EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED

Company summary

Company number: 02316604
Status: ACTIVE
Incorporated / age: 14 November 198837 years
Registered office: Mansell House Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:53 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
Mansell House Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
EXIDE (DAGENHAM) LIMITED
GEMALA BATTERY COMPANY LIMITED
MAYHEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROY, Jayne Wynne ACTIVE	Secretary	17 Jan 2012				Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
COTTAM, Sharon ACTIVE	Director	03 Sep 2019		United Kingdom	August 1969	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
LAVIN, Jason Stephen ACTIVE	Director	20 Dec 2019		United Kingdom	December 1980	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
STUBING, Stefan Alois ACTIVE	Director	28 Jun 2017		Germany	May 1962	Mansell House, Aspinall Close, Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ
KROGAGER, Erik Christian RESIGNED	Secretary		30 Sep 1994			Flat 1 Delamas, Fryerning, Ingatestone, Essex, CM4 0PW
MORLEY, David Michael RESIGNED	Secretary	30 Nov 1998	17 Mar 2007			10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ
WALLWORK, Mark RESIGNED	Secretary	12 Apr 2010	22 Dec 2011			PO BOX 1, Salford Road Over Hulton, Bolton, BL5 1DD
WILDING, Ian RESIGNED	Secretary	17 Mar 2007	16 Feb 2010			30 Crowborough Close, Lostock, Bolton, BL6 4LZ
SISEC LIMITED RESIGNED	Secretary	23 Sep 1994	30 Nov 1998			21 Holborn Viaduct, London, EC1A 2DY
BECHTOLD, Bertram Arnold RESIGNED	Director	10 May 2007	01 Apr 2010		June 1965	An Alten Weiher 27a, Gelnhausen, 63571, Germany
CAMPBELL, Joel Michael RESIGNED	Director	28 Nov 2006	31 Jan 2009		August 1947	6515 Caldwell Court,, Suwanee, Georgia, 300024, FOREIGN, United States Of America
CLARKE, Raymond Anthony RESIGNED	Director	30 Nov 1998	30 Jul 2004	United Kingdom	October 1962	6 Owsten Court, Horwich, Bolton, BL6 5HL
COBURN, Stephen Pinson RESIGNED	Director	17 Sep 2012	17 Mar 2014	United States Of America	May 1951	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
DARKE, Nigel Jeremy RESIGNED	Director	28 Jun 2017	29 Aug 2019	Wales	December 1963	Mansell House, Aspinall Close, Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ
EMANOUEL, Norm RESIGNED	Director		31 Mar 1992		July 1941	27 Pebble Beach Drive, Runaway Bay, Queensland 4216, FOREIGN, Australia
GAUTHIER, Alan RESIGNED	Director	30 May 1997	27 Jul 1998		August 1947	10 Flintlock Road, Flemington New Jersey 08822, Usa, FOREIGN
HAWKINS, Arthur RESIGNED	Director	30 May 1997	12 Jan 1999		September 1942	1530 Surria Court, Bloomfield Hills Michigan 48304, Usa, FOREIGN
HUGHES, John Richard RESIGNED	Director	23 Sep 1994	30 Sep 1994		December 1951	7 The Vineyard, Hereford Road, Monmouth, Gwent, NP5 3PU
IUANOW, Nicholas James RESIGNED	Director	17 Sep 2012	28 Jun 2017	United States Of America	March 1959	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
KALTER, Brad Stewart RESIGNED	Director	17 Sep 2012	04 Feb 2019	United States	January 1967	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
LAM, Chi Wing RESIGNED	Director	28 Jun 2017	18 Dec 2019	Netherlands	August 1974	Mansell House, Aspinall Close Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ
LAM, Chi Wing RESIGNED	Director	17 Sep 2012	29 May 2013	Netherlands	August 1974	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
LIGHTFOOT, Robert Alan RESIGNED	Director	23 Sep 1994	04 Jun 1997	England	October 1953	West House 21 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX
MARTIN, Neil RESIGNED	Director	02 Sep 1994	30 Sep 1994		May 1955	Jl Taman Kebon Sirih 11/7, Jakarta 10250, Indonesia
MASON, Philip John RESIGNED	Director	23 Sep 1994	07 Jul 1995		December 1953	1 Whitehall Gardens, Undy, Caldicot, Gwent, NP26 3EW
MORLEY, David Michael RESIGNED	Director	30 Nov 1998	31 Jan 2003	United Kingdom	March 1954	10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ
OSTERMANN, Michael RESIGNED	Director	18 May 2009	29 May 2013	Germany	November 1965	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
PORTER, John Robert RESIGNED	Director		29 Jun 1993		January 1953	34 Rue Concorde, 1050, Brussels, Belgium
STEVENSON, James Mark, Dr RESIGNED	Director	16 Mar 1998	19 Dec 2006	Lancashire	October 1949	The Coach House, 213 Higher Lane, Lymm, Cheshire, WA13 0RN
STUBING, Stefan Alois RESIGNED	Director	01 Apr 2010	29 May 2013	Germany	May 1962	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
SUNTER, Amanda Jane RESIGNED	Director	23 Sep 1994	30 Sep 1994		October 1962	19 First Avenue, Billericay, Essex, CM12 9PT
SYKES, Graham Stuart RESIGNED	Director	23 Sep 1994	31 May 1996		December 1955	2 Greendale Court, Honley, Huddersfield, West Yorkshire, HD7 2JW
TINKER, George John RESIGNED	Director	23 Sep 1994	04 Jun 1997		November 1944	Oakwood Brock Hill, Runwell, Wickford, Essex, SS11 7PB
WANANDI, Edward Ismanto RESIGNED	Director		30 Sep 1994		July 1955	J L Tanah Mas Ii No 35, Jakarta, FOREIGN, Indonesia
WANANDI, Willem Biantoro, President & Coo RESIGNED	Director	01 Apr 1992	30 Sep 1994		January 1939	Jl Taman Wijaya, Kusuma Iii/7a, Cilandak Jakarta, Jakarta 12430, Indonesia

