Brita Water Filter Systems Limited

Active02700375 Private limited company
Incorporated
25 March 1992 (34 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Markus Hankammer
Owned by
Markus Ralph Hankammer
Accounts type
Full
Region
South East
Address
Brita House
9 Granville Way
Bicester
OX26 4JT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born May 1973 (53)
Director · Appointed 1 February 2018
British
Born April 1970 (56)
Hankammer, Markus
Director · Appointed 2 April 1996
German
Born August 1968 (58)
Officer history (16 former)
30 January 2026
Resigned Siegrist, Hanns Jochen as Secretary
31 July 2023
Resigned Koehler, Christian as Director
7 July 2023
Appointed Hall, David John, Dr as Director
12 March 2021
Resigned Taylor, Sarah Louise as Director
4 March 2021
Appointed Koehler, Christian as Director
8 March 2018
Resigned Kirschner, Markus as Director
1 February 2018
Appointed Whitfield, Neal as Director
19 April 2016
Appointed Kirschner, Markus as Director
23 February 2016
Resigned Belz, Rolf Dirk as Director
21 January 2016
Resigned Seabrook, Clive Aiden Roger as Director
6 October 2015
Appointed Taylor, Sarah Louise as Director
6 July 2011
Resigned Banfield, David Robert as Director
6 July 2011
Appointed Seabrook, Clive Aiden Roger as Director
2 March 2005
Resigned Beining, Michael Norbert as Director
4 February 2004
Appointed Belz, Rolf Dirk as Director
4 February 2004
Appointed Beining, Michael Norbert as Director
30 September 2001
Resigned Hogben, Paul Ronald as Director
19 June 2001
Appointed Siegrist, Hanns Jochen as Secretary
19 June 2001
Resigned Kraus, Hans - Michael as Secretary
2 April 2001
Appointed Banfield, David Robert as Director
2 April 2001
Resigned Konig-Stolzel, Beatrice as Director
1 August 1998
Appointed Konig-Stolzel, Beatrice as Director
1 August 1998
Resigned Kumerics, Michael as Director
1 August 1998
Resigned Hankammer, Heinz Ernst Wilhelm as Director
2 June 1997
Resigned Bender, Stefan as Director
2 April 1996
Appointed Hankammer, Markus as Director
16 November 1992
Appointed Hogben, Paul Ronald as Director
26 June 1992
Appointed Hankammer, Heinz Ernst Wilhelm as Director
26 June 1992
Appointed Kumerics, Michael as Director
26 June 1992
Appointed Kraus, Hans - Michael as Secretary
26 June 1992
Appointed Bender, Stefan as Director
26 June 1992
Resigned Ingleby Holdings Limited as Corporate Nominee Secretary
26 June 1992
Resigned Ingleby Holdings Limited as Corporate Nominee Director
25 March 1992
Appointed Ingleby Holdings Limited as Corporate Nominee Secretary
25 March 1992
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Markus Ralph Hankammer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1968 (58)

Holdings 1

Companies where Brita Water Filter Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 144

Show all 144 filings

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