Company information:
Britannic Group (Holdings) Limited (No: 01903982)
Address: BRITANNIC HOUSE, MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA
Status: Active
Incorporated: 04-Nov-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD LAURENCE DENDLE ( DOB: Apr-1952 From: Nov-1991 )
Current Director: MATTHEW RAYMOND ( DOB: Jul-1962 From: Jul-2015 )
Resigned Director: JON FREDRIK BAKSAAS ( DOB: Nov-1954 From: Dec-1991 To: Oct-1993 )
Resigned Director: ROBERT GILES WHITFIELD BRETON ( DOB: Sep-1965 From: May-2007 To: Apr-2014 )
Resigned Director: GARETH DYER ( DOB: Dec-1961 From: Nov-2001 To: May-2007 )
Resigned Director: ANTHONY PAUL JOHNS ( DOB: Apr-1949 From: Nov-1991 To: May-1995 )
Resigned Director: KERRIE NORMAN ( DOB: Nov-1936 From: Nov-1991 To: Apr-1994 )
Resigned Director: LUCY JANE POWELL ( DOB: Mar-1964 From: Jul-1994 To: Nov-2001 )
Resigned Secretary: RICHARD LAURENCE DENDLE ( DOB: Apr-1952 From: Nov-1991 To: May-2003 )
Resigned Secretary: VALERIE JOYCE TERRY ( DOB: Jul-1962 From: May-2003 To: Dec-2007 )
Resigned Secretary: RAYMOND ROBERT WHITELEY ( DOB: Jun-1950 From: Dec-2007 To: May-2022 )
Persons of Significant Control:
Mr Richard Laurence Dendle, Merrow Business Park, Guildford, Surrey, GU4 7WA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-01)