Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Britax Excelsior Limited
- Incorporated
- 30 November 1934 (91 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Dirk Jan Peereboom Voller
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- South WingSecond FloorKingsgate HouseAndoverSP10 4DU
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Peereboom Voller, Dirk Jan
Director · Appointed 10 July 2025
Australian
Born May 1970 (56)
Officer history (42 former)
10 July 2025
10 July 2025
Resigned Walther, Moritz as Director
10 July 2025
Appointed Peereboom Voller, Dirk Jan as Director
23 September 2022
23 September 2022
Resigned Schaeffer, Sebastien as Director
4 November 2020
Resigned Wieffering, Erwin Sander as Director
4 November 2020
Appointed Walther, Moritz as Director
28 January 2020
Appointed Schaeffer, Sebastien as Director
28 January 2020
4 July 2019
2 July 2019
17 April 2019
30 January 2019
Appointed Wieffering, Erwin Sander as Director
30 October 2018
Resigned Stäbler, Rainer as Director
17 October 2018
17 October 2018
16 March 2016
16 March 2016
14 March 2016
29 July 2015
Appointed Stäbler, Rainer as Director
1 April 2015
1 April 2015
10 February 2015
29 April 2011
Resigned Merckx, Ronald as Director
25 January 2008
Appointed Merckx, Ronald as Director
25 January 2008
6 November 2007
6 November 2007
Resigned Christie, Albert Donald as Director
20 April 2007
10 April 2007
27 February 2007
23 August 2006
11 August 2006
11 July 2006
Resigned Chapman, Michael as Director
16 May 2006
16 May 2006
8 May 2006
8 May 2006
20 October 2005
20 October 2005
20 October 2005
18 October 2005
18 October 2005
9 June 2005
Resigned Tasker, Nicholas John as Director
4 May 2005
15 April 2005
31 December 2004
Resigned Lang, Heinz-Jurgen Alexander as Director
7 September 2004
7 November 2003
Appointed Tasker, Nicholas John as Director
25 July 2003
13 January 2003
Resigned Archer, Peter as Director
1 January 2003
Appointed Lang, Heinz-Jurgen Alexander as Director
16 May 2002
28 January 2002
1 November 2001
31 August 2001
8 November 2000
8 November 2000
1 July 1999
Resigned Barley, Geoffrey Wilfred as Director
12 June 1999
Resigned Sabroe, Per as Director
9 June 1998
1 July 1997
31 October 1995
31 October 1995
30 September 1995
Resigned Holroyd, Ian James Thomas as Director
4 September 1995
31 August 1995
Resigned Deakin, Susan Winifred as Director
30 June 1995
Resigned Lloyd, Adam Martyn as Director
1 December 1994
Appointed Holroyd, Ian James Thomas as Director
1 December 1994
Appointed Deakin, Susan Winifred as Director
1 December 1994
Appointed Lloyd, Adam Martyn as Director
1 August 1994
31 August 1993
Resigned Maguire, Margaret Mary as Director
10 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 759349
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Other filing | |||
| 17 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 3 November 2025 | Registered office address changed | |||
| 29 October 2025 | Director's details changed |
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