ECCO SAFETY GROUP (UK) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ECCO SAFETY GROUP (UK) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ECCO SAFETY GROUP (UK) LIMITED was incorporated 78 years ago on 19/03/1946 and has the registered number: 00406476. The accounts status is GROUP and accounts are next due on 31/12/2023.
ECCO SAFETY GROUP (UK) LIMITED was incorporated 78 years ago on 19/03/1946 and has the registered number: 00406476. The accounts status is GROUP and accounts are next due on 31/12/2023.
ECCO SAFETY GROUP (UK) LIMITED - LEEDS
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 1 GREEN PARK
LEEDS
LS14 1FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRITAX PMG LIMITED (until 04/04/2017)
BRITAX PMG LIMITED (until 04/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN KUPCHELLA | Apr 1967 | American | Director | 2021-03-31 | CURRENT |
SIMON BARCLAY | Oct 1980 | British | Director | 2023-05-19 | CURRENT |
BRIAN OLSEN | Apr 1969 | American | Director | 2021-03-31 | CURRENT |
MR ENRICO VASSALLO | Sep 1968 | Italian | Director | 2017-06-14 | CURRENT |
ROBERT WILLING | Apr 1968 | American | Director | 2021-03-31 | CURRENT |
DOUG WOLMA | Jan 1969 | American | Director | 2021-03-31 | CURRENT |
MICHAEL ANTHONY NEWTON | Oct 1953 | British | Director | 2002-04-01 UNTIL 2006-01-31 | RESIGNED |
MR MARK BUCHANAN RUTHERFORD | Dec 1956 | British | Director | 2008-09-29 UNTIL 2009-06-29 | RESIGNED |
MISS GAYLE BROADHURST | Secretary | 2016-08-09 UNTIL 2018-04-06 | RESIGNED | ||
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2002-05-16 UNTIL 2007-04-03 | RESIGNED |
MR MICHAEL RAYNER | Aug 1957 | British | Director | 2005-04-18 UNTIL 2014-07-01 | RESIGNED |
MR ROBERT SCOTT JOHNSTON | Apr 1957 | British | Director | 1997-05-07 UNTIL 2009-06-29 | RESIGNED |
MR DOUGLAS CHARLES PHILLIPS | May 1970 | American | Director | 2018-09-21 UNTIL 2021-03-31 | RESIGNED |
TREVOR JOHN PARRY | Jun 1946 | British | Director | RESIGNED | |
DEREK ARTHUR RAINBOW | Jul 1933 | British | Director | RESIGNED | |
MR RODNEY ERNEST NOON | Nov 1950 | British | Director | RESIGNED | |
MR MARK BUCHANAN RUTHERFORD | Dec 1956 | British | Director | 2010-06-10 UNTIL 2012-08-31 | RESIGNED |
MR ANDREW REX MILNER | Dec 1961 | British | Director | 2011-01-20 UNTIL 2014-03-27 | RESIGNED |
MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Director | 2011-07-18 UNTIL 2014-03-27 | RESIGNED |
MR ROY MCCLARTY | Jun 1974 | British | Director | 2018-09-21 UNTIL 2021-03-31 | RESIGNED |
MR THOMAS MAZZEI | May 1962 | American | Director | 2014-03-27 UNTIL 2018-02-09 | RESIGNED |
RICHARD EGERTON CHRISTOPHER MARTON | Nov 1940 | British | Director | 1993-08-31 UNTIL 2000-11-08 | RESIGNED |
MR CHRISTOPHER EDWARD MARSHALL | Feb 1961 | British | Director | 2014-03-27 UNTIL 2016-07-01 | RESIGNED |
IAN WILLIAM NORRIS | Sep 1964 | English | Director | 2020-06-30 UNTIL 2022-08-02 | RESIGNED |
MS SHAWN SPAIN | Secretary | 2019-12-10 UNTIL 2021-05-26 | RESIGNED | ||
MR THOMAS MAZZEI | Secretary | 2014-03-27 UNTIL 2016-08-09 | RESIGNED | ||
