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Companies/07065012

Britannia Bureau Ltd

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Customs Support Group Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-11-18 · No cessation recorded

Source record 122401089
Show 5 ceased records
Customs Support Group Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-11-18 · Ceased 2022-11-18

Source record 122409136
MT
Mr Mark Alan TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-03 · Ceased 2022-11-18

Source record 133805358
JS
Mr Jamie John StuartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-03 · Ceased 2022-11-18

Source record 133816137
JS
Jamie John StuartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-18

Source record 129471161
MT
Mr Mark Alan TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-18

Source record 129471162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KM
Keiron Philip MyallCurrent director
Appointed 2026-01-16
+5 others
WW
Wiebe WijniaCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
JW
John WegmanCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+9 others
Show 6 historical appointments
FW
Frank WeermeijerResigned director
Resigned 2022-11-18 · 1 yr · Ceo
GH
Gary HarroldResigned director
Resigned 2022-11-18 · 3 yrs · Company Director
EG
Elizabeth GildeaResigned director
Resigned 2022-11-18 · 2 yrs · Company Director
JS
Jamie StuartResigned director
Resigned 2009-11-03 · 13 yrs · Director
MT
Mark TaylorResigned secretary
Resigned 2009-11-03 · 13 yrs
MT
Mark TaylorResigned director
Resigned 2009-11-03 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active