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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Wood, Kevin Godfrey
    Born in April 1971
    Individual (18 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Wood, Kevin Godfrey
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2020-11-16
    OF - Secretary → CIF 0
    Mr Kevin Godfrey Wood
    Born in April 1971
    Individual (18 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-08-14
    PE - Has significant influence or control → CIF 0
  • 2
    Desnos, Philippe Jean Fernand
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-08-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 3
    Mcburnie, Russell Sinclair
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pemberton, Roger Brentnall
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1994-03-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Payne, Paul John
    Born in July 1970
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Bailey, Jonathan Peter
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Gray, Alan
    Born in May 1953
    Individual (14 offsprings)
    Officer
    1999-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Boddy, Martin Charles
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2009-08-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Pemberton, Michael John
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1994-03-09 ~ 2012-05-01
    OF - Director → CIF 0
    Pemberton, Michael John
    Individual (10 offsprings)
    Officer
    1994-03-09 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 10
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 11
    Powell, Alexander Robert
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Keith
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 13
    Cooper, Andrew Jonathan
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Sheppard, Steve
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Hodgkinson, Malcolm
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1994-03-09 ~ 1999-05-06
    OF - Director → CIF 0
  • 16
    Turner, John James
    Born in December 1945
    Individual (15 offsprings)
    Officer
    2001-05-24 ~ 2009-05-27
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 18
    ECO-BAT TECHNOLOGIES LTD
    ECO-BAT TECHNOLOGIES LIMITED - now 02901883 03147814... (more)
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 1997-06-09
    RUSTWELD LIMITED - 1994-04-18
    Cowley Lodge, South Darley, Matlock, England
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    ECOBAT HOLDINGS UK LIMITED - now
    HJE LIMITED
    - 2025-12-08 02839406 02821551
    QUEXCO LIMITED - 1994-04-18
    REWARDSEARCH TRADING LIMITED - 1993-09-10
    Cowley Lodge, Warren Carr, Matlock, Derbyshire, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2021-03-09 ~ 2025-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    VELORIS GROUP LIMITED
    - now 16351463
    PROJECT STICKER BIDCO LIMITED - 2025-10-02 16351463 16351091
    36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VELORIS - THE BATTERY PARTNER UK LTD

Period: 2025-12-08 ~ now
Company number: 02906519
Registered names
VELORIS - THE BATTERY PARTNER UK LTD - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • VELORIS - THE BATTERY PARTNER UK LTD
    Info
    ECOBAT BATTERY UK LTD - 2025-12-08
    MANBAT LIMITED - 2025-12-08
    BONROVER LIMITED - 2025-12-08
    MANBAT LIMITED - 2025-12-08
    Registered number 02906519
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • ECOBAT BATTERY UK LTD
    S
    Registered number 02906519
    36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BARDEN UK LIMITED
    - now 01894115
    HAMPSHIRE TYRE SERVICES LIMITED - 2001-04-23
    TYROGRANGE LIMITED - 1985-03-25
    5 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-11-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BATMAN UK LIMITED
    06838126
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BATTERY POWER SYSTEMS LIMITED
    - now SC103440
    DUALPLY LIMITED - 1987-06-29
    Units B&c, Taywood Enterprise Centre Duchess Place, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BATTERYMAN LIMITED
    03747035
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    COMPASS BATTERIES LIMITED
    04987802
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    DIRECT BATTERY SUPPLIES (UK) LIMITED
    04340467
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    FIVE STAR MOTOR FACTORS LIMITED
    01513078
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    GLASSKLAD BATTERIES LIMITED
    - now 01825488 00932126
    ACCUMULATOR MARKETING LIMITED - 1988-04-06
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LUCAS INDUSTRIAL BATTERIES LIMITED
    06924747
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    MANCHESTER BATTERIES LIMITED
    - now 00932126
    GLASSKLAD BATTERIES LIMITED - 1988-03-03
    CATERERS (ABERGELE) LIMITED - 1983-04-11
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    NUMAX BATTERIES LIMITED
    - now 03332564
    MANBAT HOLDINGS LIMITED - 2012-03-28
    MANBAT LIMITED - 1997-07-03
    BONROVER LIMITED - 1997-04-10
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-03-13 ~ 2022-03-16
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2022-11-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    PB BATTERIES (SOUTH EAST) LIMITED
    - now 06364014
    PB BATTERIES (DORMANT) LIMITED - 2008-01-15
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-09-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED
    03576118
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    SNOWDON BATTERIES LIMITED
    - now 02185586
    HITSTOP LIMITED - 1987-12-07
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    SYBS LIMITED
    - now 03982265
    WEST YORKSHIRE BATTERIES LIMITED - 2003-05-12
    36a 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE

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