BRITANNIA MOVERS INTERNATIONAL PLC

Overview

Company Name	BRITANNIA MOVERS INTERNATIONAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01552215
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITANNIA MOVERS INTERNATIONAL PLC?

Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is BRITANNIA MOVERS INTERNATIONAL PLC located?

Registered Office Address	10 Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill England
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA MOVERS INTERNATIONAL PLC?

Previous Company Names
Company Name	From	Until
POINTPACE LIMITED	Mar 23, 1981	Mar 23, 1981

What are the latest accounts for BRITANNIA MOVERS INTERNATIONAL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for BRITANNIA MOVERS INTERNATIONAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for BRITANNIA MOVERS INTERNATIONAL PLC?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Termination of appointment of Gavin Ian Pratt as a secretary on Aug 09, 2024	1 pages	TM02

Sep 30, 2024	Termination of appointment of Mark Tresler as a director on Sep 26, 2024	1 pages	TM01

Sep 30, 2024	Notification of a person with significant control statement	2 pages	PSC08

Sep 30, 2024	Cessation of Mark Tresler as a person with significant control on Sep 26, 2024	1 pages	PSC07

Aug 30, 2024	Full accounts made up to Feb 29, 2024	32 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 24, 2023 with updates	7 pages	CS01

Aug 09, 2023	Full accounts made up to Feb 28, 2023	31 pages	AA

Feb 23, 2023	Appointment of Scot Brown as a director on Sep 13, 2022	2 pages	AP01

Feb 22, 2023	Termination of appointment of David Atkin as a director on Sep 13, 2022	1 pages	TM01

Jan 05, 2023	Confirmation statement made on Nov 24, 2022 with updates	8 pages	CS01

Jun 27, 2022	Full accounts made up to Feb 28, 2022	31 pages	AA

Jan 06, 2022	Confirmation statement made on Nov 24, 2021 with updates	8 pages	CS01

Sep 28, 2021	Appointment of Mr Alan Charles Bennett as a director on Sep 14, 2021	2 pages	AP01

Sep 28, 2021	Appointment of Mr Andrew Oven as a director on Sep 14, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of Paul Bearsby as a director on Sep 14, 2021	1 pages	TM01

Sep 21, 2021	Termination of appointment of David John Trenchard as a director on Sep 14, 2021	1 pages	TM01

Aug 14, 2021	Full accounts made up to Feb 28, 2021	31 pages	AA

Mar 02, 2021	Termination of appointment of Steve Fanning as a director on Feb 28, 2021	1 pages	TM01

Dec 04, 2020	Appointment of David Atkin as a director on Sep 10, 2019	2 pages	AP01

Dec 02, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Appointment of Mr Michael Jonathan Andrews as a director on Sep 15, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mr Cameron George Ballard as a director on Sep 15, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Andrew James Shotbolt as a director on Sep 15, 2020	1 pages	TM01

Dec 02, 2020	Termination of appointment of Malcolm David Martin Fleet as a director on Sep 15, 2020	1 pages	TM01

