Veloris UK Ltd

Active02906519 Private limited company

What Veloris UK say about themselves

“We're Europe's largest independent supply network of batteries and support, here to give you the power to power your customers no matter what”

— from veloris.com
Incorporated
9 March 1994 (32 years)
Previously known as
Veloris - the Battery Partner UK Ltd (until 1 July 2026)
Ecobat Battery UK Ltd (until 8 December 2025)
Manbat Limited (until 9 March 2022)
Earlier: Bonrover Limited, Manbat Limited
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Alexander Robert Powell
Owned by
Veloris Group Limited
Accounts type
Full
Region
West Midlands
Address
36A Vanguard Way
Battlefield Enterprise Park
Shrewsbury
SY1 3TG

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
17
Outstanding
8
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born July 1972 (54)
Powell, Alexander Robert
Director · Appointed 1 July 2024
British
Born October 1985 (41)
Director · Appointed 1 August 1999
British
Born April 1971 (55)
Officer history (16 former)
30 May 2025
Resigned Terrell, Daniel as Secretary
1 July 2024
Appointed Powell, Alexander Robert as Director
1 July 2024
Resigned Cooper, Andrew Jonathan as Director
1 July 2024
Appointed Mcburnie, Russell Sinclair as Director
1 July 2024
Resigned Payne, Paul John as Director
7 November 2023
Resigned Macdonald, Keith as Director
28 February 2021
Resigned Sheppard, Steve as Director
16 November 2020
Resigned Wood, Kevin Godfrey as Secretary
16 November 2020
Appointed Terrell, Daniel as Secretary
1 September 2020
Appointed Cooper, Andrew Jonathan as Director
30 September 2019
Resigned Gray, Alan as Director
14 November 2017
Resigned Desnos, Philippe Jean Fernand as Director
31 August 2016
Appointed Desnos, Philippe Jean Fernand as Director
31 August 2016
Resigned Boddy, Martin Charles as Director
10 June 2013
Appointed Payne, Paul John as Director
28 February 2013
Resigned Bailey, Jonathan Peter as Director
1 May 2012
Appointed Wood, Kevin Godfrey as Secretary
1 May 2012
Resigned Pemberton, Michael John as Director
1 May 2012
Resigned Pemberton, Michael John as Secretary
1 May 2012
Resigned Pemberton, Roger Brentnall as Director
1 January 2012
Appointed Macdonald, Keith as Director
1 October 2010
Appointed Bailey, Jonathan Peter as Director
24 August 2009
Appointed Boddy, Martin Charles as Director
27 May 2009
Resigned Turner, John James as Director
24 May 2001
Appointed Turner, John James as Director
1 January 2000
Appointed Sheppard, Steve as Director
1 August 1999
Appointed Gray, Alan as Director
1 August 1999
Appointed Wood, Kevin Godfrey as Director
6 May 1999
Resigned Hodgkinson, Malcolm as Director
14 March 1994
Appointed Pemberton, Roger Brentnall as Director
9 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1994
Appointed Hodgkinson, Malcolm as Director
9 March 1994
Appointed Pemberton, Michael John as Secretary
9 March 1994
Appointed Pemberton, Michael John as Director

Ownership 1 active

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

Veloris Group Limited
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
30 May 2025
Ceased Hje Limited — Owns 75–100% of shares
9 March 2021
Ceased Eco-Bat Technologies Ltd — Owns 75–100% of shares
14 August 2017
Ceased Kevin Godfrey Wood — Has significant influence or control

Filings 154

Show all 154 filings

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