Chloride Industrial Batteries Limited

Active02558256 Private limited company
Incorporated
14 November 1990 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
Stephenson Street
Newport
NP19 4XJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 22 September 2025
Polish
Born February 1985 (41)
Officer history (33 former)
18 August 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
22 September 2025
Appointed Jaszczurowski, Bartosz as Director
22 September 2025
Resigned Wielicki, Bartosz Maciej as Director
3 May 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
4 March 2022
Resigned Jowett, Anthony Hurt as Director
4 March 2022
Appointed Wielicki, Bartosz Maciej as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
13 August 2020
Resigned Aschke, Holger Paul as Director
31 March 2019
Appointed Aschke, Holger Paul as Director
31 March 2019
Resigned Sechrist, Todd Michael as Director
16 December 2015
Appointed Sechrist, Todd Michael as Director
15 December 2015
Resigned Zuidema, Richard William as Director
31 March 2014
Appointed Jowett, Anthony Hurt as Director
31 March 2014
Resigned Maine, Michael Geoffrey as Director
25 March 2013
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
25 March 2013
Appointed Eversecretary Limited as Corporate Secretary
23 January 2013
Resigned Kubis, Raymond Richard as Director
19 September 2005
Resigned Evans, Rhodri Wyn as Director
27 January 2003
Appointed Zuidema, Richard William as Director
7 June 2002
Appointed Evans, Rhodri Wyn as Director
22 March 2002
Appointed Maine, Michael Geoffrey as Director
22 March 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Resigned Spencer, Rachel Louise as Director
22 March 2002
Resigned Clayton, John Reginald William as Director
22 March 2002
Resigned Invensys Secretaries Limited as Corporate Secretary
22 March 2002
Appointed Kubis, Raymond Richard as Director
8 March 2002
Resigned Finn, Norman Roger as Director
30 March 2001
Resigned Bays, James Claude as Director
30 March 2001
Appointed Spencer, Rachel Louise as Director
9 February 2001
Resigned Thom, James Demmink as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 August 1999
Appointed Thom, James Demmink as Director
2 July 1999
Appointed Bays, James Claude as Director
30 June 1999
Resigned Cummins, Sean Vincent as Director
14 May 1999
Resigned Stevens, David John as Director
31 March 1999
Resigned Burns, Christopher Robert, Dr as Director
31 January 1999
Resigned Richardson, William John as Director
31 December 1998
Resigned O'Donovan, Kathleen Anne as Director
31 December 1997
Appointed Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Director
1 August 1996
Resigned Murdoch, Ian as Director
30 June 1996
Resigned Mallen, Michael William as Director
14 November 1994
Resigned Williams, Stanley Killa as Director
1 March 1994
Appointed Murdoch, Ian as Director
15 November 1993
Resigned Williams, Stanley Killa as Director
14 November 1993
Appointed Brown, Robert Casson as Director
31 May 1993
Appointed Invensys Secretaries Limited as Corporate Secretary
31 May 1993
Resigned Nicholls, Christopher Simon as Secretary
27 May 1993
Resigned Taylor, James Malcolm as Director
11 May 1993
Appointed Finn, Norman Roger as Director
11 May 1993
Appointed Burns, Christopher Robert, Dr as Director
31 January 1993
Resigned Rowlet, Alan Weldon as Director
28 February 1992
Resigned Barnes, Michael Wayne as Director
26 February 1992
Appointed O'Donovan, Kathleen Anne as Director
26 February 1992
Appointed Williams, Stanley Killa as Director
26 February 1992
Appointed Rowlet, Alan Weldon as Director
2 December 1991
Resigned Bright, Neil Stafford as Director
28 November 1991
Resigned Kirkham, Howard 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04388106

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Absl Power Solutions Ltd Owns 75–100% of shares
Chloride Industrial Batteries Limited This company Owns 75–100% of shares
Enersys Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
18 August 2026Accounts for a dormant company31 March 2026
8 January 2026Accounts for a dormant company31 March 2025
17 November 2025Confirmation statement with no updates14 November 2025
24 September 2025Appointment of a director
Show all recent filings

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