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
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ dissolved
    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, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-06-13 ~ dissolved
    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
Ceased 5
  • 1
    Gray, Alan
    Operations Director born in May 1953
    Individual
    Officer
    2010-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Sheppard, Steve
    Managing Director born in July 1965
    Individual
    Officer
    2012-05-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Pemberton, Roger Brentnall
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Mr Kevin Godfrey Wood
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
  • 5
    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 ~ 2022-06-13
    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
parent relation
Company in focus

LUCAS INDUSTRIAL BATTERIES LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • LUCAS INDUSTRIAL BATTERIES LIMITED
    Info
    Registered number 06924747
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG
    Private Limited Company incorporated on 2009-06-04 and dissolved on 2024-12-31 (15 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-04
    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.