BRITANNIA PRODUCTS LIMITED

Company number 00918596

36 officers / 32 resignations

DIXSON, Phillipa Jane

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Secretary
• Appointed on: 1 October 2018

FRANEY, John Malcolm

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUPT, Hannah Elizabeth

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KARAVIS, Graeme Lewis

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Patricia Mary

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 1 June 2017
• Nationality: British
• Occupation: Company Secretary

HALE, Donald

• Correspondence address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
• Role (Resigned): Secretary
• Appointed before: 19 July 1992
• Resigned on: 6 October 1997
• Nationality: British

NAJIB, Homera

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 1 October 2018

TAYLER, John Phillip

• Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 23 April 1999
• Nationality: British

AINGE, Damien Paul

• Correspondence address: 1 Kingswear Close, Leeds, LS15 8RX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 19 July 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Works Director

BROWN, Keith Neville

• Correspondence address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 October 1997
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Company Director

BUSBY, Timothy Mark

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2012
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

CAMPBELL, Richard Mark

• Correspondence address: 28 Horley Green Road, Horley Green, Halifax, West Yorkshire, HX3 6AS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 October 1992
• Resigned on: 7 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Keith

• Correspondence address: Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 19 July 1992
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

CLEMONS, Brian Patrick

• Correspondence address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

CRITCHLOW, Matthew James

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2021
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEL PRETE, Amanda Louise

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 December 2018
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

DICKINSON, Peter William

• Correspondence address: 23 Gernhill Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2HR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 19 July 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Company Director

DUNCOMBE, Richard Alan

• Correspondence address: 35 Park Avenue, Shelley Park Shelley, Huddersfield, West Yorkshire, HD8 8JG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 February 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Marketing Director

DUNN, Graham

• Correspondence address: 103 Westgate Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8HH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 February 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

FARMERY, Anna Louise

• Correspondence address: 57 Roedhelm Road, East Morton, Keighley, BD20 5RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2004
• Resigned on: 17 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

JOHNSON, David Anthony

• Correspondence address: Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 19 July 1992
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KANE, Timothy James

• Correspondence address: Paddock House, Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 2001
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Finance Director

MCNALLY, Stephen

• Correspondence address: 5 Kirkfield View, Leeds, West Yorkshire, LS15 9DX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2000
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Managing Director

METCALFE, Margaret Ruth

• Correspondence address: 5 High Meadows, Low Road Thornhill, Dewsbury, West Yorkshire, WF12 0PH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 February 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

NICHOLLS, David

• Correspondence address: 111 Springfield Road, Burton On Trent, Swadlincote, Derbyshire, DE11 0BX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 19 July 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Creative Director

PARTINGTON, Howard John

• Correspondence address: 38 The Fairway, Netheroyd Park Fixby, Huddersfield, West Yorkshsire, HD2 2HU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 19 July 1992
• Resigned on: 7 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNOR, Kenneth John

• Correspondence address: 28 River Park, Honley, Huddersfield, HD7 2PS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 19 July 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Commercial Director

RICHEY, Martha Maxine

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2006
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

ROLT, Thomas David

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 22 July 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEEKINS, Louisa Jane

• Correspondence address: 10 Haworth Grove, Heaton, Bradford, West Yorkshire, BD9 5PE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 10 February 1994
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Operations Director

SHARP, Matthew Simon

• Correspondence address: Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 19 July 1992
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIELS, Anne

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 December 2011
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Ricky Roop

• Correspondence address: Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 November 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STUART, Ian Iveson

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 November 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Jeremy

• Correspondence address: The Old Barn Pool Hall, Main Street Pool In Wharfedale, Leeds, West Yorkshire, LS21 1LH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: Finance Director