GNB INDUSTRIAL POWER (UK) LIMITED

Overview

Company Name	GNB INDUSTRIAL POWER (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02375355
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1989

Summary

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

What is the purpose of GNB INDUSTRIAL POWER (UK) LIMITED?

Manufacture of batteries and accumulators (27200) / Manufacturing

Where is GNB INDUSTRIAL POWER (UK) 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 GNB INDUSTRIAL POWER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CMP BATTERIES LIMITED	May 25, 1989	May 25, 1989
GRAMSAR LIMITED	Apr 24, 1989	Apr 24, 1989

What are the latest accounts for GNB INDUSTRIAL POWER (UK) 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 GNB INDUSTRIAL POWER (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for GNB INDUSTRIAL POWER (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Dec 16, 2025	Registration of charge 023753550023, created on Dec 05, 2025	24 pages	MR01

Nov 17, 2025	Confirmation statement made on Nov 17, 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 Euro Exide Corporation Limited as a person with significant control on Nov 17, 2025	1 pages	PSC07

Nov 17, 2025	Cessation of Euro Exide Corporation Limited as a person with significant control on Nov 17, 2025	1 pages	PSC07

Dec 04, 2024	Confirmation statement made on Nov 17, 2024 with updates	4 pages	CS01

Oct 22, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Oct 14, 2024	Registration of charge 023753550022, created on Oct 09, 2024	19 pages	MR01

Jan 02, 2024	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Dec 28, 2023	Full accounts made up to Mar 31, 2023	77 pages	AA

Sep 23, 2023	Registration of charge 023753550021, created on Sep 19, 2023	20 pages	MR01

Dec 22, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	73 pages	AA

Mar 31, 2022	Termination of appointment of Sharon Cottam as a director on Mar 30, 2022	1 pages	TM01

Jan 11, 2022	Satisfaction of charge 023753550020 in full	1 pages	MR04

Dec 20, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Nov 02, 2021	Cessation of Exide Technologies Srl as a person with significant control on Sep 28, 2017	1 pages	PSC07

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

Mar 22, 2021	Full accounts made up to Mar 31, 2020	64 pages	AA

Dec 14, 2020	Termination of appointment of Yvonne Russo as a director on Nov 05, 2020	1 pages	TM01

Nov 27, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Satisfaction of charge 023753550019 in full	1 pages	MR04

