BRITANNIA MOVERS INTERNATIONAL PLC

Profile BRITANNIA MOVERS INTERNATIONAL PLC

Actual on 01.04.2021
Company name
BRITANNIA MOVERS INTERNATIONAL PLC
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Company number
01552215
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 23 March 1981
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 31.08.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
10 GATTON PARK BUSINESS CENTRE, WELLS PLACE, MERSTHAM, ENGLAND, REDHILL, RH1 3DR
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PSC and Officers BRITANNIA MOVERS INTERNATIONAL PLC

Officers

(as of 19.09.2020)

BEARSBY, Paul
Status: Active
Appointed on: Tuesday, 11 September 2018
Correspondence address: 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, England, RH1 3DR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Removal Contractor
Country of residence: England
FANNING, Steve
Status: Active
Appointed on: Friday, 19 December 2008
Correspondence address: 10 Wells Place, Merstham, Redhill, England, RH1 3DR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: International Mvg
Country of residence: England
FLEET, Malcolm David Martin
Status: Active
Appointed on: Wednesday, 07 September 2011
Correspondence address: 28 Park Road, Prescot, United Kingdom, Merseyside, L34 3LR
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
LANE, Emma
Status: Active
Appointed on: Tuesday, 10 September 2019
Correspondence address: 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, England, RH1 3DR
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
MCCARTHY, Gavin
Status: Active
Appointed on: Friday, 19 December 2008
Correspondence address: 10 Wells Place, Merstham, Redhill, England, RH1 3DR
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Sales Director
Country of residence: England
PRATT, Gavin Ian
Status: Active
Appointed on: Wednesday, 06 August 2014
Correspondence address: 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, England, RH1 3DR
Role: Secretary
SHOTBOLT, Andrew James
Status: Active
Appointed on: Tuesday, 11 September 2012
Correspondence address: 140 The Causeway, Petersfield, England, Hampshire, GU31 4LL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
TRENCHARD, David John
Status: Active
Appointed on: Tuesday, 15 September 2015
Correspondence address: 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, England, RH1 3DR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
TRESLER, Mark
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: 10 Wells Place, Merstham, Redhill, England, RH1 3DR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Howard Brian
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Friday, 14 December 2001
Correspondence address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
Role: Secretary
DICKERSON, Andrew Mark
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Friday, 18 December 2009
Correspondence address: 41 Derrymore Road, Willerby, Hull, North Humberside, HU10 6ET
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: England
WALKER, William Anthony
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: 73 Vicarage Road, Wollaston, Stourbridge, West Midlands, DY8 4QX
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
NEAVE, Annette Elvyn
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Monday, 05 March 2018
Correspondence address: The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRACEY, David Patrick
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Monday, 31 May 2010
Correspondence address: 7 Wingfield Court, Banstead, Surrey, SM7 2GD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: General Manager
Country of residence: England
DICKERSON, Andrew Mark
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Saturday, 13 May 2000
Correspondence address: 10 Sancton Road, Market Weighton, York, England, YO4 3DB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Transport Manager
HILL, Peter Lancaster
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Saturday, 15 September 2001
Correspondence address: 5 Stand Close, Whitefield, Manchester, Lancashire, M45 7JL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
EVANS, Emlyn Thomas
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Saturday, 31 January 2015
Correspondence address: 1 Pegasus Road, Croydon, Surrey, CR0 4RN
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Business Owner
Country of residence: England
SHOTTON, Nicholas Harry
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Sunday, 20 March 2011
Correspondence address: 1 Pegasus Road, Croydon, Surrey, CR0 4RN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: Uk
WADDINGTON, Herbert John
Status: Not active
Resigned on: Sunday, 24 January 1993
Correspondence address: Sine Numero, North House Lane, Lytham St Annes, Lancs
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
Country of residence: England
OSBORNE, Keith Joseph
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Sunday, 31 October 2004
Correspondence address: 51 Lustrells Crescent, Saltdean, Brighton, East Sussex, BN2 8FJ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Consultant
HALLEY, Malcolm
Status: Not active
Resigned on: Thursday, 04 November 1993
Correspondence address: 18 Woodlands Road, Sale, Cheshire, M33 2DW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
PAYNE, John Daniel
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 06 January 2005
Correspondence address: 9 Maclennan Avenue, Rainham, Essex, RM13 9SS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
POOLE, David
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Thursday, 07 August 2003
Correspondence address: 16 Willow Avenue, Edgbaston, West Midlands, B17 8HD
Role: Secretary
POOLE, David
Status: Not active
