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Companies/00406476

Ecco Safety Group (UK) Limited

Manufacture of electrical and electronic equipment for motor vehicles and their engines · Leeds

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 8 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 8 ceased records
AU
Amy Shapiro UfbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-12 · Ceased 2020-12-21

Source record 115001860
Public Safety Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-31 · Ceased 2017-05-23

Source record 115406103
JB
James Dwight BerwindIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2020-12-21

Source record 114945699
JB
Joanna Berwind CreamerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2020-12-21

Source record 114969813
JB
Jessica Berwind BrummettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2020-12-21

Source record 115009782
RW
Richard Paul WildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2020-12-21

Source record 107556513
AS
Arthur Solmssen R.G. Jr.Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2017-09-12

Source record 118813037
CB
Charles Graham Berwind IiiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2020-12-21

Source record 107556744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
AW
Anton WesselsCurrent director
Appointed 2026-05-29
+2 others
RW
Robert WillingCurrent director
Appointed 2021-03-31 · 5 yrs · Cfo
BO
Brian OlsenCurrent director
Appointed 2021-03-31 · 5 yrs · President, Clarience Visibility Solution
BK
Brian KupchellaCurrent director
Appointed 2021-03-31 · 5 yrs · Ceo
+5 others
Show 56 historical appointments
CA
Christos ArgyropoulosResigned director
Resigned 2025-10-20
SP
Steven PowellResigned director
Resigned 2024-05-10 · 2 yrs · Company Director
SB
Simon BarclayResigned director
Resigned 2023-05-19 · 2 yrs · Financial Controller
DW
Doug WolmaResigned director
Resigned 2021-03-31 · 2 yrs · President
IN
Ian NorrisResigned director
Resigned 2020-06-30 · 2 yrs · Chartered Accountant
SS
Shawn SpainResigned secretary
Resigned 2019-12-10 · 1 yr
MB
Marco BetschResigned director
Resigned 2018-09-21 · 1 yr · Director
RM
Roy McclartyResigned director
Resigned 2018-09-21 · 2 yrs · Director
GD
Giovanni DonzelliResigned director
Resigned 2018-09-21 · 2 yrs · Director
DP
Douglas PhillipsResigned director
Resigned 2018-09-21 · 2 yrs · Director
DE
Daniel EmmettResigned director
Resigned 2018-09-21 · 2 yrs · Director
EV
Enrico VassalloResigned director
Resigned 2017-06-14 · 6 yrs · Director
GB
Gayle BroadhurstResigned secretary
Resigned 2016-08-09 · 1 yr
RC
Robert CampbellResigned director
Resigned 2015-02-19 · 2 yrs · Managing Director
TM
Thomas MazzeiResigned secretary
Resigned 2014-03-27 · 2 yrs
TM
Thomas MazzeiResigned director
Resigned 2014-03-27 · 3 yrs · Cfo
CM
Christopher MarshallResigned director
Resigned 2014-03-27 · 2 yrs · President & Chief Executive Officer
DH
David HoultResigned director
Resigned 2012-06-18 · 2 yrs · Managing Director
AL
Annette LeavesleyResigned secretary
Resigned 2011-11-22 · 2 yrs
AM
Anthony MillingtonResigned director
Resigned 2011-07-18 · 2 yrs · Accountant
AM
Andrew MilnerResigned director
Resigned 2011-01-20 · 3 yrs · Director
CB
Christopher ButcherResigned director
Resigned 2010-06-10 · Director
GW
Glyn WelsbyResigned director
Resigned 2010-06-10 · 4 yrs · Director
RJ
Robert JohnstonResigned director
Resigned 2010-06-10 · 1 yr · Director
MR
Mark RutherfordResigned director
Resigned 2010-06-10 · 2 yrs · Director
RS
Richard StablerResigned director
Resigned 2008-12-22 · 3 yrs · Accountant
CorpPublic Safety Holdings LimitedResigned secretary
Resigned 2007-04-03 · 4 yrs
RB
Roy BrownResigned director
Resigned 2007-04-03 · 3 yrs · Accountant
DT
David TrailResigned director
Resigned 2006-07-17 · 1 yr · Company Director
SD
Stephen DuffieldResigned director
Resigned 2005-05-04 · 1 yr · Company Director
MR
Michael RaynerResigned director
Resigned 2005-04-18 · 9 yrs · Company Director
DS
David SmithResigned director
Resigned 2005-02-21 · 5 yrs · Managing Director
DR
Douglas RobertsonResigned director
Resigned 2002-05-16 · 4 yrs · Chartered Accountant
MN
Michael NewtonResigned director
Resigned 2002-04-01 · 3 yrs · Director
BB
Bernard BroganResigned director
Resigned 2000-11-08 · 4 yrs · Chartered Engineer
CD
Colin DaviesResigned director
Resigned 2000-03-01 · 2 yrs · Company Director
ME
Mark EllsmoreResigned director
Resigned 1998-06-09 · 3 yrs · Finance Director
EJ
Evan JonesResigned director
Resigned 1997-09-01 · 3 yrs · Director
BT
Bryn TennantResigned director
Resigned 1996-11-29 · 1 yr · Company Director
PT
Peter TurnbullResigned director
Resigned 1996-05-20 · 1 yr · Chartered Accountant
AS
Alan StarkeyResigned director
Resigned 1995-10-31 · Director
RM
Richard MartonResigned director
Resigned 1993-08-31 · 7 yrs · Director
CorpBritax International Services LimitedResigned secretary
Resigned 1992-07-10 · 14 yrs
BA
Brian AmeyResigned director
Resigned 1992-07-10 · 3 yrs · Director
TS
Tony SmithResigned director
Resigned 1992-07-10 · 14 yrs · Financial Director
MS
Michael SingletonResigned director
Resigned 1992-07-10 · 8 yrs · Director
DR
Derek RainbowResigned director
Resigned 1992-07-10 · 7 yrs · Director
TP
Trevor ParryResigned director
Resigned 1992-07-10 · 16 yrs · Director
RB
Roderick BentleyResigned director
Resigned 1992-07-10 · 14 yrs · Director
RN
Rodney NoonResigned director
Resigned 1992-07-10 · 12 yrs · Managing Director
TC
Thomas CannonResigned director
Resigned 1992-07-10 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active