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Varta Limited (No: 00627637)

Address: REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS

Status: Active

Incorporated: 05-Jul-1959

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 18-May-2024

Industry Class: 99999 - Dormant Company

Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976   From: Nov-2017  )

Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970   From: Dec-2021  )

Current Secretary: BENJAMIN GORDON GOODMAN (   From: Nov-2016  )

Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954   From: May-2011   To: Dec-2019  )

Resigned Director: KURT WERNER RUDOLF BIENERT ( DOB: Nov-1951   From: May-1991   To: Sep-1991  )

Resigned Director: REMY EDOUARD ELIE BUREL ( DOB: Apr-1951   From: Jan-2000   To: Dec-2008  )

Resigned Director: JOHN LEONARD DICKINSON ( DOB: Nov-1942   From: May-1991   To: May-2003  )

Resigned Director: KAY DOWNS ( DOB: Oct-1962   From: Feb-2004   To: Apr-2006  )

Resigned Director: PAUL RONALD HUNT ( DOB: Jan-1966   From: Jun-2003   To: Jan-2004  )

Resigned Director: KENT HUSSEY ( DOB: Apr-1946   From: Jun-2003   To: Jul-2006  )

Resigned Director: ANJA KRUEGER ( DOB: Jan-1967   From: Apr-2006   To: Aug-2012  )

Resigned Director: FRANCIS STEPHEN LAW ( DOB: Dec-1916   From: May-1991   To: Dec-2001  )

Resigned Director: JAMES LUCKE ( DOB: Aug-1960   From: Jun-2003   To: Jul-2006  )

Resigned Director: DECLAN MULLANE ( DOB: Apr-1961   From: Sep-2007   To: Oct-2008  )

Resigned Director: CHRISTOF MATHIAS QUEISSER ( DOB: Oct-1969   From: Apr-2006   To: Sep-2007  )

Resigned Director: ANDREAS ROUVE ( DOB: Jun-1961   From: Apr-2006   To: Aug-2012  )

Resigned Director: MATTHIAS SCHILLER ( DOB: Oct-1962   From: Jan-2004   To: Oct-2009  )

Resigned Director: SALLY SIDANI ( DOB: Nov-1974   From: Oct-2008   To: May-2011  )

Resigned Director: RICHARD ANTHONY SLATER ( DOB: Apr-1942   From: May-1991   To: May-2003  )

Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953   From: May-2011   To: Nov-2016  )

Resigned Director: WOUT VAN DER KOOIJ ( DOB: Apr-1942   From: May-1991   To: Jan-2000  )

Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972   From: Dec-2019   To: Dec-2021  )

Resigned Secretary: KURT WERNER RUDOLF BIENERT ( DOB: Nov-1951   From: May-1991   To: Jul-1991  )

Resigned Secretary: BLACKBROOK SECRETARIAL SERVICES LIMITED (   From: May-2003   To: May-2004  )

Resigned Secretary: ARTHUR PHILLIPS ( DOB: Jan-1969   From: May-2004   To: Feb-2006  )

Resigned Secretary: GAYNOR LOUISE ROWE (   From: Feb-2006   To: May-2011  )

Resigned Secretary: RICHARD ANTHONY SLATER ( DOB: Apr-1942   From: Jul-1991   To: May-2003  )

Resigned Secretary: ANDREW STREETS (   From: May-2011   To: Nov-2016  )

Persons of Significant Control:

Spectrum Brands (Uk) Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2018-07-29)

Aag Uk Holding Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25)

Armored Auto Uk Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-29, Ceased: 2019-01-25)

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