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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 13
  • 1
    Wood, Kevin Godfrey
    Company Accountant born in April 1971
    Individual (18 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Wood, Kevin Godfrey
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2020-11-16
    OF - Secretary → CIF 0
    Mr Kevin Godfrey Wood
    Born in April 1971
    Individual (18 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
  • 2
    Byrne, Clare
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Pemberton, Roger Brentnall
    Battery Manufacturer born in August 1951
    Individual (17 offsprings)
    Officer
    2004-02-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Gray, Alan
    Operations Director born in May 1953
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Pemberton, Michael John
    Vehicle Battery Manufacturer born in July 1956
    Individual (10 offsprings)
    Officer
    2004-02-19 ~ 2012-05-01
    OF - Director → CIF 0
    Pemberton, Michael John
    Vehicle Battery Manufacturer
    Individual (10 offsprings)
    Officer
    2004-02-19 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Billington, Richard James
    Sales Director M.D born in November 1960
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2004-02-19
    OF - Director → CIF 0
  • 8
    Pelly, Simon Charles
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 9
    Sheppard, Steve
    Battery Wholesaler born in July 1965
    Individual (12 offsprings)
    Officer
    2004-02-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    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 ~ 2022-12-19
    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
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-12-14 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-12-14 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
  • 13
    ECOBAT BATTERY UK LIMITED
    VELORIS - THE BATTERY PARTNER UK LTD - now 02906519
    ECOBAT BATTERY UK LTD - 2025-12-08 02906519
    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 (20 parents, 15 offsprings)
    Person with significant control
    2022-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT BATTERY SUPPLIES (UK) LIMITED

Period: 2001-12-14 ~ 2024-08-06
Company number: 04340467
Registered name
DIRECT BATTERY SUPPLIES (UK) LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • DIRECT BATTERY SUPPLIES (UK) LIMITED
    Info
    Registered number 04340467
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2024-08-06 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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