ECCO SAFETY GROUP (UK) LIMITED

Company summary

Company number: 00406476
Status: ACTIVE
Incorporated / age: 19 March 194680 years
Registered office: Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Previous company names
BRITAX PMG LIMITED
BRITAX (P.M.G.) LIMITED
P.M.G.THORPE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ECCO SAFETY GROUP (UK) LIMITED

Company summary

Company number: 00406476
Status: ACTIVE
Incorporated / age: 19 March 194680 years
Registered office: Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Previous company names
BRITAX PMG LIMITED
BRITAX (P.M.G.) LIMITED
P.M.G.THORPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUPCHELLA, Brian ACTIVE	Director	31 Mar 2021		United States	April 1967	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
OLSEN, Brian Lynn ACTIVE	Director	31 Mar 2021		United States	April 1969	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
WESSELS, Anton ACTIVE	Director	29 May 2026		United Kingdom	November 1977	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
WILLING, Robert ACTIVE	Director	31 Mar 2021		United States	April 1968	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
BROADHURST, Gayle RESIGNED	Secretary	09 Aug 2016	06 Apr 2018			15, Heath Court, Warmsworth, Doncaster, South Yorkshire, DN4 9GE, England
LEAVESLEY, Annette Susan RESIGNED	Secretary	22 Nov 2011	27 Mar 2014			Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
MAZZEI, Thomas RESIGNED	Secretary	27 Mar 2014	09 Aug 2016			Britax Pmg Limited, Bessingby Industrial Estate, Bessingby Way, Bridlington, North Humberside, YO16 4SJ, England
SPAIN, Shawn RESIGNED	Secretary	10 Dec 2019	26 May 2021			Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
PUBLIC SAFETY HOLDINGS LIMITED RESIGNED	Secretary	03 Apr 2007	22 Nov 2011			16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, LS19 7YA, England
SETON HOUSE INTERNATIONAL SERVICES LIMITED RESIGNED	Secretary		03 Apr 2007			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DE
AMEY, Brian Leslie RESIGNED	Director		31 Oct 1995		February 1950	Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT
ARGYROPOULOS, Christos RESIGNED	Director	20 Oct 2025	23 Jan 2026	United Kingdom	July 1984	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
BARCLAY, Simon RESIGNED	Director	19 May 2023	03 Oct 2025	England	October 1980	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
BENTLEY, Roderick Joseph RESIGNED	Director		30 Nov 2006		March 1948	Meadow Cottage, Bentley, Beverley, North Humberside, HU17 8PP
BETSCH, Marco Gunter RESIGNED	Director	21 Sep 2018	30 Jun 2020	England	May 1972	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
BROGAN, Bernard Desmond RESIGNED	Director	08 Nov 2000	15 Apr 2005	England	February 1947	Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
BROWN, Roy Frederick RESIGNED	Director	03 Apr 2007	31 Dec 2010	United Kingdom	November 1956	Westmorland House Westmorland Road, Maidenhead, Berkshire, SL6 4HB
BUTCHER, Christopher Dennis RESIGNED	Director	10 Jun 2010	22 Dec 2010	England	December 1966	Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
BUTCHER, Christopher Dennis RESIGNED	Director	12 Feb 2007	29 Jun 2009	England	December 1966	5 Highfield, Hatton Park, Warwick, Warwickshire, CV35 7TQ
CAMPBELL, Robert RESIGNED	Director	19 Feb 2015	14 Jun 2017	United Kingdom	January 1967	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
CANNON, Thomas Charles RESIGNED	Director		10 May 1993		September 1928	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
DAVIES, Colin RESIGNED	Director	01 Mar 2000	09 Jan 2003		November 1950	5 Mulberry Close, Bridlington, YO16 6ZR
DONZELLI, Giovanni RESIGNED	Director	21 Sep 2018	31 Mar 2021	England	December 1966	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
DUFFIELD, Stephen Leslie RESIGNED	Director	04 May 2005	03 Apr 2007	England	June 1951	Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
ELLSMORE, Mark Anthony RESIGNED	Director	09 Jun 1998	28 Jan 2002		March 1950	Moor Cottage, Eversley Centre, Hook, RG27 0NB
EMMETT, Daniel Joseph RESIGNED	Director	21 Sep 2018	31 Mar 2021	United States	December 1960	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
HOULT, David Keith RESIGNED	Director	18 Jun 2012	08 May 2015	England	September 1972	Britax Pmg Limited, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England
JOHNSTON, Robert Scott RESIGNED	Director	10 Jun 2010	01 Jul 2011	England	April 1957	Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
