Company information:
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)