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 - LEEDS

This company is listed in the following categories:
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)

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

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