Britannia Construction Limited
Construction of commercial buildings · Leeds
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-01 · No cessation recorded
Source record 109809420People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpRenew Corporate Director LimitedCurrent director
Appointed 2005-09-22 · 21 yrs · Corporate Body
CorpRenew Nominees LimitedCurrent secretary
Appointed 2000-04-13 · 26 yrs
Show 24 historical appointments
AL
Andries LiebenbergResigned director
Resigned 2017-06-30 · 7 yrs · Director
JS
John SamuelResigned director
Resigned 2016-01-04 · 1 yr · Chartered Accountant
BM
Brian MayResigned director
Resigned 2012-12-13 · 3 yrs · Civil Engineer
PH
Paul HalfpennyResigned director
Resigned 2008-12-01 · 7 yrs · Managing Director
DT
David TuckerResigned director
Resigned 2006-07-01 · 2 yrs · Accountant
JG
John GaffneyResigned director
Resigned 2003-10-03 · 1 yr · Company Director
MD
Mark DouglasResigned director
Resigned 2001-11-01 · 1 yr · Construction Engineer
RF
Roger FeastResigned director
Resigned 2000-04-13 · 3 yrs · Executive
PS
Paul SellarsResigned director
Resigned 2000-04-13 · 2 yrs · Finance Director
AM
Alexander McarthurResigned director
Resigned 2000-04-13 · 5 yrs · Chartered Accountant
GS
Geoffrey ShewardResigned director
Resigned 1999-01-04 · 12 yrs · Company Director
JW
Jonathan WoolfeResigned director
Resigned 1999-01-04 · 2 yrs · Accountant
AH
Andrew HinceResigned director
Resigned 1997-12-19 · 4 yrs · Construction Manager
RH
Reginald HooperResigned director
Resigned 1997-12-19 · 9 yrs · Company Director
MN
Michael Nelmes CrockerResigned director
Resigned 1997-11-24 · 2 yrs · Company Director
JB
Resigned 1993-12-14 · 6 yrs · Finance Director
DC
Resigned 1991-05-31 · 1 yr · Chartered Accountant
MM
Michael MannResigned director
Resigned 1991-05-31 · 15 yrs · Director
RB
Raymond BerryResigned director
Resigned 1991-05-31 · 8 yrs · Director
IR
Irwin RickardsResigned director
Resigned 1991-05-31 · 5 yrs · Director
JS
James SugrueResigned director
Resigned 1991-05-31 · 2 yrs · Director
MB
Michael BishopResigned director
Resigned 1991-05-31 · 17 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active