1
Holly House 74 Upper Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (29 parents)
Officer
2005-12-07 ~ 2016-12-08
IIF 33 - Director → ME
2
Blakeley Lodge, Egginton Road, Etwall, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2004-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
BRITAX CHILDCARE GROUP LIMITED
- now 04940417EVER 2232 LIMITED - 2003-12-05
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2003-12-08 ~ 2005-04-15
IIF 4 - Director → ME
4
BRITAX CHILDCARE INVESTMENTS LIMITED
- now 00759349BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
- 2003-09-26
00759349BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-12-31 ~ 2005-04-15
IIF 16 - Director → ME
5
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- 2002-03-08
03929808FORAY 1283 LIMITED - 2000-03-08
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 2 - Director → ME
6
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 11 - Director → ME
7
BRITAX INTERNATIONAL HOLDINGS LIMITED
- now 01082250B.S.G. INTERNATIONAL LIMITED - 1997-07-17
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. OVERSEAS LIMITED - 1994-07-11
B.S.G. EUROPE LIMITED - 1979-12-31
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 10 - Director → ME
8
CHUBB GROUP LIMITED - now
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-11-08 ~ 2000-11-09
IIF 23 - Director → ME
9
ECCO SAFETY GROUP (UK) LIMITED - now
BRITAX PMG LIMITED
- 2017-04-04
00406476BRITAX (P.M.G.) LIMITED - 1997-07-01
P.M.G.THORPE LIMITED - 1977-12-31
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2000-11-08 ~ 2005-04-15
IIF 19 - Director → ME
10
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED
- 2005-11-17
00200575B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2000-11-01 ~ 2005-04-15
IIF 18 - Director → ME
11
HAMMERITE PRODUCTS LIMITED
- now 02781134REPORTCLASS LIMITED - 1993-02-11
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1997-02-07 ~ 1998-05-05
IIF 28 - Director → ME
12
HORSEFERRY INVESTMENTS LIMITED - now
C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
1997-02-07 ~ 1998-05-05
IIF 27 - Director → ME
13
ICI NORTH AMERICA LIMITED - now
POLYCELL PRODUCTS LIMITED
- 2021-01-12
00521214 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (45 parents)
Officer
1997-02-07 ~ 1998-05-05
IIF 29 - Director → ME
14
Langdale House Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2015-01-27 ~ dissolved
IIF 30 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-04-01 ~ now
IIF 22 - Director → ME
16
PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2001-08-16 ~ 2005-04-15
IIF 21 - Director → ME
17
PAIG FINANCE LIMITED - now
SETON HOUSE FINANCE LIMITED
- 2007-10-08
04354197 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2002-02-06 ~ 2005-04-15
IIF 14 - Director → ME
18
PAIG FUNDING LIMITED - now
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
SETON HOUSE FUNDING PLC
- 2002-03-07
04366523 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-02-05 ~ 2005-04-15
IIF 12 - Director → ME
19
PAIG OVERSEAS LIMITED - now
SETON HOUSE OVERSEAS LIMITED - 2007-10-08
BRITAX OVERSEAS LIMITED
- 2005-11-17
00549628B.S.G. OVERSEAS LIMITED - 1997-06-01
BRISTOL STREET GROUP LIMITED - 1994-07-11
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 13 - Director → ME
20
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 20 - Director → ME
21
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2005-12-20
03929802BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05
03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2000-11-08 ~ 2005-04-15
IIF 9 - Director → ME
22
PSV WIPERS LIMITED - now
BRITAX PSV WYPERS LIMITED
- 2015-08-03
01472333P.S.V. WYPERS LIMITED - 1997-07-01
Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
Active Corporate (29 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 15 - Director → ME
23
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
PUBLIC SAFETY EQUIPMENT LIMITED
- 2005-12-09
03929791BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
- 2004-03-11
03929791FORAY 1285 LIMITED - 2000-03-08
Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 8 - Director → ME
24
PUBLIC SAFETY HOLDINGS LIMITED - now
PUBLIC SAFETY GERMAN HOLDINGS LIMITED
- 2006-08-29
00314937ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2002-12-31 ~ 2005-04-15
IIF 7 - Director → ME
25
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
BRITAX AIRCRAFT INTERIORS UK LIMITED
- 2005-12-20
00278391BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
2000-11-08 ~ 2005-04-15
IIF 17 - Director → ME
26
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2001-08-16 ~ 2005-04-15
IIF 6 - Director → ME
27
SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
BRITAX INTERNATIONAL SERVICES LIMITED
- 2005-11-17
00579928BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
2000-11-08 ~ 2005-04-15
IIF 5 - Director → ME
28
SMALL PEICE TRUST LIMITED - 1984-02-21
74 Upper Holly Walk, Leamington Spa, Warwickshire
Active Corporate (45 parents)
Officer
2005-12-07 ~ 2016-12-08
IIF 32 - Director → ME
29
Langdale House Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2015-01-27 ~ dissolved
IIF 31 - Director → ME
30
Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2012-08-21 ~ dissolved
IIF 26 - Director → ME
31
Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-08-21 ~ dissolved
IIF 25 - Director → ME
32
ULTRAFRAME LIMITED - now
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-05-15 ~ 2006-07-10
IIF 24 - Director → ME