BRITAX CHILDCARE INVESTMENTS LIMITED

Company summary

Company number: 00759349
Status: ACTIVE
Incorporated / age: 30 April 196363 years
Registered office: South Wing, Second Floor, Kingsgate House, Andover, SP10 4DU, England
Accounts due: 30 September 2026
Confirmation statement due: 24 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
South Wing, Second Floor, Kingsgate House, Andover, SP10 4DU, England
Nature of business
Activities of head offices
Previous company names
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
BRITAX CHILDCARE PRODUCTS LIMITED
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARLY, Anna ACTIVE	Director	10 Jul 2025		United States	August 1992	South Wing, Second Floor, Kingsgate House, Andover, SP10 4DU, England
BONEHILL, Neville Keith RESIGNED	Secretary	18 Oct 2005	16 May 2006			22 Walton Croft, Solihull, West Midlands, B91 3GW
SKERTCHLY, Paul Clifford RESIGNED	Secretary	08 May 2006	16 Mar 2016			3000, Hillswood Drive, Hillswood Business Park, Chertsey, KT16 0RS, England
BRITAX INTERNATIONAL SERVICES LIMITED RESIGNED	Secretary		20 Oct 2005			Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
BAIN, Zeina Jalal RESIGNED	Director	30 Nov 2005	15 Oct 2007	United Kingdom	September 1977	Flat 5 Clifton Gardens, Little Venice, London, W9 1TD
BONEHILL, Neville Keith RESIGNED	Director	18 Oct 2005	16 May 2006		August 1960	22 Walton Croft, Solihull, West Midlands, B91 3GW
BROGAN, Bernard Desmond RESIGNED	Director	31 Dec 2002	15 Apr 2005	England	February 1947	Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
BURGESS, Andrew Richard RESIGNED	Director	30 Nov 2005	15 Oct 2007	United Kingdom	July 1964	Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX
CANNON, Thomas Charles RESIGNED	Director		10 May 1993		September 1928	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
CHULIA, Antoine RESIGNED	Director	01 Nov 2023	21 Apr 2025	United States	September 1979	4140, Pleasant Rd., Fort Mill, South Carolina, 29708, United States
COPELAND, Joseph RESIGNED	Director	27 Jan 2020	31 Mar 2020	United States	June 1961	4140, Pleasant Rd., Fort Mill, South Carolina, 29708, United States
DAWSON, Anthony David RESIGNED	Director		31 Oct 1995	United Kingdom	November 1935	Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
DUFFIELD, Stephen Leslie RESIGNED	Director	08 Nov 2000	20 Oct 2005	England	June 1951	Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
EARLY, Anna RESIGNED	Director	10 Jul 2025	10 Jul 2025	United States	August 1988	Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
ELLSMORE, Mark Anthony RESIGNED	Director	14 Sep 1998	27 Jun 2002		March 1950	Moor Cottage, Eversley Centre, Hook, RG27 0NB
FENWICK, Nathan RESIGNED	Director	20 May 2020	23 Sep 2022	United States	October 1971	4140, Pleasant Rd., Fort Mill, South Carolina, 29708, United States
GUSTAVSSON, Paul RESIGNED	Director	01 Apr 2015	17 Oct 2018	Sweden	May 1966	Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
HINDS, Matthew Frank RESIGNED	Director	27 Jan 2020	26 Aug 2021	United Kingdom	October 1972	Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
KAHOFER, Karl RESIGNED	Director	10 Apr 2007	01 Apr 2015	United Kingdom	January 1962	3000, Hillswood Drive, Hillswood Business Park, Chertsey, KT16 0RS, England
LACIK, Alexander RESIGNED	Director	17 Oct 2018	17 Apr 2019	Sweden	January 1965	Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
MARTON, Richard Egerton Christopher RESIGNED	Director	10 May 1993	08 Nov 2000		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
MCCASLIN, Stuart David, Mr RESIGNED	Director	22 Mar 2002	20 Oct 2005	United Kingdom	April 1957	Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
NAGEL, Markus RESIGNED	Director	14 Mar 2016	04 Jul 2019	United Kingdom	November 1967	Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
PACHARIS, Michael John RESIGNED	Director	31 Aug 2021	10 Jul 2025	United States	December 1970	Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
ROBERTSON, Douglas Grant RESIGNED	Director	16 May 2002	20 Oct 2005	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
SKERTCHLY, Paul Clifford RESIGNED	Director	08 May 2006	16 Mar 2016	England	March 1962	3000, Hillswood Drive, Hillswood Business Park, Chertsey, KT16 0RS, England
STAFFORD, Andrew John RESIGNED	Director	31 Dec 2002	27 Feb 2007	United Kingdom	November 1955	The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG
THORNE, Raymond RESIGNED	Director	01 Dec 1996	14 Sep 1998		February 1942	60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
TURNBULL, Peter RESIGNED	Director	31 Oct 1995	01 Jul 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
WECCARDT, Michael RESIGNED	Director	02 Jul 2019	27 Jan 2020	Germany	January 1962	Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

