Allbatteries Limited

Active02717382 Private limited company
Incorporated
22 May 1992 (34 years)
Previously known as
Powerpacks UK Limited (until 28 August 2018)
Industry
Manufacture of batteries and accumulators (27200)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Focus Park
Ashbourne Way
Solihull
B90 4QU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2004
French
Born December 1969 (56)
Officer history (17 former)
27 March 2026
Resigned Bado, Aristide as Director
30 April 2024
Resigned Bouvat, Thierry as Director
30 September 2019
Appointed Bado, Aristide as Director
30 September 2019
Resigned Bussillet, Marie as Director
18 July 2018
Resigned Escot-Pionin, Corinne as Director
18 July 2018
Appointed Bussillet, Marie as Director
18 July 2018
Resigned Escot-Pionin, Corinne as Secretary
18 July 2018
Resigned Buffelard, Damien Gilles as Director
31 December 2013
Resigned Dutel, Christian as Director
30 September 2013
Resigned Thouvenin, Gerard as Director
28 May 2013
Appointed Escot-Pionin, Corinne as Director
28 May 2013
Resigned Buffelard, Damien Gilles as Secretary
28 May 2013
Appointed Escot-Pionin, Corinne as Secretary
28 August 2009
Resigned Thompson, Mark Andrew as Director
12 March 2009
Resigned Buffelard, Fernand Luc as Director
30 September 2004
Resigned Banks, Rosa as Secretary
30 September 2004
Appointed Buffelard, Damien Gilles as Secretary
18 May 2004
Appointed Thouvenin, Gerard as Director
18 May 2004
Appointed Buffelard, Damien Gilles as Director
18 May 2004
Appointed Bouvat, Thierry as Director
18 May 2004
Appointed Buffelard, David Luc, Mister as Director
18 May 2004
Appointed Dutel, Christian as Director
18 May 2004
Appointed Buffelard, Fernand Luc as Director
18 May 2004
Resigned Thompson, Gerald Roland as Director
18 May 2004
Resigned Banks, Rosa as Director
22 July 1997
Resigned Hall, Charles Anthony as Director
22 May 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
22 May 1992
Appointed Banks, Rosa as Director
22 May 1992
Appointed Hall, Charles Anthony as Director
22 May 1992
Appointed Thompson, Gerald Roland as Director
22 May 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
22 May 1992
Appointed Banks, Rosa as Secretary
22 May 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
22 May 1992
Appointed Thompson, Mark Andrew as Director
22 May 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02045875
Former controllers (1)
22 May 2026
Ceased David Luc Buffelard — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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