Back to search

Britannic Group (Holdings) Limited

01903982

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Britannic House, Merrow Business Park, Guildford, GU4 7WA
Incorporated 11/04/1985

Previously known as

Marlbrook Limited · until 30/06/1987

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Laurence Dendle

director · Since 01/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Matthew Raymond

director · Since 02/07/2015

IT DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Richard Laurence Dendle

director

British · England · Age 74

Matthew Raymond

director · Since 02/07/2015

British · England · Age 64

Former

Jon Fredrik Baksaas

director · Resigned 21/10/1993

Kerrie Norman

director · Resigned 14/04/1994

Anthony Paul Johns

director · Resigned 01/05/1995

Lucy Jane Powell

director · Resigned 30/11/2001

Richard Laurence Dendle

secretary · Resigned 29/05/2003

Gareth Dyer

director · Resigned 03/05/2007

Valerie Joyce Terry

secretary · Resigned 10/12/2007

Robert Giles Whitfeld Breton

director · Resigned 29/04/2014

Raymond Robert Whiteley

secretary · Resigned 31/05/2022

Persons with Significant Control

Mr Richard Laurence Dendle

25–50% shares
25–50% votes
Appoint directors

British · England · Age 74

Britannic House, Guildford, GU4 7WA

Notified 01/06/2016

Rlden Limited

25–50% shares
25–50% votes

Trio, Knowl Hill, Woking, GU22 7HL

Reg: 10589829 · Companies House · Limited By Shares

Notified 17/08/2026

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 18/05/1994Registered 20/05/1994Satisfied 05/07/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Britannic House
2026-07-28

BRITANNIC HOUSE

post townGuildford
2026-07-28

GUILDFORD

officer appointedDENDLE, Richard Laurence
2026-07-28
officer appointedRAYMOND, Matthew
2026-07-28