View All Filings

Who are the officers of GNB INDUSTRIAL POWER (UK) 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	Mar 16, 2011		Secretary	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House		British		158799090001
GEIGER, Michael Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Oct 19, 2017		Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Germany	German	1968-11	239944950001
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	Sep 19, 2013		Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Germany	German	1962-5	181558710002
MORLEY, David Michael 10 Roworth Close PR5 4LZ Walton Le Dale Lancashire	Dec 13, 1994	Mar 17, 2007	Secretary	10 Roworth Close PR5 4LZ Walton Le Dale Lancashire		British		41585640005
SIMPSON, David 532 Chorley Old Road BL1 6AB Bolton Lancashire		Dec 13, 1994	Secretary	532 Chorley Old Road BL1 6AB Bolton Lancashire		British		2925420001
WALLWORK, Mark P.O.Box 1 Salford Road BL5 1DD Over Hulton Bolton	Apr 16, 2010	Mar 16, 2011	Secretary	P.O.Box 1 Salford Road BL5 1DD Over Hulton Bolton		British		150710030001
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
BECHTOLD, Bertram Arnold An Alten Weiher 27a Gelnhausen 63571 Germany	May 10, 2007	Apr 13, 2010	Director	An Alten Weiher 27a Gelnhausen 63571 Germany		German	1965-6	123684040001
BOURG, Andre 35 Avenue Charles De Gaulle 77630 Barbizon France		Dec 13, 1994	Director	35 Avenue Charles De Gaulle 77630 Barbizon France		French	1943-9	12684240002
BRIGHT, Neil Stafford The Green Snitterfield CV37 0JE Stratford-Upon-Avon The Pigeon House Warwickshire	Dec 29, 1995	Oct 20, 2006	Director	The Green Snitterfield CV37 0JE Stratford-Upon-Avon The Pigeon House Warwickshire	England	British	1947-4	18056520002
CAMPBELL, Joel Michael 6515 Caldwell Court FOREIGN Suwanee Georgia 300024 U S A	Oct 19, 2006	Jan 31, 2009	Director	6515 Caldwell Court FOREIGN Suwanee Georgia 300024 U S A		American	1947-8	116736810001
CARELLO, Massimo, Dr 20 Pelham Crescent SW7 2NR London		May 18, 1995	Director	20 Pelham Crescent SW7 2NR London		Italian	1948-6	35566160001
CLARKE, Raymond Anthony 6 Owsten Court Horwich BL6 5HL Bolton	Dec 29, 1995	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	Dec 21, 2011	Jan 23, 2014	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	United States Of America	American	1951-5	166383450001
COMEL, Alain Jean 26 Rue De L'Etoile 750017 Paris France	Oct 30, 1992	Dec 18, 1995	Director	26 Rue De L'Etoile 750017 Paris France		French	1957-11	31388630004
COTTAM, Sharon Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 03, 2019	Mar 30, 2022	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	United Kingdom	British	1969-8	116737040002
COTTAM, Sharon Moss Farm Barn Moss House Lane Much Hool PR4 4TE Preston	Oct 19, 2006	May 10, 2007	Director	Moss Farm Barn Moss House Lane Much Hool PR4 4TE Preston	United Kingdom	British	1969-8	116737040002
DARKE, Nigel Jeremy Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 19, 2013	Aug 29, 2019	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Wales	British	1963-12	132990790002
DARKE, Nigel Jeremy Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Mar 16, 2011	May 29, 2013	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Wales	British	1963-12	132990790002
DETTE, Franz-Josef Untere Strasse 27 37115 Duderstadt Germany	May 18, 2009	Apr 13, 2010	Director	Untere Strasse 27 37115 Duderstadt Germany		German	1955-4	138698660001
IUANOW, Nicholas James Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Dec 21, 2011	Oct 16, 2017	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	United States Of America	American	1959-3	166722780001
JOSS, Douglas George 17 Woodhead Road Hale WA15 9JZ Altrincham Cheshire	Mar 30, 1993	Sep 17, 1998	Director	17 Woodhead Road Hale WA15 9JZ Altrincham Cheshire		British	1939-6	9902660001
KALTER, Brad Stewart Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Dec 21, 2011	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	Sep 19, 2013	Dec 18, 2019	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Netherlands	Dutch	1974-8	235062640001
LAM, Chi Wing Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Dec 21, 2011	May 29, 2013	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Netherlands	Dutch	1974-8	235062640001
LECLERCQ, Jacques Bernard 7 Avenue D'Eylau Paris 75016 FOREIGN France		Jun 13, 1995	Director	7 Avenue D'Eylau Paris 75016 FOREIGN France		French	1942-9	44537280001
MARTINEZ, Louis Eric Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 19, 2013	Oct 03, 2017	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Usa	American	1966-3	181501530001
OSTERMANN, Michael Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Oct 19, 2017	Sep 18, 2018	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Germany	German	1965-11	239895880001
OSTERMANN, Michael Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Apr 13, 2010	May 29, 2013	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Germany	German	1965-11	138804820001
ROGGE, Frank Hans Valentien 90 Avenue R Poincare FOREIGN 92000 Garches France		Apr 12, 1995	Director	90 Avenue R Poincare FOREIGN 92000 Garches France		German	1937-7	30225590001
RUSSO, Yvonne Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Sep 04, 2014	Nov 05, 2020	Director	Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	French	French	1959-10	191074310001
SCHUHL, Andre 7 Brinskway Bryants Farm Lostock ML1 5XG Bolton Greater Manchester		Oct 31, 1992	Director	7 Brinskway Bryants Farm Lostock ML1 5XG Bolton Greater Manchester		French	1948-12	30225570001
SHANNON, Barry 2 Abbey Court Abbey Grove Eccles M30 9QN Manchester		Mar 31, 1995	Director	2 Abbey Court Abbey Grove Eccles M30 9QN Manchester		British	1939-2	30225560002
SIMPSON, David 532 Chorley Old Road BL1 6AB Bolton Lancashire		Dec 13, 1994	Director	532 Chorley Old Road BL1 6AB Bolton Lancashire		British	1940-1	2925420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GNB INDUSTRIAL POWER (UK) 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.

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.

Euro Exide Corporation Limited

Apr 06, 2016

Aspinall Close

Horwich

BL6 6QQ Bolton

Mansell House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	02901241

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Euro Exide Corporation Limited

Apr 06, 2016

Aspinall Close Middlebrook

Horwich

BL6 6QQ Bolton

Mansell House

Greater Manchester

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Crown Way Cardiff Wales
Registration Number	02901241

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.

Exide Technologies Srl

Apr 06, 2016

100/106

24058 Romano Di Lombardia Bg

Via Dante Alighieri

Italy

Yes

Legal Form	Limited Liability Company
Country Registered	Italy
Legal Authority	Italian Law
Place Registered	Bergamo
Registration Number	Bg/308290

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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