1995	10 Apr 1997		June 1961	26 West Grove, Walton On Thames, Surrey, KT12 5NX
MARTIN, Geoffrey Ernest Vincent RESIGNED	Director		31 Dec 1992		November 1931	7 Coppins Close, Chelmsford, Essex, CM2 6AY
MLECZKO, Marcin Aleksander RESIGNED	Director	18 Jan 2025	17 Feb 2025	Switzerland	November 1977	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
MOODY, Paul Stephen RESIGNED	Director	31 Dec 2003	07 Nov 2007	England	June 1957	Ashcroft, 247 Station Road, Rothley, Leicestershire, LE7 7LD
NAPIER, Rebecca RESIGNED	Director	04 Oct 2023	18 Jan 2025	England	May 1980	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
OWEN, Simon RESIGNED	Director	19 Feb 2014	15 Mar 2016	United Kingdom	March 1970	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ, England
READE, James Henry RESIGNED	Director	01 Dec 2004	06 Dec 2013	England	November 1965	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
RICHARDS, Andrew RESIGNED	Director	07 Nov 2007	31 Mar 2009	United Kingdom	November 1964	81, Kings Road, Windsor, Berkshire, SL4 2AD
SALTER, Michael Arnold Wilson RESIGNED	Director		07 Oct 1998	United Kingdom	September 1947	174 Rainsford Road, Chelmsford, Essex, CM1 2PD
SHARPS, Remy RESIGNED	Director	29 Jan 2024	18 Jan 2025	France	March 1968	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
SMITH, Stephen Andrew RESIGNED	Director	15 Mar 2016	24 Jun 2024	United Kingdom	May 1972	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
SOLOMONS, Richard Leslie RESIGNED	Director	11 Dec 1998	18 Jun 1999		October 1961	21 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EP
SOUTHWELL, Michael Trevor RESIGNED	Director		01 May 1992		September 1937	Castle Bar, Duke Street, Hintlesham, Suffolk, IP8 3QP
SPEERS, Simon Patrick James RESIGNED	Director	19 Jan 1998	18 Mar 2002	England	November 1960	Lawnside 18 New Street, Upton Upon Severn, Worcester, Worcestershire, WR8 0HR
SPREADBURY, Andrew David RESIGNED	Director	30 Oct 2015	18 Dec 2015	United Kingdom	February 1967	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ, England
STEWART, Simon Nicholas RESIGNED	Director	31 Mar 2009	30 Oct 2015	United Kingdom	May 1964	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
UTTERIDGE, Michael Anton RESIGNED	Director	01 May 1992	28 Apr 1995		October 1943	36 The Uplands, Harpenden, Hertfordshire, AL5 2NZ

DAVIES, Paul Thomas ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

GARCIA, Christophe ACTIVE
Role: Director
Appointed on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

BUCKBY, David RESIGNED
Role: Secretary
Appointed on: 14 May 1992
Resigned on: 28 Feb 2005
Address: 27 Coleridge Road, Maldon, Essex, CM9 6DH

HIGGINS, Laura Ann Maria RESIGNED
Role: Secretary
Appointed on: 27 Jan 2016
Resigned on: 27 Dec 2017
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

LEWIS CAMACHO, Vanessa Margaret RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 27 Jan 2016
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

MOORE, Judith RESIGNED
Role: Secretary
Appointed on: 27 Dec 2017
Resigned on: 05 Apr 2024
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

PRICE, Dewi Brychan John RESIGNED
Role: Secretary
Appointed on: 21 Feb 2005
Resigned on: 07 Nov 2007
Address: Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY

ROGERS, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1992
Address: 34 Woodland Road, Loughton, Essex, IG10 1HJ

STOKER, Mollie RESIGNED
Role: Secretary
Appointed on: 05 Apr 2024
Resigned on: 18 Jan 2025
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

ANGLES, James Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: December 1935
Address: Winterflood House The Heath, Dedham, Colchester, Essex, CO7 6BX