ROY, Jayne Wynne ACTIVE
Role: Secretary
Appointed on: 17 Jan 2012
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

COTTAM, Sharon ACTIVE
Role: Director
Appointed on: 03 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

LAVIN, Jason Stephen ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

STUBING, Stefan Alois ACTIVE
Role: Director
Appointed on: 28 Jun 2017
Country of Residence: Germany
Date of birth: May 1962
Address: Mansell House, Aspinall Close, Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ

KROGAGER, Erik Christian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: Flat 1 Delamas, Fryerning, Ingatestone, Essex, CM4 0PW

MORLEY, David Michael RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 17 Mar 2007
Address: 10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ

WALLWORK, Mark RESIGNED
Role: Secretary
Appointed on: 12 Apr 2010
Resigned on: 22 Dec 2011
Address: PO BOX 1, Salford Road Over Hulton, Bolton, BL5 1DD

WILDING, Ian RESIGNED
Role: Secretary
Appointed on: 17 Mar 2007
Resigned on: 16 Feb 2010
Address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 30 Nov 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

BECHTOLD, Bertram Arnold RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 01 Apr 2010
Date of birth: June 1965
Address: An Alten Weiher 27a, Gelnhausen, 63571, Germany

CAMPBELL, Joel Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Jan 2009
Date of birth: August 1947
Address: 6515 Caldwell Court,, Suwanee, Georgia, 300024, FOREIGN, United States Of America

CLARKE, Raymond Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 6 Owsten Court, Horwich, Bolton, BL6 5HL

COBURN, Stephen Pinson RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 17 Mar 2014
Country of Residence: United States Of America
Date of birth: May 1951
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

DARKE, Nigel Jeremy RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 29 Aug 2019
Country of Residence: Wales
Date of birth: December 1963
Address: Mansell House, Aspinall Close, Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ

EMANOUEL, Norm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: July 1941
Address: 27 Pebble Beach Drive, Runaway Bay, Queensland 4216, FOREIGN, Australia

GAUTHIER, Alan RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 27 Jul 1998
Date of birth: August 1947
Address: 10 Flintlock Road, Flemington New Jersey 08822, Usa, FOREIGN

HAWKINS, Arthur RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 12 Jan 1999
Date of birth: September 1942
Address: 1530 Surria Court, Bloomfield Hills Michigan 48304, Usa, FOREIGN

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 30 Sep 1994
Date of birth: December 1951
Address: 7 The Vineyard, Hereford Road, Monmouth, Gwent, NP5 3PU

IUANOW, Nicholas James RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 28 Jun 2017
Country of Residence: United States Of America
Date of birth: March 1959
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

KALTER, Brad Stewart RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 04 Feb 2019
Country of Residence: United States
Date of birth: January 1967
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

LAM, Chi Wing RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 18 Dec 2019
Country of Residence: Netherlands
Date of birth: August 1974
Address: Mansell House, Aspinall Close Middlebrook, Horwich, Bolton, Greater Manchester, BL6 6QQ

LAM, Chi Wing RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 29 May 2013
Country of Residence: Netherlands
Date of birth: August 1974
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

LIGHTFOOT, Robert Alan RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 04 Jun 1997
Country of Residence: England
Date of birth: October 1953
Address: West House 21 Empress Avenue, West Mersea, Colchester, Essex, CO5 8EX

MARTIN, Neil RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 30 Sep 1994
Date of birth: May 1955
Address: Jl Taman Kebon Sirih 11/7, Jakarta 10250, Indonesia

MASON, Philip John RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 07 Jul 1995
Date of birth: December 1953
Address: 1 Whitehall Gardens, Undy, Caldicot, Gwent, NP26 3EW

MORLEY, David Michael RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ

OSTERMANN, Michael RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 29 May 2013
Country of Residence: Germany
Date of birth: November 1965
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

PORTER, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: January 1953
Address: 34 Rue Concorde, 1050, Brussels, Belgium

STEVENSON, James Mark, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 19 Dec 2006
Country of Residence: Lancashire
Date of birth: October 1949
Address: The Coach House, 213 Higher Lane, Lymm, Cheshire, WA13 0RN

STUBING, Stefan Alois RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 29 May 2013
Country of Residence: Germany
Date of birth: May 1962
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

SUNTER, Amanda Jane RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 30 Sep 1994
Date of birth: October 1962
Address: 19 First Avenue, Billericay, Essex, CM12 9PT

SYKES, Graham Stuart RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 31 May 1996
Date of birth: December 1955
Address: 2 Greendale Court, Honley, Huddersfield, West Yorkshire, HD7 2JW

TINKER, George John RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 04 Jun 1997
Date of birth: November 1944
Address: Oakwood Brock Hill, Runwell, Wickford, Essex, SS11 7PB

WANANDI, Edward Ismanto RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1955
Address: J L Tanah Mas Ii No 35, Jakarta, FOREIGN, Indonesia

WANANDI, Willem Biantoro, President & Coo RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 30 Sep 1994
Date of birth: January 1939
Address: Jl Taman Wijaya, Kusuma Iii/7a, Cilandak Jakarta, Jakarta 12430, Indonesia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1989	Satisfied
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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