Britannia Group Limited
Company 01687528 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- YJL Limited 1 shared director
- YJL Homes Limited 1 shared director
- Renew Holdings PLC. 1 shared director
- Britannia Construction 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 | 01687528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1982 |
| 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 (2)
- Renew Holdings Plc
ownership of shares 75-100% - ceased
Officers (19)
- Scott, Paul Director · appointed 2017
- Renew Corporate Director Limited Corporate-director · appointed 2005
- Renew Nominees Limited Corporate-secretary · appointed 2000
- Liebenberg, Andries Petrus Former Director · appointed 2017 · resigned 2025
- Ellis, Graham Martin Former Director · appointed 2013 · resigned 2017
- Samuel, John William Young Strachan Former Director · appointed 2009 · resigned 2017
- Halfpenny, Paul Former Director · appointed 2008 · resigned 2009
- Feast, Roger Former Director · appointed 2000 · resigned 2003
- Sellars, Paul Former Director · appointed 2000 · resigned 2002
- Mcarthur, Alexander Nigel Former Director · appointed 2000 · resigned 2005
- Gyllenhammar, Peter Jan Patrik Valentin Former Director · appointed 1996 · resigned 1999
- Hester, Geoffrey Kenneth Former Director · appointed 1993 · resigned 1996
- Barker, James Alan Former Director · appointed 1992 · resigned 2000
- Powell, Christopher Charles Former Director · resigned 2000
- Carpenter, David Ronald Former Secretary · resigned 1992
- Bishop, Michael John Former Director · resigned 2008
- Nelmes Crocker, Michael Former Director · resigned 2000
- Rickards, Irwin John Former Director · resigned 2000
- Sugrue, James Michael Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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