JOHNSTON, Robert Scott RESIGNED	Director	07 May 1997	29 Jun 2009	England	April 1957	29 Georgian Way, Bridlington, YO15 3TB
JONES, Evan Taylor RESIGNED	Director	01 Sep 1997	31 Aug 2001		October 1944	Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
MARSHALL, Christopher Edward RESIGNED	Director	27 Mar 2014	01 Jul 2016	Usa	February 1961	Britax Pmg Limited, Bessingby Industrial Estate, Bessingby Way, Bridlington, North Humberside, YO16 4SJ, England
MARTON, Richard Egerton Christopher RESIGNED	Director	31 Aug 1993	08 Nov 2000		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
MAZZEI, Thomas RESIGNED	Director	27 Mar 2014	09 Feb 2018	United States	May 1962	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
MCCLARTY, Roy RESIGNED	Director	21 Sep 2018	31 Mar 2021	England	June 1974	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
MILLINGTON, Anthony Geoffrey RESIGNED	Director	18 Jul 2011	27 Mar 2014	England	April 1964	Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
MILNER, Andrew Rex RESIGNED	Director	20 Jan 2011	27 Mar 2014	England	December 1961	Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
NEWTON, Michael Anthony RESIGNED	Director	01 Apr 2002	31 Jan 2006		October 1953	9 Fitzroy Drive, Leeds, LS8 4AB
NOON, Rodney Ernest RESIGNED	Director		30 Apr 2005	England	November 1950	191 Martongate, Bridlington, East Yorkshire, YO15 1DP
NORRIS, Ian William RESIGNED	Director	30 Jun 2020	02 Aug 2022	England	September 1964	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
PARRY, Trevor John RESIGNED	Director		22 Dec 2008		June 1946	Broadsmead New Road, Brandesburton, Driffield, East Yorkshire, YO25 8RX
PHILLIPS, Douglas Charles RESIGNED	Director	21 Sep 2018	31 Mar 2021	United States	May 1970	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
POWELL, Steven James RESIGNED	Director	10 May 2024	29 May 2026	United Kingdom	June 1977	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
RAINBOW, Derek Arthur RESIGNED	Director		31 Dec 1999		July 1933	3 Ribblesdale Close, Bridlington, North Humberside, YO16 5FH
RAYNER, Michael RESIGNED	Director	18 Apr 2005	01 Jul 2014	England	August 1957	4 Walton Croft, Solihull, West Midlands, B91 3GW
ROBERTSON, Douglas Grant RESIGNED	Director	16 May 2002	03 Apr 2007	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
RUTHERFORD, Mark Buchanan RESIGNED	Director	10 Jun 2010	31 Aug 2012	United Kingdom	December 1956	Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA
RUTHERFORD, Mark Buchanan RESIGNED	Director	29 Sep 2008	29 Jun 2009	United Kingdom	December 1956	The Moss, Crabmill Lane, Norley, Frodsham, Cheshire, WA6 8JN
SINGLETON, Michael RESIGNED	Director		31 Jan 2001		June 1939	20 Lowndes Park, Driffield, North Humberside, YO25 7BG
SMITH, David Colin RESIGNED	Director	21 Feb 2005	11 Aug 2010	United Kingdom	June 1955	7 Southend Avenue, Darlington, County Durham, DL3 7HL
SMITH, Tony RESIGNED	Director		31 Aug 2006	United Kingdom	August 1946	18 Willow Drive, Bridlington, North Humberside, YO16 6UZ
STABLER, Richard RESIGNED	Director	22 Dec 2008	08 Jun 2012	United Kingdom	June 1970	6, The Beechwood, Driffield, East Yorkshire, YO25 5NS
STARKEY, Alan Rudolph RESIGNED	Director	31 Oct 1995	30 May 1996		August 1928	Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT
STARKEY, Alan Rudolph RESIGNED	Director		30 Sep 1993		August 1928	Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT
TENNANT, Bryn James RESIGNED	Director	29 Nov 1996	09 Mar 1998	England	June 1948	Caley Hall, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EE
TRAIL, David George RESIGNED	Director	17 Jul 2006	31 Oct 2007	England	March 1960	32, Meadowcroft, Honley, Holmfirth, West Yorkshire, HD9 6GJ
TURNBULL, Peter RESIGNED	Director	20 May 1996	01 Jul 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
VASSALLO, Enrico RESIGNED	Director	14 Jun 2017	10 May 2024	England	September 1968	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
WELSBY, Glyn Mikal RESIGNED	Director	10 Jun 2010	15 Aug 2014	England	November 1968	Britax Pmg Limited, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England
WELSBY, Glyn Mikal RESIGNED	Director	01 Jan 2006	29 Jun 2009	England	November 1968	The Garth, Westfield Court, Copmanthorpe, York, YO23 3TA
WOLMA, Doug RESIGNED	Director	31 Mar 2021	18 Sep 2023	United States	January 1969	Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

