EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - BOLTON


Company Profile Company Filings

Overview

EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED is a Private Limited Company from BOLTON and has the status: Active.
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02316604. The accounts status is FULL and accounts are next due on 31/12/2024.

EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - BOLTON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MANSELL HOUSE ASPINALL CLOSE
BOLTON
BL6 6QQ

This Company Originates in : United Kingdom
Previous trading names include:
EXIDE (DAGENHAM) LIMITED (until 27/08/2004)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON STEPHEN LAVIN Dec 1980 British Director 2019-12-20 CURRENT
JAYNE WYNNE ROY Secretary 2012-01-17 CURRENT
SHARON COTTAM Aug 1969 British Director 2019-09-03 CURRENT
MR STEFAN ALOIS STUBING May 1962 German Director 2017-06-28 CURRENT
STEFAN ALOIS STUBING May 1962 German Director 2010-04-01 UNTIL 2013-05-29 RESIGNED
MR CHI WING LAM Aug 1974 Dutch Director 2017-06-28 UNTIL 2019-12-18 RESIGNED
DR JAMES MARK STEVENSON Oct 1949 British Director 1998-03-16 UNTIL 2006-12-19 RESIGNED
AMANDA JANE SUNTER Oct 1962 British Director 1994-09-23 UNTIL 1994-09-30 RESIGNED
MICHAEL OSTERMANN Nov 1965 German Director 2009-05-18 UNTIL 2013-05-29 RESIGNED
MR DAVID MICHAEL MORLEY Mar 1954 British Director 1998-11-30 UNTIL 2003-01-31 RESIGNED
MR PHILIP JOHN MASON Dec 1953 British Director 1994-09-23 UNTIL 1995-07-07 RESIGNED
NEIL MARTIN May 1955 Australian Director 1994-09-02 UNTIL 1994-09-30 RESIGNED
SISEC LIMITED Corporate Secretary 1994-09-23 UNTIL 1998-11-30 RESIGNED
MR JOHN ROBERT PORTER Jan 1953 British Director RESIGNED
MR ROBERT ALAN LIGHTFOOT Oct 1953 English Director 1994-09-23 UNTIL 1997-06-04 RESIGNED
MR IAN WILDING Jun 1962 British Secretary 2007-03-17 UNTIL 2010-02-16 RESIGNED
MARK WALLWORK Secretary 2010-04-12 UNTIL 2011-12-22 RESIGNED
MR DAVID MICHAEL MORLEY Mar 1954 British Secretary 1998-11-30 UNTIL 2007-03-17 RESIGNED
MR ERIK CHRISTIAN KROGAGER Oct 1944 Danish Secretary RESIGNED
PRESIDENT & COO WILLEM BIANTORO WANANDI Jan 1939 Indonesian Director 1992-04-01 UNTIL 1994-09-30 RESIGNED
BERTRAM ARNOLD BECHTOLD Jun 1965 German Director 2007-05-10 UNTIL 2010-04-01 RESIGNED
GRAHAM STUART SYKES Dec 1955 British Director 1994-09-23 UNTIL 1996-05-31 RESIGNED
GEORGE JOHN TINKER Nov 1944 British Director 1994-09-23 UNTIL 1997-06-04 RESIGNED
MR EDWARD ISMANTO WANANDI Jul 1955 Indonesian Director RESIGNED
MR CHI WING LAM Aug 1974 Dutch Director 2012-09-17 UNTIL 2013-05-29 RESIGNED
JOHN RICHARD HUGHES Dec 1951 British Director 1994-09-23 UNTIL 1994-09-30 RESIGNED
BRAD STEWART KALTER Jan 1967 American Director 2012-09-17 UNTIL 2019-02-04 RESIGNED
NICHOLAS JAMES IUANOW Mar 1959 American Director 2012-09-17 UNTIL 2017-06-28 RESIGNED
ARTHUR HAWKINS Sep 1942 American Director 1997-05-30 UNTIL 1999-01-12 RESIGNED
ALAN GAUTHIER Aug 1947 American Director 1997-05-30 UNTIL 1998-07-27 RESIGNED
MR NORM EMANOUEL Jul 1941 Australian Director RESIGNED
MR NIGEL JEREMY DARKE Dec 1963 British Director 2017-06-28 UNTIL 2019-08-29 RESIGNED
STEPHEN PINSON COBURN May 1951 American Director 2012-09-17 UNTIL 2014-03-17 RESIGNED
MR RAYMOND ANTHONY CLARKE Oct 1962 British Director 1998-11-30 UNTIL 2004-07-30 RESIGNED
JOEL MICHAEL CAMPBELL Aug 1947 American Director 2006-11-28 UNTIL 2009-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Technologies Holdings Llc 2020-10-26 - 2020-10-26 Wilmington   Delaware 19801, The County Of New Castle, Significant influence or control
Exide Transportation Holding Europe Sl 2016-04-06 Azuqueca De Henares   Guadalajara Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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