GNB Industrial Power (UK) Limited

Active02375355 Private limited company
Incorporated
24 April 1989 (37 years)
Previously known as
CMP Batteries Limited (until 14 April 2011)
Gramsar Limited (until 25 May 1989)
Industry
Manufacture of batteries and accumulators (27200)
Controlled by
Stefan Alois Stuebing
Accounts type
Full
Region
North West
Address
Mansell House Aspinall Close
Middlebrook Horwich
Bolton
BL6 6QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
25
Outstanding
5
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born December 1980 (45)
Geiger, Michael
Director · Appointed 19 October 2017
German
Born November 1968
Director · Appointed 19 September 2013
German
Born May 1962 (64)
Roy, Jayne Wynne
Secretary · Appointed 16 March 2011
British
Officer history (35 former)
30 March 2022
Resigned Cottam, Sharon as Director
5 November 2020
Resigned Russo, Yvonne as Director
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
18 September 2018
Resigned Ostermann, Michael as Director
19 October 2017
Appointed Geiger, Michael as Director
19 October 2017
Appointed Ostermann, Michael as Director
16 October 2017
Resigned Iuanow, Nicholas James as Director
3 October 2017
Resigned Martinez, Louis Eric as Director
4 September 2014
Appointed Russo, Yvonne as Director
23 January 2014
Resigned Coburn, Stephen Pinson as Director
19 September 2013
Appointed Lam, Chi Wing as Director
19 September 2013
Appointed Martinez, Louis Eric as Director
19 September 2013
Appointed Stubing, Stefan Alois as Director
19 September 2013
Appointed Darke, Nigel Jeremy as Director
29 May 2013
Resigned Ostermann, Michael as Director
29 May 2013
Resigned Lam, Chi Wing as Director
29 May 2013
Resigned Darke, Nigel Jeremy as Director
29 May 2013
Resigned Stubing, Stefan Alois as Director
21 December 2011
Appointed Kalter, Brad Stewart as Director
21 December 2011
Appointed Iuanow, Nicholas James as Director
21 December 2011
Appointed Coburn, Stephen Pinson as Director
21 December 2011
Appointed Lam, Chi Wing as Director
16 March 2011
Appointed Roy, Jayne Wynne as Secretary
16 March 2011
Appointed Darke, Nigel Jeremy as Director
16 March 2011
Resigned Wallwork, Mark as Secretary
16 April 2010
Appointed Wallwork, Mark as Secretary
13 April 2010
Resigned Dette, Franz-Josef as Director
13 April 2010
Appointed Ostermann, Michael as Director
13 April 2010
Resigned Bechtold, Bertram Arnold as Director
13 April 2010
Appointed Stubing, Stefan Alois as Director
16 February 2010
Resigned Wilding, Ian as Secretary
18 May 2009
Appointed Dette, Franz-Josef as Director
31 January 2009
Resigned Campbell, Joel Michael as Director
10 May 2007
Resigned Cottam, Sharon as Director
10 May 2007
Appointed Bechtold, Bertram Arnold as Director
17 March 2007
Appointed Wilding, Ian as Secretary
17 March 2007
Resigned Morley, David Michael as Secretary
19 December 2006
Resigned Stevenson, James Mark, Dr as Director
20 October 2006
Resigned Bright, Neil Stafford as Director
19 October 2006
Appointed Cottam, Sharon as Director
19 October 2006
Appointed Campbell, Joel Michael as Director
30 July 2004
Resigned Clarke, Raymond Anthony as Director
17 September 1998
Resigned Joss, Douglas George as Director
29 December 1995
Resigned Vignale, Walter as Director
29 December 1995
Appointed Clarke, Raymond Anthony as Director
29 December 1995
Appointed Bright, Neil Stafford as Director
18 December 1995
Resigned Comel, Alain Jean as Director
13 June 1995
Resigned Leclercq, Jacques Bernard as Director
18 May 1995
Resigned Carello, Massimo, Dr as Director
12 April 1995
Resigned Rogge, Frank Hans Valentien as Director
31 March 1995
Resigned Shannon, Barry as Director
13 December 1994
Resigned Simpson, David as Secretary
13 December 1994
Appointed Morley, David Michael as Secretary
13 December 1994
Resigned Bourg, Andre as Director
13 December 1994
Resigned Simpson, David as Director
13 December 1994
Appointed Vignale, Walter as Director
30 March 1993
Appointed Joss, Douglas George as Director
16 March 1993
Resigned Woon, Glynn Tregonning as Director
31 October 1992
Resigned Schuhl, Andre as Director
30 October 1992
Appointed Comel, Alain Jean 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)

Holdings 1

Companies where GNB Industrial Power (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
17 November 2025
Ceased Euro Exide Corporation Limited — Owns 25–50% of shares
17 November 2025
Ceased Euro Exide Corporation Limited — Owns 75–100% of shares
26 October 2020
Ceased Energy Technologies Holdings LLC — Has significant influence or control
28 September 2017
Ceased Exide Technologies SRL — Owns 25–50% of shares

Filings 258

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 258 filings

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