Ecco Safety Group (UK) Limited
- Company number
- 00406476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1946
- Nature of business
- Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Previous names
- Britax Pmg Limited (until 4 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Steven James | Director | 10 May 2024 | 29 May 2026 |
| WESSELS, Anton | Director | 29 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Public Safety Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2017 | 23 May 2017 |
| Arthur Solmssen R.G. Jr. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2017 | 12 Sep 2017 |
| Amy Shapiro Ufberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2017 | 21 Dec 2020 |
| Joanna Berwind Creamer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2017 | 21 Dec 2020 |
| Richard Paul Wild | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2017 | 21 Dec 2020 |
| Charles Graham Berwind Iii | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2017 | 21 Dec 2020 |
| James Dwight Berwind | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2017 | 21 Dec 2020 |
| Jessica Berwind Brummett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2017 | 21 Dec 2020 |
Accounts
Connections
Directors’ other companies
- WESSELS, Anton - Director at Durite Limited
- WESSELS, Anton - Director at Safe Fleet UK Limited