CLARIOS UK LIMITED

Company summary

Company number: 00982901
Status: ACTIVE
Incorporated / age: 24 June 197056 years
Registered office: Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England
Accounts due: 30 June 2027
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
JOHNSON CONTROLS BATTERIES LIMITED
VB AUTOMOTIVE BATTERIES LIMITED
VARTA BATTERIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CLARIOS UK LIMITED

Company summary

Company number: 00982901
Status: ACTIVE
Incorporated / age: 24 June 197056 years
Registered office: Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England
Accounts due: 30 June 2027
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
JOHNSON CONTROLS BATTERIES LIMITED
VB AUTOMOTIVE BATTERIES LIMITED
VARTA BATTERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUNTAKIS, Fredrik Evangelos ACTIVE	Director	15 Jul 2023		Sweden	March 1972	Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England
GOSZTONYI, Theres ACTIVE	Director	31 Mar 2023		Germany	December 1980	Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England
FAIRHEAD, Ronald Victor RESIGNED	Secretary	26 Oct 2001	30 Jun 2005			12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
MEHRING, Michael RESIGNED	Secretary	01 Mar 2007	04 Nov 2010			Apartment 17 Emineo, Station Road, Beaconsfield, Buckinghamshire, HP9 1AU
MOULI, Chandra RESIGNED	Secretary	01 Jul 2005	01 Mar 2007			75 Westbury Road, Northwood, Middlesex, HA6 3DA
MOULI, Chandra RESIGNED	Secretary		26 Oct 2001			75 Westbury Road, Northwood, Middlesex, HA6 3DA
ZALA, Rajesh RESIGNED	Secretary	24 Jan 2012	27 Mar 2013			3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom
BAILEY, Jonathan Peter RESIGNED	Director	01 Mar 2013	01 Sep 2017	England	November 1963	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
BAILLEUL, Florence Marie RESIGNED	Director	02 Jun 2014	01 Jul 2018	Hanover Lower Saxony	December 1970	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
BENADE, Werner Heinz, Dr RESIGNED	Director	01 Jul 2022	15 Jul 2023	Germany	October 1963	Am Leineufer 51, 30419, Hannover, Germany
BOUVEYRON, Jean-Francois RESIGNED	Director	22 Jan 2007	25 Jan 2012	Germany	October 1963	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
DICKINSON, John Leonard RESIGNED	Director	01 Mar 2002	06 Mar 2004		November 1942	12 Columbine Road, Basingstoke, Hampshire, RG22 5RL
DRAKSL, Jan RESIGNED	Director	24 Jan 2012	14 Jun 2013	United Kingdom	March 1981	3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom
EICH, Ulrich RESIGNED	Director	01 Jul 2018	01 Jul 2022	Germany	May 1966	9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom
FAIRHEAD, Ronald Victor RESIGNED	Director	26 Oct 2001	30 Jun 2005		March 1952	12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
HALL, Michael RESIGNED	Director	24 Jan 2012	11 Jan 2013	United Kingdom	June 1968	3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom
HANNA, Brian David RESIGNED	Director	01 Jul 2018	17 Feb 2020	Germany	May 1976	9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom
HANSEN, Thomas RESIGNED	Director	01 Jul 2005	22 Jan 2007		December 1948	Burckhardstrasse 2, Hannover, D-30163, Germany
JETSES, Holger RESIGNED	Director	24 Jan 2012	02 Jun 2014	Germany	August 1967	3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom
LAW, Francis Stephen RESIGNED	Director		31 Dec 2001		December 1916	La Clergie, St Sulpice De Roumagnac, Dordogne, 24600, SW1X 0DF, France
MANASTIRE, Adriana RESIGNED	Director	02 Jun 2014	01 Jul 2018	United Kingdom	August 1981	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
MATAREWICZ, Paul RESIGNED	Director	01 Jan 1995	25 Jan 2012	United Kingdom	August 1958	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
MOULI, Chandra RESIGNED	Director	01 Oct 1992	26 Oct 2001		October 1936	75 Westbury Road, Northwood, Middlesex, HA6 3DA
PAUCK, Henning Hans Walter RESIGNED	Director		31 Dec 2000		August 1941	Kokenavers Kamp O5, 3006 Burgwedel 1, Germany
PESCH, Michel RESIGNED	Director	24 Jan 2012	02 Jun 2014	Germany	August 1961	3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom
PUHL, Rainer RESIGNED	Director	01 Jan 2001	30 Jun 2005		October 1958	Bailleuxweg 20, Hannover, 30629, German
RONNING, Bruce RESIGNED	Director	24 Jan 2012	02 Jun 2014	Germany	May 1961	3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom
SCHNEIDER, Guido RESIGNED	Director	17 Feb 2020	31 Mar 2023	Germany	November 1972	51, Am Leineufer, Hannover, 30419, Germany
TRAFALSKI, Jason RESIGNED	Director	02 Jun 2014	26 Jun 2017	Germany	November 1972	9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
WILLIAMS, Brian Stanley RESIGNED	Director		31 Dec 1997		May 1934	Higham Lodge, Spithurst Barcombe, Lewes, East Sussex, BN8 5EF

