EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED

Overview

Company Name	EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02316604
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED located?

Registered Office Address	Mansell House Aspinall Close Middlebrook Horwich BL6 6QQ Bolton
Undeliverable Registered Office Address	No

What were the previous names of EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?

Previous Company Names
Company Name	From	Until
EXIDE (DAGENHAM) LIMITED	Nov 29, 1994	Nov 29, 1994
GEMALA BATTERY COMPANY LIMITED	May 22, 1989	May 22, 1989
MAYHEAD LIMITED	Nov 14, 1988	Nov 14, 1988

What are the latest accounts for EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Dec 16, 2025	Registration of charge 023166040022, created on Dec 05, 2025	24 pages	MR01

Nov 17, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Notification of Stefan Alois Stuebing as a person with significant control on Nov 17, 2025	2 pages	PSC01

Nov 17, 2025	Cessation of Exide Technologies Slu as a person with significant control on Nov 17, 2025	1 pages	PSC07

Jan 09, 2025	Confirmation statement made on Nov 14, 2024 with updates	5 pages	CS01

Jan 09, 2025	Notification of Exide Technologies Slu as a person with significant control on Oct 31, 2024	2 pages	PSC02

Jan 08, 2025	Cessation of Exide Transportation Holding Europe Sl as a person with significant control on Oct 31, 2024	1 pages	PSC07

Oct 22, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Oct 14, 2024	Registration of charge 023166040021, created on Oct 09, 2024	19 pages	MR01

Dec 28, 2023	Full accounts made up to Mar 31, 2023	70 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 23, 2023	Registration of charge 023166040020, created on Sep 19, 2023	20 pages	MR01

Dec 20, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	66 pages	AA

Jan 11, 2022	Satisfaction of charge 023166040019 in full	1 pages	MR04

Dec 20, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Nov 27, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Cessation of Energy Technologies Holdings Llc as a person with significant control on Oct 26, 2020	1 pages	PSC07

Oct 10, 2021	Notification of Energy Technologies Holdings Llc as a person with significant control on Oct 26, 2020	2 pages	PSC02

Apr 01, 2021	Full accounts made up to Mar 31, 2020	57 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Satisfaction of charge 023166040018 in full	1 pages	MR04

Oct 28, 2020	Registration of charge 023166040019, created on Oct 26, 2020	71 pages	MR01

