← OpenRegistry
ECCO SAFETY GROUP (UK) LIMITED
Active
00406476 · incorporated 1946-03-19
ECCO SAFETY GROUP (UK) LIMITED is an active UK private limited company, incorporated on 19 March 1946 at Companies House (number 00406476; OpenRegistry canonical ID GB-00406476-ecco-safety-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines), one of 470 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1 GREEN PARK, COAL ROAD, LEEDS, LS14 1FB, UNITED KINGDOM
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-05-31 . Next confirmation statement due 2026-06-14 .
Mortgages and charges
7 charges recorded against the company at Companies House:
2 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control The company has not yet completed all steps to find a PSC. No individual or entity with significant control has been identified. 9 historical PSC records have ceased:
Arthur Solmssen R.G. Jr. born 1962 resident in United States, American national. Notified 2017-05-23. Ceased 2017-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Richard Paul Wild born 1947 resident in United States, American national. Notified 2017-05-23. Ceased 2020-12-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Charles Graham Berwind Iii born 1955 resident in United States, American national. Notified 2017-05-23. Ceased 2020-12-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors James Dwight Berwind born 1964 resident in United States, American national. Notified 2017-05-23. Ceased 2020-12-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Joanna Berwind Creamer born 1966 resident in United States, American national. Notified 2017-05-23. Ceased 2020-12-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Amy Shapiro Ufberg born 1974 resident in United States, American national. Notified 2017-09-12. Ceased 2020-12-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Jessica Berwind Brummett born 1956 resident in United States, American national. Notified 2017-05-23. Ceased 2020-12-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Public Safety Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-05-31. Ceased 2017-05-31. Previous names
ECCO SAFETY GROUP (UK) LIMITED has previously traded as:
BRITAX PMG LIMITED (until 2017-04-04)Similar UK companies Other companies registered under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines):
Other companies registered in Leeds:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/00406476 .
More in Leeds · LS14 postcode area · Other 1946 incorporations · More private limited companys · SIC 29310 register