BRITAX EXCELSIOR LIMITED

active Company number 00294545

Private Limited by Shares · Incorporated on 30th Nov 1934

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SIC code: 32990
Registered office: Andover, SP10 4DU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BRITAX EXCELSIOR LIMITED is a private limited by shares company based in Andover. It was incorporated on 30th Nov 1934 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

1 Director View directors

10 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in Andover (SP) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in SP10 4DU £15,000,000 as of 12th Jan 2021 View postcode page

Average price (all time) £9,212,500

Average price (since 2016) £11,416,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dirk Peereboom Voller	Director	10th Jul 2025	This company	Australian	View profile
Britax Childcare Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
PICCADILLY ROW T/A IVY TILE COMPANY LIMITED	13424839	27th May 2021	active
BRITAX GROUP LIMITED	07467954	13th Dec 2010	active
CC 4 (2011) LIMITED	07435743	10th Nov 2010	active
BRITAX CHILDCARE PENSIONS TRUST LIMITED	05796904	26th Apr 2006	active
BRITAX CHILDCARE HOLDINGS LIMITED	05545515	24th Aug 2005	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Nov 1934
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Nov 1934 Company incorporated
10th May 1993 Thomas Cannon resigned as Director
31st Aug 1993 Margaret Maguire resigned as Director
1st Aug 1994 Evan Jones appointed as Director
1st Dec 1994 Ian Holroyd appointed as Director
1st Dec 1994 Susan Deakin appointed as Director
1st Dec 1994 Adam Lloyd appointed as Director
30th Jun 1995 Adam Lloyd resigned as Director
31st Aug 1995 Susan Deakin resigned as Director
4th Sep 1995 Simon Davies appointed as Director
30th Sep 1995 Ian Holroyd resigned as Director
31st Oct 1995 Anthony Dawson resigned as Director
9th Jun 1998 Mark Ellsmore appointed as Director
12th Jun 1999 Per Sabroe resigned as Director
1st Jul 1999 Geoffrey Barley resigned as Director
8th Nov 2000 Richard Marton resigned as Director
8th Nov 2000 Bernard Brogan appointed as Director
31st Aug 2001 Evan Jones resigned as Director
28th Jan 2002 Mark Ellsmore resigned as Director
16th May 2002 Douglas Robertson appointed as Director
1st Jan 2003 Heinz-Jurgen Lang appointed as Director
13th Jan 2003 Peter Archer resigned as Director
25th Jul 2003 Simon Davies resigned as Director
7th Sep 2004 Paul Fleming appointed as Director
31st Dec 2004 Heinz-Jurgen Lang resigned as Director
15th Apr 2005 Bernard Brogan resigned as Director
4th May 2005 Stephen Duffield appointed as Director
18th Oct 2005 Neville Bonehill appointed as Director
18th Oct 2005 Neville Bonehill appointed as Secretary
20th Oct 2005 BRITAX INTERNATIONAL SERVICES LIMITED resigned as Corporate secretary
20th Oct 2005 Douglas Robertson resigned as Director
20th Oct 2005 Stephen Duffield resigned as Director
8th May 2006 Paul Skertchly appointed as Director
8th May 2006 Paul Skertchly appointed as Secretary
16th May 2006 Neville Bonehill resigned as Director
16th May 2006 Neville Bonehill resigned as Secretary
11th Jul 2006 Michael Chapman resigned as Director
11th Aug 2006 John Collinson resigned as Director
23rd Aug 2006 Adrian Peake appointed as Director
10th Apr 2007 Karl Kahofer appointed as Director
20th Apr 2007 Paul Fleming resigned as Director
6th Nov 2007 Albert Christie resigned as Director
25th Jan 2008 Adrian Peake resigned as Director
25th Jan 2008 Ronald Merckx appointed as Director
29th Apr 2011 Ronald Merckx resigned as Director
1st Apr 2015 Karl Kahofer resigned as Director
1st Apr 2015 Paul Gustavsson appointed as Director
14th Mar 2016 Markus Nagel appointed as Director
16th Mar 2016 Paul Skertchly resigned as Director
16th Mar 2016 Paul Skertchly resigned as Secretary
6th Apr 2016 Britax Childcare Investments Limited appointed as Corporate PSC
17th Oct 2018 Paul Gustavsson resigned as Director
17th Oct 2018 Alexander Lacik appointed as Director
17th Apr 2019 Alexander Lacik resigned as Director
4th Jul 2019 Markus Nagel resigned as Director
28th Jan 2020 Sebastien Schaeffer appointed as Director
23rd Sep 2022 Christopher Pilgrim appointed as Director
23rd Sep 2022 Sebastien Schaeffer resigned as Director
10th Jul 2025 Christopher Pilgrim resigned as Director
10th Jul 2025 Dirk Peereboom Voller appointed as Director
10th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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