Company information:
Britax Group Limited (No: 07467954)
Address: BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL IOAKIMIDES ( DOB: Feb-1965 From: Oct-2021 )
Current Director: ANDREW MILGRAM ( DOB: Sep-1973 From: Jan-2020 )
Current Director: MICHAEL JOHN PACHARIS ( DOB: Dec-1970 From: Aug-2021 )
Resigned Director: SONKE BASTLEIN ( From: Dec-2010 To: Jan-2011 )
Resigned Director: SONKE BASTLEIN ( From: Mar-2012 To: Jan-2013 )
Resigned Director: JOSEPH COPELAND ( DOB: Jun-1961 From: Jan-2020 To: Mar-2020 )
Resigned Director: HANS ECKERSTROM ( From: Dec-2010 To: Jan-2011 )
Resigned Director: HANS ECKERSTROM ( From: Mar-2012 To: Sep-2015 )
Resigned Director: KETIL ERIKSEN ( From: Apr-2014 To: Oct-2018 )
Resigned Director: OLOF BERTIL FAXANDER ( DOB: May-1970 From: Mar-2016 To: Jan-2020 )
Resigned Director: NILS-OLOF ROBERT CAMPBELL FURUHJELM ( DOB: Jan-1969 From: Jul-2015 To: May-2019 )
Resigned Director: MARK GALLAGHER ( DOB: Mar-1962 From: Aug-2013 To: Sep-2014 )
Resigned Director: TIEMO GRIMM ( From: Dec-2010 To: Jan-2011 )
Resigned Director: TIEMO GRIMM ( From: Mar-2012 To: May-2019 )
Resigned Director: PAUL GUSTAVSSON ( DOB: May-1966 From: Aug-2013 To: Oct-2018 )
Resigned Director: MATTHEW FRANK HINDS ( DOB: Oct-1972 From: Jul-2019 To: Aug-2021 )
Resigned Director: KARL KAHOFER ( DOB: Jan-1962 From: Jan-2011 To: Dec-2015 )
Resigned Director: ALEXANDER LACIK ( DOB: Jan-1965 From: Oct-2018 To: Apr-2019 )
Resigned Director: MARKUS NAGEL ( DOB: Nov-1967 From: Mar-2016 To: Aug-2019 )
Resigned Director: JOE SINYOR ( DOB: Aug-1957 From: Jan-2020 To: Mar-2020 )
Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: Jan-2011 To: Apr-2016 )
Resigned Director: MICHAEL WECCARDT ( DOB: Jan-1962 From: Apr-2019 To: Jan-2020 )
Resigned Director: JAN MAGNUS WELANDER ( From: Mar-2012 To: May-2013 )
Persons of Significant Control:
Cc 2 (2011) Limited, Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-09)