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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 27
  • 1
    Lucke, James
    Vice President & General Couns born in August 1960
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Burel, Remy Edouard Elie
    President born in April 1951
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 3
    Slater, Richard Anthony
    Chartered Accountant born in April 1942
    Individual (3 offsprings)
    Officer
    1991-05-16 ~ 2003-05-30
    OF - Director → CIF 0
    Slater, Richard Anthony
    Individual (3 offsprings)
    Officer
    1991-07-30 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 4
    Phillips, Arthur
    Accountant
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 5
    Bienert, Kurt Werner Rudolf, Dr
    Financial Director born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
    Bienert, Kurt Werner Rudolf, Dr
    Individual (1 offspring)
    Officer
    ~ 1991-07-30
    OF - Secretary → CIF 0
  • 6
    Sidani, Sally
    Managing Director born in November 1974
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Van Der Kooij, Wout
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Hussey, Kent
    President & Chief Operating Of born in April 1946
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Rouve, Andreas
    Chief Financial Officer born in June 1961
    Individual (9 offsprings)
    Officer
    2006-04-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 10
    Law, Francis Stephen
    Chairman born in December 1916
    Individual (7 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Hunt, Paul Ronald
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Newbery, Robin Maurice
    Finance Director born in December 1970
    Individual (20 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 13
    Krueger, Anja
    Director Of Legal Affairs Eu born in January 1967
    Individual (13 offsprings)
    Officer
    2006-04-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 14
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 15
    Dickinson, John Leonard
    Managing Director born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Berry, Christopher
    Director born in April 1954
    Individual (22 offsprings)
    Officer
    2011-05-25 ~ 2019-12-19
    OF - Director → CIF 0
  • 17
    Rowe, Gaynor Louise, Dr
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 18
    Goodman, Benjamin Gordon
    Company Secretary born in April 1976
    Individual (44 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Downs, Kay
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Schiller, Matthias
    Vice President born in October 1962
    Individual (4 offsprings)
    Officer
    2004-01-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Mullane, Declan
    Sales & Logistics Director born in April 1961
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 22
    Queisser, Christof Mathias
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 23
    Streets, Andrew David
    Director born in April 1953
    Individual (22 offsprings)
    Officer
    2011-05-25 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew
    Individual (22 offsprings)
    Officer
    2011-05-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 24
    SPECTRUM BRANDS (UK) LIMITED
    - now 02394603 00316436
    RAYOVAC EUROPE LIMITED - 2011-01-17
    RAYOVAC VIDOR LIMITED - 1993-07-01
    DIMEMAIN LIMITED - 1989-12-18
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    - now 03401745
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2003-05-13 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 26
    AAG UK HOLDING LIMITED
    - now 07403300
    VIKING UK HOLDING LIMITED - 2011-01-14
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    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
  • 27
    ENERGIZER AUTO UK LIMITED - now
    ARMORED AUTO UK LIMITED
    - 2019-11-13 02362589
    CLOROX EUROPE LIMITED - 2010-11-23
    CLOROX CAR CARE LIMITED - 2008-03-12
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    DONPAD LIMITED - 1989-04-19
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (41 parents, 9 offsprings)
    Person with significant control
    2018-07-29 ~ 2019-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VARTA LIMITED

Period: 1978-12-31 ~ 2024-11-12
Company number: 00627637
Registered names
VARTA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • VARTA LIMITED
    Info
    VARTA (GREAT BRITAIN) LIMITED - 1978-12-31
    Registered number 00627637
    Regent 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.