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All Information about:

                        
Name

Batt Cables Limited

Address
Th Belfry
Frasers Road
Erith
DA8 1QH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Address 80 Cheapside
Erith
EC2V 6EE
Company No. 01353688 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)46760 - Wholesale of other intermediate products
Company Register Statusactive
Previous Names
  • Batt Cables PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cricket Bidco Limited Status: Active Notified: 04/09/2023 Companies House Number: 15030497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Holm, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2023 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (12)

    Source: Companies House
    Burns, Paul Mark London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Eichhorn, Richard Christiaan London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Francis, Michael Erith, Kent Status: Active Notified: 22/11/2022 Date of Birth: 05/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Ling, Jeremy Simon London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robins, Nicholas Calamada London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bennett, Joseph William Jackson Erith Status: Ceased Notified: 04/09/2023 Ceased: 06/09/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Stephen Martin London, United Kingdom Status: Ceased Notified: 01/01/2005 Ceased: 07/02/2024 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Stephen Martin London, United Kingdom Status: Ceased Notified: 06/10/2004 Ceased: 08/02/2024 Role: Secretary Nationality: British
    Holm, Peter John Erith, United Kingdom Status: Ceased Notified: 26/03/1992 Ceased: 04/09/2023 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morrish, Steven Andrew Erith Status: Ceased Notified: 22/11/2022 Ceased: 15/12/2023 Date of Birth: 11/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Oughton, John Gregory London, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 01/10/2024 Date of Birth: 03/1966 Occupation: Uk Sales Director Role: Director Country of Residence: England Nationality: British
    Van Der Ent, Tonny London, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 01/03/2024 Date of Birth: 07/1966 Occupation: European Sales Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Century Holdco Limited Status: Ceased Notified: 24/05/2024 Ceased: 11/10/2024 Companies House Number: 15739672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors