GB · Company with significant control

Britannia Soft Drinks Limited

Britannia Soft Drinks Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Britannia Soft Drinks Limited
Type
Corporate entity
Registration number
47094
Registered in
United Kingdom
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Britannia Soft Drinks Limited's companies

  • Britannia Soft Drinks Limited holds 75% or more of the shares in 9 of the 10 companies listed below.
  • Main lines of business: manufacture of soft drinks; production of mineral waters and other bottled waters (8), non-specialised wholesale of food, beverages and tobacco (3) and activities of head offices (1).
  • Registered offices in Hemel Hempstead (10).
  • The companies were incorporated between 1953 and 2011.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Britannia Soft Drinks Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BRITVIC ASSET COMPANY NO.1 LIMITED
07750268 · Private Limited Company
Active23 August 2011Hemel HempsteadManufacture of soft drinks; production of mineral waters and other bottled watersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 August 2016
BRITVIC ASSET COMPANY NO.2 LIMITED
07750273 · Private Limited Company
Active23 August 2011Hemel HempsteadManufacture of soft drinks; production of mineral waters and other bottled watersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 August 2016
BRITVIC ASSET COMPANY NO.3 LIMITED
07750271 · Private Limited Company
Active23 August 2011Hemel HempsteadManufacture of soft drinks; production of mineral waters and other bottled watersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 August 2016
BRITVIC OVERSEAS LIMITED
07348677 · Private Limited Company
Active17 August 2010Hemel HempsteadManufacture of soft drinks; production of mineral waters and other bottled watersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 August 2016
BRITVIC PENSIONS LIMITED
04493371 · Private Limited Company
Active24 July 2002Hemel HempsteadNon-trading company non tradingOwns 75% or more of the shares15 July 2016
BRITVIC ASSET COMPANY NO.4 LIMITED
07814145 · Private Limited Company
Active18 October 2011Hemel HempsteadManufacture of soft drinks; production of mineral waters and other bottled watersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BRITVIC BRANDS LLP
OC369281 · Limited Liability Partnership
Active27 October 2011Hemel Hempstead—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
BRITVIC EMEA LIMITED
02063777 · Private Limited Company
Active13 October 1986Hemel HempsteadManufacture 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 worksOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BRITVIC INTERNATIONAL INVESTMENTS LIMITED
02063776 · Private Limited Company
Active13 October 1986Hemel HempsteadManufacture of soft drinks; production of mineral waters and other bottled waters; Non-specialised wholesale of food, beverages and tobacco; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BRITVIC SOFT DRINKS LIMITED
00517211 · Private Limited Company
Active16 March 1953Hemel HempsteadManufacture of soft drinks; production of mineral waters and other bottled waters; Non-specialised wholesale of food, beverages and tobaccoOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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