View All Filings

Who are the officers of BRITANNIA MOVERS INTERNATIONAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Michael Jonathan Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Sep 15, 2020		Director	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	England	British	1972-3	Company Director	200282270001
BALLARD, Cameron George Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Sep 15, 2020		Director	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	England	British	1990-5	Company Director	165405330002
BENNETT, Alan Charles Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Sep 14, 2021		Director	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	England	British	1965-8	Company Director	97559320002
BROWN, Scot John Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Sep 13, 2022		Director	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Scotland	British	1970-12	Company Director	84470980003
LANE, Emma Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Sep 10, 2019		Director	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	England	British	1966-1	Company Director	272739780001
MCCARTHY, Gavin Wells Place Merstham RH1 3DR Redhill 10 England	Dec 19, 2008		Director	Wells Place Merstham RH1 3DR Redhill 10 England	England	British	1972-2	Sales Director	135737130002
OVEN, Andrew Terence Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Sep 14, 2021		Director	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	United Kingdom	British	1969-6	Company Director	129494890002
NEAVE, Richard John The Lodge Drury Lane Carbrooke IP25 6SJ Thetford Norfolk		Jul 22, 1999	Secretary	The Lodge Drury Lane Carbrooke IP25 6SJ Thetford Norfolk		British			87072910001
POOLE, David 16 Willow Avenue B17 8HD Edgbaston West Midlands	Dec 14, 2001	Aug 07, 2003	Secretary	16 Willow Avenue B17 8HD Edgbaston West Midlands		British		Accountant	79364510001
PRATT, Gavin Ian Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Aug 06, 2014	Aug 09, 2024	Secretary	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England					189967760001
SMITH, Howard Brian The Hermitage Main Street Aldwincle NN14 3EL Kettering Northants	Aug 08, 2003	Jan 27, 2004	Secretary	The Hermitage Main Street Aldwincle NN14 3EL Kettering Northants		British		Chartered Accountant	3205400002
SMITH, Howard Brian The Hermitage Main Street Aldwincle NN14 3EL Kettering Northants	Jul 22, 1999	Dec 14, 2001	Secretary	The Hermitage Main Street Aldwincle NN14 3EL Kettering Northants		British		Chartered Accountant	3205400002
TRESLER, Mark 17 Flamborough Way WV14 9UD Coseley West Midlands	Jan 27, 2004	Aug 06, 2014	Secretary	17 Flamborough Way WV14 9UD Coseley West Midlands		British		Accountant	97049370001
ALMANDRAS, Stuart Peter 124 Arundel Avenue Sanderstead CR2 8BH South Croydon Surrey	Sep 08, 2005	Sep 11, 2012	Director	124 Arundel Avenue Sanderstead CR2 8BH South Croydon Surrey	United Kingdom	British	1965-1	Uk & International Remover & S	108327290001
ATKIN, David Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Sep 10, 2019	Sep 13, 2022	Director	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	United Kingdom	British	1956-3	Director	277264140001
BARKER, Steven Mark 102 Shipman Road Market Weighton YO43 3RB York North Yorkshire	Sep 08, 2005	Feb 21, 2007	Director	102 Shipman Road Market Weighton YO43 3RB York North Yorkshire		British	1967-5	Director	108327630001
BEARSBY, Paul Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	Sep 11, 2018	Sep 14, 2021	Director	Gatton Park Business Centre, Wells Place Merstham RH1 3DR Redhill 10 England	England	British	1958-3	Removal Contractor	252496560001
BENNETT, Judith Elizabeth Hook Bank WR8 0AY Hanley Castle Eldon Worcs Uk	Sep 08, 2009	Sep 11, 2012	Director	Hook Bank WR8 0AY Hanley Castle Eldon Worcs Uk	United Kingdom	British	1966-4	Director	97559330002
