Ecco Safety Group (UK) Limited

Active00406476 Private limited company
Incorporated
19 March 1946 (80 years)
Previously known as
Britax PMG Limited (until 4 April 2017)
Britax (P.M.G.) Limited (until 1 July 1997)
P.M.G.Thorpe Limited (until 31 December 1977)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Brian Kupchella
Brian Lynn Olsen
Accounts type
Full
Region
Yorkshire
Address
Unit 1 Green Park
Coal Road
Leeds
LS14 1FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
Also at Safe Fleet UK Limited, Durite Limited
South African
Born November 1977
Kupchella, Brian
Director · Appointed 31 March 2021
American
Born April 1967 (59)
Olsen, Brian Lynn
Director · Appointed 31 March 2021
American
Born April 1969 (57)
Willing, Robert
Director · Appointed 31 March 2021
American
Born April 1968 (58)
Officer history (56 former)
29 May 2026
Appointed Wessels, Anton as Director
29 May 2026
Resigned Powell, Steven James as Director
23 January 2026
Resigned Argyropoulos, Christos as Director
20 October 2025
Appointed Argyropoulos, Christos as Director
3 October 2025
Resigned Barclay, Simon as Director
10 May 2024
Resigned Vassallo, Enrico as Director
10 May 2024
Appointed Powell, Steven James as Director
18 September 2023
Resigned Wolma, Doug as Director
19 May 2023
Appointed Barclay, Simon as Director
2 August 2022
Resigned Norris, Ian William as Director
26 May 2021
Resigned Spain, Shawn as Secretary
31 March 2021
Appointed Wolma, Doug as Director
31 March 2021
Appointed Willing, Robert as Director
31 March 2021
Resigned Mcclarty, Roy as Director
31 March 2021
Appointed Olsen, Brian Lynn as Director
31 March 2021
Appointed Kupchella, Brian as Director
31 March 2021
Resigned Donzelli, Giovanni as Director
31 March 2021
Resigned Phillips, Douglas Charles as Director
31 March 2021
Resigned Emmett, Daniel Joseph as Director
30 June 2020
Appointed Norris, Ian William as Director
30 June 2020
Resigned Betsch, Marco Gunter as Director
10 December 2019
Appointed Spain, Shawn as Secretary
21 September 2018
Appointed Mcclarty, Roy as Director
21 September 2018
Appointed Phillips, Douglas Charles as Director
21 September 2018
Appointed Emmett, Daniel Joseph as Director
21 September 2018
Appointed Donzelli, Giovanni as Director
21 September 2018
Appointed Betsch, Marco Gunter as Director
6 April 2018
Resigned Broadhurst, Gayle as Secretary
9 February 2018
Resigned Mazzei, Thomas as Director
14 June 2017
Appointed Vassallo, Enrico as Director
14 June 2017
Resigned Campbell, Robert as Director
9 August 2016
Resigned Mazzei, Thomas as Secretary
9 August 2016
Appointed Broadhurst, Gayle as Secretary
1 July 2016
Resigned Marshall, Christopher Edward as Director
8 May 2015
Resigned Hoult, David Keith as Director
19 February 2015
Appointed Campbell, Robert as Director
15 August 2014
Resigned Welsby, Glyn Mikal as Director
1 July 2014
Resigned Rayner, Michael as Director
27 March 2014
Appointed Mazzei, Thomas as Secretary
27 March 2014
Resigned Milner, Andrew Rex as Director
27 March 2014
Appointed Mazzei, Thomas as Director
27 March 2014
Appointed Marshall, Christopher Edward as Director
27 March 2014
Resigned Leavesley, Annette Susan as Secretary
27 March 2014
Resigned Millington, Anthony Geoffrey as Director
31 August 2012
Resigned Rutherford, Mark Buchanan as Director
18 June 2012
Appointed Hoult, David Keith as Director
8 June 2012
Resigned Stabler, Richard as Director
22 November 2011
Resigned Public Safety Holdings Limited as Corporate Secretary
22 November 2011
Appointed Leavesley, Annette Susan as Secretary
18 July 2011
Appointed Millington, Anthony Geoffrey as Director
1 July 2011
Resigned Johnston, Robert Scott as Director
20 January 2011
Appointed Milner, Andrew Rex as Director
31 December 2010
Resigned Brown, Roy Frederick as Director
22 December 2010
Resigned Butcher, Christopher Dennis as Director
11 August 2010
Resigned Smith, David Colin as Director
10 June 2010
Appointed Rutherford, Mark Buchanan as Director
10 June 2010
Appointed Welsby, Glyn Mikal as Director
10 June 2010
Appointed Johnston, Robert Scott as Director
10 June 2010
Appointed Butcher, Christopher Dennis as Director
29 June 2009
Resigned Butcher, Christopher Dennis as Director
29 June 2009
Resigned Johnston, Robert Scott as Director
29 June 2009
Resigned Rutherford, Mark Buchanan as Director
29 June 2009
Resigned Welsby, Glyn Mikal as Director
22 December 2008
Appointed Stabler, Richard as Director
22 December 2008
Resigned Parry, Trevor John as Director
29 September 2008
Appointed Rutherford, Mark Buchanan as Director
31 October 2007
Resigned Trail, David George as Director
3 April 2007
Resigned Duffield, Stephen Leslie as Director
3 April 2007
Appointed Public Safety Holdings Limited as Corporate Secretary
3 April 2007
Appointed Brown, Roy Frederick as Director
3 April 2007
Resigned Robertson, Douglas Grant as Director
3 April 2007
Resigned Seton House International Services Limited as Corporate Secretary
12 February 2007
Appointed Butcher, Christopher Dennis as Director
30 November 2006
Resigned Bentley, Roderick Joseph as Director
31 August 2006
Resigned Smith, Tony as Director
17 July 2006
Appointed Trail, David George as Director
31 January 2006
Resigned Newton, Michael Anthony as Director
1 January 2006
Appointed Welsby, Glyn Mikal as Director
4 May 2005
Appointed Duffield, Stephen Leslie as Director
30 April 2005
Resigned Noon, Rodney Ernest as Director
18 April 2005
Appointed Rayner, Michael as Director
15 April 2005
Resigned Brogan, Bernard Desmond as Director
21 February 2005
Appointed Smith, David Colin as Director
9 January 2003
Resigned Davies, Colin as Director
16 May 2002
Appointed Robertson, Douglas Grant as Director
1 April 2002
Appointed Newton, Michael Anthony as Director
28 January 2002
Resigned Ellsmore, Mark Anthony as Director
31 August 2001
Resigned Jones, Evan Taylor as Director
31 January 2001
Resigned Singleton, Michael as Director
8 November 2000
8 November 2000
Appointed Brogan, Bernard Desmond as Director
1 March 2000
Appointed Davies, Colin as Director
31 December 1999
Resigned Rainbow, Derek Arthur as Director
9 June 1998
Appointed Ellsmore, Mark Anthony as Director
9 March 1998
Resigned Tennant, Bryn James as Director
1 September 1997
Appointed Jones, Evan Taylor as Director
1 July 1997
Resigned Turnbull, Peter as Director
7 May 1997
Appointed Johnston, Robert Scott as Director
29 November 1996
Appointed Tennant, Bryn James as Director
30 May 1996
Resigned Starkey, Alan Rudolph as Director
20 May 1996
Appointed Turnbull, Peter as Director
31 October 1995
Resigned Amey, Brian Leslie as Director
31 October 1995
Appointed Starkey, Alan Rudolph as Director
30 September 1993
Resigned Starkey, Alan Rudolph as Director
31 August 1993
10 May 1993
Resigned Cannon, Thomas Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (8)
21 December 2020
Ceased Amy Shapiro Ufberg — Owns 75–100% of shares
21 December 2020
Ceased Richard Paul Wild — Owns 75–100% of shares
21 December 2020
Ceased Charles Graham Berwind III — Owns 75–100% of shares
21 December 2020
Ceased James Dwight Berwind — Owns 75–100% of shares
21 December 2020
Ceased Joanna Berwind Creamer — Owns 75–100% of shares
21 December 2020
Ceased Jessica Berwind Brummett — Owns 75–100% of shares
12 September 2017
Ceased Arthur Solmssen R.G. Jr. — Owns 75–100% of shares
23 May 2017
Ceased Public Safety Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
15 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates31 May 2026
5 February 2026Termination of appointment of a director
Show all recent filings

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