OpenCompanies

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
Manufacture of other parts and accessories for motor vehicles

Registered office

Unit 1 Green Park
Coal Road
Leeds
LS14 1FB

Previous names

  • Britax (P.m.g.) Limited (until 1 Jul 1997)
  • P.m.g.thorpe Limited (until 31 Dec 1977)
  • Britax Pmg Limited (until 4 Apr 2017)

Officers

NameRoleAppointedResigned
WESSELS, Anton Director 29 May 2026
POWELL, Steven James Director 10 May 2024 29 May 2026

Control

NameNature of controlNotifiedCeased
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
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
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
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
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
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
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
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £38,128,989 £1,585,498 1
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Jun 2011 - - -
31 Dec 2010 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Directors’ other companies

Data