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
    Wood, Kevin Godfrey
    Company Accountant born in April 1971
    Individual (17 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    MANBAT LIMITED - 2022-03-09
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Secretary → 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 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Sheppard, Steve
    Battery Wholesaler born in July 1965
    Individual
    Officer
    2000-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Hodgkinson, Malcolm
    Battery Manufacturer born in December 1943
    Individual
    Officer
    1997-03-24 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Pemberton, Roger Brentnall
    Battery Manufacturer born in August 1951
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    Pemberton, Michael John
    Vehicle Battery Manufacturer born in July 1956
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Director → CIF 0
    Pemberton, Michael John
    Vehicle Battery Manufacturer
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 10
    ECOBAT BATTERY UK LTD - now
    MANBAT LIMITED
    - 2022-03-09
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED
    - 1997-04-10
    36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-03-13 ~ 2022-03-16
    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
  • 11
    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 ~ 2021-03-13
    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 - 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

NUMAX BATTERIES LIMITED

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

  • NUMAX BATTERIES LIMITED
    Info
    MANBAT HOLDINGS LIMITED - 2012-03-28
    MANBAT LIMITED - 1997-07-03
    BONROVER LIMITED - 1997-04-10
    Registered number 03332564
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG
    Private Limited Company incorporated on 1997-03-13 (28 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.