EURO EXIDE CORPORATION LIMITED

Overview

Company Name	EURO EXIDE CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02901241
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1994

Summary

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

What is the purpose of EURO EXIDE CORPORATION LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is EURO EXIDE CORPORATION LIMITED located?

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

What are the latest accounts for EURO EXIDE CORPORATION 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 EURO EXIDE CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for EURO EXIDE CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Dec 20, 2025	Full accounts made up to Mar 31, 2025	80 pages	AA

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 Holding Europe Sas as a person with significant control on Nov 17, 2025	1 pages	PSC07

Feb 26, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Full accounts made up to Mar 31, 2024	78 pages	AA

Mar 12, 2024	Confirmation statement made on Feb 22, 2024 with updates	4 pages	CS01

Dec 28, 2023	Full accounts made up to Mar 31, 2023	62 pages	AA

Mar 27, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	58 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Satisfaction of charge 029012410019 in full	1 pages	MR04

Dec 20, 2021	Full accounts made up to Mar 31, 2021	54 pages	AA

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	50 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Satisfaction of charge 029012410017 in full	1 pages	MR04

Oct 27, 2020	Registration of charge 029012410019, created on Oct 26, 2020	71 pages	MR01

Sep 04, 2020	Satisfaction of charge 029012410018 in full	1 pages	MR04

Sep 04, 2020	Satisfaction of charge 029012410016 in full	1 pages	MR04

Sep 04, 2020	Satisfaction of charge 029012410015 in full	1 pages	MR04

Sep 04, 2020	Satisfaction of charge 029012410014 in full	1 pages	MR04

Mar 04, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	19 pages	AA

View All Filings

Who are the officers of EURO EXIDE CORPORATION 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		166329630001
LAVIN, Jason Stephen Aspinall Close Middlebrook Horwich BL6 6QQ Bolton Mansell House	Dec 19, 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
AARONS, Derek 14-15 College Crescent NW3 5LL London	Feb 22, 1994	May 09, 1994	Secretary	14-15 College Crescent NW3 5LL London		British		3698230001
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 Lancashire	Apr 12, 2010	Dec 22, 2011	Secretary	PO BOX 1 Salford Road Over Hulton BL5 1DD Bolton Lancashire		British		150709700001
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	May 09, 1994	Nov 30, 1998	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 22, 1994	Feb 22, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
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 FOREIGN Suwanee Georgia 300024 U S A	Oct 18, 2006	Jan 31, 2009	Director	6515 Caldwell Court FOREIGN Suwanee Georgia 300024 U S A		American	1947-8	116736810001
CLARKE, Raymond Anthony 6 Owsten Court Horwich BL6 5HL Bolton	Mar 13, 1997	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
COTTAM, Sharon Moss Farm Barn Moss House Lane Much Hool PR4 4TE Preston	Oct 18, 2006	May 10, 2007	Director	Moss Farm Barn Moss House Lane Much Hool PR4 4TE Preston	United Kingdom	British	1969-8	116737040002
GAUTHIER, Alan 10 Flintlock Road Flemington New Jersey 08822 FOREIGN Usa	Mar 23, 1994	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	Mar 23, 1994	Jan 12, 1999	Director	1530 Surria Court Bloomfield Hills Michigan 48304 FOREIGN Usa		American	1942-9	38441930001
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	172247080001
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	Feb 22, 1994	Jun 04, 1997	Director	West House 21 Empress Avenue West Mersea CO5 8EX Colchester Essex	England	English	1953-10	32477020001
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
STEVENSON, James Mark, Dr The Coach House 213 Higher Lane WA13 0RN Lymm Cheshire	Dec 09, 1997	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
TINKER, George John Oakwood Brock Hill Runwell SS11 7PB Wickford Essex	Mar 23, 1994	Jun 04, 1997	Director	Oakwood Brock Hill Runwell SS11 7PB Wickford Essex		British	1944-11	4799420002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 22, 1994	Feb 22, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO EXIDE CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefan Alois Stuebing

Nov 17, 2025

Nussallee

63450 Hanau

Germany

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.

Exide Holding Europe Sas

Apr 06, 2016

Allée Des Pierres Mayettes

Gennevilliers 92636

Cedex

France

Yes

Legal Form	Limited Liability Company By Shares
Country Registered	France
Legal Authority	French Law
Place Registered	Rcs Nanterre
Registration Number	B 682030895

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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