NATIONAL BRITANNIA ACQUISITION LIMITED

Company summary

6 outstanding charges

Company number: 05375889
Status: DISSOLVED
Incorporated / age: 25 February 20056 years
Registered office: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6

Sourced from Companies House, retrieved 7 October 2026 at 23:52 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
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
LOUDEN, Nicholas William RESIGNED	Secretary	31 May 2006	22 Oct 2007			11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
PETERS, Sheila RESIGNED	Secretary	25 Feb 2005	03 Mar 2005			146 Hollybush Street, Plaistow, London, E13 9EB
SAUNBY, Kevin David RESIGNED	Secretary	27 Apr 2005	31 May 2006			Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
SLEETH, Alaxander RESIGNED	Secretary	03 Mar 2005	27 Apr 2005			25 Wychwood Park, Weston, Cheshire, CW2 5GP
WELLS, David Francis RESIGNED	Secretary	22 Oct 2007	01 Jun 2009			Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England
ALLY, Bibi Rahima RESIGNED	Director	25 Feb 2005	03 Mar 2005	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CARLISLE, Ian RESIGNED	Director	01 Oct 2009	15 Feb 2011	England	March 1962	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
HILL, Stephen Ronald RESIGNED	Director	22 Oct 2007	03 Sep 2010	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
LOUDEN, Nicholas William RESIGNED	Director	25 Jan 2006	22 Oct 2007	Wales	May 1969	11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
PROWSE, John RESIGNED	Director	01 May 2008	30 Sep 2009	England	May 1961	317 Ongar Road, Brentwood, Essex, CM15 9HP
RECORD, Anthony RESIGNED	Director	03 Mar 2005	22 Oct 2007	England	June 1939	19 Vincent Square, Westminster, London, SW1P 2NA
SLEETH, Alaxander RESIGNED	Director	03 Mar 2005	01 May 2008		April 1967	25 Wychwood Park, Weston, Cheshire, CW2 5GP
WALKER, Adrian Peter RESIGNED	Director	03 Mar 2005	22 Oct 2007	England	November 1955	14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ
WELLS, David Francis RESIGNED	Director	22 Oct 2007	30 Nov 2010	United Kingdom	May 1967	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

LOUDEN, Nicholas William RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 22 Oct 2007
Address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

PETERS, Sheila RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 03 Mar 2005
Address: 146 Hollybush Street, Plaistow, London, E13 9EB

SAUNBY, Kevin David RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 31 May 2006
Address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA

SLEETH, Alaxander RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
Resigned on: 27 Apr 2005
Address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP

WELLS, David Francis RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 01 Jun 2009
Address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1962
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

LOUDEN, Nicholas William RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 22 Oct 2007
Country of Residence: Wales
Date of birth: May 1969
Address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

PROWSE, John RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1961
Address: 317 Ongar Road, Brentwood, Essex, CM15 9HP

RECORD, Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 22 Oct 2007
Country of Residence: England
Date of birth: June 1939
Address: 19 Vincent Square, Westminster, London, SW1P 2NA

SLEETH, Alaxander RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 01 May 2008
Date of birth: April 1967
Address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP

WALKER, Adrian Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 22 Oct 2007
Country of Residence: England
Date of birth: November 1955
Address: 14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2007	Outstanding
15 Nov 2007	Outstanding
08 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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