KUPCHELLA, Brian ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United States
Date of birth: April 1967
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

OLSEN, Brian Lynn ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United States
Date of birth: April 1969
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

WESSELS, Anton ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

WILLING, Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United States
Date of birth: April 1968
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

BROADHURST, Gayle RESIGNED
Role: Secretary
Appointed on: 09 Aug 2016
Resigned on: 06 Apr 2018
Address: 15, Heath Court, Warmsworth, Doncaster, South Yorkshire, DN4 9GE, England

LEAVESLEY, Annette Susan RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 27 Mar 2014
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

MAZZEI, Thomas RESIGNED
Role: Secretary
Appointed on: 27 Mar 2014
Resigned on: 09 Aug 2016
Address: Britax Pmg Limited, Bessingby Industrial Estate, Bessingby Way, Bridlington, North Humberside, YO16 4SJ, England

SPAIN, Shawn RESIGNED
Role: Secretary
Appointed on: 10 Dec 2019
Resigned on: 26 May 2021
Address: Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

PUBLIC SAFETY HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 22 Nov 2011
Address: 16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

SETON HOUSE INTERNATIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2007
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DE

AMEY, Brian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: February 1950
Address: Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT

ARGYROPOULOS, Christos RESIGNED
Role: Director
Appointed on: 20 Oct 2025
Resigned on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

BARCLAY, Simon RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 03 Oct 2025
Country of Residence: England
Date of birth: October 1980
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

BENTLEY, Roderick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2006
Date of birth: March 1948
Address: Meadow Cottage, Bentley, Beverley, North Humberside, HU17 8PP

BETSCH, Marco Gunter RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1972
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

BROGAN, Bernard Desmond RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: February 1947
Address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

BROWN, Roy Frederick RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Westmorland House Westmorland Road, Maidenhead, Berkshire, SL6 4HB

BUTCHER, Christopher Dennis RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: December 1966
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

BUTCHER, Christopher Dennis RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1966
Address: 5 Highfield, Hatton Park, Warwick, Warwickshire, CV35 7TQ

CAMPBELL, Robert RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

CANNON, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: September 1928
Address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

