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Britannia Construction Limited (No: 01164013)

Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Status: Active

Incorporated: 22-Mar-1974

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-May-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: ANDRIES PETRUS LIEBENBERG ( DOB: Dec-1967   From: Jun-2017  )

Current Director: RENEW CORPORATE DIRECTOR LIMITED (   From: Sep-2005  )

Current Director: PAUL SCOTT ( DOB: Aug-1964   From: Sep-2016  )

Current Secretary: RENEW NOMINEES LIMITED (   From: Apr-2000  )

Resigned Director: JAMES ALAN BARKER ( DOB: Mar-1950   From: Dec-1993   To: Apr-2000  )

Resigned Director: RAYMOND SPENCER BERRY ( DOB: Jul-1943   From: May-1991   To: Jul-1999  )

Resigned Director: MICHAEL JOHN BISHOP ( DOB: Jan-1946   From: May-1991   To: Dec-2008  )

Resigned Director: DAVID RONALD CARPENTER ( DOB: Jul-1932   From: May-1991   To: Nov-1992  )

Resigned Director: MARK JAMES DOUGLAS ( DOB: Nov-1954   From: Nov-2001   To: Jan-2003  )

Resigned Director: ROGER FEAST ( DOB: Jun-1952   From: Apr-2000   To: Oct-2003  )

Resigned Director: JOHN SHERWOOD GAFFNEY ( DOB: Jan-1950   From: Oct-2003   To: Sep-2005  )

Resigned Director: PAUL HALFPENNY ( DOB: Jul-1965   From: Dec-2008   To: Jun-2016  )

Resigned Director: ANDREW DEREK HINCE ( DOB: Apr-1960   From: Dec-1997   To: Oct-2002  )

Resigned Director: REGINALD JAMES HOOPER ( DOB: Nov-1942   From: Dec-1997   To: Nov-2007  )

Resigned Director: MICHAEL WILLIAM LAWRENCE MANN ( DOB: Dec-1945   From: May-1991   To: Dec-2006  )

Resigned Director: BRIAN WARD MAY ( DOB: May-1951   From: Dec-2012   To: Sep-2016  )

Resigned Director: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946   From: Apr-2000   To: Sep-2005  )

Resigned Director: MICHAEL NELMES CROCKER ( DOB: Mar-1937   From: Nov-1997   To: Apr-2000  )

Resigned Director: IRWIN JOHN RICKARDS ( DOB: May-1936   From: May-1991   To: Dec-1996  )

Resigned Director: JOHN WILLIAM YOUNG STRACHAN SAMUEL ( DOB: Jul-1956   From: Jan-2016   To: Jun-2017  )

Resigned Director: PAUL SELLARS ( DOB: Feb-1954   From: Apr-2000   To: Sep-2002  )

Resigned Director: GEOFFREY LEWIS SHEWARD ( DOB: Jun-1954   From: Jan-1999   To: Feb-2011  )

Resigned Director: JAMES MICHAEL SUGRUE ( DOB: Mar-1935   From: May-1991   To: Dec-1993  )

Resigned Director: DAVID JOHN TUCKER ( DOB: Oct-1955   From: Jul-2006   To: Apr-2009  )

Resigned Director: JONATHAN MICHAEL DAVID WOOLFE ( DOB: Jul-1965   From: Jan-1999   To: Mar-2001  )

Resigned Secretary: JAMES ALAN BARKER ( DOB: Mar-1950   From: Oct-1992   To: Apr-2000  )

Resigned Secretary: DAVID RONALD CARPENTER ( DOB: Jul-1932   From: May-1991   To: Oct-1992  )

Persons of Significant Control:

Yjl Limited (Assume Trf To Clients - No File), Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)

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