SAFETY 1ST (EUROPE) LIMITED

Company summary

Company number: 02466356
Status: DISSOLVED
Incorporated / age: 2 February 199036 years
Registered office: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:26 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
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
Nature of business
Other manufacturing n.e.c.
Previous company names
EEZI GROUP HOLDINGS LIMITED
FLOWART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHWARTZ, Jeffrey ACTIVE	Secretary	02 Aug 2000				424 Russell Hill Road, Toronto, Ontario, M5P 2S3, Canada
SCHWARTZ, Martin Joel ACTIVE	Secretary	27 Mar 2001				9, Roxborough, Westmount, Quebec, H3Y 1M1, Canada
SCHWARTZ, Jeffrey ACTIVE	Director	28 Mar 2001		Canada	September 1962	424 Russell Hill Road, Toronto, Ontario, M5P 2S3, Canada
SCHWARTZ, Martin Joel ACTIVE	Director	27 Mar 2001		Canada	June 1948	9, Roxborough, Westmount, Quebec, H3Y 1M1, Canada
VAN DEN BERG, Ingmar ACTIVE	Director	14 Feb 2022		Netherlands	September 1971	Korendijik 5, 5704 Rd, Helmond, Netherlands
DANIEL, Jeffrey Sam RESIGNED	Secretary		04 Jan 1996			8 Woodside Mansions, Fortis Green, London, N10 3NY
JONES, Robert Tefft RESIGNED	Secretary	28 Aug 2001	12 Dec 2008			87 Heathcroft, Hampstead Way, London, NW11 7HL
JONES, Robert Tefft RESIGNED	Secretary	04 Jan 1996	01 Aug 2000			87 Heathcroft, Hampstead Way, London, NW11 7HL
OLIVER, Paul Lee RESIGNED	Secretary	12 Dec 2008	30 Sep 2019			Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom
APELDOORN, Lobke RESIGNED	Director	04 Sep 2019	28 Feb 2022	Netherlands	October 1978	Korendijk, 5, Helmond, 5704 RD, Netherlands
BERNSTEIN, Michael S RESIGNED	Director	04 Jan 1996	01 Aug 2000		April 1943	186 Sargent Street, Newton Massachusetts 02158, Usa, FOREIGN
DE ROZARIEUX, David Michael RESIGNED	Director	04 Jan 1996	31 Aug 1996		March 1952	17 Littleton Road, Harrow, Middlesex, HA1 3SY
FEUER, Curt Robert RESIGNED	Director	04 Jan 1996	12 Oct 1999		March 1946	66 Ridge Hill Farm Road, Wellesley Hills Massachusetts, Usa, FOREIGN
HORTON, Denis Edward RESIGNED	Director	01 Jun 1999	01 Aug 2000		April 1951	31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
HOWELL, Stephen Paul RESIGNED	Director	04 Sep 2019	14 Feb 2020	England	August 1960	Second Floor, 77 Kingsway, London, WC2B 6SR
LERNER, Michael I RESIGNED	Director	04 Jan 1996	01 Aug 2000		January 1954	220 Boylston Street, Boston Massachusetts 02116, Usa, FOREIGN
OLIVER, Paul Lee RESIGNED	Director	05 Dec 2008	30 Sep 2019	England	November 1967	Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom
RATCLIFFE, Andrew RESIGNED	Director	28 Aug 2001	09 Sep 2018	England	March 1955	Gable House, The Street Walberton, Arundel, West Sussex, BN18 0PH
RATCLIFFE, Andrew RESIGNED	Director	28 Jan 1997	01 Aug 2000	England	March 1955	Gable House, The Street Walberton, Arundel, West Sussex, BN18 0PH
TOLLMAN, Stephen Paul RESIGNED	Director		06 Aug 1996	England	March 1950	The Coach House St Michaels, Wildhill Road, Woodside, Hertfordshire, AL9 6DL
WENZ, Richard E RESIGNED	Director	24 Jul 1997	01 Aug 2000		October 1949	1501 Beacon Street 1901, 02146, Brookline, Usa
WINT, Ian Stuart RESIGNED	Director	28 Aug 2001	08 Apr 2019	United Kingdom	May 1966	53, Ware Road, Hertford, SG13 7ED, England
WINT, Ian Stuart RESIGNED	Director	10 Apr 2000	01 Aug 2000	United Kingdom	May 1966	27 Ware Road, Hertford, Hertfordshire, SG13 7EB

SCHWARTZ, Jeffrey ACTIVE
Role: Secretary
Appointed on: 02 Aug 2000
Address: 424 Russell Hill Road, Toronto, Ontario, M5P 2S3, Canada

SCHWARTZ, Martin Joel ACTIVE
Role: Secretary
Appointed on: 27 Mar 2001
Address: 9, Roxborough, Westmount, Quebec, H3Y 1M1, Canada

SCHWARTZ, Jeffrey ACTIVE
Role: Director
Appointed on: 28 Mar 2001
Country of Residence: Canada
Date of birth: September 1962
Address: 424 Russell Hill Road, Toronto, Ontario, M5P 2S3, Canada

SCHWARTZ, Martin Joel ACTIVE
Role: Director
Appointed on: 27 Mar 2001
Country of Residence: Canada
Date of birth: June 1948
Address: 9, Roxborough, Westmount, Quebec, H3Y 1M1, Canada

VAN DEN BERG, Ingmar ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: Netherlands
Date of birth: September 1971
Address: Korendijik 5, 5704 Rd, Helmond, Netherlands

DANIEL, Jeffrey Sam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1996
Address: 8 Woodside Mansions, Fortis Green, London, N10 3NY

JONES, Robert Tefft RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 12 Dec 2008
Address: 87 Heathcroft, Hampstead Way, London, NW11 7HL

JONES, Robert Tefft RESIGNED
Role: Secretary
Appointed on: 04 Jan 1996
Resigned on: 01 Aug 2000
Address: 87 Heathcroft, Hampstead Way, London, NW11 7HL

OLIVER, Paul Lee RESIGNED
Role: Secretary
Appointed on: 12 Dec 2008
Resigned on: 30 Sep 2019
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

APELDOORN, Lobke RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 28 Feb 2022
Country of Residence: Netherlands
Date of birth: October 1978
Address: Korendijk, 5, Helmond, 5704 RD, Netherlands

BERNSTEIN, Michael S RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 01 Aug 2000
Date of birth: April 1943
Address: 186 Sargent Street, Newton Massachusetts 02158, Usa, FOREIGN

DE ROZARIEUX, David Michael RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 31 Aug 1996
Date of birth: March 1952
Address: 17 Littleton Road, Harrow, Middlesex, HA1 3SY

FEUER, Curt Robert RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 12 Oct 1999
Date of birth: March 1946
Address: 66 Ridge Hill Farm Road, Wellesley Hills Massachusetts, Usa, FOREIGN

HORTON, Denis Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Aug 2000
Date of birth: April 1951
Address: 31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY

HOWELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: August 1960
Address: Second Floor, 77 Kingsway, London, WC2B 6SR

LERNER, Michael I RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 01 Aug 2000
Date of birth: January 1954
Address: 220 Boylston Street, Boston Massachusetts 02116, Usa, FOREIGN

OLIVER, Paul Lee RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1967
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

RATCLIFFE, Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 09 Sep 2018
Country of Residence: England
Date of birth: March 1955
Address: Gable House, The Street Walberton, Arundel, West Sussex, BN18 0PH

RATCLIFFE, Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: March 1955
Address: Gable House, The Street Walberton, Arundel, West Sussex, BN18 0PH

TOLLMAN, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1996
Country of Residence: England
Date of birth: March 1950
Address: The Coach House St Michaels, Wildhill Road, Woodside, Hertfordshire, AL9 6DL

WENZ, Richard E RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 01 Aug 2000
Date of birth: October 1949
Address: 1501 Beacon Street 1901, 02146, Brookline, Usa

WINT, Ian Stuart RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 53, Ware Road, Hertford, SG13 7ED, England

WINT, Ian Stuart RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 27 Ware Road, Hertford, Hertfordshire, SG13 7EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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