GNB INDUSTRIAL POWER (UK) LIMITED

Company summary

Company number: 02375355
Status: ACTIVE
Incorporated / age: 24 April 198937 years
Registered office: Mansell House Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:45 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
Manufacture of batteries and accumulators
Previous company names
CMP BATTERIES LIMITED
GRAMSAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROY, Jayne Wynne ACTIVE	Secretary	16 Mar 2011				Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
GEIGER, Michael ACTIVE	Director	19 Oct 2017		Germany	November 1968	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	19 Sep 2013		Germany	May 1962	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
MORLEY, David Michael RESIGNED	Secretary	13 Dec 1994	17 Mar 2007			10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ
SIMPSON, David RESIGNED	Secretary		13 Dec 1994			532 Chorley Old Road, Bolton, Lancashire, BL1 6AB
WALLWORK, Mark RESIGNED	Secretary	16 Apr 2010	16 Mar 2011			P.O.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
BECHTOLD, Bertram Arnold RESIGNED	Director	10 May 2007	13 Apr 2010		June 1965	An Alten Weiher 27a, Gelnhausen, 63571, Germany
BOURG, Andre RESIGNED	Director		13 Dec 1994		September 1943	35 Avenue Charles De Gaulle, 77630 Barbizon, France
BRIGHT, Neil Stafford RESIGNED	Director	29 Dec 1995	20 Oct 2006	England	April 1947	The Pigeon House, The Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0JE
CAMPBELL, Joel Michael RESIGNED	Director	19 Oct 2006	31 Jan 2009		August 1947	6515 Caldwell Court, Suwanee, Georgia 300024, FOREIGN, U S A
CARELLO, Massimo, Dr RESIGNED	Director		18 May 1995		June 1948	20 Pelham Crescent, London, SW7 2NR
CLARKE, Raymond Anthony RESIGNED	Director	29 Dec 1995	30 Jul 2004	United Kingdom	October 1962	6 Owsten Court, Horwich, Bolton, BL6 5HL
COBURN, Stephen Pinson RESIGNED	Director	21 Dec 2011	23 Jan 2014	United States Of America	May 1951	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
COMEL, Alain Jean RESIGNED	Director	30 Oct 1992	18 Dec 1995		November 1957	26 Rue De L'Etoile, Paris, 750017, France
COTTAM, Sharon RESIGNED	Director	03 Sep 2019	30 Mar 2022	United Kingdom	August 1969	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
COTTAM, Sharon RESIGNED	Director	19 Oct 2006	10 May 2007	United Kingdom	August 1969	Moss Farm Barn, Moss House Lane Much Hool, Preston, PR4 4TE
DARKE, Nigel Jeremy RESIGNED	Director	19 Sep 2013	29 Aug 2019	Wales	December 1963	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
DARKE, Nigel Jeremy RESIGNED	Director	16 Mar 2011	29 May 2013	Wales	December 1963	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
DETTE, Franz-Josef RESIGNED	Director	18 May 2009	13 Apr 2010		April 1955	Untere Strasse 27, 37115 Duderstadt, Germany
IUANOW, Nicholas James RESIGNED	Director	21 Dec 2011	16 Oct 2017	United States Of America	March 1959	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
JOSS, Douglas George RESIGNED	Director	30 Mar 1993	17 Sep 1998		June 1939	17 Woodhead Road, Hale, Altrincham, Cheshire, WA15 9JZ
KALTER, Brad Stewart RESIGNED	Director	21 Dec 2011	04 Feb 2019	United States	January 1967	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
LAM, Chi Wing RESIGNED	Director	19 Sep 2013	18 Dec 2019	Netherlands	August 1974	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
LAM, Chi Wing RESIGNED	Director	21 Dec 2011	29 May 2013	Netherlands	August 1974	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
LECLERCQ, Jacques Bernard RESIGNED	Director		13 Jun 1995		September 1942	7 Avenue D'Eylau, Paris 75016, France, FOREIGN
MARTINEZ, Louis Eric RESIGNED	Director	19 Sep 2013	03 Oct 2017	Usa	March 1966	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
OSTERMANN, Michael RESIGNED	Director	19 Oct 2017	18 Sep 2018	Germany	November 1965	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
OSTERMANN, Michael RESIGNED	Director	13 Apr 2010	29 May 2013	Germany	November 1965	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
ROGGE, Frank Hans Valentien RESIGNED	Director		12 Apr 1995		July 1937	90 Avenue R Poincare, 92000 Garches, FOREIGN, France
RUSSO, Yvonne RESIGNED	Director	04 Sep 2014	05 Nov 2020	French	October 1959	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
SCHUHL, Andre RESIGNED	Director		31 Oct 1992		December 1948	7 Brinskway Bryants Farm, Lostock, Bolton, Greater Manchester, ML1 5XG
SHANNON, Barry RESIGNED	Director		31 Mar 1995		February 1939	2 Abbey Court, Abbey Grove Eccles, Manchester, M30 9QN
SIMPSON, David RESIGNED	Director		13 Dec 1994		January 1940	532 Chorley Old Road, Bolton, Lancashire, BL1 6AB
STEVENSON, James Mark, Dr RESIGNED	Director		19 Dec 2006	Lancashire	October 1949	The Coach House, 213 Higher Lane, Lymm, Cheshire, WA13 0RN
STUBING, Stefan Alois RESIGNED	Director	13 Apr 2010	29 May 2013	Germany	May 1962	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
VIGNALE, Walter RESIGNED	Director	13 Dec 1994	29 Dec 1995		August 1946	54 Rue De Soblonville, 92200 Neuilly-Seine, France
WOON, Glynn Tregonning RESIGNED	Director		16 Mar 1993		June 1943	15 Old Vicarage Road, Horwich, Bolton, Lancashire, BL6 6QR

