Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
CMP Batteries Pensions Limited
- Incorporated
- 22 June 1989 (37 years)
- Industry
- Pension funding (65300)
- Directors
- Graeme Harry HollandNorman Bowers
- Accounts type
- Dormant
- Region
- North West
- Address
- Mansell House Aspinall CloseMiddlebrook HorwichBoltonBL6 6QQ
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 25 November 2024
Holland, Graeme Harry
Director · Appointed 2 February 2022
British
Born April 1956 (70)
Bowers, Norman
Director · Appointed 14 November 2013
British
Born February 1949 (77)
Director · Appointed 14 November 2013
British
Born August 1969 (57)
Director · Appointed 13 June 2013
British
Born December 1980 (45)
Harrison, Imelda
Secretary · Appointed 5 June 2008
British
Officer history (23 former)
25 November 2024
15 October 2024
Resigned Southern, Steve Mark as Director
2 February 2022
Appointed Holland, Graeme Harry as Director
1 July 2020
Resigned Glaister, Bruce Atephen as Director
1 November 2015
Appointed Southern, Steve Mark as Director
1 September 2015
14 November 2013
Appointed Bowers, Norman as Director
14 November 2013
1 October 2013
Resigned Wallwork, Mark Philip as Director
22 July 2013
Resigned Farrar, David Thomas as Director
13 June 2013
13 June 2013
Appointed Wallwork, Mark Philip as Director
1 May 2013
23 April 2013
14 March 2012
Appointed Glaister, Bruce Atephen as Director
30 November 2011
Resigned Ashton, David as Director
29 September 2010
Resigned Smith, Paul Michael as Director
25 May 2010
Resigned Whiteley, Paul Vincent as Director
5 June 2008
5 June 2008
Appointed Harrison, Imelda as Secretary
1 June 2008
20 May 2008
15 May 2007
17 March 2007
31 December 2006
5 December 2006
5 December 2006
Appointed Farrar, David Thomas as Director
31 October 2006
Resigned Robinson, Brian as Director
22 February 2005
30 July 2004
24 September 2002
24 September 2002
Appointed Ashton, David as Director
1 August 2002
1 August 2002
Resigned Hall, William as Director
18 August 1995
Appointed Robinson, Brian as Director
10 July 1995
Resigned Tighe, Kenneth as Director
29 March 1995
Appointed Smith, Paul Michael as Director
21 December 1994
21 December 1994
21 December 1994
28 September 1994
27 September 1994
Resigned Lawrence, Jonathan Wells as Director
31 March 1993
Resigned Hardy, Leslie as Director
31 March 1993
Appointed Lawrence, Jonathan Wells as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 2375355
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Replacement filing for the appointment of a director | |||
| 20 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 20 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 30 November 2024 | Memorandum and Articles of Association |
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