Celltech UK Battery Solutions Limited
Private Limited Company · Uckfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAddtech Ab (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 121936426Show 1 ceased record
CG
Mr Carl Vincent GrueIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2021-03-02
Source record 128987387People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalKN
Kim Kristian NikitinCurrent director
Appointed 2025-05-08 · 1 yr · Director
PL
Per Lennart LundbladCurrent director
Appointed 2025-05-08 · 1 yr · Director
Show 10 historical appointments
CG
Christian GodingResigned director
Resigned 2021-03-02 · 4 yrs · Director
PE
Paul EdwardsResigned director
Resigned 2021-03-02 · 4 yrs · Managing Director
PA
Peter AnderssonResigned director
Resigned 2021-03-02 · 4 yrs · Director
CG
Carl GrueResigned secretary
Resigned 2015-01-01 · 6 yrs
SG
Sarah GrueResigned secretary
Resigned 2006-01-18 · 8 yrs · Office Manager
GL
Resigned 2004-12-10 · 1 yr · M D
CG
Carl GrueResigned director
Resigned 2004-04-01 · 16 yrs · Consultant
SW
Sarah WyantResigned director
Resigned 2002-10-30 · 1 yr · Co Director
EL
Elizabeth LoganResigned secretary
Resigned 2002-10-30 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active