# Britcross Limited

## Details

- **Company number:** [00932598](https://find-and-update.company-information.service.gov.uk/company/00932598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 1968
- **Registered office:** 44 MOORFIELDS, LONDON, EC2Y 9AL
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Sara Louise | director | 20 Jul 2015 | 8 Jan 2016 |
| COWLING, Carl David | director | 3 Feb 2025 |  |
| MACTAVISH, Clive Robert | director | 13 Jan 2023 |  |
| ROBESON, Kirsty Jane | director | 1 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phil John Hughes | significant-influence-or-control | 6 Apr 2016 | 3 Nov 2016 |
| Mr Mark Edward Astarita | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 1 Nov 2017 |
| Ms Rebecca Louise Mauger | significant-influence-or-control | 1 Nov 2017 | 24 Jul 2018 |
| Mr Keith Richard Shipman | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2019 |
| Mr Anthony Bernard Joseph Potts | significant-influence-or-control | 6 Apr 2016 | 24 Jan 2019 |
| Mr Martin Paul Halliwell | significant-influence-or-control | 1 Feb 2017 | 13 Jan 2023 |
| Mr Paul Amadi | significant-influence-or-control | 24 Jul 2018 | 24 Dec 2025 |
| Mr Clive Robert Mactavish | significant-influence-or-control | 13 Jan 2023 |  |
| British Red Cross Society | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £100 | £324,339 | 0 |





## Directors' other companies

- [MACTAVISH, Clive Robert](/person/6847225) - director at [Hoxton Hall](/company/05230485)