BRITANNIA GROUP LIMITED
BRITANNIA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01687528, and its current status with Companies House is active. The company was incorporated on 17 December 1982 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for BRITANNIA GROUP 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BRITANNIA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RENEW HOLDINGS PLC, 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 |
|---|---|---|---|
| RENEW HOLDINGS PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BRITANNIA GROUP LIMITED are current appointments, filed with Companies House. Renew Corporate Director Limited (appointed 2005-09-22) and Paul Scott (appointed 2017-06-30) both serve as Director; Renew Nominees Limited (appointed 2000-04-13) serves as Company Secretary. The remaining 2 records shown (Graham Ellis and Andries Liebenberg) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRITANNIA GROUP 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 GROUP LIMITED sits 1 level below its ultimate parent, RENEW HOLDINGS PLC., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RENEW HOLDINGS PLC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITANNIA GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RENEW HOLDINGS PLC.
United Kingdom
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Frequently Asked Questions
Who owns BRITANNIA GROUP LIMITED?
One shareholder is currently on record for BRITANNIA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENEW HOLDINGS PLC, 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 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITANNIA GROUP 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 GROUP LIMITED have on record?
1 shareholder is shown on record for BRITANNIA GROUP LIMITED.
What is BRITANNIA GROUP LIMITED's company registration number?
BRITANNIA GROUP LIMITED's registration number is 01687528, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITANNIA GROUP LIMITED still an active company?
BRITANNIA GROUP LIMITED's status on Companies House is listed as active.
When was BRITANNIA GROUP LIMITED incorporated?
BRITANNIA GROUP LIMITED was incorporated on 17 December 1982, according to Companies House.
What is BRITANNIA GROUP LIMITED's registered address?
The registered address on file for BRITANNIA GROUP LIMITED is Leeds, United Kingdom.
What legal structure is BRITANNIA GROUP LIMITED registered as?
BRITANNIA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITANNIA GROUP LIMITED?
Three of the 5 officer records shown for BRITANNIA GROUP LIMITED are current appointments, filed with Companies House. Renew Corporate Director Limited (appointed 2005-09-22) and Paul Scott (appointed 2017-06-30) both serve as Director; Renew Nominees Limited (appointed 2000-04-13) serves as Company Secretary. The remaining 2 records shown (Graham Ellis and Andries Liebenberg) are former appointments that have since been resigned. Management authority at BRITANNIA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITANNIA GROUP LIMITED have a parent company or subsidiaries?
BRITANNIA GROUP LIMITED sits 1 level below its ultimate parent, RENEW HOLDINGS PLC., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BRITANNIA GROUP 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 GROUP 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 GROUP 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 GROUP 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 19 October 2026.