Capital Safety Group (Northern Europe) Limited
- Company number
- 01918922
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1985
- Dissolved
- 21 Jul 2026
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- 3m UK Holdings Limited (7 companies)
Registered office
Previous names
- Protecta International Limited (until 8 Sep 2003)
- Lairdmove Limited (until 25 Sep 1985)
- BTP Limited. (until 18 Dec 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMBLY, Michael George | Secretary | - | 6 Dec 1993 |
| BUCKLEY, Frank William | Director | - | 6 Dec 1994 |
| TWIGGS, Creighton Francis | Director | 6 Dec 1994 | 28 May 1996 |
| MARTIN, Robert Calder | Director | - | 9 Jun 1997 |
| GREATBATCH, Kenneth John | Director | 9 Jun 1997 | 21 Oct 1998 |
| ADOR, Bernard Robert | Director | 28 May 1996 | 21 Oct 1998 |
| TWIGGS, Creighton Francis | Secretary | 6 Dec 1993 | 21 Oct 1998 |
| GRAY, Douglas John Paul | Director | 21 Oct 1998 | 31 Dec 1999 |
| GRAY, Douglas John Paul | Secretary | 21 Oct 1998 | 31 Dec 1999 |
| ADOR, Bernard Robert | Director | 11 Dec 1998 | 14 Apr 2003 |
| ASHTON, Michael Gordon | Director | 5 Jan 2000 | 21 Nov 2005 |
| ASHTON, Michael Gordon | Secretary | 5 Jan 2000 | 21 Nov 2005 |
| KAISER, Annette Marie | Director | 21 Nov 2005 | 17 Oct 2007 |
| KAUT, Stephen | Director | 1 Aug 2006 | 31 Dec 2007 |
| TRINDER, Paul Thomas | Director | 28 May 1996 | 27 May 2008 |
| VELASCO, Pastor | Director | 21 Nov 2005 | 1 Mar 2010 |
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 1 Dec 2008 | 23 Mar 2010 |
| BINFIELD, Paul Andrew | Director | 17 Oct 2007 | 30 Jun 2010 |
| PETTERSSON, Anders | Director | 1 Apr 2010 | 19 Jan 2012 |
| HAGG, Mikael | Director | 1 Jan 2011 | 29 Feb 2012 |
| GATES, Bradley | Director | 29 Feb 2012 | 15 Nov 2013 |
| HERNDON, Philiip Todd | Director | 1 Apr 2013 | 3 Aug 2015 |
| ALI, Masroor | Director | 27 May 2008 | 3 Aug 2015 |
| ALI, Masroor | Secretary | 21 Nov 2005 | 3 Aug 2015 |
| MARSDEN, Richard William | Director | 1 Apr 2013 | 31 Mar 2016 |
| JUBB, David Anthony | Secretary | 3 Aug 2015 | 30 Apr 2018 |
| CHAMBERS, Michael | Director | 3 Aug 2015 | 31 May 2018 |
| BROWN, Ian Richard | Secretary | 30 Apr 2018 | 31 Jan 2020 |
| SEMERCIYAN, Simla | Director | 1 May 2018 | 28 Jan 2022 |
| PLAATERUD, Lars Petter | Director | 28 Jan 2022 | |
| ASHLEY, David James | Director | 3 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barrow Hepburn Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2022 |
| 3m United Kingdom Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2022 |
Accounts
Connections
Owned by
Capital Safety Group (Northern Europe) Limited → 3m United Kingdom Public Limited Company → 3m Products Limited → 3m UK Holdings Limited
Directors’ other companies
- ASHLEY, David James - Director at 3m UK Holdings Limited
- ASHLEY, David James - Director at 3m Products Limited
Registered address
318 companies are registered at this address - likely a registration agent.