Back to search

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

Steven James Powell

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

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 (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/05/2010Registered 28/05/2010Satisfied 08/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2010Registered 28/05/2010
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/04/2007Registered 17/04/2007Satisfied 08/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 22/12/2005Registered 06/01/2006Satisfied 11/09/2007
charge
satisfied

LEHMAN COMMERCIAL PAPER INC.

Created 23/08/2001Registered 31/08/2001Satisfied 21/11/2005
charge
satisfied

BARCLAYS BANK PLC

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