Sep 04, 2020	Satisfaction of charge 023166040015 in full	1 pages	MR04

View All Filings

Who are the officers of EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROY, Jayne Wynne Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Jan 17, 2012		Secretary	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House		British		166329080001
COTTAM, Sharon Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 03, 2019		Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	United Kingdom	British	1969-8	116737040002
LAVIN, Jason Stephen Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Dec 20, 2019		Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	United Kingdom	British	1980-12	180354880001
STUBING, Stefan Alois Aspinall Close, Middlebrook Horwich BL6 6QQ Bolton Mansell House Greater Manchester	Jun 28, 2017		Director	Aspinall Close, Middlebrook Horwich BL6 6QQ Bolton Mansell House Greater Manchester	Germany	German	1962-5	181558710002
KROGAGER, Erik Christian Flat 1 Delamas Fryerning CM4 0PW Ingatestone Essex		Sep 30, 1994	Secretary	Flat 1 Delamas Fryerning CM4 0PW Ingatestone Essex		Danish		10168180001
MORLEY, David Michael 10 Roworth Close PR5 4LZ Walton Le Dale Lancashire	Nov 30, 1998	Mar 17, 2007	Secretary	10 Roworth Close PR5 4LZ Walton Le Dale Lancashire		British		41585640005
WALLWORK, Mark PO BOX 1 Salford Road Over Hulton BL5 1DD Bolton	Apr 12, 2010	Dec 22, 2011	Secretary	PO BOX 1 Salford Road Over Hulton BL5 1DD Bolton		British		150710460001
WILDING, Ian 30 Crowborough Close Lostock BL6 4LZ Bolton	Mar 17, 2007	Feb 16, 2010	Secretary	30 Crowborough Close Lostock BL6 4LZ Bolton		British		56931110001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 23, 1994	Nov 30, 1998	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
BECHTOLD, Bertram Arnold An Alten Weiher 27a Gelnhausen 63571 Germany	May 10, 2007	Apr 01, 2010	Director	An Alten Weiher 27a Gelnhausen 63571 Germany		German	1965-6	123684040001
CAMPBELL, Joel Michael 6515 Caldwell Court, Suwanee FOREIGN Georgia 300024 United States Of America	Nov 28, 2006	Jan 31, 2009	Director	6515 Caldwell Court, Suwanee FOREIGN Georgia 300024 United States Of America		American	1947-8	117695880001
CLARKE, Raymond Anthony 6 Owsten Court Horwich BL6 5HL Bolton	Nov 30, 1998	Jul 30, 2004	Director	6 Owsten Court Horwich BL6 5HL Bolton	United Kingdom	British	1962-10	26269110004
COBURN, Stephen Pinson Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 17, 2012	Mar 17, 2014	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	United States Of America	American	1951-5	166383450001
DARKE, Nigel Jeremy Aspinall Close, Middlebrook Horwich BL6 6QQ Bolton Mansell House Greater Manchester	Jun 28, 2017	Aug 29, 2019	Director	Aspinall Close, Middlebrook Horwich BL6 6QQ Bolton Mansell House Greater Manchester	Wales	British	1963-12	132990790002
EMANOUEL, Norm 27 Pebble Beach Drive Runaway Bay FOREIGN Queensland 4216 Australia		Mar 31, 1992	Director	27 Pebble Beach Drive Runaway Bay FOREIGN Queensland 4216 Australia		Australian	1941-7	20430830001
GAUTHIER, Alan 10 Flintlock Road Flemington New Jersey 08822 FOREIGN Usa	May 30, 1997	Jul 27, 1998	Director	10 Flintlock Road Flemington New Jersey 08822 FOREIGN Usa		American	1947-8	38441890001
HAWKINS, Arthur 1530 Surria Court Bloomfield Hills Michigan 48304 FOREIGN Usa	May 30, 1997	Jan 12, 1999	Director	1530 Surria Court Bloomfield Hills Michigan 48304 FOREIGN Usa		American	1942-9	38441930001
HUGHES, John Richard 7 The Vineyard Hereford Road NP5 3PU Monmouth Gwent	Sep 23, 1994	Sep 30, 1994	Director	7 The Vineyard Hereford Road NP5 3PU Monmouth Gwent		British	1951-12	50897670001
IUANOW, Nicholas James Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 17, 2012	Jun 28, 2017	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	United States Of America	American	1959-3	166722780001
KALTER, Brad Stewart Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 17, 2012	Feb 04, 2019	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	United States	American	1967-1	166722610001
LAM, Chi Wing Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House Greater Manchester	Jun 28, 2017	Dec 18, 2019	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House Greater Manchester	Netherlands	Dutch	1974-8	235062640001
LAM, Chi Wing Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 17, 2012	May 29, 2013	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Netherlands	Dutch	1974-8	235062640001
LIGHTFOOT, Robert Alan West House 21 Empress Avenue West Mersea CO5 8EX Colchester Essex	Sep 23, 1994	Jun 04, 1997	Director	West House 21 Empress Avenue West Mersea CO5 8EX Colchester Essex	England	English	1953-10	32477020001
MARTIN, Neil Jl Taman Kebon Sirih 11/7 Jakarta 10250 Indonesia	Sep 02, 1994	Sep 30, 1994	Director	Jl Taman Kebon Sirih 11/7 Jakarta 10250 Indonesia		Australian	1955-5	40709640001
MASON, Philip John 1 Whitehall Gardens Undy NP26 3EW Caldicot Gwent	Sep 23, 1994	Jul 07, 1995	Director	1 Whitehall Gardens Undy NP26 3EW Caldicot Gwent		British	1953-12	78144080001
MORLEY, David Michael 10 Roworth Close PR5 4LZ Walton Le Dale Lancashire	Nov 30, 1998	Jan 31, 2003	Director	10 Roworth Close PR5 4LZ Walton Le Dale Lancashire	United Kingdom	British	1954-3	41585640005
OSTERMANN, Michael Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	May 18, 2009	May 29, 2013	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Germany	German	1965-11	138804820001
PORTER, John Robert 34 Rue Concorde 1050 Brussels Belgium		Jun 29, 1993	Director	34 Rue Concorde 1050 Brussels Belgium		British	1953-1	91642510001
STEVENSON, James Mark, Dr The Coach House 213 Higher Lane WA13 0RN Lymm Cheshire	Mar 16, 1998	Dec 19, 2006	Director	The Coach House 213 Higher Lane WA13 0RN Lymm Cheshire	Lancashire	British	1949-10	30225580003
STUBING, Stefan Alois Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Apr 01, 2010	May 29, 2013	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Germany	German	1962-5	150709590001
SUNTER, Amanda Jane 19 First Avenue CM12 9PT Billericay Essex	Sep 23, 1994	Sep 30, 1994	Director	19 First Avenue CM12 9PT Billericay Essex		British	1962-10	44240520001
SYKES, Graham Stuart 2 Greendale Court Honley HD7 2JW Huddersfield West Yorkshire	Sep 23, 1994	May 31, 1996	Director	2 Greendale Court Honley HD7 2JW Huddersfield West Yorkshire		British	1955-12	53502130001
TINKER, George John Oakwood Brock Hill Runwell SS11 7PB Wickford Essex	Sep 23, 1994	Jun 04, 1997	Director	Oakwood Brock Hill Runwell SS11 7PB Wickford Essex		British	1944-11	4799420002
WANANDI, Edward Ismanto J L Tanah Mas Ii No 35 FOREIGN Jakarta Indonesia		Sep 30, 1994	Director	J L Tanah Mas Ii No 35 FOREIGN Jakarta Indonesia		Indonesian	1955-7	40633620001
WANANDI, Willem Biantoro, President & Coo Jl Taman Wijaya Kusuma Iii/7a Cilandak Jakarta Jakarta 12430 Indonesia	Apr 01, 1992	Sep 30, 1994	Director	Jl Taman Wijaya Kusuma Iii/7a Cilandak Jakarta Jakarta 12430 Indonesia		Indonesian	1939-1	27809260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefan Alois Stuebing

Nov 17, 2025

Aspinall Close

Middlebrook Horwich

BL6 6QQ Bolton

Mansell House

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Exide Technologies Slu

Oct 31, 2024

19200 Azuqueca De Henares

Guadalajara

Ctra A-2, Km 41.800

Spain

Yes

Legal Form	Sociedad Limitada Unipersonal (Slu)
Country Registered	Spain
Legal Authority	Spanish Law
Place Registered	Commercial Registry Of Guadalajara
Registration Number	B28006294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Energy Technologies Holdings Llc

Oct 26, 2020

1209 Orange Street

Wilmington

The Corporation Trust Centre

Delaware 19801, The County Of New Castle,

United States

Yes

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	Delaware Limited Liability Company Act
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	3057075

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Exide Transportation Holding Europe Sl

Apr 06, 2016

Km 41,800 (19200)

Azuqueca De Henares

Ctra. A-2

Guadalajara

Spain

Yes

Legal Form	Limited Liability
Country Registered	Spain
Legal Authority	Spanish Law
Place Registered	Commercial Registry Of Guadalajara
Registration Number	B83118216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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