Ecco Safety Group (Uk) Limited

00406476

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 GREEN PARK, LEEDS, LS14 1FB

Incorporated 19/03/1946

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

29310

Manufacture of electrical and electronic equipment for motor vehicles

Officers

Brian Kupchella

director · Since 31/03/2021

CEO

AMERICAN · UNITED STATES · Age 59

Brian Lynn Olsen

director · Since 31/03/2021

PRESIDENT, CLARIENCE VISIBILITY SOLUTION

AMERICAN · UNITED STATES · Age 57

Robert Willing

director · Since 31/03/2021

CFO

AMERICAN · UNITED STATES · Age 58

Anton Wessels

director · Since 29/05/2026

SOUTH AFRICAN · UNITED KINGDOM · Age 48

Former

Steven James Powell

director · Resigned 29/05/2026

Persons with Significant Control

Former PSCs

Arthur Solmssen R.G. Jr.

Ceased 12/09/2017

Richard Paul Wild

Ceased 21/12/2020

Charles Graham Berwind Iii

Ceased 21/12/2020

James Dwight Berwind

Ceased 21/12/2020

Joanna Berwind Creamer

Ceased 21/12/2020

Jessica Berwind Brummett

Ceased 21/12/2020

Public Safety Holdings Limited

Ceased 23/05/2017

Amy Shapiro Ufberg

Ceased 21/12/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/02/2015Registered 03/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2010Registered 28/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1984Registered 10/01/1985