Company Information for

BRITTON HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE12 2AF,

Company Registration Number

05021852

Private Limited Company

Dissolved

About Britton Holdings Ltd

BRITTON HOLDINGS LIMITED was founded on 2004-01-21 and had its registered office in London. The company was dissolved on the 2017-06-02 and is no longer trading or active.

Key Data

Company Name
BRITTON HOLDINGS LIMITED
Legal Registered Office
LONDON
SE12 2AF
Other companies in CW7
Previous Names
EVER 2284 LIMITED
08/09/2004

Filing Information

Company Number05021852
Date formed2004-01-21
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2017-06-02
Type of accountsDORMANT
Last Datalog update:
2019-03-08 09:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-02

Officer Role Occupation Date Appointed Country
Karl Robert Bostock Director COMPANY DIRECTOR 2014-05-31 UK
Mark Edward Lapping Director COMPANY DIRECTOR 2014-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lee Richardson Company Secretary 2013-03-25 2014-06-30
Lee David Richardson Director 2013-10-24 2014-06-30
Darren William Dean Director 2013-03-25 2014-05-21
Stephen Tony Goodman Company Secretary 2004-03-03 2013-03-26
Stephen Tony Goodman Director 2004-03-03 2013-03-26
Michael Clark Director 2004-03-03 2011-08-15
Geoffrey Bayliss Director 2004-05-21 2008-02-25
Mark Finneran Director 2004-05-21 2008-02-25
Mark Freer Director 2004-05-21 2008-02-25
William Greig Director 2004-05-21 2008-02-25
Gerard Paul Lynch Director 2007-11-27 2008-02-25
Paul Malcolm Toby Director 2004-05-21 2008-02-25
Barry John Turner Director 2004-05-21 2008-02-25
Philip Reeder Director 2005-04-27 2007-05-22
Anthony Lindsay Caplin Director 2004-07-01 2005-03-29
Eversecretary Limited Company Secretary 2004-01-21 2004-03-03
Everdirector Limited Director 2004-01-21 2004-03-03

Related Directorships for Karl Robert Bostock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Robert Bostock PORTUGAL MIDCO LIMITEDDirector 2014-08-29 CURRENT 2012-12-21 Dissolved 2017-06-02
Karl Robert Bostock BRAVO BIDCO LIMITEDDirector 2014-05-31 CURRENT 2011-02-17 Dissolved 2017-06-02
Karl Robert Bostock BRITTON GROUP (HOLDINGS) LIMITEDDirector 2014-05-31 CURRENT 1998-04-03 Dissolved 2017-06-02
Karl Robert Bostock BRITTON SECURITY PACKAGING LIMITEDDirector 2014-05-31 CURRENT 1938-04-13 Dissolved 2017-06-02
Karl Robert Bostock MERLIN GROUP HOLDINGS LIMITEDDirector 2014-05-31 CURRENT 1994-01-19 Dissolved 2017-06-02
Karl Robert Bostock PAMPASCOURT LIMITEDDirector 2014-05-31 CURRENT 1998-06-25 Dissolved 2017-06-02
Karl Robert Bostock COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITEDDirector 2014-05-31 CURRENT 1937-01-20 Liquidation
Karl Robert Bostock COVERIS FLEXIBLES (WINSFORD) UK LIMITEDDirector 2014-05-31 CURRENT 1988-03-22 Liquidation
Karl Robert Bostock COVERIS UK BRAVO GROUP LIMITEDDirector 2014-05-31 CURRENT 1998-04-06 Liquidation
Karl Robert Bostock COVERIS BRAVO FLEXIBLES LIMITEDDirector 2014-05-31 CURRENT 2008-01-15 Dissolved 2018-03-13
Karl Robert Bostock COVERIS FLEXIBLES (LOUTH) UK LIMITEDDirector 2014-05-31 CURRENT 1964-08-10 Dissolved 2018-04-30

Related Directorships for Mark Edward Lapping

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Lapping BRITTON SECURITY PACKAGING LIMITEDDirector 2014-05-31 CURRENT 1938-04-13 Dissolved 2017-06-02
Mark Edward Lapping COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITEDDirector 2014-05-31 CURRENT 1937-01-20 Liquidation
Mark Edward Lapping COVERIS FLEXIBLES (LOUTH) UK LIMITEDDirector 2014-05-31 CURRENT 1964-08-10 Dissolved 2018-04-30