Company Information for

BRITVIC CORONA LIMITED

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ,

Company Registration Number

00347522

Private Limited Company

Active - Proposal to Strike off

About Britvic Corona Ltd

BRITVIC CORONA LIMITED was founded on 1938-12-20 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Britvic Corona Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BRITVIC CORONA LIMITED

Legal Registered Office

BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
Other companies in HP2

Previous Names

BRITVIC HEALTHCARE TRUSTEE LIMITED

29/03/2007

BRITVIC CORONA LIMITED

12/04/2005

Filing Information

Company Number	00347522
Date formed	1938-12-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/09/2021
Account next due	30/06/2023
Latest filing return	25/02/2016
Filing return next due	25/03/2017
Type of accounts	DORMANT

Last Datalog update:

2023-07-05 16:54:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Judith Moore	Company Secretary		2017-12-27
Mathew James Dunn	Director	CHIEF FINANCIAL OFFICER	2015-11-25	ENGLAND
Peter Simon Litherland	Director	CHIEF EXECUTIVE	2013-02-26	UNITED KINGDOM
Alexandra Clare Thomas	Director	GENERAL COUNSEL AND COMPANY SECRETARY	2013-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Laura Ann Maria Higgins	Company Secretary	2016-01-27	2017-12-27
Vanessa Margaret Lewis-camacho	Company Secretary	2006-11-14	2016-01-27
Andrew David Spreadbury	Director	2012-10-01	2015-12-18
John Michael Gibney	Director	2007-05-14	2015-11-25
Paul Stephen Moody	Director	2007-05-14	2013-02-26
Caroline Emma Roberts Thomas	Director	2011-03-28	2012-09-14
Michael Paul Clements	Director	2007-01-17	2007-05-14
Colin George Howard Moore	Director	2005-04-01	2007-05-14
Michael Stewart Mountford	Director	2005-04-01	2007-05-14
Angela Culhane	Director	2005-04-01	2007-01-17
David William Forster	Company Secretary	2006-04-14	2006-11-14
David Buckby	Company Secretary	1992-05-14	2006-04-14
John Michael Gibney	Director	1999-07-01	2005-04-01
Paul Stephen Moody	Director	2003-12-31	2005-04-01
Stephen John Davies	Director	1992-02-25	2003-12-31
Richard Leslie Solomons	Director	1998-10-07	1999-06-18
Michael Arnold Wilson Salter	Director	1992-05-01	1998-10-07
Michael Rogers	Company Secretary	1992-02-25	1992-05-14
James Walker Angles	Director	1992-02-25	1992-05-01

Related Directorships for Mathew James Dunn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mathew James Dunn	GREENBANK DRINKS COMPANY LIMITED	Director	2015-11-25	CURRENT	1991-10-24	Active - Proposal to Strike off
Mathew James Dunn	BRITVIC PLC	Director	2015-11-25	CURRENT	2005-10-27	Active
Mathew James Dunn	BRITVIC ASSET COMPANY NO.2 LIMITED	Director	2015-11-25	CURRENT	2011-08-23	Active
Mathew James Dunn	BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED	Director	2015-11-25	CURRENT	2014-10-15	Active - Proposal to Strike off
Mathew James Dunn	ROBINSONS SOFT DRINKS LIMITED	Director	2015-11-25	CURRENT	1994-11-04	Active
Mathew James Dunn	RED DEVIL ENERGY DRINKS LIMITED	Director	2015-11-25	CURRENT	1995-01-19	Active - Proposal to Strike off
Mathew James Dunn	ROBINSONS (FINANCE) NO.2 LIMITED	Director	2015-11-25	CURRENT	2010-09-23	Active - Proposal to Strike off
Mathew James Dunn	COUNTERPOINT WHOLESALE (NI) LIMITED	Director	2015-11-25	CURRENT	2013-06-24	Active - Proposal to Strike off
Mathew James Dunn	ORCHID DRINKS LIMITED	Director	2015-11-25	CURRENT	1992-01-09	Active - Proposal to Strike off
Mathew James Dunn	LONDON ESSENCE COMPANY LIMITED(THE)	Director	2015-11-25	CURRENT	1918-10-04	Active - Proposal to Strike off
Mathew James Dunn	BRITANNIA SOFT DRINKS LIMITED	Director	2015-11-25	CURRENT	1896-03-05	Active
Mathew James Dunn	BRITVIC BEVERAGES LIMITED	Director	2015-11-25	CURRENT	1938-11-26	Active - Proposal to Strike off
Mathew James Dunn	BRITISH VITAMIN PRODUCTS LIMITED	Director	2015-11-25	CURRENT	1950-07-19	Active - Proposal to Strike off
Mathew James Dunn	BRITVIC INTERNATIONAL INVESTMENTS LIMITED	Director	2015-11-25	CURRENT	1986-10-13	Active
Mathew James Dunn	BRITVIC OVERSEAS LIMITED	Director	2015-11-25	CURRENT	2010-08-17	Active
Mathew James Dunn	BRITVIC ASSET COMPANY NO.1 LIMITED	Director	2015-11-25	CURRENT	2011-08-23	Active
Mathew James Dunn	BRITVIC ASSET COMPANY NO.4 LIMITED	Director	2015-11-25	CURRENT	2011-10-18	Active
Mathew James Dunn	THE REALLY WILD DRINKS COMPANY LIMITED	Director	2015-11-25	CURRENT	1992-05-07	Active - Proposal to Strike off
Mathew James Dunn	SUNFRESH SOFT DRINKS LIMITED	Director	2015-11-25	CURRENT	1925-09-18	Active - Proposal to Strike off
Mathew James Dunn	SOUTHERN TABLE WATER COMPANY LIMITED(THE)	Director	2015-11-25	CURRENT	1948-01-12	Active - Proposal to Strike off
Mathew James Dunn	R.WHITE & SONS LIMITED	Director	2015-11-25	CURRENT	1894-07-20	Active - Proposal to Strike off
Mathew James Dunn	IDRIS LIMITED	Director	2015-11-25	CURRENT	1919-04-09	Active - Proposal to Strike off
Mathew James Dunn	HOOPER,STRUVE & COMPANY LIMITED	Director	2015-11-25	CURRENT	1900-12-29	Active - Proposal to Strike off
Mathew James Dunn	H.D.RAWLINGS LIMITED	Director	2015-11-25	CURRENT	1891-05-13	Active - Proposal to Strike off
Mathew James Dunn	BRITVIC SOFT DRINKS LIMITED	Director	2015-11-25	CURRENT	1953-03-16	Active
Mathew James Dunn	BRITVIC ASSET COMPANY NO.3 LIMITED	Director	2015-11-25	CURRENT	2011-08-23	Active

Related Directorships for Peter Simon Litherland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Simon Litherland	PERSIMMON PUBLIC LIMITED COMPANY	Director	2017-04-03	CURRENT	1984-05-22	Active
Peter Simon Litherland	GREENBANK DRINKS COMPANY LIMITED	Director	2013-02-26	CURRENT	1991-10-24	Active - Proposal to Strike off
Peter Simon Litherland	BRITVIC ASSET COMPANY NO.2 LIMITED	Director	2013-02-26	CURRENT	2011-08-23	Active
Peter Simon Litherland	ROBINSONS SOFT DRINKS LIMITED	Director	2013-02-26	CURRENT	1994-11-04	Active
Peter Simon Litherland	RED DEVIL ENERGY DRINKS LIMITED	Director	2013-02-26	CURRENT	1995-01-19	Active - Proposal to Strike off
Peter Simon Litherland	ROBINSONS (FINANCE) NO.2 LIMITED	Director	2013-02-26	CURRENT	2010-09-23	Active - Proposal to Strike off
Peter Simon Litherland	ORCHID DRINKS LIMITED	Director	2013-02-26	CURRENT	1992-01-09	Active - Proposal to Strike off
Peter Simon Litherland	LONDON ESSENCE COMPANY LIMITED(THE)	Director	2013-02-26	CURRENT	1918-10-04	Active - Proposal to Strike off
Peter Simon Litherland	BRITANNIA SOFT DRINKS LIMITED	Director	2013-02-26	CURRENT	1896-03-05	Active
Peter Simon Litherland	BRITVIC BEVERAGES LIMITED	Director	2013-02-26	CURRENT	1938-11-26	Active - Proposal to Strike off
Peter Simon Litherland	BRITISH VITAMIN PRODUCTS LIMITED	Director	2013-02-26	CURRENT	1950-07-19	Active - Proposal to Strike off
Peter Simon Litherland	BRITVIC INTERNATIONAL INVESTMENTS LIMITED	Director	2013-02-26	CURRENT	1986-10-13	Active
Peter Simon Litherland	BRITVIC OVERSEAS LIMITED	Director	2013-02-26	CURRENT	2010-08-17	Active
Peter Simon Litherland	BRITVIC ASSET COMPANY NO.1 LIMITED	Director	2013-02-26	CURRENT	2011-08-23	Active
Peter Simon Litherland	BRITVIC ASSET COMPANY NO.4 LIMITED	Director	2013-02-26	CURRENT	2011-10-18	Active
Peter Simon Litherland	THE REALLY WILD DRINKS COMPANY LIMITED	Director	2013-02-26	CURRENT	1992-05-07	Active - Proposal to Strike off
Peter Simon Litherland	SUNFRESH SOFT DRINKS LIMITED	Director	2013-02-26	CURRENT	1925-09-18	Active - Proposal to Strike off
Peter Simon Litherland	SOUTHERN TABLE WATER COMPANY LIMITED(THE)	Director	2013-02-26	CURRENT	1948-01-12	Active - Proposal to Strike off
Peter Simon Litherland	R.WHITE & SONS LIMITED	Director	2013-02-26	CURRENT	1894-07-20	Active - Proposal to Strike off
Peter Simon Litherland	IDRIS LIMITED	Director	2013-02-26	CURRENT	1919-04-09	Active - Proposal to Strike off
Peter Simon Litherland	HOOPER,STRUVE & COMPANY LIMITED	Director	2013-02-26	CURRENT	1900-12-29	Active - Proposal to Strike off
Peter Simon Litherland	H.D.RAWLINGS LIMITED	Director	2013-02-26	CURRENT	1891-05-13	Active - Proposal to Strike off
Peter Simon Litherland	BRITVIC ASSET COMPANY NO.3 LIMITED	Director	2013-02-26	CURRENT	2011-08-23	Active
Peter Simon Litherland	BRITVIC PLC	Director	2013-02-13	CURRENT	2005-10-27	Active
Peter Simon Litherland	BRITVIC SOFT DRINKS LIMITED	Director	2011-10-27	CURRENT	1953-03-16	Active

Related Directorships for Alexandra Clare Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Clare Thomas	WISEHEAD PRODUCTIONS LIMITED	Director	2016-02-08	CURRENT	2016-02-08	Active
Alexandra Clare Thomas	BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active - Proposal to Strike off
Alexandra Clare Thomas	GREENBANK DRINKS COMPANY LIMITED	Director	2013-10-01	CURRENT	1991-10-24	Active - Proposal to Strike off
Alexandra Clare Thomas	BRITVIC ASSET COMPANY NO.2 LIMITED	Director	2013-10-01	CURRENT	2011-08-23	Active
Alexandra Clare Thomas	RED DEVIL ENERGY DRINKS LIMITED	Director	2013-10-01	CURRENT	1995-01-19	Active - Proposal to Strike off
Alexandra Clare Thomas	ROBINSONS (FINANCE) NO.2 LIMITED	Director	2013-10-01	CURRENT	2010-09-23	Active - Proposal to Strike off
Alexandra Clare Thomas	ORCHID DRINKS LIMITED	Director	2013-10-01	CURRENT	1992-01-09	Active - Proposal to Strike off
Alexandra Clare Thomas	LONDON ESSENCE COMPANY LIMITED(THE)	Director	2013-10-01	CURRENT	1918-10-04	Active - Proposal to Strike off
Alexandra Clare Thomas	BRITANNIA SOFT DRINKS LIMITED	Director	2013-10-01	CURRENT	1896-03-05	Active
Alexandra Clare Thomas	BRITVIC BEVERAGES LIMITED	Director	2013-10-01	CURRENT	1938-11-26	Active - Proposal to Strike off
Alexandra Clare Thomas	BRITISH VITAMIN PRODUCTS LIMITED	Director	2013-10-01	CURRENT	1950-07-19	Active - Proposal to Strike off
Alexandra Clare Thomas	BRITVIC INTERNATIONAL INVESTMENTS LIMITED	Director	2013-10-01	CURRENT	1986-10-13	Active
Alexandra Clare Thomas	BRITVIC OVERSEAS LIMITED	Director	2013-10-01	CURRENT	2010-08-17	Active
Alexandra Clare Thomas	BRITVIC ASSET COMPANY NO.1 LIMITED	Director	2013-10-01	CURRENT	2011-08-23	Active
Alexandra Clare Thomas	BRITVIC ASSET COMPANY NO.4 LIMITED	Director	2013-10-01	CURRENT	2011-10-18	Active
Alexandra Clare Thomas	THE REALLY WILD DRINKS COMPANY LIMITED	Director	2013-10-01	CURRENT	1992-05-07	Active - Proposal to Strike off
Alexandra Clare Thomas	SUNFRESH SOFT DRINKS LIMITED	Director	2013-10-01	CURRENT	1925-09-18	Active - Proposal to Strike off
Alexandra Clare Thomas	SOUTHERN TABLE WATER COMPANY LIMITED(THE)	Director	2013-10-01	CURRENT	1948-01-12	Active - Proposal to Strike off
Alexandra Clare Thomas	R.WHITE & SONS LIMITED	Director	2013-10-01	CURRENT	1894-07-20	Active - Proposal to Strike off
Alexandra Clare Thomas	IDRIS LIMITED	Director	2013-10-01	CURRENT	1919-04-09	Active - Proposal to Strike off
Alexandra Clare Thomas	HOOPER,STRUVE & COMPANY LIMITED	Director	2013-10-01	CURRENT	1900-12-29	Active - Proposal to Strike off
Alexandra Clare Thomas	H.D.RAWLINGS LIMITED	Director	2013-10-01	CURRENT	1891-05-13	Active - Proposal to Strike off
Alexandra Clare Thomas	BRITVIC ASSET COMPANY NO.3 LIMITED	Director	2013-10-01	CURRENT	2011-08-23	Active