Britax Excelsior Limited
Private Limited Company · Andover
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritax Childcare Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106762142People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 42 historicalDP
Dirk Jan Peereboom VollerCurrent director
Appointed 2025-07-10 · 1 yr · Company Director
Show 42 historical appointments
CP
Christopher PilgrimResigned director
Resigned 2022-09-23 · 2 yrs · Global Director Accounting & Reporting
MW
Moritz WaltherResigned director
Resigned 2020-11-04 · 4 yrs · President Emea
SS
Sebastien SchaefferResigned director
Resigned 2020-01-28 · 2 yrs · None
MW
Michael WeccardtResigned director
Resigned 2019-07-02 · Ceo
EW
Erwin WiefferingResigned director
Resigned 2019-01-30 · 1 yr · None
AL
Alexander LacikResigned director
Resigned 2018-10-17 · None
MN
Markus NagelResigned director
Resigned 2016-03-14 · 3 yrs · Director
RS
Rainer StablerResigned director
Resigned 2015-07-29 · 3 yrs · Director
PG
Paul GustavssonResigned director
Resigned 2015-04-01 · 3 yrs · Director
RM
Ronald MerckxResigned director
Resigned 2008-01-25 · 3 yrs · European Finance Director
IW
Ian WatsonResigned director
Resigned 2007-11-06 · 7 yrs · European Managing Director
KK
Karl KahoferResigned director
Resigned 2007-04-10 · 7 yrs · Director
AP
Adrian PeakeResigned director
Resigned 2006-08-23 · 1 yr · Company Director
PS
Resigned 2006-05-08 · 9 yrs · Company Director
NB
Resigned 2005-10-18 · Company Director
SD
Stephen DuffieldResigned director
Resigned 2005-05-04 · Company Director
PF
Paul FlemingResigned director
Resigned 2004-09-07 · 2 yrs · Managing Director
NT
Nicholas TaskerResigned director
Resigned 2003-11-07 · 1 yr · Company Director
HL
Heinz LangResigned director
Resigned 2003-01-01 · 1 yr · Director
DR
Douglas RobertsonResigned director
Resigned 2002-05-16 · 3 yrs · Chartered Accountant
AS
Andrew StaffordResigned director
Resigned 2001-11-01 · 5 yrs · Company Director
BB
Bernard BroganResigned director
Resigned 2000-11-08 · 4 yrs · Chartered Engineer
ME
Mark EllsmoreResigned director
Resigned 1998-06-09 · 3 yrs · Finance Director
PT
Peter TurnbullResigned director
Resigned 1995-10-31 · 1 yr · Chartered Accountaant
SD
Simon DaviesResigned director
Resigned 1995-09-04 · 7 yrs · Director
IH
Ian HolroydResigned director
Resigned 1994-12-01 · Chartered Accountant
AL
Adam LloydResigned director
Resigned 1994-12-01 · Company Director
SK
Susan KennardResigned director
Resigned 1994-12-01 · Company Director
EJ
Evan JonesResigned director
Resigned 1994-08-01 · 7 yrs · Director
CorpBritax International Services LimitedResigned secretary
Resigned 1992-07-10 · 13 yrs
AD
Anthony DawsonResigned director
Resigned 1992-07-10 · 3 yrs · Chartered Accountant
PS
Per SabroeResigned director
Resigned 1992-07-10 · 6 yrs · Director
JC
John CollinsonResigned director
Resigned 1992-07-10 · 14 yrs · Chartered Accountant
AC
Albert ChristieResigned director
Resigned 1992-07-10 · 15 yrs · Director
MC
Michael ChapmanResigned director
Resigned 1992-07-10 · 14 yrs · Director
GB
Geoffrey BarleyResigned director
Resigned 1992-07-10 · 6 yrs · Director
MM
Margaret MaguireResigned director
Resigned 1992-07-10 · 1 yr · Director And General Manager
TC
Thomas CannonResigned director
Resigned 1992-07-10 · Chartered Secretary
RM
Richard MartonResigned director
Resigned 1992-07-10 · 8 yrs · Company Director
PA
Peter ArcherResigned director
Resigned 1992-07-10 · 10 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active