# Capital Safety Group (Northern Europe) Limited

## Details

- **Company number:** [01918922](https://find-and-update.company-information.service.gov.uk/company/01918922)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1985
- **Dissolved:** 21 Jul 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [3m UK Holdings Limited](/group/5172) (7 companies)


## 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 |  |




## Owned by

Capital Safety Group (Northern Europe) Limited → [3m United Kingdom Public Limited Company](/company/01123045) → [3m Products Limited](/company/01123347) → [3m UK Holdings Limited](/company/00241888)




## Directors' other companies

- [ASHLEY, David James](/person/5370163) - director at [3m UK Holdings Limited](/company/00241888)
- [ASHLEY, David James](/person/5370163) - director at [3m Products Limited](/company/01123347)



## Registered address

321 companies are registered at this address - likely a registration agent.