CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED was incorporated 38 years ago on 04/06/1985 and has the registered number: 01918922. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - BRACKNELL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3M CENTRE
BRACKNELL
BERKSHIRE
RG12 8HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARS PETTER PLAATERUD Mar 1964 Norwegian Director 2022-01-28 CURRENT
MR DAVID JAMES ASHLEY Jul 1968 British Director 2015-08-03 CURRENT
PAUL THOMAS TRINDER May 1952 British Director 1996-05-28 UNTIL 2008-05-27 RESIGNED
MR MASROOR ALI Mar 1961 British Secretary 2005-11-21 UNTIL 2015-08-03 RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Secretary 2000-01-05 UNTIL 2005-11-21 RESIGNED
MR IAN RICHARD BROWN Secretary 2018-04-30 UNTIL 2020-01-31 RESIGNED
MR DOUGLAS JOHN PAUL GRAY Dec 1956 British Secretary 1998-10-21 UNTIL 1999-12-31 RESIGNED
MR MICHAEL GEORGE GRIMBLY May 1932 British Secretary RESIGNED
MR DAVID ANTHONY JUBB Secretary 2015-08-03 UNTIL 2018-04-30 RESIGNED
CREIGHTON FRANCIS TWIGGS Sep 1950 British Secretary 1993-12-06 UNTIL 1998-10-21 RESIGNED
MR ANDERS PETTERSSON Apr 1959 Swedish Director 2010-04-01 UNTIL 2012-01-19 RESIGNED
STEPHEN KAUT Nov 1961 Canadian Director 2006-08-01 UNTIL 2007-12-31 RESIGNED
MR RICHARD WILLIAM MARSDEN Aug 1972 British Director 2013-04-01 UNTIL 2016-03-31 RESIGNED
ROBERT CALDER MARTIN Aug 1950 British Director RESIGNED
CREIGHTON FRANCIS TWIGGS Sep 1950 British Director 1994-12-06 UNTIL 1996-05-28 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2008-12-01 UNTIL 2010-03-23 RESIGNED
SIMLA SEMERCIYAN Nov 1973 Turkish Director 2018-05-01 UNTIL 2022-01-28 RESIGNED
PASTOR VELASCO Nov 1959 American Director 2005-11-21 UNTIL 2010-03-01 RESIGNED
MR PHILIIP TODD HERNDON Jan 1966 American Director 2013-04-01 UNTIL 2015-08-03 RESIGNED
ANNETTE MARIE KAISER Nov 1955 American Director 2005-11-21 UNTIL 2007-10-17 RESIGNED
MR MICHAEL CHAMBERS Jun 1956 British Director 2015-08-03 UNTIL 2018-05-31 RESIGNED
MR MIKAEL HAGG May 1961 Swedish Director 2011-01-01 UNTIL 2012-02-29 RESIGNED
MR KENNETH JOHN GREATBATCH Dec 1948 United Kingdom Director 1997-06-09 UNTIL 1998-10-21 RESIGNED
MR DOUGLAS JOHN PAUL GRAY Dec 1956 British Director 1998-10-21 UNTIL 1999-12-31 RESIGNED
MR BRADLEY GATES Jul 1970 American Director 2012-02-29 UNTIL 2013-11-15 RESIGNED
FRANK WILLIAM BUCKLEY Jul 1928 British Director RESIGNED
PAUL ANDREW BINFIELD Mar 1965 British Director 2007-10-17 UNTIL 2010-06-30 RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Director 2000-01-05 UNTIL 2005-11-21 RESIGNED
MR MASROOR ALI Mar 1961 British Director 2008-05-27 UNTIL 2015-08-03 RESIGNED
BERNARD ROBERT ADOR Sep 1949 French Director 1996-05-28 UNTIL 1998-10-21 RESIGNED
BERNARD ROBERT ADOR Sep 1949 French Director 1998-12-11 UNTIL 2003-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3m United Kingdom Public Limited Company 2022-05-31 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barrow Hepburn Group Limited 2016-04-06 - 2022-05-31 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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