ES

ECCO SAFETY GROUP (UK) LIMITED

Active

Company number 00406476

Leeds, United Kingdom · Incorporated 19 March 1946

Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

Last updated on 6 April 2026

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2021

Company history

Previous company names

P.M.G.THORPE LIMITED · 19 March 1946 – 31 December 1977

BRITAX (P.M.G.) LIMITED · 31 December 1977 – 1 July 1997

BRITAX PMG LIMITED · 1 July 1997 – 4 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
26 November 2021
Shares allotted · 0 shares allotted
—
21 May 2017
Shares allotted · 0 shares allotted
—
21 May 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Group
Accounts
2 June 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Group
Accounts
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Accounts With Accounts Type Group
Accounts
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Capital Allotment Shares
Capital
14 December 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Legacy
Insolvency
22 December 2020 View
Legacy
Capital
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Legacy
Capital
16 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2020 View
Legacy
Insolvency
16 April 2020 View
Resolution
Resolution
16 April 2020 View
Resolution
Resolution
26 February 2020 View
Statement Of Companys Objects
Change Of Constitution
26 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Legacy
Miscellaneous
27 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Legacy
Return
15 June 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Resolution
Resolution
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2014 View
Appoint Person Secretary Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Secretary Company With Name
Officers
3 April 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
22 November 2011 View
Termination Secretary Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Auditors Resignation Company
Auditors
9 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Legacy
Mortgage
28 May 2010 View
Legacy
Mortgage
28 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Address
4 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Auditors Resignation Company
Auditors
15 January 2008 View
Legacy
Mortgage
11 September 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
25 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Address
15 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
2 January 2007 View
Memorandum Articles
Incorporation
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Officers
29 March 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Mortgage
21 November 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
28 July 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
10 August 2003 View
Legacy
Officers
5 August 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Auditors Resignation Company
Auditors
2 October 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
10 June 2002 View
Auditors Resignation Company
Auditors
25 February 2002 View
Resolution
Resolution
21 February 2002 View
Memorandum Articles
Incorporation
21 February 2002 View
Legacy
Capital
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
5 February 2002 View
Auditors Resignation Company
Auditors
11 December 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
20 September 2001 View
Resolution
Resolution
5 September 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
23 November 2000 View
Auditors Resignation Company
Auditors
22 November 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Address
22 April 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
10 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
13 February 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
27 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
24 December 1996 View
Auditors Resignation Company
Auditors
17 December 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
23 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Address
3 September 1994 View
Legacy
Annual Return
3 September 1994 View
Legacy
Officers
11 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Annual Return
9 August 1993 View
Legacy
Officers
25 May 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
28 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Mortgage
22 December 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
14 March 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Legacy
Annual Return
18 November 1986 View
Miscellaneous
Miscellaneous
19 March 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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