Company information:
Gnb Industrial Power (Uk) Limited (No: 02375355)
Address: MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ
Status: Active
Incorporated: 24-Apr-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 27200 - Manufacture of batteries and accumulators
Current Director: MICHAEL GEIGER ( DOB: Nov-1968 From: Oct-2017 )
Current Director: JASON STEPHEN LAVIN ( DOB: Dec-1980 From: Dec-2019 )
Current Director: YVONNE RUSSO ( DOB: Oct-1959 From: Sep-2014 )
Current Director: STEFAN ALOIS STUBING ( DOB: May-1962 From: Sep-2013 )
Current Secretary: JAYNE WYNNE ROY ( From: Mar-2011 )
Resigned Director: BERTRAM ARNOLD BECHTOLD ( DOB: Jun-1965 From: May-2007 To: Apr-2010 )
Resigned Director: ANDRE BOURG ( DOB: Sep-1943 From: Sep-1992 To: Dec-1994 )
Resigned Director: NEIL STAFFORD BRIGHT ( From: Dec-1995 To: Oct-2006 )
Resigned Director: JOEL MICHAEL CAMPBELL ( From: Oct-2006 To: Jan-2009 )
Resigned Director: MASSIMO CARELLO ( DOB: Jun-1948 From: Sep-1992 To: May-1995 )
Resigned Director: RAYMOND ANTHONY CLARKE ( DOB: Oct-1962 From: Dec-1995 To: Jul-2004 )
Resigned Director: STEPHEN PINSON COBURN ( From: Dec-2011 To: Jan-2014 )
Resigned Director: ALAIN JEAN COMEL ( DOB: Nov-1957 From: Oct-1992 To: Dec-1995 )
Resigned Director: SHARON COTTAM ( DOB: Aug-1969 From: Sep-2019 To: Mar-2022 )
Resigned Director: NIGEL JEREMY DARKE ( DOB: Dec-1963 From: Sep-2013 To: Aug-2019 )
Resigned Director: FRANZ-JOSEF DETTE ( From: May-2009 To: Apr-2010 )
Resigned Director: NICHOLAS JAMES IUANOW ( From: Dec-2011 To: Oct-2017 )
Resigned Director: DOUGLAS GEORGE JOSS ( DOB: Jun-1939 From: Mar-1993 To: Sep-1998 )
Resigned Director: BRAD STEWART KALTER ( From: Dec-2011 To: Feb-2019 )
Resigned Director: CHI WING LAM ( DOB: Aug-1974 From: Sep-2013 To: Dec-2019 )
Resigned Director: JACQUES BERNARD LECLERCQ ( DOB: Sep-1942 From: Sep-1992 To: Jun-1995 )
Resigned Director: LOUIS ERIC MARTINEZ ( From: Sep-2013 To: Oct-2017 )
Resigned Director: MICHAEL OSTERMANN ( From: Apr-2010 To: May-2013 )
Resigned Director: MICHAEL OSTERMANN ( From: Oct-2017 To: Sep-2018 )
Resigned Director: FRANK HANS VALENTIEN ROGGE ( From: Sep-1992 To: Apr-1995 )
Resigned Director: ANDRE SCHUHL ( From: Sep-1992 To: Oct-1992 )
Resigned Director: BARRY SHANNON ( From: Sep-1992 To: Mar-1995 )
Resigned Director: DAVID SIMPSON ( From: Sep-1992 To: Dec-1994 )
Resigned Director: JAMES MARK STEVENSON ( DOB: Oct-1949 From: Sep-1992 To: Dec-2006 )
Resigned Director: STEFAN ALOIS STUBING ( From: Apr-2010 To: May-2013 )
Resigned Director: WALTER VIGNALE ( From: Dec-1994 To: Dec-1995 )
Resigned Director: GLYNN TREGONNING WOON ( From: Sep-1992 To: Mar-1993 )
Resigned Secretary: DAVID MICHAEL MORLEY ( DOB: Mar-1954 From: Dec-1994 To: Mar-2007 )
Resigned Secretary: DAVID SIMPSON ( From: Sep-1992 To: Dec-1994 )
Resigned Secretary: MARK WALLWORK ( From: Apr-2010 To: Mar-2011 )
Resigned Secretary: IAN WILDING ( DOB: Jun-1962 From: Mar-2007 To: Feb-2010 )
Persons of Significant Control:
Energy Technologies Holdings Llc, The Corporation Trust Centre 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle,, United States: Has significant influence or control (Notified: 2020-10-26, Ceased: 2020-10-26)
Euro Exide Corporation Limited, Mansell House Aspinall Close Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Euro Exide Corporation Limited, Mansell House Aspinall Close, Horwich, Bolton, BL6 6QQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Exide Technologies Srl, Via Dante Alighieri 100/106, 24058 Romano Di Lombardia Bg, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-28)