BEANEY, Alan Raymond RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

BEANEY, Alan Raymond RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 21 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 6 Fallow Fields, Great Woodcote Park, Loughton, Essex, IG10 4QP

BEKO, Dejan RESIGNED
Role: Director
Appointed on: 18 Jan 2025
Resigned on: 17 Feb 2025
Country of Residence: Denmark
Date of birth: June 1977
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

BOAK, Ian Jonathan RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1975
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

BOWER-NYE, Pamela Anne RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

DAVIES, Stephen John, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Tessmorlands Frenches Green, Felsted, Dunmow, Essex, CM6 3JU

FLETCHER, Kim Edward Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Apr 1999
Date of birth: July 1953
Address: 38 Lambourne Drive, Cox Green, Maidenhead, Berkshire, SL6 3HG

GANT, Michael David RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 19 Feb 2014
Country of Residence: England
Date of birth: January 1969
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

GIBNEY, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 22 Mar 2010
Country of Residence: England
Date of birth: July 1960
Address: 367 Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RS

GRAHAM, David Frank RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 23 Oct 2000
Date of birth: October 1963
Address: The Old Post Office, 45 High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP

JONES, Trevor RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 10 Apr 1997
Date of birth: July 1947
Address: Bag End, Ditchley Road, Charlbury, Oxfordshire, OX7 3QS

JONG, Hessel Douwe De RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 29 Jan 2024
Country of Residence: Netherlands
Date of birth: February 1969
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

KAY, Stephen John RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 28 Apr 1995
Date of birth: June 1954
Address: Brading 9 St Albans Avenue, Weybridge, Surrey, KT13 8EW

MAIN, Jeremy Charles RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 09 Nov 1995
Country of Residence: England
Date of birth: December 1961
Address: 8 Hitherwood Close, Reigate, Surrey, RH2 0JJ

MANATON, Richard William Morley RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 10 Apr 1997
Date of birth: June 1961
Address: 26 West Grove, Walton On Thames, Surrey, KT12 5NX

MARTIN, Geoffrey Ernest Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1931
Address: 7 Coppins Close, Chelmsford, Essex, CM2 6AY

MLECZKO, Marcin Aleksander RESIGNED
Role: Director
Appointed on: 18 Jan 2025
Resigned on: 17 Feb 2025
Country of Residence: Switzerland
Date of birth: November 1977
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

MOODY, Paul Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 07 Nov 2007
Country of Residence: England
Date of birth: June 1957
Address: Ashcroft, 247 Station Road, Rothley, Leicestershire, LE7 7LD

NAPIER, Rebecca RESIGNED
Role: Director
Appointed on: 04 Oct 2023
Resigned on: 18 Jan 2025
Country of Residence: England
Date of birth: May 1980
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

OWEN, Simon RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ, England

READE, James Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: November 1965
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

RICHARDS, Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 81, Kings Road, Windsor, Berkshire, SL4 2AD

SALTER, Michael Arnold Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 174 Rainsford Road, Chelmsford, Essex, CM1 2PD

SHARPS, Remy RESIGNED
Role: Director
Appointed on: 29 Jan 2024
Resigned on: 18 Jan 2025
Country of Residence: France
Date of birth: March 1968
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

SMITH, Stephen Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

SOLOMONS, Richard Leslie RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 18 Jun 1999
Date of birth: October 1961
Address: 21 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EP

SOUTHWELL, Michael Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: September 1937
Address: Castle Bar, Duke Street, Hintlesham, Suffolk, IP8 3QP

SPEERS, Simon Patrick James RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 18 Mar 2002
Country of Residence: England
Date of birth: November 1960
Address: Lawnside 18 New Street, Upton Upon Severn, Worcester, Worcestershire, WR8 0HR

SPREADBURY, Andrew David RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ, England

STEWART, Simon Nicholas RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

UTTERIDGE, Michael Anton RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 28 Apr 1995
Date of birth: October 1943
Address: 36 The Uplands, Harpenden, Hertfordshire, AL5 2NZ

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