EARLY, Anna ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United States
Date of birth: August 1992
Address: South Wing, Second Floor, Kingsgate House, Andover, SP10 4DU, England

BONEHILL, Neville Keith RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 16 May 2006
Address: 22 Walton Croft, Solihull, West Midlands, B91 3GW

SKERTCHLY, Paul Clifford RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 16 Mar 2016
Address: 3000, Hillswood Drive, Hillswood Business Park, Chertsey, KT16 0RS, England

BRITAX INTERNATIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 2005
Address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE

BAIN, Zeina Jalal RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Flat 5 Clifton Gardens, Little Venice, London, W9 1TD

BONEHILL, Neville Keith RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 16 May 2006
Date of birth: August 1960
Address: 22 Walton Croft, Solihull, West Midlands, B91 3GW

BROGAN, Bernard Desmond RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: February 1947
Address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

BURGESS, Andrew Richard RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX

CANNON, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: September 1928
Address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

CHULIA, Antoine RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 21 Apr 2025
Country of Residence: United States
Date of birth: September 1979
Address: 4140, Pleasant Rd., Fort Mill, South Carolina, 29708, United States

COPELAND, Joseph RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 31 Mar 2020
Country of Residence: United States
Date of birth: June 1961
Address: 4140, Pleasant Rd., Fort Mill, South Carolina, 29708, United States

DAWSON, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH

DUFFIELD, Stephen Leslie RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 20 Oct 2005
Country of Residence: England
Date of birth: June 1951
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

EARLY, Anna RESIGNED
Role: Director
Appointed on: 10 Jul 2025
Resigned on: 10 Jul 2025
Country of Residence: United States
Date of birth: August 1988
Address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

ELLSMORE, Mark Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 27 Jun 2002
Date of birth: March 1950
Address: Moor Cottage, Eversley Centre, Hook, RG27 0NB

FENWICK, Nathan RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 23 Sep 2022
Country of Residence: United States
Date of birth: October 1971
Address: 4140, Pleasant Rd., Fort Mill, South Carolina, 29708, United States

GUSTAVSSON, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 17 Oct 2018
Country of Residence: Sweden
Date of birth: May 1966
Address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

HINDS, Matthew Frank RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 26 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

KAHOFER, Karl RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 3000, Hillswood Drive, Hillswood Business Park, Chertsey, KT16 0RS, England

LACIK, Alexander RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 17 Apr 2019
Country of Residence: Sweden
Date of birth: January 1965
Address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

MARTON, Richard Egerton Christopher RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 08 Nov 2000
Date of birth: November 1940
Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS

MCCASLIN, Stuart David, Mr RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 20 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

NAGEL, Markus RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

PACHARIS, Michael John RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 10 Jul 2025
Country of Residence: United States
Date of birth: December 1970
Address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 20 Oct 2005
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

SKERTCHLY, Paul Clifford RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 16 Mar 2016
Country of Residence: England
Date of birth: March 1962
Address: 3000, Hillswood Drive, Hillswood Business Park, Chertsey, KT16 0RS, England

STAFFORD, Andrew John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG

THORNE, Raymond RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 14 Sep 1998
Date of birth: February 1942
Address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 01 Jul 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

WECCARDT, Michael RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 27 Jan 2020
Country of Residence: Germany
Date of birth: January 1962
Address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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