CHLORIDE INDUSTRIAL BATTERIES LIMITED - NEWPORT


Company Profile Company Filings

Overview

CHLORIDE INDUSTRIAL BATTERIES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
CHLORIDE INDUSTRIAL BATTERIES LIMITED was incorporated 33 years ago on 14/11/1990 and has the registered number: 02558256. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHLORIDE INDUSTRIAL BATTERIES LIMITED - NEWPORT

This company is listed in the following categories:
74990 - Non-trading company

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

STEPHENSON STREET
NEWPORT
SOUTH WALES
NP19 4XJ

This Company Originates in : United Kingdom

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
BARTOSZ MACIEJ WIELICKI Oct 1975 Polish Director 2022-03-04 CURRENT
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
MICHAEL GEOFFREY MAINE Jun 1956 British Director 2002-03-22 UNTIL 2014-03-31 RESIGNED
MR MICHAEL WILLIAM MALLEN Jan 1939 British Director RESIGNED
IAN MURDOCH Feb 1954 British Director 1994-03-01 UNTIL 1996-08-01 RESIGNED
WILLIAM JOHN RICHARDSON Jan 1940 British Director RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1992-02-26 UNTIL 1998-12-31 RESIGNED
TODD MICHAEL SECHRIST Mar 1966 American Director 2015-12-16 UNTIL 2019-03-31 RESIGNED
ALAN WELDON ROWLET Jun 1938 British Director 1992-02-26 UNTIL 1993-01-31 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2001-03-30 UNTIL 2002-03-22 RESIGNED
RAYMOND RICHARD KUBIS Mar 1954 American Director 2002-03-22 UNTIL 2013-01-23 RESIGNED
JAMES MALCOLM TAYLOR Jul 1956 British Director RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1999-08-09 UNTIL 2001-02-09 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1992-02-26 UNTIL 1993-11-15 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2013-03-25 RESIGNED
CHRISTOPHER SIMON NICHOLLS May 1955 British Secretary RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1993-05-31 UNTIL 2002-03-22 RESIGNED
ANTHONY HURT JOWETT Jul 1962 British Director 2014-03-31 UNTIL 2022-03-04 RESIGNED
HOWARD KIRKHAM Nov 1947 British Director RESIGNED
MR NORMAN ROGER FINN May 1944 British Director 1993-05-11 UNTIL 2002-03-08 RESIGNED
RHODRI WYN EVANS Nov 1968 British Director 2002-06-07 UNTIL 2005-09-19 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2002-03-22 RESIGNED
DR CHRISTOPHER ROBERT BURNS Feb 1943 British Director 1993-05-11 UNTIL 1999-03-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-11-14 UNTIL 1997-12-31 RESIGNED
MR NEIL STAFFORD BRIGHT Apr 1947 British Director RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-07-02 UNTIL 2001-03-30 RESIGNED
MICHAEL WAYNE BARNES Apr 1948 British Director RESIGNED
HOLGER PAUL ASCHKE Jun 1968 German Director 2019-03-31 UNTIL 2020-08-13 RESIGNED
RICHARD WILLIAM ZUIDEMA Sep 1948 American Director 2003-01-27 UNTIL 2015-12-15 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2023-05-03 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2013-03-25 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enersys Holdings Uk Ltd 2016-04-06 Newport   South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDINER,SONS & CO.,LIMITED BRISTOL ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
CLEEVE INVESTMENTS LIMITED CLEVEDON Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
APV OVERSEAS HOLDINGS LIMITED CHEADLE HULME UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CROMPTON BATTERIES LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
APV PASILAC LIMITED LONDON Active DORMANT 7499 - Non-trading company
ABERDARE HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ATB SPECIAL PRODUCTS LIMITED CRADLEY HEATH Active MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
APV NOMINEES LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
ENERSYS LTD. NEWPORT Active FULL 27200 - Manufacture of batteries and accumulators
AA EIGHT LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
OLDHAM CROMPTON BATTERIES LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
OLDHAM INTERNATIONAL LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
OLDHAM BATTERIES LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
HAWKER ENERGY PRODUCTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GARDINER (HOLDINGS) LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ABSL POWER SOLUTIONS LTD ABINGDON Active UNAUDITED ABRIDGED 27200 - Manufacture of batteries and accumulators
AGM BATTERIES LIMITED STOCKTON ON TEES In... FULL 27200 - Manufacture of batteries and accumulators
ENERSYS HOLDINGS UK LTD NEWPORT Active FULL 27200 - Manufacture of batteries and accumulators

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERSYS LTD. NEWPORT Active FULL 27200 - Manufacture of batteries and accumulators
ENERSYS HOLDINGS UK LTD NEWPORT Active FULL 27200 - Manufacture of batteries and accumulators