DAVIES, Colin RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 Jan 2003
Date of birth: November 1950
Address: 5 Mulberry Close, Bridlington, YO16 6ZR

DONZELLI, Giovanni RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1966
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

DUFFIELD, Stephen Leslie RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: June 1951
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

ELLSMORE, Mark Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 28 Jan 2002
Date of birth: March 1950
Address: Moor Cottage, Eversley Centre, Hook, RG27 0NB

EMMETT, Daniel Joseph RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: December 1960
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

HOULT, David Keith RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: September 1972
Address: Britax Pmg Limited, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England

JOHNSTON, Robert Scott RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: April 1957
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

JOHNSTON, Robert Scott RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: April 1957
Address: 29 Georgian Way, Bridlington, YO15 3TB

JONES, Evan Taylor RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2001
Date of birth: October 1944
Address: Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW

MARSHALL, Christopher Edward RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 01 Jul 2016
Country of Residence: Usa
Date of birth: February 1961
Address: Britax Pmg Limited, Bessingby Industrial Estate, Bessingby Way, Bridlington, North Humberside, YO16 4SJ, England

MARTON, Richard Egerton Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 08 Nov 2000
Date of birth: November 1940
Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS

MAZZEI, Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 09 Feb 2018
Country of Residence: United States
Date of birth: May 1962
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

MCCLARTY, Roy RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1974
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

MILLINGTON, Anthony Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: April 1964
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

MILNER, Andrew Rex RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: December 1961
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

NEWTON, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Jan 2006
Date of birth: October 1953
Address: 9 Fitzroy Drive, Leeds, LS8 4AB

NOON, Rodney Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: November 1950
Address: 191 Martongate, Bridlington, East Yorkshire, YO15 1DP

NORRIS, Ian William RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 02 Aug 2022
Country of Residence: England
Date of birth: September 1964
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

PARRY, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2008
Date of birth: June 1946
Address: Broadsmead New Road, Brandesburton, Driffield, East Yorkshire, YO25 8RX

PHILLIPS, Douglas Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: May 1970
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

POWELL, Steven James RESIGNED
Role: Director
Appointed on: 10 May 2024
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

RAINBOW, Derek Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: July 1933
Address: 3 Ribblesdale Close, Bridlington, North Humberside, YO16 5FH

RAYNER, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1957
Address: 4 Walton Croft, Solihull, West Midlands, B91 3GW

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

RUTHERFORD, Mark Buchanan RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

RUTHERFORD, Mark Buchanan RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 29 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Moss, Crabmill Lane, Norley, Frodsham, Cheshire, WA6 8JN

SINGLETON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: June 1939
Address: 20 Lowndes Park, Driffield, North Humberside, YO25 7BG

SMITH, David Colin RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 11 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 7 Southend Avenue, Darlington, County Durham, DL3 7HL

SMITH, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 18 Willow Drive, Bridlington, North Humberside, YO16 6UZ

STABLER, Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 6, The Beechwood, Driffield, East Yorkshire, YO25 5NS

STARKEY, Alan Rudolph RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 30 May 1996
Date of birth: August 1928
Address: Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT

STARKEY, Alan Rudolph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: August 1928
Address: Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT

TENNANT, Bryn James RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 09 Mar 1998
Country of Residence: England
Date of birth: June 1948
Address: Caley Hall, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EE

TRAIL, David George RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: March 1960
Address: 32, Meadowcroft, Honley, Holmfirth, West Yorkshire, HD9 6GJ

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 01 Jul 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

VASSALLO, Enrico RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: September 1968
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom

WELSBY, Glyn Mikal RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: November 1968
Address: Britax Pmg Limited, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England

WELSBY, Glyn Mikal RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: November 1968
Address: The Garth, Westfield Court, Copmanthorpe, York, YO23 3TA

WOLMA, Doug RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 18 Sep 2023
Country of Residence: United States
Date of birth: January 1969
Address: Unit 1, Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom