Britannia Data Management Limited

Active01575446 Private limited company
Incorporated
21 July 1981 (45 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Address
Mpn2
Magna Park North
Lutterworth
LE17 4UE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (27 former)
14 June 2024
Resigned Shepley, Philip Ernest as Director
8 January 2021
Appointed Shepley, Philip Ernest as Director
8 January 2021
Appointed Ford, Nicholas Ben as Director
8 January 2021
Resigned Keddy, Patrick John as Director
18 May 2020
Resigned Moynihan, Simon Patrick as Secretary
30 September 2019
Resigned Golesworthy, Simon Paul as Director
14 October 2016
Resigned Day, Roderick as Director
14 January 2014
Resigned Thomas, Christopher David George as Secretary
14 January 2014
Appointed Moynihan, Simon Patrick as Secretary
12 December 2012
Resigned Eglinton, Peter Damian as Director
12 December 2012
Appointed Keddy, Patrick John as Director
19 October 2009
Appointed Golesworthy, Simon Paul as Director
19 October 2009
Resigned Duale, Marc as Director
14 April 2009
Appointed Eglinton, Peter Damian as Director
14 April 2009
Resigned Campbell, Thomas Walter as Director
2 February 2009
Resigned Lyon, Joseph as Secretary
2 February 2009
Appointed Thomas, Christopher David George as Secretary
31 July 2008
Resigned Price, Phillip John as Director
15 July 2008
Appointed Day, Roderick as Director
31 March 2008
Resigned Fordham, Andrew as Secretary
1 February 2008
Appointed Lyon, Joseph as Secretary
9 March 2007
Appointed Price, Phillip John as Director
9 March 2007
Appointed Duale, Marc as Director
9 March 2007
Resigned Prowse, John as Director
30 November 2005
Appointed Fordham, Andrew as Secretary
30 November 2005
Resigned Radtke, Kenneth as Director
30 November 2005
Resigned Radtke, Kenneth as Secretary
1 August 2005
Appointed Campbell, Thomas Walter as Director
30 April 2005
Resigned Hodgson, Richard as Director
30 April 2005
Resigned Hodgson, Richard as Secretary
30 April 2005
Appointed Radtke, Kenneth as Secretary
29 July 2004
Resigned Smith, Nicholas Paul as Director
6 March 2004
Resigned Drysdale, Clive Douglas as Secretary
6 March 2004
Appointed Hodgson, Richard as Secretary
6 March 2004
Resigned Drysdale, Clive Douglas as Director
27 February 2004
Appointed Hodgson, Richard as Director
27 February 2004
Appointed Prowse, John as Director
31 January 2003
Appointed Radtke, Kenneth as Director
30 September 1997
Resigned Edge, Roderick Boris Clifford as Director
7 October 1996
Resigned Morris, Ronald Michael as Secretary
7 October 1996
Appointed Drysdale, Clive Douglas as Director
7 October 1996
Appointed Smith, Nicholas Paul as Director
7 October 1996
Appointed Edge, Roderick Boris Clifford as Director
7 October 1996
Appointed Drysdale, Clive Douglas as Secretary
7 October 1996
Resigned Crown, Stephen Maurice as Director
7 October 1996
Resigned Mcguigan, Neil Simon as Director
9 May 1995
Appointed Morris, Ronald Michael as Secretary
9 May 1995
Resigned Varah, David John Raphael as Secretary
26 May 1993
Appointed Varah, David John Raphael as Secretary
26 May 1993
Resigned Peters, John Fabian as Secretary
26 May 1993
Resigned Peters, John Fabian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05882719
Former controllers (1)
28 August 2018
Ceased Iron Mountain Incorporated — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Britannia Data Management Limited This company Owns 75–100% of shares
Iron Mountain Dims Limited Owns 75–100% of shares
Iron Mountain (UK) PLC Owns 75–100% of shares
Bonded Services Acquisition Ltd In liquidationOwns 75–100% of shares
Bonded Services Group Limited In liquidationOwns 75–100% of shares
Global Logistics Worldwide Limited In liquidationOwns 75–100% of shares
Bonded Services Limited In liquidationOwns 75–100% of shares
Cas Health Limited In liquidationOwns 75–100% of shares
Crozier Fine Arts Limited Owns 75–100% of shares
F.T.S. (Freight Forwarders) Limited In liquidationOwns 75–100% of shares
Haworth Group Holdings (UK) Limited In liquidationOwns 75–100% of shares
Haworth Group Limited In liquidationOwns 75–100% of shares
Iron Mountain MDM Limited Owns 75–100% of shares
MJF Business Services Limited Owns 75–100% of shares
Recall Limited In liquidationOwns 75–100% of shares
Saracen Datastore Limited In liquidationOwns 75–100% of shares
Iron Mountain Europe Limited Owns 75–100% of shares
Wisetek UK Limited Owns 75–100% of shares
Recall Europe Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control

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