Duracell UK Limited

Active09490724 Private limited company
Incorporated
14 March 2015 (11 years)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Daniel Edward Haskins
Edward Charles Ryder
Apostolos Piaras
Owned by
Berkshire Hathaway Inc
Accounts type
Full
Region
Greater London
Address
Spencer House (Third Floor)
23 Sheen Road
Richmond
TW9 1BN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Haskins, Daniel Edward
Director · Appointed 23 April 2020
British
Born August 1974 (52)
Ryder, Edward Charles
Director · Appointed 23 April 2020
British
Born December 1981 (44)
Piaras, Apostolos
Director · Appointed 29 February 2016
Greek
Born April 1980 (46)
Officer history (4 former)
23 April 2020
Appointed Haskins, Daniel Edward as Director
23 April 2020
Appointed Ryder, Edward Charles as Director
23 April 2020
Resigned Velutini, Ramon Andres as Director
15 August 2018
Appointed Velutini, Ramon Andres as Director
15 August 2018
Resigned Hernandez Reta, Javier as Director
29 February 2016
Appointed Piaras, Apostolos as Director
29 February 2016
Appointed Hernandez Reta, Javier as Director
29 February 2016
Resigned Appleton, Anthony Joseph as Director
29 February 2016
Resigned Young, Brian Desmond as Director
14 March 2015
Appointed Appleton, Anthony Joseph as Director
14 March 2015
Appointed Young, Brian Desmond as Director

Ownership 1 active

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

Berkshire Hathaway Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation (General)
Reg. no. 2908471

Filings 37

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
13 March 2026Confirmation statement with no updates28 February 2026
2 September 2025Full accounts31 December 2024
7 March 2025Confirmation statement with no updates28 February 2025
22 October 2024Full accounts31 December 2023
Show all 37 filings

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