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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 12
  • 1
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 3
    Pemberton, Michael John
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Director → CIF 0
    Pemberton, Michael John
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Gray, Alan
    Born in May 1953
    Individual (14 offsprings)
    Officer
    1999-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Avis, Michael Geoffrey
    Individual (120 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    Boddy, Martin Charles
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2009-08-24 ~ 2012-09-19
    OF - Director → CIF 0
  • 7
    Sheppard, Steve
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Wood, Kevin Godfrey
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2004-02-09 ~ 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 controlCIF 0
  • 9
    Pemberton, Roger Brentnall
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1997-03-24 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Hodgkinson, Malcolm
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1999-05-06
    OF - Director → CIF 0
  • 11
    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 ~ 2021-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-16 ~ 2022-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VELORIS - THE BATTERY PARTNER UK LTD - now 02906519
    ECOBAT BATTERY UK LTD
    - 2025-12-08 02906519
    MANBAT LIMITED - 2022-03-09 02906519 03332564
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2022-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
parent relation
Company in focus

NUMAX BATTERIES LIMITED

Period: 2012-03-28 ~ 2025-12-09
Company number: 03332564
Registered names
NUMAX BATTERIES LIMITED - Dissolved
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 and dissolved on 2025-12-09 (28 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.