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BRITANNIA SERVICES GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02830346
Incorporation Date
1993-06-25
Company Type
Private limited company (Ltd.)
Address
LICHFIELD, United Kingdom
Website
www.britanniagroup.co.uk/
Source: Companies House

BRITANNIA SERVICES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02830346, and its current status with Companies House is active. The company was incorporated on 25 June 1993 and lists its registered address as LICHFIELD, United Kingdom. 5 shareholders are on record for BRITANNIA SERVICES GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BRITANNIA SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is D. SHAW, holding 100% — a majority holding — followed by DAVID SHAW at 0%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
D. SHAW 100% Companies House
DAVID SHAW 0% Companies House
ANDREW HOBBS 0% Companies House
JULIE DONOWA 0% Companies House
RICHARD GRINHAM 0% Companies House

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Officers

5

One of the 5 officer records shown for BRITANNIA SERVICES GROUP LIMITED is a current appointment, filed with Companies House. David Shaw (appointed 1993-07-14) serves as Director. The remaining 4 records shown (Brian Cole, John Ryley and 2 others) are former appointments that have since been resigned.

Management authority at BRITANNIA SERVICES 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.

DS
David Shaw ACTIVE

Appointed
1993-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Cole RESIGNED

Appointed
1993-06-25
Resigned
1993-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Ryley RESIGNED

Appointed
1993-06-25
Resigned
1993-07-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Carol Shaw RESIGNED

Appointed
1995-11-10
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FC
FDM COMPANY SECRETARIES LTD RESIGNED ENTITY

Appointed
2001-06-01
Resigned
2003-06-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns BRITANNIA SERVICES GROUP LIMITED?

Five shareholders are currently on record for BRITANNIA SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D. SHAW, holding 100% — a majority holding — followed by DAVID SHAW at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BRITANNIA SERVICES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRITANNIA SERVICES GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRITANNIA SERVICES GROUP LIMITED have on record?

5 shareholders are shown on record for BRITANNIA SERVICES GROUP LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is BRITANNIA SERVICES GROUP LIMITED's company registration number?

BRITANNIA SERVICES GROUP LIMITED's registration number is 02830346, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITANNIA SERVICES GROUP LIMITED still an active company?

BRITANNIA SERVICES GROUP LIMITED's status on Companies House is listed as active.

When was BRITANNIA SERVICES GROUP LIMITED incorporated?

BRITANNIA SERVICES GROUP LIMITED was incorporated on 25 June 1993, according to Companies House.

What is BRITANNIA SERVICES GROUP LIMITED's registered address?

The registered address on file for BRITANNIA SERVICES GROUP LIMITED is LICHFIELD, United Kingdom.

What legal structure is BRITANNIA SERVICES GROUP LIMITED registered as?

BRITANNIA SERVICES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITANNIA SERVICES GROUP LIMITED?

One of the 5 officer records shown for BRITANNIA SERVICES GROUP LIMITED is a current appointment, filed with Companies House. David Shaw (appointed 1993-07-14) serves as Director. The remaining 4 records shown (Brian Cole, John Ryley and 2 others) are former appointments that have since been resigned. Management authority at BRITANNIA SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BRITANNIA SERVICES 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 SERVICES 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 SERVICES 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 SERVICES 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 17 October 2026.

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