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Companies/00932126

Manchester Batteries 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-06 · No cessation recorded

Source record 106993650
Show 2 ceased records
KW
Significant influence or control

Notified 2017-06-01 · Ceased 2017-08-14

Source record 111718402
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2022-07-06

Source record 117029975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
HM
Harry Mcguire IiiCurrent director
Appointed 2023-06-21 · 3 yrs · Chief Financial Officer
+3 others
DT
Daniel TerrellCurrent secretary
Appointed 2020-11-16 · 5 yrs
+5 others
KW
Kevin WoodCurrent director
Appointed 2010-04-01 · 16 yrs · Finance Director
+16 others
Show 8 historical appointments
KW
Kevin WoodResigned secretary
Resigned 2012-05-01 · 8 yrs
AG
Alan GrayResigned director
Resigned 2012-05-01 · 7 yrs · Operations Director
SS
Stephen SheppardResigned director
Resigned 2012-05-01 · 8 yrs · Managing Director
MH
Malcolm HodgkinsonResigned director
Resigned 1991-06-20 · 7 yrs · Manufacturer
HP
Harry PembertonResigned director
Resigned 1991-06-20 · 1 yr · Vehicle Battery Manufacturer
MP
Michael PembertonResigned directorResigned secretary
Resigned 1991-06-20 · 20 yrs · Vehicle Battery Manufacturer
RP
Roger PembertonResigned director
Resigned 1991-06-20 · 18 yrs · Battery Manufacturer

Board profile

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