CHAPMAN, Colin Ronald Swallowfield The Paddocks TN8 7HY Cowden Kent	Nov 04, 1993	Mar 15, 2005	Director	Swallowfield The Paddocks TN8 7HY Cowden Kent		British	1950-4	Removal And Storage Contractor	26677340001
COURT, John Taylor 10 The Woodlands DY8 2RA Stourbridge West Midlands	Mar 14, 1994	Jul 09, 2002	Director	10 The Woodlands DY8 2RA Stourbridge West Midlands		British	1938-5	Company Director	41338310001
DARVALL, Gareth Andrew 35 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire	Jan 21, 1993	May 19, 1998	Director	35 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire		British	1963-2	Company Director	47457400002
DELO, Paul Howard Bohuntine Main Street Brandon CV8 3HW Coventry West Midlands	Sep 08, 2005	Jun 10, 2008	Director	Bohuntine Main Street Brandon CV8 3HW Coventry West Midlands	England	British	1961-9	Removals Manager	108636150001
DEVEREUX, Michael 3 Clifton Avenue TS22 5DE Billingham Cleveland	May 04, 2001	Sep 07, 2011	Director	3 Clifton Avenue TS22 5DE Billingham Cleveland	England	British	1946-8	Partner	70547580002
DEVEREUX, Michael Daimler Drive Cowpen Lane Industrial Estate TS23 4JD Billingham Cleveland		Mar 30, 1994	Director	Daimler Drive Cowpen Lane Industrial Estate TS23 4JD Billingham Cleveland		British	1946-8	Director	70547580001
DICKERSON, Andrew Mark 41 Derrymore Road Willerby HU10 6ET Hull North Humberside	Sep 04, 2007	Dec 18, 2009	Director	41 Derrymore Road Willerby HU10 6ET Hull North Humberside	England	British	1963-5	Managing Director	42284950003
DICKERSON, Andrew Mark 10 Sancton Road Market Weighton YO4 3DB York England	Jan 21, 1993	May 13, 2000	Director	10 Sancton Road Market Weighton YO4 3DB York England		British	1963-5	Transport Manager	42284950001
DILKS, John Morris Whitworth Hill Lodge Overbury Tewkesbury GL20 7PG Gloucester	Jan 27, 2004	Jan 26, 2012	Director	Hill Lodge Overbury Tewkesbury GL20 7PG Gloucester	United Kingdom	British	1950-2	Consultant	62518880005
EVANS, Emlyn Thomas 1 Pegasus Road Croydon CR0 4RN Surrey	Nov 21, 2012	Jan 31, 2015	Director	1 Pegasus Road Croydon CR0 4RN Surrey	England	British	1979-3	Business Owner	171755500001
FANNING, Steve Wells Place Merstham RH1 3DR Redhill 10 England	Dec 19, 2008	Feb 28, 2021	Director	Wells Place Merstham RH1 3DR Redhill 10 England	England	British	1959-1	International Mvg	135737240002
FLEET, Malcolm David Martin Park Road L34 3LR Prescot 28 Merseyside United Kingdom	Sep 07, 2011	Sep 15, 2020	Director	Park Road L34 3LR Prescot 28 Merseyside United Kingdom	England	British	1963-10	Director	74466640002
FORBES, Graham 1 Cluny Villas G14 9JJ Glasgow Lanarkshire	Jun 14, 2000	Jul 09, 2002	Director	1 Cluny Villas G14 9JJ Glasgow Lanarkshire	United Kingdom	British	1950-4	Company Director	328860001
HALLEY, Malcolm 2 Primrose Cottages Brickkiln Row WA14 3EL Bowdon Cheshire	May 20, 2004	Sep 08, 2005	Director	2 Primrose Cottages Brickkiln Row WA14 3EL Bowdon Cheshire	United Kingdom	British	1948-10	Director	20854360006
HALLEY, Malcolm 18 Woodlands Road M33 2DW Sale Cheshire		Nov 04, 1993	Director	18 Woodlands Road M33 2DW Sale Cheshire		British	1948-10	Director	20854360001
HILL, Peter Lancaster 5 Stand Close Whitefield M45 7JL Manchester Lancashire	Oct 26, 1994	Sep 15, 2001	Director	5 Stand Close Whitefield M45 7JL Manchester Lancashire		British	1945-11	Director	2461790001
LANE, Mark Roseville Greenbottom TR4 8QJ Truro Cornwall	Sep 04, 2007	Sep 10, 2019	Director	Roseville Greenbottom TR4 8QJ Truro Cornwall	England	British	1961-7	Director	114833530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA MOVERS INTERNATIONAL PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Tresler Wells Place Merstham RH1 3DR Redhill 10 England	Apr 06, 2016	Wells Place Merstham RH1 3DR Redhill 10 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRITANNIA MOVERS INTERNATIONAL PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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