Accutronics Ltd

Active06999250 Private limited company
Incorporated
24 August 2009 (17 years)
Industry
Manufacture of batteries and accumulators (27200)
Accounts type
Full
Region
West Midlands
Address
Unit 20 Loomer Road
Chesterton
Newcastle
ST5 7LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2019
American
Born April 1970 (56)
Director · Appointed 13 January 2016
American
Born July 1953 (73)
Allen, Michael
Director · Appointed 24 October 2012
British
Born August 1969 (57)
Officer history (4 former)
13 September 2019
Appointed Manna, Michael Edward as Director
13 September 2019
Resigned Bird, Kenneth Richard as Director
23 September 2016
Resigned Phillips, Robert Andrew as Director
30 June 2016
Appointed Bird, Kenneth Richard as Director
30 June 2016
Resigned Heir, John Stephen as Director
13 January 2016
Appointed Saunders, Linda Suzanne as Director
13 January 2016
Appointed Heir, John Stephen as Director
13 January 2016
Resigned Grenfell, James Bruce as Director
24 October 2012
Appointed Allen, Michael as Director
9 September 2009
Appointed Grenfell, James Bruce as Director
24 August 2009
Appointed Phillips, Robert Andrew as Director

Ownership 2 active

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

Bradford Todd Whitmore
Individual · Notified 1 May 2026
Has significant influence or control
American
Born May 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09907168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
21 May 2026Full accounts31 December 202531
13 May 2026Director's details changed2
13 May 2026Notification of a person with significant control2
2 September 2025Confirmation statement with no updates1 September 20253
Show all recent filings

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