Saft Limited

Active00328857 Private limited company
Incorporated
16 June 1937 (89 years)
Industry
Manufacture of batteries and accumulators (27200)
Wholesale of other intermediate products (46760)
Directors
Thomas Willis
Igal Carmi
Owned by
Saft Groupe S.A.S.
Accounts type
Full
Region
East of England
Address
Office 206 Hangar 125
Percival Way
Luton
LU2 9PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Willis, Thomas
Director · Appointed 19 December 2024
British
Born July 1979 (47)
Carmi, Igal
Director · Appointed 11 February 2016
Israeli
Born January 1954 (72)
Officer history (26 former)
14 January 2026
Resigned Duell, Craig as Director
1 April 2025
Resigned Hammonds, James as Secretary
31 January 2025
Resigned Taylor, John Nicholas, Mr. as Director
19 December 2024
Appointed Willis, Thomas as Director
7 June 2024
Appointed Hammonds, James as Secretary
7 June 2024
Resigned Harrison, Stephen John as Secretary
23 December 2022
Resigned Collinson, Tessa as Director
23 December 2022
Appointed Duell, Craig as Director
1 June 2016
Appointed Harrison, Stephen John as Secretary
1 June 2016
Resigned Land, Christopher John as Secretary
11 February 2016
Appointed Carmi, Igal as Director
11 February 2016
Resigned Dathis, Bruno Jean as Director
31 October 2014
Appointed Dathis, Bruno Jean as Director
24 September 2014
Resigned Searle, John Edward as Director
30 October 2013
Appointed Land, Christopher John as Secretary
30 October 2013
Resigned Welsh, Ian Henderson as Secretary
17 May 2011
Appointed Collinson, Tessa as Director
23 March 2011
Resigned Boyens, Richard as Director
18 April 2008
Resigned Greco, Francesco Carmine as Secretary
18 April 2008
Appointed Welsh, Ian Henderson as Secretary
14 September 2007
Resigned Gubbins, Mark Jon as Secretary
14 September 2007
Appointed Greco, Francesco Carmine as Secretary
4 January 2005
Appointed Gubbins, Mark Jon as Secretary
31 December 2004
Resigned Ainsley, Neil as Secretary
31 July 2003
Resigned Eyre, David as Director
30 June 2003
Appointed Ainsley, Neil as Secretary
30 June 2003
Resigned Greco, Francesco Carmine as Secretary
22 March 2001
Appointed Taylor, John Nicholas, Mr. as Director
20 January 2001
Resigned Invensys Secretaries Limited as Corporate Secretary
10 January 2001
Appointed Searle, John Edward as Director
10 January 2001
Appointed Greco, Francesco Carmine as Secretary
10 January 2001
Resigned Bays, James Claude as Director
10 January 2001
Resigned Edwards, David John as Director
10 January 2001
Resigned Thom, James Demmink as Director
10 January 2001
Appointed Boyens, Richard as Director
16 December 1999
Resigned Collins, Michael David as Director
14 May 1999
Appointed Bays, James Claude as Director
14 May 1999
Resigned Stevens, David John as Director
31 January 1999
Resigned Richardson, William John as Director
31 December 1997
Appointed Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Director
7 July 1995
Appointed Thom, James Demmink as Director
7 July 1995
Resigned O'Donovan, Kathleen Anne as Director
21 October 1994
Resigned Girven, Paul as Director
8 June 1993
Resigned Williams, Stanley Killa as Director
7 June 1993
Appointed Brown, Robert Casson as Director
25 February 1993
Appointed Invensys Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Saft Groupe S.A.S.
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Simplified Joint Stock Company
Reg. no. 48148046500030
Former controllers (1)
31 December 2019
Ceased Saft Finance Sarl — Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates25 February 2026
15 January 2026Termination of appointment of a director
19 September 2025Full accounts31 December 2024
2 April 2025Termination of appointment of a secretary
2 April 2025Registered office address changed
Show all 203 filings

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