BRITAX EXCELSIOR LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BRITAX EXCELSIOR LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
BRITAX EXCELSIOR LIMITED was incorporated 89 years ago on 30/11/1934 and has the registered number: 00294545. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITAX EXCELSIOR LIMITED was incorporated 89 years ago on 30/11/1934 and has the registered number: 00294545. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITAX EXCELSIOR LIMITED - CAMBERLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING A RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER PILGRIM | Jul 1967 | English | Director | 2022-09-23 | CURRENT |
| MORITZ WALTHER | May 1979 | German | Director | 2020-11-04 | CURRENT |
| MR IAN ANDREW WATSON | Jun 1972 | British | Director | 2007-11-06 UNTIL 2015-02-10 | RESIGNED |
| MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2002-05-16 UNTIL 2005-10-20 | RESIGNED |
| PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Director | 2006-05-08 UNTIL 2016-03-16 | RESIGNED |
| MR SEBASTIEN SCHAEFFER | Jun 1976 | French | Director | 2020-01-28 UNTIL 2022-09-23 | RESIGNED |
| MR ALEXANDER LACIK | Jan 1965 | Swedish | Director | 2018-10-17 UNTIL 2019-04-17 | RESIGNED |
| MR ANDREW JOHN STAFFORD | Nov 1955 | British | Director | 2001-11-01 UNTIL 2007-02-27 | RESIGNED |
| MR RAINER STÄBLER | Jul 1970 | German | Director | 2015-07-29 UNTIL 2018-10-30 | RESIGNED |
| NICHOLAS JOHN TASKER | Nov 1961 | British | Director | 2003-11-07 UNTIL 2005-06-09 | RESIGNED |
| PETER TURNBULL | Apr 1946 | British | Director | 1995-10-31 UNTIL 1997-07-01 | RESIGNED |
| HEINZ-JURGEN ALEXANDER LANG | Mar 1953 | German | Director | 2003-01-01 UNTIL 2004-12-31 | RESIGNED |
| MR MICHAEL WECCARDT | Jan 1962 | German | Director | 2019-07-02 UNTIL 2020-01-28 | RESIGNED |
| MR ADRIAN ROBERT PEAKE | Oct 1965 | British | Director | 2006-08-23 UNTIL 2008-01-25 | RESIGNED |
| MR MARKUS NAGEL | Nov 1967 | German | Director | 2016-03-14 UNTIL 2019-07-04 | RESIGNED |
| RONALD MERCKX | Jul 1967 | Dutch | Director | 2008-01-25 UNTIL 2011-04-29 | RESIGNED |
| RICHARD EGERTON CHRISTOPHER MARTON | Nov 1940 | British | Director | RESIGNED | |
| MARGARET MARY MAGUIRE | Apr 1943 | Irish | Director | RESIGNED | |
| ADAM MARTYN LLOYD | Oct 1962 | British | Director | 1994-12-01 UNTIL 1995-06-30 | RESIGNED |
| PER SABROE | Jun 1934 | Danish | Director | RESIGNED | |
| PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Secretary | 2006-05-08 UNTIL 2016-03-16 | RESIGNED |
| NEVILLE KEITH BONEHILL | Aug 1960 | British | Secretary | 2005-10-18 UNTIL 2006-05-16 | RESIGNED |
| JOHN DAVID COLLINSON | Apr 1946 | British | Director | RESIGNED | |
| MR ERWIN SANDER WIEFFERING | Oct 1972 | Dutch | Director | 2019-01-30 UNTIL 2020-11-04 | RESIGNED |
| IAN JAMES THOMAS HOLROYD | Jun 1960 | British | Director | 1994-12-01 UNTIL 1995-09-30 | RESIGNED |
| MR PAUL GUSTAVSSON | May 1966 | Swedish | Director | 2015-04-01 UNTIL 2018-10-17 | RESIGNED |
| MR PAUL SCOTT FLEMING | Dec 1959 | British | Director | 2004-09-07 UNTIL 2007-04-20 | RESIGNED |
| MARK ANTHONY ELLSMORE | Mar 1950 | British | Director | 1998-06-09 UNTIL 2002-01-28 | RESIGNED |
| STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Director | 2005-05-04 UNTIL 2005-10-20 | RESIGNED |
| SUSAN WINIFRED KENNARD | Mar 1956 | British | Director | 1994-12-01 UNTIL 1995-08-31 | RESIGNED |
| MR ANTHONY DAVID DAWSON | Nov 1935 | British | Director | RESIGNED | |
| SIMON ALAN DAVIES | Mar 1961 | British | Director | 1995-09-04 UNTIL 2003-07-25 | RESIGNED |
| BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| ALBERT DONALD CHRISTIE | Aug 1944 | British | Director | RESIGNED | |
| MICHAEL CHAPMAN | Sep 1948 | British | Director | RESIGNED | |
| MR THOMAS CHARLES CANNON | Sep 1928 | British | Director | RESIGNED | |
| MR BERNARD DESMOND BROGAN | Feb 1947 | British | Director | 2000-11-08 UNTIL 2005-04-15 | RESIGNED |
| NEVILLE KEITH BONEHILL | Aug 1960 | British | Director | 2005-10-18 UNTIL 2006-05-16 | RESIGNED |
| GEOFFREY WILFRED BARLEY | Sep 1940 | British | Director | RESIGNED | |
| PETER ARCHER | Nov 1946 | British | Director | RESIGNED | |
| KARL KAHOFER | Jan 1962 | Austrian | Director | 2007-04-10 UNTIL 2015-04-01 | RESIGNED |
| EVAN TAYLOR JONES | Oct 1944 | British | Director | 1994-08-01 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Britax Childcare Investments Limited | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |