CAPITAL SAFETY GLOBAL HOLDINGS LIMITED

Company summary

Company number: 08938926
Status: ACTIVE
Incorporated / age: 13 March 201412 years
Registered office: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:04 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
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	03 Aug 2015		United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRAY, Donald ACTIVE	Director	03 Aug 2015		United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
PLAATERUD, Lars Petter ACTIVE	Director	28 Jan 2022		Norway	March 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ALI, Masroor Anwar RESIGNED	Secretary	13 Mar 2014	03 Aug 2015			5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, United Kingdom
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
JUBB, David Anthony RESIGNED	Secretary	03 Aug 2015	30 Apr 2018			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CHAMBERS, Michael RESIGNED	Director	03 Aug 2015	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
HERNDON, Philip Todd RESIGNED	Director	31 Mar 2015	03 Aug 2015	Usa	January 1966	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	28 Jan 2022	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
STAVROS, Peter Max RESIGNED	Director	13 Mar 2014	19 Mar 2014	United States	July 1974	5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, United Kingdom
WEISENBECK, Joshua RESIGNED	Director	13 Mar 2014	31 Mar 2015	Usa	February 1982	5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, United Kingdom

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRAY, Donald ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PLAATERUD, Lars Petter ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: Norway
Date of birth: March 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ALI, Masroor Anwar RESIGNED
Role: Secretary
Appointed on: 13 Mar 2014
Resigned on: 03 Aug 2015
Address: 5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, United Kingdom

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

HERNDON, Philip Todd RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 03 Aug 2015
Country of Residence: Usa
Date of birth: January 1966
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

STAVROS, Peter Max RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 19 Mar 2014
Country of Residence: United States
Date of birth: July 1974
Address: 5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, United Kingdom

WEISENBECK, Joshua RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 31 Mar 2015
Country of Residence: Usa
Date of birth: February 1982
Address: 5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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