MRS ANNETTE SUSAN LEAVESLEY | Secretary | 2011-11-22 UNTIL 2014-03-27 | RESIGNED | ||
PUBLIC SAFETY HOLDINGS LIMITED | Corporate Secretary | 2007-04-03 UNTIL 2011-11-22 | RESIGNED | ||
MR BERNARD DESMOND BROGAN | Feb 1947 | British | Director | 2000-11-08 UNTIL 2005-04-15 | RESIGNED |
MR RICHARD STABLER | Jun 1970 | British | Director | 2008-12-22 UNTIL 2012-06-08 | RESIGNED |
MARK ANTHONY ELLSMORE | Mar 1950 | British | Director | 1998-06-09 UNTIL 2002-01-28 | RESIGNED |
STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Director | 2005-05-04 UNTIL 2007-04-03 | RESIGNED |
MR GIOVANNI DONZELLI | Dec 1966 | Italian | Director | 2018-09-21 UNTIL 2021-03-31 | RESIGNED |
COLIN DAVIES | Nov 1950 | British | Director | 2000-03-01 UNTIL 2003-01-09 | RESIGNED |
MR THOMAS CHARLES CANNON | Sep 1928 | British | Director | RESIGNED | |
MR ROBERT CAMPBELL | Jan 1967 | British | Director | 2015-02-19 UNTIL 2017-06-14 | RESIGNED |
MR CHRISTOPHER DENNIS BUTCHER | Dec 1966 | British | Director | 2007-02-12 UNTIL 2009-06-29 | RESIGNED |
MR CHRISTOPHER DENNIS BUTCHER | Dec 1966 | British | Director | 2010-06-10 UNTIL 2010-12-22 | RESIGNED |
MR ROY FREDERICK BROWN | Nov 1956 | British | Director | 2007-04-03 UNTIL 2010-12-31 | RESIGNED |
MICHAEL SINGLETON | Jun 1939 | British | Director | RESIGNED | |
MR MARCO GUNTER BETSCH | May 1972 | German | Director | 2018-09-21 UNTIL 2020-06-30 | RESIGNED |
RODERICK JOSEPH BENTLEY | Mar 1948 | British | Director | RESIGNED | |
BRIAN LESLIE AMEY | Feb 1950 | British | Director | RESIGNED | |
MR DAVID KEITH HOULT | Sep 1972 | British | Director | 2012-06-18 UNTIL 2015-05-08 | RESIGNED |
MR ROBERT SCOTT JOHNSTON | Apr 1957 | British | Director | 2010-06-10 UNTIL 2011-07-01 | RESIGNED |
MR DANIEL JOSEPH EMMETT | Dec 1960 | American | Director | 2018-09-21 UNTIL 2021-03-31 | RESIGNED |
EVAN TAYLOR JONES | Oct 1944 | British | Director | 1997-09-01 UNTIL 2001-08-31 | RESIGNED |
TONY SMITH | Aug 1946 | British | Director | RESIGNED | |
BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MR DAVID COLIN SMITH | Jun 1955 | British | Director | 2005-02-21 UNTIL 2010-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amy Shapiro Ufberg | 2017-09-12 - 2020-12-21 | 7/1974 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Public Safety Holdings Limited | 2017-05-31 - 2017-05-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Richard Paul Wild | 2017-05-23 - 2020-12-21 | 8/1947 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Charles Graham Berwind Iii | 2017-05-23 - 2020-12-21 | 4/1955 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Joanna Berwind Creamer | 2017-05-23 - 2020-12-21 | 1/1966 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jessica Berwind Brummett | 2017-05-23 - 2020-12-21 | 11/1956 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
James Dwight Berwind | 2017-05-23 - 2020-12-21 | 3/1964 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Arthur Solmssen R.G. Jr. | 2017-05-23 - 2017-09-12 | 8/1962 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |