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Euro Exide Corporation Limited

02901241

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MANSELL HOUSE ASPINALL CLOSE, BOLTON, BL6 6QQ
Incorporated 22/02/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64204
Activities of distribution holding companies

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

Mr Jason Stephen Lavin

director · Since 19/12/2019

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

7d, Nussallee, Hanau, 63450

Notified 17/11/2025

Former PSCs

Exide Holding Europe Sas

Ceased 17/11/2025

Energy Technologies Holdings Llc

Ceased 26/10/2020

Charges0 outstanding

Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 26/10/2020Registered 27/10/2020Satisfied 11/01/2022
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 16/07/2019Registered 30/07/2019Satisfied 04/09/2020
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 30/04/2015Registered 15/05/2015Satisfied 04/09/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 30/04/2015Registered 14/05/2015Satisfied 04/09/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 30/04/2015Registered 11/05/2015Satisfied 04/09/2020
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 27/06/2013Registered 08/07/2013Satisfied 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

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 07/02/2011Satisfied 21/06/2013
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECUREDCREDITORS

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

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

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

DEUTSCHE BANK AG NEW YORK BRANCH

Created 05/05/2004Registered 25/05/2004Satisfied 27/06/2007
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

AMLIN UNDERWRITING LIMITED

Created 15/09/2003Registered 18/09/2003Satisfied 21/06/2013
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

CREDIT SUISSE FIRST BOSTON

Created 27/12/2001Registered 07/01/2002Satisfied 28/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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