Euro Exide Corporation Limited

Active02901241 Private limited company
Incorporated
22 February 1994 (32 years)
Industry
Activities of distribution holding companies (64204)
Directors
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
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2019
Also at Exide Technologies (Transportation) Limited, GNB Industrial Power (UK) Limited, CMP Batteries Pensions Limited
British
Born December 1980 (45)
Director · Appointed 28 June 2017
Also at Exide Technologies (Transportation) Limited, GNB Industrial Power (UK) Limited
German
Born May 1962 (64)
Roy, Jayne Wynne
Secretary · Appointed 17 January 2012
British
Officer history (23 former)
19 December 2019
Appointed Lavin, Jason Stephen as Director
18 December 2019
Resigned Lam, Chi Wing as Director
4 February 2019
Resigned Kalter, Brad Stewart as Director
28 June 2017
Resigned Iuanow, Nicholas James as Director
28 June 2017
Appointed Stubing, Stefan Alois as Director
28 June 2017
Appointed Lam, Chi Wing as Director
17 March 2014
Resigned Coburn, Stephen Pinson as Director
29 May 2013
Resigned Stubing, Stefan Alois as Director
29 May 2013
Resigned Lam, Chi Wing as Director
17 September 2012
Appointed Kalter, Brad Stewart as Director
17 September 2012
Appointed Iuanow, Nicholas James as Director
17 September 2012
Appointed Coburn, Stephen Pinson as Director
17 September 2012
Appointed Lam, Chi Wing 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
Appointed Stubing, Stefan Alois as Director
1 April 2010
Resigned Bechtold, Bertram Arnold as Director
16 February 2010
Resigned Wilding, Ian as Secretary
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
18 October 2006
Appointed Cottam, Sharon as Director
18 October 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 Morley, David Michael as Secretary
27 July 1998
Resigned Gauthier, Alan as Director
9 December 1997
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
13 March 1997
Appointed Clarke, Raymond Anthony as Director
9 May 1994
Appointed Sisec Limited as Corporate Secretary
9 May 1994
Resigned Aarons, Derek as Secretary
23 March 1994
Appointed Hawkins, Arthur as Director
23 March 1994
Appointed Gauthier, Alan as Director
23 March 1994
Appointed Tinker, George John as Director
22 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 February 1994
Appointed Aarons, Derek as Secretary
22 February 1994
Appointed Lightfoot, Robert Alan 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 (2)
17 November 2025
Ceased Exide Holding Europe Sas — Owns 75–100% of shares
26 October 2020
Ceased Energy Technologies Holdings LLC — Has significant influence or control

Filings 196

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates22 February 2026
20 December 2025Full accounts31 March 2025
17 November 2025Cessation of a person with significant control
17 November 2025Notification of a person with significant control
26 February 2025Confirmation statement with no updates22 February 2025
Show all 196 filings

Some other companies at this address

CMP Batteries Pensions Limited
Exide Technologies (Transportation) Limited
Exide Technologies Energy Solutions Limited
GNB Industrial Power (UK) Limited

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