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Companies/04554969

Britannia Cutting Services Limited

Construction of other civil engineering projects n.e.c. · Tonbridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
RK
Ms Ramune KlimavicieneIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-13 · No cessation recorded

Source record 233860070
JE
Mr James David EvansIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 241557085
Show 4 ceased records
LA
Miss Laura Rebecca AshdownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-13 · Ceased 2026-05-13

Source record 229136408
TB
Mr Terence Francis BagustIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-13 · Ceased 2026-05-13

Source record 232845512
PS
Mr Patrick Andrew SouthinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-13

Source record 236683244
MS
Mrs Melanie Jane SouthinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-13

Source record 237181524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RK
Ramune KlimavicieneCurrent director
Appointed 2026-05-28
JE
James EvansCurrent director
Appointed 2017-10-01 · 9 yrs · Company Director
+1 other
Show 8 historical appointments
TB
Terrence BagustResigned director
Resigned 2023-11-13 · 2 yrs · Director
LA
Laura AshdownResigned director
Resigned 2023-11-13 · 2 yrs · Director
CS
Conor SouthinResigned director
Resigned 2023-09-04 · 2 yrs · Director
MS
Melanie SouthinResigned director
Resigned 2013-10-01 · 10 yrs · Company Director
MS
Melanie SouthinResigned secretary
Resigned 2005-06-15 · 18 yrs
EF
Edward FooteResigned director
Resigned 2002-10-07 · 2 yrs · Director
PS
Patrick SouthinResigned directorResigned secretary
Resigned 2002-10-07 · 21 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active