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Cmp Batteries Pensions Limited (No: 02397538)

Address: MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ

Status: Active

Incorporated: 22-Jun-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 65300 - Pension funding

Current Director: NORMAN BOWERS ( DOB: Feb-1949   From: Nov-2013  )

Current Director: SHARON COTTAM ( DOB: Aug-1969   From: Nov-2013  )

Current Director: BRUCE ATEPHEN GLAISTER ( DOB: Dec-1965   From: Mar-2012  )

Current Director: GRAEME HARRY HOLLAND ( DOB: Aug-1956   From: Feb-2022  )

Current Director: JASON STEPHEN LAVIN ( DOB: Dec-1980   From: Jun-2013  )

Current Director: STEVE MARK SOUTHERN ( DOB: Sep-1968   From: Nov-2015  )

Current Secretary: IMELDA HARRISON (   From: Jun-2008  )

Resigned Director: DAVID ASHTON (   From: Sep-2002   To: Nov-2011  )

Resigned Director: RAYMOND ANTHONY CLARKE ( DOB: Oct-1962   From: Sep-2002   To: Jul-2004  )

Resigned Director: SHARON COTTAM ( DOB: Aug-1969   From: Dec-2006   To: May-2013  )

Resigned Director: NIGEL JEREMY DARKE ( DOB: Dec-1963   From: Jun-2008   To: Apr-2013  )

Resigned Director: DAVID THOMAS FARRAR (   From: Dec-2006   To: Jul-2013  )

Resigned Director: DAVID FLETCHER (   From: Jan-1992   To: Aug-2002  )

Resigned Director: WILLIAM HALL (   From: Jan-1992   To: Aug-2002  )

Resigned Director: LESLIE HARDY (   From: Jan-1992   To: Mar-1993  )

Resigned Director: JONATHAN WELLS LAWRENCE (   From: Mar-1993   To: Sep-1994  )

Resigned Director: BRIAN ROBINSON (   From: Aug-1995   To: Oct-2006  )

Resigned Director: BARRY SHANNON (   From: Jan-1992   To: Sep-2015  )

Resigned Director: DAVID SIMPSON (   From: Jan-1992   To: Dec-1994  )

Resigned Director: PAUL MICHAEL SMITH (   From: Mar-1995   To: Sep-2010  )

Resigned Director: JAMES MARK STEVENSON ( DOB: Oct-1949   From: Sep-1994   To: Dec-2006  )

Resigned Director: KENNETH TIGHE (   From: Jan-1992   To: Jul-1995  )

Resigned Director: MARK PHILIP WALLWORK (   From: Jun-2013   To: Oct-2013  )

Resigned Director: PAUL VINCENT WHITELEY (   From: Jan-1992   To: May-2010  )

Resigned Director: IAN WILDING ( DOB: Jun-1962   From: Feb-2005   To: May-2008  )

Resigned Secretary: DAVID MICHAEL MORLEY ( DOB: Mar-1954   From: Dec-1994   To: Mar-2007  )

Resigned Secretary: DAVID SIMPSON (   From: Jan-1992   To: Dec-1994  )

Resigned Secretary: IAN WILDING ( DOB: Jun-1962   From: May-2007   To: Jun-2008  )

Persons of Significant Control:

Gnb Industrial Power (Uk) Limited, Mansell House Aspinall Close, Horwich, Bolton, BL6 6QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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