Clarios UK Limited

Active00982901 Private limited company

Incorporated: 24 June 1970 (56 years)
Previously known as: Johnson Controls Batteries Limited (until 27 June 2019)
VB Automotive Batteries Limited (until 27 September 2007)
Varta Batteries Limited (until 1 January 1992)
Industry: Wholesale trade of motor vehicle parts and accessories (45310)
Directors: Fredrik Evangelos Countakis
Theres Gosztonyi
Owned by: Brookfield Corporation (Formerly Known As Brookfield Asset Management Inc.)
Accounts type: Full
Region: East of England
Address: Oak House Central Park
Reeds Crescent
Watford
WD24 4QP

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Countakis, Fredrik Evangelos

Director · Appointed 15 July 2023

Swedish

Born March 1972 (54)

Gosztonyi, Theres

Director · Appointed 31 March 2023

German

Born December 1980 (45)

Officer history (28 former)

15 July 2023

Appointed Countakis, Fredrik Evangelos as Director

15 July 2023

Resigned Benade, Werner Heinz, Dr as Director

31 March 2023

Resigned Schneider, Guido as Director

31 March 2023

Appointed Gosztonyi, Theres as Director

1 July 2022

Resigned Eich, Ulrich as Director

1 July 2022

Appointed Benade, Werner Heinz, Dr as Director

17 February 2020

Appointed Schneider, Guido as Director

17 February 2020

Resigned Hanna, Brian David as Director

1 July 2018

Appointed Hanna, Brian David as Director

1 July 2018

Appointed Eich, Ulrich as Director

1 July 2018

Resigned Manastire, Adriana as Director

1 July 2018

Resigned Bailleul, Florence Marie as Director

1 September 2017

Resigned Bailey, Jonathan Peter as Director

26 June 2017

Resigned Trafalski, Jason as Director

2 June 2014

Resigned Pesch, Michel as Director

2 June 2014

Appointed Trafalski, Jason as Director

2 June 2014

Appointed Bailleul, Florence Marie as Director

2 June 2014

Resigned Ronning, Bruce as Director

2 June 2014

Appointed Manastire, Adriana as Director

2 June 2014

Resigned Jetses, Holger as Director

14 June 2013

Resigned Draksl, Jan as Director

27 March 2013

Resigned Zala, Rajesh as Secretary

1 March 2013

Appointed Bailey, Jonathan Peter as Director

11 January 2013

Resigned Hall, Michael as Director

25 January 2012

Resigned Matarewicz, Paul as Director

25 January 2012

Resigned Bouveyron, Jean-Francois as Director

24 January 2012

Appointed Jetses, Holger as Director

24 January 2012

Appointed Pesch, Michel as Director

24 January 2012

Appointed Ronning, Bruce as Director

24 January 2012

Appointed Draksl, Jan as Director

24 January 2012

Appointed Zala, Rajesh as Secretary

24 January 2012

Appointed Hall, Michael as Director

4 November 2010

Resigned Mehring, Michael as Secretary

1 March 2007

Appointed Mehring, Michael as Secretary

1 March 2007

Resigned Mouli, Chandra as Secretary

22 January 2007

Appointed Bouveyron, Jean-Francois as Director

22 January 2007

Resigned Hansen, Thomas as Director

1 July 2005

Appointed Hansen, Thomas as Director

1 July 2005

Appointed Mouli, Chandra as Secretary

30 June 2005

Resigned Puhl, Rainer as Director

30 June 2005

Resigned Fairhead, Ronald Victor as Secretary

30 June 2005

Resigned Fairhead, Ronald Victor as Director

6 March 2004

Resigned Dickinson, John Leonard as Director

1 March 2002

Appointed Dickinson, John Leonard as Director

31 December 2001

Resigned Law, Francis Stephen as Director

26 October 2001

Resigned Mouli, Chandra as Director

26 October 2001

Appointed Fairhead, Ronald Victor as Secretary

26 October 2001

Resigned Mouli, Chandra as Secretary

26 October 2001

Appointed Fairhead, Ronald Victor as Director

1 January 2001

Appointed Puhl, Rainer as Director

31 December 2000

Resigned Pauck, Henning Hans Walter as Director

31 December 1997

Resigned Williams, Brian Stanley as Director

1 January 1995

Appointed Matarewicz, Paul as Director

1 October 1992

Appointed Mouli, Chandra as Director

Ownership 1 active

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

Brookfield Corporation (Formerly Known As Brookfield Asset Management Inc.)

Corporate entity · Notified 30 April 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Publicly Traded Ontario Business Corporation

Former controllers (2)

30 April 2019

Ceased Johnson Controls International PLC — Owns 75–100% of shares

7 April 2016

Ceased Johnson Controls Autobatterie GMBH & Co. Kgaa — Owns 75–100% of shares

Filings 203

Date	Description	Made Up To
17 August 2026	Statement of company's objects
17 August 2026	Memorandum and Articles of Association
17 August 2026	Resolutions
20 June 2026	Full accounts	30 September 2025
25 March 2026	Replacement filing for the appointment of a director