Company information:
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)