Company information:
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)