Britannia Group Limited
Development of building projects · Leeds
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRenew Holdings PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119511662People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpRenew Corporate Director LimitedCurrent director
Appointed 2005-09-22 · 21 yrs · Corporate Body
CorpRenew Nominees LimitedCurrent secretary
Appointed 2000-04-13 · 26 yrs
Show 18 historical appointments
AL
Andries LiebenbergResigned director
Resigned 2017-06-30 · 7 yrs · Director
GE
Graham EllisResigned director
Resigned 2013-07-01 · 3 yrs · Group Commercial Director
JS
John SamuelResigned director
Resigned 2009-02-02 · 8 yrs · Chartered Accountant
PH
Paul HalfpennyResigned director
Resigned 2008-12-01 · Managing Director
RF
Roger FeastResigned director
Resigned 2000-04-10 · 3 yrs · Executive
PS
Paul SellarsResigned director
Resigned 2000-04-10 · 2 yrs · Finance Director
AM
Alexander McarthurResigned director
Resigned 2000-04-10 · 5 yrs · Chartered Accountant
PG
Peter GyllenhammarResigned director
Resigned 1996-08-08 · 2 yrs · Director
JB
Resigned 1993-07-08 · 6 yrs · Finance Director
GH
Geoffrey HesterResigned director
Resigned 1993-04-20 · 3 yrs · Company Director
DC
Resigned 1991-05-31 · 1 yr · Chartered Accountant
IR
Irwin RickardsResigned director
Resigned 1991-05-31 · 8 yrs · Director
JS
James SugrueResigned director
Resigned 1991-05-31 · 8 yrs · Director
MB
Michael BishopResigned director
Resigned 1991-05-31 · 17 yrs · Company Director
CP
Christopher PowellResigned director
Resigned 1991-05-31 · 8 yrs · Corporate Consultant
MN
Michael Nelmes CrockerResigned director
Resigned 1991-05-31 · 8 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active