Appointed on: Thursday, 07 February 2002
Resigned on: Thursday, 07 August 2003
Correspondence address: 16 Willow Avenue, Edgbaston, West Midlands, B17 8HD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
HALLEY, Malcolm
Status: Not active
Appointed on: Thursday, 20 May 2004
Resigned on: Thursday, 08 September 2005
Correspondence address: 2 Primrose Cottages, Brickkiln Row, Bowdon, Cheshire, WA14 3EL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWEENEY, Gerald Edward
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Thursday, 12 August 2004
Correspondence address: Dymocks Mill Cottage, Old Castle, Malpas, Cheshire, SY14 7NE
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEAVE, Richard John
Status: Not active
Resigned on: Thursday, 22 July 1999
Correspondence address: The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ
Role: Secretary
NEAVE, Richard John
Status: Not active
Resigned on: Thursday, 22 July 1999
Correspondence address: The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
DILKS, John Morris Whitworth
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Thursday, 26 January 2012
Correspondence address: Hill Lodge, Overbury Tewkesbury, Gloucester, GL20 7PG
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LANE, Sylvia Mary
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Tuesday, 04 September 2007
Correspondence address: Chacewater House Church Hill, Chacewater, Truro, Cornwall, TR4 8PZ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
Country of residence: England
COURT, John Taylor
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Tuesday, 09 July 2002
Correspondence address: 10 The Woodlands, Stourbridge, West Midlands, DY8 2RA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
FORBES, Graham
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Tuesday, 09 July 2002
Correspondence address: 1 Cluny Villas, Glasgow, Lanarkshire, G14 9JJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DELO, Paul Howard
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Tuesday, 10 June 2008
Correspondence address: Bohuntine, Main Street Brandon, Coventry, West Midlands, CV8 3HW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Removals Manager
Country of residence: England
LANE, Mark
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 10 September 2019
Correspondence address: Roseville, Greenbottom, Truro, Cornwall, TR4 8QJ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Martin Henry
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Tuesday, 10 September 2019
Correspondence address: Plas Cerrig Station Road, Whittington, Oswestry, Shropshire, SY11 4DA
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHILP, Edward Kenneth
Status: Not active
Resigned on: Tuesday, 11 February 2003
Correspondence address: 8 High Ridge, Cuffley, Potters Bar, Hertfordshire, EN6 4JH
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Director
ALMANDRAS, Stuart Peter
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Tuesday, 11 September 2012
Correspondence address: 124 Arundel Avenue, Sanderstead, South Croydon, Surrey, CR2 8BH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Uk & International Remover & S
Country of residence: United Kingdom
BENNETT, Judith Elizabeth
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Tuesday, 11 September 2012
Correspondence address: Eldon Hook Bank, Hanley Castle, Uk, Worcs, WR8 0AY
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAPMAN, Colin Ronald
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Tuesday, 15 March 2005
Correspondence address: Swallowfield, The Paddocks, Cowden, Kent, TN8 7HY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Removal And Storage Contractor
DARVALL, Gareth Andrew
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Tuesday, 19 May 1998
Correspondence address: 35 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
NEAVE, Richard John
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Tuesday, 27 January 2004
Correspondence address: The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
SMITH, Howard Brian
Status: Not active
Appointed on: Friday, 08 August 2003
Resigned on: Tuesday, 27 January 2004
Correspondence address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
Role: Secretary
SMITH, Howard Brian
Status: Not active
Resigned on: Tuesday, 27 January 2004
Correspondence address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
Nationality: British
Date of birth: December 1931
Role: Director
TRESLER, Mark
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Wednesday, 06 August 2014
Correspondence address: 17 Flamborough Way, Coseley, West Midlands, WV14 9UD
Nationality: British
Role: Secretary
Occupation: Accountant
DEVEREUX, Michael
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Wednesday, 07 September 2011
Correspondence address: 3 Clifton Avenue, Billingham, Cleveland, TS22 5DE
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Partner
Country of residence: England
BARKER, Steven Mark
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Wednesday, 21 February 2007
Correspondence address: 102 Shipman Road, Market Weighton, York, North Yorkshire, YO43 3RB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
LIDDLE, Gordon
Status: Not active
Resigned on: Wednesday, 26 October 1994
Correspondence address: 40 Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Removal Contractor
DEVEREUX, Michael
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: Daimler Drive, Cowpen Lane Industrial Estate, Billingham, Cleveland, TS23 4JD
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Mark Tresler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Redhill, England
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control