BRITANNIA CONSTRUCTION LIMITED
BRITANNIA CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01164013, and its current status with Companies House is active. The company was incorporated on 22 March 1974 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for BRITANNIA CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for BRITANNIA CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YJL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YJL LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BRITANNIA CONSTRUCTION LIMITED are current appointments, filed with Companies House. Renew Corporate Director Limited (appointed 2005-09-22) and Paul Scott (appointed 2016-09-30) both serve as Director; Renew Nominees Limited (appointed 2000-04-13) serves as Company Secretary. The remaining 2 records shown (John Samuel and Andries Liebenberg) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRITANNIA CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRITANNIA CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, RENEW HOLDINGS PLC., registered in United Kingdom. Immediately above BRITANNIA CONSTRUCTION LIMITED is YJL LIMITED, holding 100% as filed in BRITANNIA CONSTRUCTION LIMITED's own shareholder record with Companies House. RENEW HOLDINGS PLC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RENEW HOLDINGS PLC.
United Kingdom
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Frequently Asked Questions
Who owns BRITANNIA CONSTRUCTION LIMITED?
One shareholder is currently on record for BRITANNIA CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YJL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRITANNIA CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITANNIA CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRITANNIA CONSTRUCTION LIMITED have on record?
1 shareholder is shown on record for BRITANNIA CONSTRUCTION LIMITED.
What is BRITANNIA CONSTRUCTION LIMITED's company registration number?
BRITANNIA CONSTRUCTION LIMITED's registration number is 01164013, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITANNIA CONSTRUCTION LIMITED still an active company?
BRITANNIA CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was BRITANNIA CONSTRUCTION LIMITED incorporated?
BRITANNIA CONSTRUCTION LIMITED was incorporated on 22 March 1974, according to Companies House.
What is BRITANNIA CONSTRUCTION LIMITED's registered address?
The registered address on file for BRITANNIA CONSTRUCTION LIMITED is Leeds, United Kingdom.
What legal structure is BRITANNIA CONSTRUCTION LIMITED registered as?
BRITANNIA CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITANNIA CONSTRUCTION LIMITED?
Three of the 5 officer records shown for BRITANNIA CONSTRUCTION LIMITED are current appointments, filed with Companies House. Renew Corporate Director Limited (appointed 2005-09-22) and Paul Scott (appointed 2016-09-30) both serve as Director; Renew Nominees Limited (appointed 2000-04-13) serves as Company Secretary. The remaining 2 records shown (John Samuel and Andries Liebenberg) are former appointments that have since been resigned. Management authority at BRITANNIA CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITANNIA CONSTRUCTION LIMITED have a parent company or subsidiaries?
BRITANNIA CONSTRUCTION LIMITED sits 2 levels below its ultimate parent, RENEW HOLDINGS PLC., registered in United Kingdom.
Can Zavia monitor changes to BRITANNIA CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITANNIA CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRITANNIA CONSTRUCTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITANNIA CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.