Britax Childcare Investments Limited

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Company number: 00759349
Status: Active
Registered address: South Wing, Second Floor, Kingsgate House, Andover, England, Sp10 4du
Incorporated: 30 April 1963
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Early, Anna
Director
Nationality: American · Residence: United States · Appointed: 2025-07-10
- Anna EARLY — Officer, appointed 2025-07-10
- Anna EARLY — Officer, appointed 2025-07-10
- Anna EARLY — Officer, appointed 2025-07-10
Bonehill, Neville Keith
Secretary
Nationality: British · Appointed: 2005-10-18 · Resigned: 2006-05-16
- Neville Keith BONEHILL — Officer, appointed 2005-10-18, resigned 2006-05-16
- Neville Keith BONEHILL — Officer, appointed 2002-05-29, resigned 2006-05-16
- Neville Keith BONEHILL — Officer, appointed 2003-12-08, resigned 2006-05-16
Skertchly, Paul Clifford
Secretary
Nationality: British · Appointed: 2006-05-08 · Resigned: 2016-03-16
- Paul Clifford SKERTCHLY — Officer, appointed 2020-06-29
- Paul Clifford SKERTCHLY — Officer, appointed 2020-06-29
- Paul Clifford SKERTCHLY — Officer, appointed 2017-10-16
Britax International Services Limited
Corporate Secretary
Resigned: 2005-10-20
- BRITAX INTERNATIONAL SERVICES LIMITED — Officer
- BRITAX INTERNATIONAL SERVICES LIMITED — Officer
- BRITAX INTERNATIONAL SERVICES LIMITED — Officer
Bain, Zeina Jalal
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-11-30 · Resigned: 2007-10-15
- Zeina Jalal BAIN — Officer, appointed 2026-06-04
- Zeina Jalal BAIN — Officer, appointed 2026-06-03
- Zeina Jalal BAIN — Officer, appointed 2026-06-03

Filing History

confirmation-statement-with-no-updates
Date: 2025-12-17 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-11-03 · Type: AD01
termination-director-company-with-name-termination-date
Date: 2025-10-29 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-10-29 · Type: AP01
accounts-with-accounts-type-micro-entity
Date: 2025-09-25 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-07-10 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-07-10 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-04-22 · Type: TM01

PSC / Beneficial Ownership

Britax Childcare Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
Effective from 2002-11-07 · Ceased 2003-09-26
BRITAX CHILDCARE PRODUCTS LIMITED
Effective from 1990-03-15 · Ceased 2002-11-07
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED
Effective from 1963-04-30 · Ceased 1990-03-15

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 172 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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