Britannia Construction Limited
Company 01164013 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- YJL Limited 1 shared director
- YJL Homes Limited 1 shared director
- Renew Holdings PLC. 1 shared director
- Britannia Group Limited 1 shared director
- Inject-O-Matic Guarantee Limited 1 shared director
- Geodur UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01164013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1974 |
| Address | 3125 THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Yjl Limited (Assume Trf to Clients - No File)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Paul Scott Director · appointed 2016
- Renew Corporate Director Limited Corporate-director · appointed 2005
- Renew Nominees Limited Corporate-secretary · appointed 2000
Show 22 former officers
- Andries Petrus Liebenberg Director · appointed 2017 · resigned 2025
- John William Young Strachan Samuel Director · appointed 2016 · resigned 2017
- Brian Ward May Director · appointed 2012 · resigned 2016
- Paul Halfpenny Director · appointed 2008 · resigned 2016
- David John Tucker Director · appointed 2006 · resigned 2009
- John Sherwood Gaffney Director · appointed 2003 · resigned 2005
- Mark James Douglas Director · appointed 2001 · resigned 2003
- Roger Feast Director · appointed 2000 · resigned 2003
- Paul Sellars Director · appointed 2000 · resigned 2002
- Alexander Nigel Mcarthur Director · appointed 2000 · resigned 2005
- Geoffrey Lewis Sheward Director · appointed 1999 · resigned 2011
- Jonathan Michael David Woolfe Director · appointed 1999 · resigned 2001
- Reginald James Hooper Director · appointed 1997 · resigned 2007
- Andrew Derek Hince Director · appointed 1997 · resigned 2002
- Michael Nelmes Crocker Director · appointed 1997 · resigned 2000
- James Alan Barker Director · appointed 1992 · resigned 2000
- Michael William Lawrence Mann Director · resigned 2006
- Raymond Spencer Berry Director · resigned 1999
- David Ronald Carpenter Secretary · resigned 1992
- Michael John Bishop Director · resigned 2008
- Irwin John Rickards Director · resigned 1996
- James Michael Sugrue Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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