BRITA WATER FILTER SYSTEMS LIMITED

Company summary

Company number: 02700375
Status: ACTIVE
Incorporated / age: 25 March 199234 years
Registered office: Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT
Accounts due: 30 September 2027
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 05:23 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
Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
INGLEBY (631) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David John, Dr ACTIVE	Director	07 Jul 2023		England	May 1973	Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT
HANKAMMER, Markus ACTIVE	Director	02 Apr 1996		Germany	August 1968	Brita Se, Heinz-Hankammer-Strasse 1, Taunusstein, 65232, Germany
WHITFIELD, Neal ACTIVE	Director	01 Feb 2018		United Kingdom	April 1970	Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT
KRAUS, Hans - Michael RESIGNED	Secretary	26 Jun 1992	19 Jun 2001			3343 Peachtree Road, Suite 1800, Atlanta, Georgia 30327, Usa
SIEGRIST, Hanns Jochen RESIGNED	Secretary	19 Jun 2001	30 Jan 2026			Brita Se, Heinz-Hankammer-Strasse 1, Taunusstein, 65232, Germany
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Secretary	25 Mar 1992	26 Jun 1992			55 Colmore Row, Birmingham, B3 2AS
BANFIELD, David Robert RESIGNED	Director	02 Apr 2001	06 Jul 2011	England	April 1967	Robinwood House, 116 Wroslyn Road, Freeland, Witney, Oxfordshire, OX29 8HL
BEINING, Michael Norbert RESIGNED	Director	04 Feb 2004	02 Mar 2005		January 1958	Schell Strasse 33, Essen, D45134, FOREIGN, Germany
BELZ, Rolf Dirk RESIGNED	Director	04 Feb 2004	23 Feb 2016	Germany	July 1953	Langgasse 85, Hohenstein, D65329, Germany
BENDER, Stefan RESIGNED	Director	26 Jun 1992	02 Jun 1997		May 1957	Pfahlgrabenweg, Taunusstein-Orlen, Rheingau-Taunus-Kreis, 6204, Germany
HANKAMMER, Heinz Ernst Wilhelm RESIGNED	Director	26 Jun 1992	01 Aug 1998		November 1931	Heinrich-Hertz-Str 4, Taunusstein-Neuhof, Rheingau-Taunus-Kreis, 6204, Germany
HOGBEN, Paul Ronald RESIGNED	Director	16 Nov 1992	30 Sep 2001		February 1949	Bramblebank The Avenue, Farnham Common, Slough, Buckinghamshire, SL2 3JS
KIRSCHNER, Markus RESIGNED	Director	19 Apr 2016	08 Mar 2018	Germany	February 1962	Brita Gmbh, Heinrich-Hertz-Str. 4, 65232 Taunusstein, Germany
KOEHLER, Christian RESIGNED	Director	04 Mar 2021	31 Jul 2023	England	July 1982	Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT
KONIG-STOLZEL, Beatrice RESIGNED	Director	01 Aug 1998	02 Apr 2001		December 1958	Letzter Hasenpfad 63, Frankfurt 60598, Germany
KUMERICS, Michael RESIGNED	Director	26 Jun 1992	01 Aug 1998		January 1958	Sebastian-Stoskopff-Weg 14a, Idstein, Rheingau-Taunus-Kreis, 6270, Germany
SEABROOK, Clive Aiden Roger RESIGNED	Director	06 Jul 2011	21 Jan 2016	United Kingdom	May 1967	Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT
TAYLOR, Sarah Louise RESIGNED	Director	06 Oct 2015	12 Mar 2021	England	April 1974	9, Granville Way, Bicester, Oxfordshire, OX26 4JT, United Kingdom
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	25 Mar 1992	26 Jun 1992			55 Colmore Row, Birmingham, B3 2AS

HALL, David John, Dr ACTIVE
Role: Director
Appointed on: 07 Jul 2023
Country of Residence: England
Date of birth: May 1973
Address: Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT

HANKAMMER, Markus ACTIVE
Role: Director
Appointed on: 02 Apr 1996
Country of Residence: Germany
Date of birth: August 1968
Address: Brita Se, Heinz-Hankammer-Strasse 1, Taunusstein, 65232, Germany

WHITFIELD, Neal ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT

KRAUS, Hans - Michael RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 19 Jun 2001
Address: 3343 Peachtree Road, Suite 1800, Atlanta, Georgia 30327, Usa

SIEGRIST, Hanns Jochen RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 30 Jan 2026
Address: Brita Se, Heinz-Hankammer-Strasse 1, Taunusstein, 65232, Germany

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1992
Resigned on: 26 Jun 1992
Address: 55 Colmore Row, Birmingham, B3 2AS

BANFIELD, David Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 06 Jul 2011
Country of Residence: England
Date of birth: April 1967
Address: Robinwood House, 116 Wroslyn Road, Freeland, Witney, Oxfordshire, OX29 8HL

BEINING, Michael Norbert RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 02 Mar 2005
Date of birth: January 1958
Address: Schell Strasse 33, Essen, D45134, FOREIGN, Germany

BELZ, Rolf Dirk RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 23 Feb 2016
Country of Residence: Germany
Date of birth: July 1953
Address: Langgasse 85, Hohenstein, D65329, Germany

BENDER, Stefan RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 02 Jun 1997
Date of birth: May 1957
Address: Pfahlgrabenweg, Taunusstein-Orlen, Rheingau-Taunus-Kreis, 6204, Germany

HANKAMMER, Heinz Ernst Wilhelm RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 01 Aug 1998
Date of birth: November 1931
Address: Heinrich-Hertz-Str 4, Taunusstein-Neuhof, Rheingau-Taunus-Kreis, 6204, Germany

HOGBEN, Paul Ronald RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 30 Sep 2001
Date of birth: February 1949
Address: Bramblebank The Avenue, Farnham Common, Slough, Buckinghamshire, SL2 3JS

KIRSCHNER, Markus RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 08 Mar 2018
Country of Residence: Germany
Date of birth: February 1962
Address: Brita Gmbh, Heinrich-Hertz-Str. 4, 65232 Taunusstein, Germany

KOEHLER, Christian RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: July 1982
Address: Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT

KONIG-STOLZEL, Beatrice RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 02 Apr 2001
Date of birth: December 1958
Address: Letzter Hasenpfad 63, Frankfurt 60598, Germany

KUMERICS, Michael RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 01 Aug 1998
Date of birth: January 1958
Address: Sebastian-Stoskopff-Weg 14a, Idstein, Rheingau-Taunus-Kreis, 6270, Germany

SEABROOK, Clive Aiden Roger RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Brita House, 9 Granville Way, Bicester, Oxfordshire, OX26 4JT

TAYLOR, Sarah Louise RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 12 Mar 2021
Country of Residence: England
Date of birth: April 1974
Address: 9, Granville Way, Bicester, Oxfordshire, OX26 4JT, United Kingdom

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1992
Resigned on: 26 Jun 1992
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1993	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.

Legal Entity Identifier

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