Company information:
Batt Cables Limited (No: 01353688)
Address: 80 CHEAPSIDE, LONDON, EC2V 6EE, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: PAUL MARK BURNS ( DOB: May-1973 From: Mar-2024 )
Current Director: RICHARD CHRISTIAAN EICHHORN ( DOB: Feb-1967 From: Feb-2024 )
Current Director: MICHAEL FRANCIS ( DOB: May-1966 From: Nov-2022 )
Current Director: JEREMY SIMON LING ( DOB: May-1961 From: Dec-2023 )
Current Director: JOHN GREGORY OUGHTON ( DOB: Mar-1966 From: Nov-2022 )
Current Director: NICHOLAS CALAMADA ROBINS ( DOB: Jul-1969 From: Dec-2023 )
Resigned Director: ROBERT FREDERICK BATT ( DOB: Jan-1918 From: Mar-1992 To: Feb-1995 )
Resigned Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987 From: Sep-2023 To: Sep-2023 )
Resigned Director: STEPHEN MARTIN BROWN ( DOB: Mar-1968 From: Jan-2005 To: Feb-2024 )
Resigned Director: JENS ALLAN HOLM ( DOB: Mar-1919 From: Mar-1992 To: Aug-1998 )
Resigned Director: PETER JOHN HOLM ( DOB: May-1958 From: Mar-1992 To: Sep-2023 )
Resigned Director: PHILIP OWEN JONES ( DOB: Jun-1959 From: Sep-1997 To: Oct-2017 )
Resigned Director: STEVEN ANDREW MORRISH ( DOB: Nov-1964 From: Nov-2022 To: Dec-2023 )
Resigned Director: ALLAN STEPHEN POWELL ( DOB: Jan-1945 From: Sep-1997 To: Jan-2005 )
Resigned Director: TONNY VAN DER ENT ( DOB: Jul-1966 From: Nov-2022 To: Mar-2024 )
Resigned Director: ROBERT WADDINGTON ( DOB: Oct-1955 From: Jan-2005 To: Sep-2022 )
Resigned Secretary: STEPHEN MARTIN BROWN ( DOB: Mar-1968 From: Oct-2004 To: Feb-2024 )
Resigned Secretary: JENS ALLAN HOLM ( DOB: Mar-1919 From: Mar-1992 To: Dec-1996 )
Resigned Secretary: ALLAN STEPHEN POWELL ( DOB: Jan-1945 From: Dec-1996 To: Oct-2004 )
Persons of Significant Control:
Mr Peter John Holm, The Belfry Fraser Road, Erith, Kent, DA8 1QH: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-09-04)