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 5
  • 1
    Mcburnie, Russell Sinclair
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Alexander Robert
    Finance Director born in October 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Kevin Godfrey
    Company Accountant born in April 1971
    Individual (17 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    QUEXCO LIMITED - 1994-04-18
    REWARDSEARCH TRADING LIMITED - 1993-09-10
    Cowley Lodge, Warren Carr, Matlock, Derbyshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Macdonald, Keith
    Commercial Director born in January 1970
    Individual
    Officer
    2012-01-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Gray, Alan
    Battery Distributor born in May 1953
    Individual
    Officer
    1999-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Boddy, Martin Charles
    Divisional Director born in December 1955
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Payne, Paul John
    Sales Director born in July 1970
    Individual
    Officer
    2013-06-10 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Sheppard, Steve
    Battery Wholesaler born in July 1965
    Individual
    Officer
    2000-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Bailey, Jonathan Peter
    Sales Director born in November 1963
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Turner, John James
    Director born in December 1945
    Individual (6 offsprings)
    Officer
    2001-05-24 ~ 2009-05-27
    OF - Director → CIF 0
  • 8
    Hodgkinson, Malcolm
    Battery Manufacturer born in December 1943
    Individual
    Officer
    1994-03-09 ~ 1999-05-06
    OF - Director → CIF 0
  • 9
    Pemberton, Roger Brentnall
    Battery Manufacturer born in August 1951
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Desnos, Philippe Jean Fernand
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 11
    Wood, Kevin Godfrey
    Individual (17 offsprings)
    Officer
    2012-05-01 ~ 2020-11-16
    OF - Secretary → CIF 0
    Mr Kevin Godfrey Wood
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-08-14
    PE - Has significant influence or control → CIF 0
  • 12
    Pemberton, Michael John
    Vehicle Battery Manufacturer born in July 1956
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 2012-05-01
    OF - Director → CIF 0
    Pemberton, Michael John
    Purchasing Director
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 13
    Cooper, Andrew Jonathan
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
  • 15
    ECO-BAT TECHNOLOGIES LIMITED - now
    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 (3 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ECOBAT BATTERY UK LTD

Previous names
MANBAT LIMITED - 2022-03-09
BONROVER LIMITED - 1997-07-03
MANBAT LIMITED - 1997-04-10
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • ECOBAT BATTERY UK LTD
    Info
    MANBAT LIMITED - 2022-03-09
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    Registered number 02906519
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG
    Private Limited Company incorporated on 1994-03-09 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 15
  • 1
    HAMPSHIRE TYRE SERVICES LIMITED - 2001-04-23
    TYROGRANGE LIMITED - 1985-03-25
    5 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,582,537 GBP2017-02-28
    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
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    DUALPLY LIMITED - 1987-06-29
    Units B&c, Taywood Enterprise Centre Duchess Place, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    ACCUMULATOR MARKETING LIMITED - 1988-04-06
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    GLASSKLAD BATTERIES LIMITED - 1988-03-03
    CATERERS (ABERGELE) LIMITED - 1983-04-11
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    MANBAT HOLDINGS LIMITED - 2012-03-28
    MANBAT LIMITED - 1997-07-03
    BONROVER LIMITED - 1997-04-10
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    PB BATTERIES (DORMANT) LIMITED - 2008-01-15
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    HITSTOP LIMITED - 1987-12-07
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    WEST YORKSHIRE BATTERIES LIMITED - 2003-05-12
    36a 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • MANBAT HOLDINGS LIMITED - 2012-03-28
    MANBAT LIMITED - 1997-07-03
    BONROVER LIMITED - 1997-04-10
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-13 ~ 2022-03-16
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.