Exide Technologies (Transportation) Limited

Active02316604 Private limited company
Incorporated
14 November 1988 (37 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Controlled by
Stefan Alois Stuebing
Accounts type
Full
Region
North West
Address
Mansell House Aspinall Close
Middlebrook Horwich
Bolton
BL6 6QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born December 1980 (45)
Director · Appointed 3 September 2019
British
Born August 1969 (57)
Director · Appointed 28 June 2017
German
Born May 1962 (64)
Roy, Jayne Wynne
Secretary · Appointed 17 January 2012
British
Officer history (31 former)
20 December 2019
Appointed Lavin, Jason Stephen as Director
18 December 2019
Resigned Lam, Chi Wing as Director
3 September 2019
Appointed Cottam, Sharon as Director
29 August 2019
Resigned Darke, Nigel Jeremy as Director
4 February 2019
Resigned Kalter, Brad Stewart as Director
28 June 2017
Appointed Stubing, Stefan Alois as Director
28 June 2017
Appointed Darke, Nigel Jeremy as Director
28 June 2017
Appointed Lam, Chi Wing as Director
28 June 2017
Resigned Iuanow, Nicholas James as Director
17 March 2014
Resigned Coburn, Stephen Pinson as Director
29 May 2013
Resigned Ostermann, Michael as Director
29 May 2013
Resigned Lam, Chi Wing as Director
29 May 2013
Resigned Stubing, Stefan Alois as Director
17 September 2012
Appointed Lam, Chi Wing as Director
17 September 2012
Appointed Kalter, Brad Stewart as Director
17 September 2012
Appointed Coburn, Stephen Pinson as Director
17 September 2012
Appointed Iuanow, Nicholas James as Director
17 January 2012
Appointed Roy, Jayne Wynne as Secretary
22 December 2011
Resigned Wallwork, Mark as Secretary
12 April 2010
Appointed Wallwork, Mark as Secretary
1 April 2010
Resigned Bechtold, Bertram Arnold as Director
1 April 2010
Appointed Stubing, Stefan Alois as Director
16 February 2010
Resigned Wilding, Ian as Secretary
18 May 2009
Appointed Ostermann, Michael as Director
31 January 2009
Resigned Campbell, Joel Michael as Director
10 May 2007
Appointed Bechtold, Bertram Arnold as Director
17 March 2007
Resigned Morley, David Michael as Secretary
17 March 2007
Appointed Wilding, Ian as Secretary
19 December 2006
Resigned Stevenson, James Mark, Dr as Director
28 November 2006
Appointed Campbell, Joel Michael as Director
30 July 2004
Resigned Clarke, Raymond Anthony as Director
31 January 2003
Resigned Morley, David Michael as Director
12 January 1999
Resigned Hawkins, Arthur as Director
30 November 1998
Resigned Sisec Limited as Corporate Secretary
30 November 1998
Appointed Morley, David Michael as Director
30 November 1998
Appointed Clarke, Raymond Anthony as Director
30 November 1998
Appointed Morley, David Michael as Secretary
27 July 1998
Resigned Gauthier, Alan as Director
16 March 1998
Appointed Stevenson, James Mark, Dr as Director
4 June 1997
Resigned Lightfoot, Robert Alan as Director
4 June 1997
Resigned Tinker, George John as Director
30 May 1997
Appointed Gauthier, Alan as Director
30 May 1997
Appointed Hawkins, Arthur as Director
31 May 1996
Resigned Sykes, Graham Stuart as Director
7 July 1995
Resigned Mason, Philip John as Director
30 September 1994
Resigned Martin, Neil as Director
30 September 1994
Resigned Krogager, Erik Christian as Secretary
30 September 1994
Resigned Sunter, Amanda Jane as Director
30 September 1994
Resigned Hughes, John Richard as Director
30 September 1994
Resigned Wanandi, Edward Ismanto as Director
30 September 1994
Resigned Wanandi, Willem Biantoro, President & Coo as Director
23 September 1994
Appointed Mason, Philip John as Director
23 September 1994
Appointed Sisec Limited as Corporate Secretary
23 September 1994
Appointed Tinker, George John as Director
23 September 1994
Appointed Sunter, Amanda Jane as Director
23 September 1994
Appointed Lightfoot, Robert Alan as Director
23 September 1994
Appointed Sykes, Graham Stuart as Director
23 September 1994
Appointed Hughes, John Richard as Director
2 September 1994
Appointed Martin, Neil as Director
29 June 1993
Resigned Porter, John Robert as Director
1 April 1992
Appointed Wanandi, Willem Biantoro, President & Coo as Director
31 March 1992
Resigned Emanouel, Norm as Director

Ownership 1 active

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

Stefan Alois Stuebing
Individual · Notified 17 November 2025
Has significant influence or control
German
Born May 1962 (64)
Former controllers (3)
17 November 2025
Ceased Exide Technologies Slu — Owns 75–100% of shares
31 October 2024
Ceased Exide Transportation Holding Europe SL — Owns 75–100% of shares
26 October 2020
Ceased Energy Technologies Holdings LLC — Has significant influence or control

Filings 255

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
29 April 2026Registration of a charge
20 December 2025Full accounts31 March 2025
16 December 2025Registration of a charge
17 November 2025Cessation of a person with significant control
Show all 255 filings

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