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BRITVIC EMEA LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02063777
Incorporation Date
1986-10-13
Company Type
Private limited company (Ltd.)
Address
Hemel Hempstead, United Kingdom
Website
www.britvic.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BRITVIC EMEA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02063777, and its current status with Companies House is active. The company was incorporated on 13 October 1986 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for BRITVIC EMEA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BRITANNIA SOFT DRINKS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BRITVIC EMEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITANNIA SOFT DRINKS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

CG
Christophe Garcia ACTIVE

Appointed
2016-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Davies ACTIVE

Appointed
2025-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Boak RESIGNED

Appointed
2022-12-06
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dejan Beko RESIGNED

Appointed
2025-01-18
Resigned
2025-02-17
Residence
🇩🇰 Denmark
Occupation
Director

MM
Marcin Mleczko RESIGNED

Appointed
2025-01-18
Resigned
2025-02-17
Residence
🇨🇭 Switzerland
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for BRITVIC EMEA LIMITED are current appointments, filed with Companies House. Christophe Garcia (appointed 2016-05-06) and Paul Davies (appointed 2025-02-17) both serve as Director. The remaining 3 records shown (Ian Boak, Dejan Beko and 1 other) are former appointments that have since been resigned.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITVIC EMEA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Carlsbergfondet
Denmark

How these relationships were recorded

BRITVIC EMEA LIMITED sits 6 levels below its ultimate parent, Carlsbergfondet, registered in Denmark. Immediately above BRITVIC EMEA LIMITED is BRITANNIA SOFT DRINKS LIMITED, holding 100% as filed in BRITVIC EMEA LIMITED's own shareholder record with Companies House. Carlsbergfondet sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns BRITVIC EMEA LIMITED?

One shareholder is currently on record for BRITVIC EMEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITANNIA SOFT DRINKS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITVIC EMEA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITVIC EMEA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITVIC EMEA LIMITED have on record?

1 shareholder is shown on record for BRITVIC EMEA LIMITED.

What is BRITVIC EMEA LIMITED's company registration number?

BRITVIC EMEA LIMITED's registration number is 02063777, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITVIC EMEA LIMITED still an active company?

BRITVIC EMEA LIMITED's status on Companies House is listed as active.

When was BRITVIC EMEA LIMITED incorporated?

BRITVIC EMEA LIMITED was incorporated on 13 October 1986, according to Companies House.

What is BRITVIC EMEA LIMITED's registered address?

The registered address on file for BRITVIC EMEA LIMITED is Hemel Hempstead, United Kingdom.

What legal structure is BRITVIC EMEA LIMITED registered as?

BRITVIC EMEA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITVIC EMEA LIMITED?

Two of the 5 officer records shown for BRITVIC EMEA LIMITED are current appointments, filed with Companies House. Christophe Garcia (appointed 2016-05-06) and Paul Davies (appointed 2025-02-17) both serve as Director. The remaining 3 records shown (Ian Boak, Dejan Beko and 1 other) are former appointments that have since been resigned. Management authority at BRITVIC EMEA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITVIC EMEA LIMITED have a parent company or subsidiaries?

BRITVIC EMEA LIMITED sits 6 levels below its ultimate parent, Carlsbergfondet, registered in Denmark.

Can Zavia monitor changes to BRITVIC EMEA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITVIC EMEA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITVIC EMEA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITVIC EMEA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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