COUNTAKIS, Fredrik Evangelos ACTIVE
Role: Director
Appointed on: 15 Jul 2023
Country of Residence: Sweden
Date of birth: March 1972
Address: Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England

GOSZTONYI, Theres ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Germany
Date of birth: December 1980
Address: Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England

FAIRHEAD, Ronald Victor RESIGNED
Role: Secretary
Appointed on: 26 Oct 2001
Resigned on: 30 Jun 2005
Address: 12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP

MEHRING, Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 04 Nov 2010
Address: Apartment 17 Emineo, Station Road, Beaconsfield, Buckinghamshire, HP9 1AU

MOULI, Chandra RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Mar 2007
Address: 75 Westbury Road, Northwood, Middlesex, HA6 3DA

MOULI, Chandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 2001
Address: 75 Westbury Road, Northwood, Middlesex, HA6 3DA

ZALA, Rajesh RESIGNED
Role: Secretary
Appointed on: 24 Jan 2012
Resigned on: 27 Mar 2013
Address: 3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

BAILEY, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: November 1963
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

BAILLEUL, Florence Marie RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 01 Jul 2018
Country of Residence: Hanover Lower Saxony
Date of birth: December 1970
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

BENADE, Werner Heinz, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 15 Jul 2023
Country of Residence: Germany
Date of birth: October 1963
Address: Am Leineufer 51, 30419, Hannover, Germany

BOUVEYRON, Jean-Francois RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 25 Jan 2012
Country of Residence: Germany
Date of birth: October 1963
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

DICKINSON, John Leonard RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 06 Mar 2004
Date of birth: November 1942
Address: 12 Columbine Road, Basingstoke, Hampshire, RG22 5RL

DRAKSL, Jan RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

EICH, Ulrich RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 01 Jul 2022
Country of Residence: Germany
Date of birth: May 1966
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

FAIRHEAD, Ronald Victor RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 30 Jun 2005
Date of birth: March 1952
Address: 12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP

HALL, Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

HANNA, Brian David RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 17 Feb 2020
Country of Residence: Germany
Date of birth: May 1976
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

HANSEN, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 22 Jan 2007
Date of birth: December 1948
Address: Burckhardstrasse 2, Hannover, D-30163, Germany

JETSES, Holger RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 02 Jun 2014
Country of Residence: Germany
Date of birth: August 1967
Address: 3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

LAW, Francis Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: December 1916
Address: La Clergie, St Sulpice De Roumagnac, Dordogne, 24600, SW1X 0DF, France

MANASTIRE, Adriana RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

MATAREWICZ, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

MOULI, Chandra RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 26 Oct 2001
Date of birth: October 1936
Address: 75 Westbury Road, Northwood, Middlesex, HA6 3DA

PAUCK, Henning Hans Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: August 1941
Address: Kokenavers Kamp O5, 3006 Burgwedel 1, Germany

PESCH, Michel RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 02 Jun 2014
Country of Residence: Germany
Date of birth: August 1961
Address: 3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

PUHL, Rainer RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2005
Date of birth: October 1958
Address: Bailleuxweg 20, Hannover, 30629, German

RONNING, Bruce RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 02 Jun 2014
Country of Residence: Germany
Date of birth: May 1961
Address: 3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

SCHNEIDER, Guido RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 31 Mar 2023
Country of Residence: Germany
Date of birth: November 1972
Address: 51, Am Leineufer, Hannover, 30419, Germany

TRAFALSKI, Jason RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 26 Jun 2017
Country of Residence: Germany
Date of birth: November 1972
Address: 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

WILLIAMS, Brian Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1934
Address: Higham Lodge, Spithurst Barcombe, Lewes, East Sussex, BN8 5EF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COUNTAKIS, Fredrik Evangelos ACTIVE

