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Companies/04340467

Direct Battery Supplies (UK) 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%

Notified 2022-12-19 · No cessation recorded

Source record 129458603
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2022-12-19

Source record 124444736
KW
Significant influence or control

Notified 2016-12-01 · Ceased 2017-08-14

Source record 122613635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
DT
Daniel TerrellCurrent secretary
Appointed 2020-11-16 · 5 yrs
+5 others
KW
Kevin WoodCurrent director
Appointed 2004-02-19 · 22 yrs · Company Accountant
+16 others
Show 10 historical appointments
AG
Alan GrayResigned director
Resigned 2012-05-01 · 7 yrs · Operations Director
KW
Kevin WoodResigned secretary
Resigned 2011-12-01 · 8 yrs
SS
Stephen SheppardResigned director
Resigned 2004-02-19 · 17 yrs · Battery Wholesaler
MP
Michael PembertonResigned directorResigned secretary
Resigned 2004-02-19 · 8 yrs · Vehicle Battery Manufacturer
RP
Roger PembertonResigned director
Resigned 2004-02-18 · 5 yrs · Battery Manufacturer
CB
Clare BillingtonResigned secretary
Resigned 2002-06-12 · 1 yr · Manager
RB
Richard BillingtonResigned director
Resigned 2001-12-19 · 2 yrs · Sales Director M.d
SP
Simon PellyResigned secretary
Resigned 2001-12-19
Resigned 2001-12-14

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active