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Exide Technologies (Transportation) Limited

02316604

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MANSELL HOUSE ASPINALL CLOSE, BOLTON, BL6 6QQ
Incorporated 14/11/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Jayne Wynne Roy

secretary · Since 17/01/2012

BRITISH

Mr Stefan Alois Stubing

director · Since 28/06/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 64

Also on 2 other boards

Sharon Cottam

director · Since 03/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Jason Stephen Lavin

director · Since 20/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Mr Stefan Alois Stuebing

Significant control

German · Germany · Age 64

Mansell House, Aspinall Close, Bolton, BL6 6QQ

Notified 17/11/2025

Former PSCs

Exide Transportation Holding Europe Sl

Ceased 31/10/2024

Energy Technologies Holdings Llc

Ceased 26/10/2020

Exide Technologies Slu

Ceased 17/11/2025

Charges4 outstanding

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 29/04/2026Registered 29/04/2026
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓ�KA AKCY JNA

Created 05/12/2025Registered 16/12/2025
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓ�KA AKCYJNA

Created 09/10/2024Registered 14/10/2024
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 19/09/2023Registered 23/09/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 26/10/2020Registered 28/10/2020Satisfied 11/01/2022
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 17/07/2019Registered 24/07/2019Satisfied 29/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 12/12/2016Registered 14/12/2016Satisfied 17/08/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 30/04/2015Registered 15/05/2015Satisfied 04/09/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 30/04/2015Registered 11/05/2015Satisfied 04/09/2020
Charge
satisfied

DEUTSCH BANK AG LONDON BRANCH

Created 18/03/2014Registered 31/03/2014Satisfied 23/07/2020
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT AND INDENTURE TRUSTEE FOR ITSELF AND

Created 11/11/2013Registered 15/11/2013Satisfied 02/05/2015
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (THE "SECURITY TRUSTEE")

Created 13/06/2013Registered 24/06/2013Satisfied 02/05/2015
charge
satisfied

WELLS FARGO CAPITAL FINANCE. LLC

Created 25/01/2011Registered 10/02/2011Satisfied 21/06/2013
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR AND BEHALF OF THE ABL CREDITORS

Created 15/05/2007Registered 24/05/2007Satisfied 27/01/2011
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH FOR ITSELF AND ON BEHALF OF THE SECURED CREDITORS (COLLATERALA

Created 05/05/2004Registered 18/05/2004Satisfied 27/06/2007
charge
satisfied

CITICORP USA INC. FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE COLLATERAL AGENT)

Created 29/05/2002Registered 18/06/2002Satisfied 28/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1995Registered 24/04/1995Satisfied 10/02/1996
charge
satisfied

BANK NEGARA INDONESIA 1946

Created 27/09/1991Registered 01/10/1991Satisfied 07/10/1994
charge
satisfied

BANK BUMI DAYA

Created 20/07/1989Registered 01/08/1989Satisfied 07/10/1994
charge
satisfied

CHLORIDE LIMITED

Created 20/07/1989Registered 28/07/1989Satisfied 07/10/1994
charge
satisfied

CHLORIDE LIMITED

Created 05/05/1989Registered 25/05/1989Satisfied 27/08/1994
charge
satisfied

CIC-UNION EUROPEENE INTERNATIONAL ET CIE IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES

Created 05/05/1989Registered 23/05/1989Satisfied 27/08/1994
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1989Registered 05/04/1989Satisfied 06/07/1989