Director

15 Jul 2023

Sweden

March 1972

Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England

GOSZTONYI, Theres ACTIVE

Director

31 Mar 2023

Germany

December 1980

Oak House Central Park, Reeds Crescent, Watford, WD24 4QP, England

FAIRHEAD, Ronald Victor RESIGNED

Secretary

26 Oct 2001

30 Jun 2005

12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP

MEHRING, Michael RESIGNED

Secretary

01 Mar 2007

04 Nov 2010

Apartment 17 Emineo, Station Road, Beaconsfield, Buckinghamshire, HP9 1AU

MOULI, Chandra RESIGNED

Secretary

01 Jul 2005

01 Mar 2007

75 Westbury Road, Northwood, Middlesex, HA6 3DA

MOULI, Chandra RESIGNED

Secretary

26 Oct 2001

75 Westbury Road, Northwood, Middlesex, HA6 3DA

ZALA, Rajesh RESIGNED

Secretary

24 Jan 2012

27 Mar 2013

3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

BAILEY, Jonathan Peter RESIGNED

Director

01 Mar 2013

01 Sep 2017

England

November 1963

9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

BAILLEUL, Florence Marie RESIGNED

Director

02 Jun 2014

01 Jul 2018

Hanover Lower Saxony

December 1970

9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

BENADE, Werner Heinz, Dr RESIGNED

Director

01 Jul 2022

15 Jul 2023

Germany

October 1963

Am Leineufer 51, 30419, Hannover, Germany

BOUVEYRON, Jean-Francois RESIGNED

Director

22 Jan 2007

25 Jan 2012

Germany

October 1963

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

DICKINSON, John Leonard RESIGNED

Director

01 Mar 2002

06 Mar 2004

November 1942

12 Columbine Road, Basingstoke, Hampshire, RG22 5RL

DRAKSL, Jan RESIGNED

Director

24 Jan 2012

14 Jun 2013

United Kingdom

March 1981

3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

EICH, Ulrich RESIGNED

Director

01 Jul 2018

01 Jul 2022

Germany

May 1966

9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

FAIRHEAD, Ronald Victor RESIGNED

Director

26 Oct 2001

30 Jun 2005

March 1952

12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP

HALL, Michael RESIGNED

Director

24 Jan 2012

11 Jan 2013

United Kingdom

June 1968

3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

HANNA, Brian David RESIGNED

Director

01 Jul 2018

17 Feb 2020

Germany

May 1976

9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

HANSEN, Thomas RESIGNED

Director

01 Jul 2005

22 Jan 2007

December 1948

Burckhardstrasse 2, Hannover, D-30163, Germany

JETSES, Holger RESIGNED

Director

24 Jan 2012

02 Jun 2014

Germany

August 1967

3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

LAW, Francis Stephen RESIGNED

Director

31 Dec 2001

December 1916

La Clergie, St Sulpice De Roumagnac, Dordogne, 24600, SW1X 0DF, France

MANASTIRE, Adriana RESIGNED

Director

02 Jun 2014

01 Jul 2018

United Kingdom

August 1981

9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

MATAREWICZ, Paul RESIGNED

Director

01 Jan 1995

25 Jan 2012

United Kingdom

August 1958

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

MOULI, Chandra RESIGNED

Director

01 Oct 1992

26 Oct 2001

October 1936

75 Westbury Road, Northwood, Middlesex, HA6 3DA

PAUCK, Henning Hans Walter RESIGNED

Director

31 Dec 2000

August 1941

Kokenavers Kamp O5, 3006 Burgwedel 1, Germany

PESCH, Michel RESIGNED

Director

24 Jan 2012

02 Jun 2014

Germany

August 1961

3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

PUHL, Rainer RESIGNED

Director

01 Jan 2001

30 Jun 2005

October 1958

Bailleuxweg 20, Hannover, 30629, German

RONNING, Bruce RESIGNED

Director

24 Jan 2012

02 Jun 2014

Germany

May 1961

3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR, United Kingdom

SCHNEIDER, Guido RESIGNED

Director

17 Feb 2020

31 Mar 2023

Germany

November 1972

51, Am Leineufer, Hannover, 30419, Germany

TRAFALSKI, Jason RESIGNED

Director

02 Jun 2014

26 Jun 2017

Germany

November 1972

9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

WILLIAMS, Brian Stanley RESIGNED

Director

31 Dec 1997

May 1934

Higham Lodge, Spithurst Barcombe, Lewes, East Sussex, BN8 5EF