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Companies/00627637

Varta Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aag Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-25 · No cessation recorded

Source record 209602226
Show 2 ceased records
Armored Auto Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-29 · Ceased 2019-01-25

Source record 209624251
Spectrum Brands (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2018-07-29

Source record 209706425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RN
Robin NewberyCurrent director
Appointed 2021-12-29 · 4 yrs · Finance Director
+14 others
BG
Benjamin GoodmanCurrent director
Appointed 2017-11-20 · 8 yrs · Company Secretary
+17 others
BG
Benjamin GoodmanCurrent secretary
Appointed 2016-11-30 · 9 yrs
+9 others
Show 25 historical appointments
FY
Frazer YeomansResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Accountant
AS
Andrew StreetsResigned secretary
Resigned 2011-05-25 · 5 yrs
CB
Christopher BerryResigned director
Resigned 2011-05-25 · 8 yrs · Director
AS
Andrew StreetsResigned director
Resigned 2011-05-25 · 5 yrs · Director
SS
Sally SidaniResigned director
Resigned 2008-10-10 · 2 yrs · Managing Director
DM
Declan MullaneResigned director
Resigned 2007-09-03 · 1 yr · Sales & Logistics Director
AR
Andreas RouveResigned director
Resigned 2006-04-29 · 6 yrs · Chief Financial Officer
AK
Anja KruegerResigned director
Resigned 2006-04-29 · 6 yrs · Director Of Legal Affairs EU
CQ
Christof QueisserResigned director
Resigned 2006-04-19 · 1 yr · Managing Director
GR
Gaynor RoweResigned secretary
Resigned 2006-02-17 · 5 yrs
AP
Arthur PhillipsResigned secretary
Resigned 2004-05-04 · 1 yr · Accountant
KD
Kay DownsResigned director
Resigned 2004-02-26 · 2 yrs · Managing Director
MS
Matthias SchillerResigned director
Resigned 2004-01-09 · 5 yrs · Vice President
KH
Kent HusseyResigned director
Resigned 2003-06-06 · 3 yrs · President & Chief Operating Of
JL
James LuckeResigned director
Resigned 2003-06-06 · 3 yrs · Vice President & General Couns
PH
Paul HuntResigned director
Resigned 2003-06-02 · Managing Director
CorpBlackbrook Secretarial Services LimitedResigned secretary
Resigned 2003-05-13
RB
Remy BurelResigned director
Resigned 2000-01-01 · 8 yrs · President
RS
Richard SlaterResigned secretaryResigned director
Resigned 1991-07-30 · 11 yrs
WV
Wout Van Der KooijResigned director
Resigned 1991-05-04 · 8 yrs · Director
KB
Kurt BienertResigned directorResigned secretary
Resigned 1991-05-04 · Financial Director
FL
Francis LawResigned director
Resigned 1991-05-04 · 10 yrs · Chairman
JD
John DickinsonResigned director
Resigned 1991-05-04 · 12 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active