Ltd Facts The UK company register, as filed

Register entry · No. 04493371

BRITVIC PENSIONS LIMITED

Active Private Limited Company Incorporated 24 Jul 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRITVIC PENSIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter John Murch Director 14 Apr 2003 — June 1951 British · United Kingdom
Angus Ferguson Campbell Director 13 Jun 2011 — July 1950 British · United Kingdom
ZEDRA GOVERNANCE LIMITED Corporate director 4 Dec 2017 — — British
Zarina Sabir Director Director 28 Mar 2024 — October 1980 British · United Kingdom
Ian John Richardson Director Director 3 Apr 2025 — April 1985 British · United Kingdom
Jody Tsigarides Director 1 Jul 2026 — April 1982 British · United Kingdom
Simon Frederick Crosby Secretary 28 Oct 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Britannia Soft Drinks Limited company · 47094 · United Kingdom Ownership of shares 75 to 100 percent 15 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BRITVIC PENSIONS LIMITED still trading?

The register shows BRITVIC PENSIONS LIMITED as active.

What does BRITVIC PENSIONS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BRITVIC PENSIONS LIMITED set up?

It was incorporated on 24 July 2002.

When are BRITVIC PENSIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BRITVIC PENSIONS LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs BRITVIC PENSIONS LIMITED?

BRITVIC PENSIONS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04626382 CHAMPIONS GATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  2. SC241692 JMK GROUNDCARE LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  3. 04626303 SMILEWOOD LIMITED Active Private Limited Company Inc. 31 Dec 2002 74990 · Non-trading company
  4. 04625570 THE HANDS AROUND THE WORLD CHARITABLE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 30 Dec 2002 74990 · Non-trading company
  5. 04625051 BESWICKS STAFFORD (2) LIMITED Active Private Limited Company Inc. 24 Dec 2002 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House