Britannia Group Limited

Active01687528 Private limited company

Incorporated: 17 December 1982 (43 years)
Industry: Development of building projects (41100)
Construction of commercial buildings (41201)
Activities of head offices (70100)
Directors: Paul Scott
Renew Corporate Director Limited
Owned by: Renew Holdings PLC
Accounts type: Dormant
Region: Yorkshire
Address: 3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due: 30 June 2028
Last accounts: 30 September 2026
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Paul

Director · Appointed 30 June 2017

Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Renew Holdings Plc. · more companies

British

Born August 1964 (62)

Renew Corporate Director Limited

Corporate Director · Appointed 22 September 2005

Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies

Renew Nominees Limited

Corporate Secretary · Appointed 13 April 2000

Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies

Officer history (18 former)

22 January 2025

Resigned Liebenberg, Andries Petrus as Director

30 June 2017

Appointed Scott, Paul as Director

30 June 2017

Appointed Liebenberg, Andries Petrus as Director

30 June 2017

Resigned Ellis, Graham Martin as Director

30 June 2017

Resigned Samuel, John William Young Strachan as Director

1 July 2013

Appointed Ellis, Graham Martin as Director

2 February 2009

Resigned Halfpenny, Paul as Director

2 February 2009

Appointed Samuel, John William Young Strachan as Director

24 December 2008

Resigned Bishop, Michael John as Director

1 December 2008

Appointed Halfpenny, Paul as Director

22 September 2005

Resigned Mcarthur, Alexander Nigel as Director

22 September 2005

Appointed Renew Corporate Director Limited as Corporate Director

3 October 2003

Resigned Feast, Roger as Director

2 September 2002

Resigned Sellars, Paul as Director

20 April 2000

Resigned Nelmes Crocker, Michael as Director

13 April 2000

Resigned Powell, Christopher Charles as Director

13 April 2000

Resigned Rickards, Irwin John as Director

13 April 2000

Appointed Renew Nominees Limited as Corporate Secretary

13 April 2000

Resigned Sugrue, James Michael as Director

13 April 2000

Resigned Barker, James Alan as Secretary

13 April 2000

Resigned Barker, James Alan as Director

10 April 2000

Appointed Mcarthur, Alexander Nigel as Director

10 April 2000

Appointed Sellars, Paul as Director

10 April 2000

Appointed Feast, Roger as Director

18 May 1999

Resigned Gyllenhammar, Peter Jan Patrik Valentin as Director

8 August 1996

Appointed Gyllenhammar, Peter Jan Patrik Valentin as Director

16 May 1996

Resigned Hester, Geoffrey Kenneth as Director

8 July 1993

Appointed Barker, James Alan as Director

20 April 1993

Appointed Hester, Geoffrey Kenneth as Director

27 November 1992

Resigned Carpenter, David Ronald as Director

27 November 1992

Resigned Carpenter, David Ronald as Secretary

27 November 1992

Appointed Barker, James Alan as Secretary

Ownership 1 active

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

Renew Holdings PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Liability Company

Reg. no. 650447

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.

Amco Group Holdings Limited Owns 75–100% of shares

Amco Group Limited Owns 75–100% of shares

Amalgamated Construction Ltd Owns 75–100% of shares

Amco Giffen Limited Owns 75–100% of shares

Britannia Group Limited This company Owns 75–100% of shares

Inject-O-Matic Guarantee Limited Owns 25–50% of shares

Carnell Group Holdings Limited Owns 75–100% of shares

Carnell Support Services Limited Owns 75–100% of shares

Pine Plant Limited Owns 75–100% of shares

Route One Holdings (Wakefield) Limited Owns 75–100% of shares

Route One Highways Limited Owns 75–100% of shares

Route One Infrastructure Limited Owns 75–100% of shares

Route One Rail Limited Owns 75–100% of shares

Clarke EV Ltd Owns 75–100% of shares

Clarke Telecom Limited Owns 75–100% of shares

Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares

Full Circle Wind Services UK Ltd Owns 75–100% of shares

Envolve Infrastructure Limited Owns 75–100% of shares

'Hire One' Limited Owns 75–100% of shares

Lewis Civil Engineering Limited Owns 75–100% of shares

TY Draig Group Limited Owns 75–100% of shares

Edwards Diving Services Limited Owns 75–100% of shares

Excalon Holdings Limited Owns 75–100% of shares

Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares

Emerald Power Ltd Owns 75–100% of shares

Excalon Limited Owns 75–100% of shares

Cloanex Limited Owns 75–100% of shares

Pwr-X Ltd Owns 75–100% of shares

Pbu Holdings Limited Owns 75–100% of shares

Pbu (UK) Ltd Owns 75–100% of shares

Full Circle Wind Services Ltd. Owns 75–100% of shares

Hawthorn Park Management Company Limited Owns 25–50% of shares

J. Browne Group Holdings Limited Owns 75–100% of shares

J.Browne Construction Company Limited Owns 75–100% of shares

Cappagh Browne Limited Owns 25–50% of shares

Cappagh Browne Utilities Limited Owns 25–50% of shares

J Browne Developer Services Limited Owns 75–100% of shares

J Browne Plant Limited Owns 75–100% of shares

QTS Group Ltd. Owns 75–100% of shares

QTS Rail Ltd Owns 75–100% of shares

QTS Specialised Plant Services Ltd Owns 75–100% of shares

QTS Training Ltd Owns 75–100% of shares

Rail Electrification Limited Owns 75–100% of shares

Renew Corporate Director Limited Owns 75–100% of shares

Renew Fleet Management Limited Owns 75–100% of shares

Renew Group Limited Owns 75–100% of shares

Renew Civil Engineering Limited Owns 75–100% of shares

Renew Construction Limited Owns 75–100% of shares

Renew Specialist Services Limited Owns 75–100% of shares

And 10 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Accounts for a dormant company	30 September 2026
13 May 2026	Confirmation statement with no updates	1 May 2026
6 November 2025	Accounts for a dormant company	30 September 2025
2 May 2025	Confirmation statement with no updates	1 May 2025
28 January 2025	Termination of appointment of a director