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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Newbery, Robin Maurice
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodman, Benjamin Gordon
    Company Secretary born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VIKING UK HOLDING LIMITED - 2011-01-14
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Rouve, Andreas
    Chief Financial Officer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Burel, Remy Edouard Elie
    President born in April 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 3
    Berry, Christopher
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Phillips, Arthur
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 5
    Sidani, Sally
    Managing Director born in November 1974
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 6
    Law, Francis Stephen
    Chairman born in December 1916
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Lucke, James
    Vice President & General Couns born in August 1960
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2006-07-21
    OF - Director → CIF 0
  • 8
    Slater, Richard Anthony
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 1991-05-16 ~ 2003-05-30
    OF - Director → CIF 0
    Slater, Richard Anthony
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 9
    Schiller, Matthias
    Vice President born in October 1962
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Mullane, Declan
    Sales & Logistics Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 11
    Downs, Kay
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Bienert, Kurt Werner Rudolf, Dr
    Financial Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
    Bienert, Kurt Werner Rudolf, Dr
    Individual
    Officer
    icon of calendar ~ 1991-07-30
    OF - Secretary → CIF 0
  • 13
    Streets, Andrew David
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Queisser, Christof Mathias
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 15
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 16
    Dickinson, John Leonard
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Rowe, Gaynor Louise, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 18
    Van Der Kooij, Wout
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Hussey, Kent
    President & Chief Operating Of born in April 1946
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2006-07-21
    OF - Director → CIF 0
  • 20
    Krueger, Anja
    Director Of Legal Affairs Eu born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 21
    Hunt, Paul Ronald
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2004-01-09
    OF - Director → CIF 0
  • 22
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2003-05-13 ~ 2004-05-04
    PE - Secretary → CIF 0
  • 23
    RAYOVAC VIDOR LIMITED - 1993-07-01
    DIMEMAIN LIMITED - 1989-12-18
    RAYOVAC EUROPE LIMITED - 2011-01-17
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ENERGIZER AUTO UK LIMITED - now
    DONPAD LIMITED - 1989-04-19
    CLOROX CAR CARE LIMITED - 2008-03-12
    CLOROX EUROPE LIMITED - 2010-11-23
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,436 GBP2024-09-30
    Person with significant control
    2018-07-29 ~ 2019-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VARTA LIMITED

Previous name
VARTA (GREAT BRITAIN) LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • VARTA LIMITED
    Info
    VARTA (GREAT BRITAIN) LIMITED - 1978-12-31
    Registered number 00627637
    icon of addressRegent Mill Fir Street, Failsworth, Manchester M35 0HS
    PRIVATE LIMITED COMPANY incorporated on 1959-05-07 and dissolved on 2024-11-12 (65 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.