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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 2
  • 1
    Wood, Kevin Godfrey
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 2
    MANBAT LIMITED - 2022-03-09 03332564
    BONROVER LIMITED - 1997-07-03 03332564
    MANBAT LIMITED - 1997-04-10 03332564
    36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sheppard, Steve
    Born in July 1965
    Individual
    Officer
    2000-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Hodgkinson, Malcolm
    Born in December 1943
    Individual
    Officer
    1997-03-24 ~ 1999-05-06
    OF - Director → CIF 0
  • 3
    Terrell, Daniel
    Individual (19 offsprings)
    Officer
    2020-11-16 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 4
    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 controlCIF 0
  • 5
    Boddy, Martin Charles
    Born in December 1955
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2012-09-19
    OF - Director → CIF 0
  • 6
    Gray, Alan
    Born in May 1953
    Individual
    Officer
    1999-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Avis, Michael Geoffrey
    Individual
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
  • 8
    Pemberton, Roger Brentnall
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 10
    Pemberton, Michael John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Director → CIF 0
    Pemberton, Michael John
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 11
    ECOBAT BATTERY UK LTD - now
    BONROVER LIMITED - 1997-07-03 03332564
    36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2021-03-13 ~ 2022-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ECO-BAT TECHNOLOGIES LIMITED - now 10327291, 03147814, 08297062... (more)
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02 10327291, 03147814, 08297062... (more)
    QUEXCO LIMITED - 1997-06-09 02839406, 03391801
    RUSTWELD LIMITED - 1994-04-18
    Cowley Lodge, South Darley, Matlock, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-13
    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
    2022-03-16 ~ 2022-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUMAX BATTERIES LIMITED

Previous names
MANBAT HOLDINGS LIMITED - 2012-03-28
MANBAT LIMITED - 1997-07-03 02906519
BONROVER LIMITED - 1997-04-10 02906519
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • NUMAX BATTERIES LIMITED
    Info
    MANBAT HOLDINGS LIMITED - 2012-03-28
    MANBAT LIMITED - 2012-03-28
    BONROVER LIMITED - 2012-03-28
    Registered number 03332564
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.