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Companies/02316604

Exide Technologies (Transportation) Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SS
Mr Stefan Alois StuebingIndividual
Significant influence or control

Notified 2025-11-17 · No cessation recorded

Source record 120387651
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · Ceased 2025-11-17

Source record 116410501
Significant influence or control

Notified 2020-10-26 · Ceased 2020-10-26

Source record 108020186
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-31

Source record 114510604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
JL
Jason LavinCurrent director
Appointed 2019-12-20 · 6 yrs · Company Director
+4 others
SC
Sharon CottamCurrent director
Appointed 2019-09-03 · 7 yrs · Company Director
+1 other
SS
Stefan StubingCurrent director
Appointed 2017-06-28 · 9 yrs · Company Director
+2 others
JR
Jayne RoyCurrent secretary
Appointed 2012-01-17 · 14 yrs
+2 others
Show 30 historical appointments
CL
Chi LamResigned director
Resigned 2017-06-28 · 2 yrs · Finance Director
ND
Nigel DarkeResigned director
Resigned 2017-06-28 · 2 yrs · Senior Business Director
NI
Nicholas IuanowResigned director
Resigned 2012-09-17 · 4 yrs · Company Director
BK
Brad KalterResigned director
Resigned 2012-09-17 · 6 yrs · Company Director
SC
Stephen CoburnResigned director
Resigned 2012-09-17 · 1 yr · Company Director
MW
Mark WallworkResigned secretary
Resigned 2010-04-12 · 1 yr
SS
Stefan StubingResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
MO
Michael OstermannResigned director
Resigned 2009-05-18 · 4 yrs · Company Director
BB
Bertram BechtoldResigned director
Resigned 2007-05-10 · 2 yrs · Company Director
IW
Ian WildingResigned secretary
Resigned 2007-03-17 · 2 yrs
JC
Joel CampbellResigned director
Resigned 2006-11-28 · 2 yrs · Company Executive
DM
David MorleyResigned directorResigned secretary
Resigned 1998-11-30 · 4 yrs · Company Secretary
RC
Raymond ClarkeResigned director
Resigned 1998-11-30 · 5 yrs · Finance Director
JS
James StevensonResigned director
Resigned 1998-03-16 · 8 yrs · Managing Director
AH
Arthur HawkinsResigned director
Resigned 1997-05-30 · 1 yr · Chief Executive
AG
Alan GauthierResigned director
Resigned 1997-05-30 · 1 yr · Exec V Pres & Chief Financial
PM
Philip MasonResigned director
Resigned 1994-09-23 · Company Director
GS
Graham SykesResigned director
Resigned 1994-09-23 · 1 yr · Company Director
JH
John HughesResigned director
Resigned 1994-09-23 · Chartered Engineer
AS
Amanda SunterResigned director
Resigned 1994-09-23 · Finance Director
RL
Robert LightfootResigned director
Resigned 1994-09-23 · 2 yrs · Company Director
GT
George TinkerResigned director
Resigned 1994-09-23 · 2 yrs · Chief Executive
NM
Neil MartinResigned director
Resigned 1994-09-02 · Company Director
WW
Willem WanandiResigned director
Resigned 1992-04-01 · 2 yrs
NE
Norm EmanouelResigned director
Resigned 1991-11-14 · Company Director
JP
John PorterResigned director
Resigned 1991-11-14 · 1 yr · Company Director
EW
Edward WanandiResigned director
Resigned 1991-11-14 · 2 yrs · Company Director
EK
Erik KrogagerResigned secretary
Resigned 1991-11-14 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active