Compass Batteries Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEcobat Battery Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-12-19 · No cessation recorded
Source record 111177352Show 2 ceased records
Eco-Bat Technologies LtdCorporate
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 117776563KW
Mr Kevin Godfrey WoodIndividual
Significant influence or control
Notified 2016-12-01 · Ceased 2017-08-14
Source record 106887546People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AG
Alan GrayResigned director
Resigned 2012-05-01 · 7 yrs · Operations Director
KW
Kevin WoodResigned secretary
Resigned 2011-11-01 · 9 yrs
SS
Stephen SheppardResigned director
Resigned 2009-08-05 · 11 yrs · Director
MP
Michael PembertonResigned director
Resigned 2009-08-05 · 2 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-12-08
CorpBrighton Director LtdResigned director
Resigned 2003-12-08
MB
Malcolm BroomResigned director
Resigned 2003-12-08 · 5 yrs · Battery Supply Service
MB
Resigned 2003-12-08 · 5 yrs · Battery Supply Service
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active