BRITANNIA GROUP LIMITED

Company summary

Company number: 01687528
Status: ACTIVE
Incorporated / age: 17 December 198243 years
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 30 June 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Development of building projects
Construction of commercial buildings
Activities of head offices
Previous company names
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED
BUNBURY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	13 Apr 2000				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
SCOTT, Paul ACTIVE	Director	30 Jun 2017		England	August 1964	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	22 Sep 2005				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BARKER, James Alan RESIGNED	Secretary	27 Nov 1992	13 Apr 2000			20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
CARPENTER, David Ronald RESIGNED	Secretary		27 Nov 1992			Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
BARKER, James Alan RESIGNED	Director	08 Jul 1993	13 Apr 2000		March 1950	20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
BISHOP, Michael John RESIGNED	Director		24 Dec 2008		January 1946	Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
CARPENTER, David Ronald RESIGNED	Director		27 Nov 1992		July 1932	Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
ELLIS, Graham Martin RESIGNED	Director	01 Jul 2013	30 Jun 2017	England	April 1951	42, Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ, United Kingdom
FEAST, Roger RESIGNED	Director	10 Apr 2000	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED	Director	08 Aug 1996	18 May 1999	Sweden	September 1953	Banergatan 3, Stockholm, FOREIGN, Sweden
HALFPENNY, Paul RESIGNED	Director	01 Dec 2008	02 Feb 2009		July 1965	Wheatsheaf House, 3 Granary Close, East Grafton, Marlborough, Wiltshire, SN8 3UA
HESTER, Geoffrey Kenneth RESIGNED	Director	20 Apr 1993	16 May 1996	United Kingdom	April 1945	94 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
LIEBENBERG, Andries Petrus RESIGNED	Director	30 Jun 2017	22 Jan 2025	England	December 1967	3125, Thorpe Park, Leeds, LS15 8ZB, England
MCARTHUR, Alexander Nigel RESIGNED	Director	10 Apr 2000	22 Sep 2005		August 1946	39 Cornhill, London, EC3V 3NU
NELMES CROCKER, Michael RESIGNED	Director		20 Apr 2000		March 1937	Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
POWELL, Christopher Charles RESIGNED	Director		13 Apr 2000	England	October 1946	Woodside Court, Cranham, Gloucester, Gloucestershire, GL4 8HB
RICKARDS, Irwin John RESIGNED	Director		13 Apr 2000		May 1936	Meadowview Birchley Road, Battledown, Cheltenham, Glos, GL3 1ND
SAMUEL, John William Young Strachan RESIGNED	Director	02 Feb 2009	30 Jun 2017	England	July 1956	Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
SELLARS, Paul RESIGNED	Director	10 Apr 2000	02 Sep 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SUGRUE, James Michael RESIGNED	Director		13 Apr 2000		March 1935	3 Lock Hotel, Lock Promenade, Douglas, Isle Of Mann

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

SCOTT, Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: August 1964
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 22 Sep 2005
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BARKER, James Alan RESIGNED
Role: Secretary
Appointed on: 27 Nov 1992
Resigned on: 13 Apr 2000
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

CARPENTER, David Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1992
Address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ

BARKER, James Alan RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 13 Apr 2000
Date of birth: March 1950
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

BISHOP, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2008
Date of birth: January 1946
Address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

CARPENTER, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: July 1932
Address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ

ELLIS, Graham Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1951
Address: 42, Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ, United Kingdom

FEAST, Roger RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 18 May 1999
Country of Residence: Sweden
Date of birth: September 1953
Address: Banergatan 3, Stockholm, FOREIGN, Sweden

HALFPENNY, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 02 Feb 2009
Date of birth: July 1965
Address: Wheatsheaf House, 3 Granary Close, East Grafton, Marlborough, Wiltshire, SN8 3UA

HESTER, Geoffrey Kenneth RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 16 May 1996
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 94 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ

LIEBENBERG, Andries Petrus RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: December 1967
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 22 Sep 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

NELMES CROCKER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2000
Date of birth: March 1937
Address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR

POWELL, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2000
Country of Residence: England
Date of birth: October 1946
Address: Woodside Court, Cranham, Gloucester, Gloucestershire, GL4 8HB

RICKARDS, Irwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2000
Date of birth: May 1936
Address: Meadowview Birchley Road, Battledown, Cheltenham, Glos, GL3 1ND

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1956
Address: Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

SUGRUE, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2000
Date of birth: March 1935
Address: 3 Lock Hotel, Lock Promenade, Douglas, Isle Of Mann

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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