Capital Safety Global Holdings Limited

Active08938926 Private limited company
Incorporated
13 March 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
3M Company
Accounts type
Full
Region
South East
Address
3M Centre
Cain Road
Bracknell
RG12 8HT

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2022
Norwegian
Born March 1964 (62)
Director · Appointed 3 August 2015
British
Born July 1968 (58)
Director · Appointed 3 August 2015
British
Born April 1964 (62)
Officer history (8 former)
28 January 2022
Appointed Plaaterud, Lars Petter as Director
28 January 2022
Resigned Semerciyan, Simla as Director
31 January 2020
Resigned Brown, Ian Richard as Secretary
31 May 2018
Resigned Chambers, Michael as Director
1 May 2018
Appointed Semerciyan, Simla as Director
30 April 2018
Resigned Jubb, David Anthony as Secretary
30 April 2018
Appointed Brown, Ian Richard as Secretary
3 August 2015
Resigned Herndon, Philip Todd as Director
3 August 2015
Appointed Gray, Donald as Director
3 August 2015
Appointed Chambers, Michael as Director
3 August 2015
Appointed Ashley, David James as Director
3 August 2015
Appointed Jubb, David Anthony as Secretary
3 August 2015
Resigned Ali, Masroor Anwar as Secretary
31 March 2015
Appointed Herndon, Philip Todd as Director
31 March 2015
Resigned Weisenbeck, Joshua as Director
19 March 2014
Resigned Stavros, Peter Max as Director
13 March 2014
Appointed Stavros, Peter Max as Director
13 March 2014
Appointed Weisenbeck, Joshua as Director
13 March 2014
Appointed Ali, Masroor Anwar as Secretary

Ownership 1 active

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

3M Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 262413

Filings 78

DateDescriptionMade Up ToPagesPDF
6 June 2026Amended full accounts31 December 2025
31 May 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates13 March 2026
17 June 2025Other filing—
22 May 2025Full accounts31 December 2024
Show all 78 filings

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