ROY, Jayne Wynne ACTIVE
Role: Secretary
Appointed on: 16 Mar 2011
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

GEIGER, Michael ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: Germany
Date of birth: November 1968
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: 19 Sep 2013
Country of Residence: Germany
Date of birth: May 1962
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

MORLEY, David Michael RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 17 Mar 2007
Address: 10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ

SIMPSON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1994
Address: 532 Chorley Old Road, Bolton, Lancashire, BL1 6AB

WALLWORK, Mark RESIGNED
Role: Secretary
Appointed on: 16 Apr 2010
Resigned on: 16 Mar 2011
Address: P.O.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

BECHTOLD, Bertram Arnold RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 13 Apr 2010
Date of birth: June 1965
Address: An Alten Weiher 27a, Gelnhausen, 63571, Germany

BOURG, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: September 1943
Address: 35 Avenue Charles De Gaulle, 77630 Barbizon, France

BRIGHT, Neil Stafford RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: April 1947
Address: The Pigeon House, The Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0JE

CAMPBELL, Joel Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 31 Jan 2009
Date of birth: August 1947
Address: 6515 Caldwell Court, Suwanee, Georgia 300024, FOREIGN, U S A

CARELLO, Massimo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: June 1948
Address: 20 Pelham Crescent, London, SW7 2NR

CLARKE, Raymond Anthony RESIGNED
Role: Director
Appointed on: 29 Dec 1995
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: 21 Dec 2011
Resigned on: 23 Jan 2014
Country of Residence: United States Of America
Date of birth: May 1951
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

COMEL, Alain Jean RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 18 Dec 1995
Date of birth: November 1957
Address: 26 Rue De L'Etoile, Paris, 750017, France

COTTAM, Sharon RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

COTTAM, Sharon RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Moss Farm Barn, Moss House Lane Much Hool, Preston, PR4 4TE

DARKE, Nigel Jeremy RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 29 Aug 2019
Country of Residence: Wales
Date of birth: December 1963
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

DARKE, Nigel Jeremy RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 29 May 2013
Country of Residence: Wales
Date of birth: December 1963
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

DETTE, Franz-Josef RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 13 Apr 2010
Date of birth: April 1955
Address: Untere Strasse 27, 37115 Duderstadt, Germany

IUANOW, Nicholas James RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 16 Oct 2017
Country of Residence: United States Of America
Date of birth: March 1959
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

JOSS, Douglas George RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 17 Sep 1998
Date of birth: June 1939
Address: 17 Woodhead Road, Hale, Altrincham, Cheshire, WA15 9JZ

KALTER, Brad Stewart RESIGNED
Role: Director
Appointed on: 21 Dec 2011
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: 19 Sep 2013
Resigned on: 18 Dec 2019
Country of Residence: Netherlands
Date of birth: August 1974
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

LAM, Chi Wing RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 29 May 2013
Country of Residence: Netherlands
Date of birth: August 1974
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

LECLERCQ, Jacques Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: September 1942
Address: 7 Avenue D'Eylau, Paris 75016, France, FOREIGN

MARTINEZ, Louis Eric RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 03 Oct 2017
Country of Residence: Usa
Date of birth: March 1966
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

OSTERMANN, Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 18 Sep 2018
Country of Residence: Germany
Date of birth: November 1965
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

OSTERMANN, Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 29 May 2013
Country of Residence: Germany
Date of birth: November 1965
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

ROGGE, Frank Hans Valentien RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Date of birth: July 1937
Address: 90 Avenue R Poincare, 92000 Garches, FOREIGN, France

RUSSO, Yvonne RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 05 Nov 2020
Country of Residence: French
Date of birth: October 1959
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

SCHUHL, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: December 1948
Address: 7 Brinskway Bryants Farm, Lostock, Bolton, Greater Manchester, ML1 5XG

SHANNON, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1939
Address: 2 Abbey Court, Abbey Grove Eccles, Manchester, M30 9QN

SIMPSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: January 1940
Address: 532 Chorley Old Road, Bolton, Lancashire, BL1 6AB

STEVENSON, James Mark, Dr RESIGNED
Role: Director
Appointed on:
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: 13 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

VIGNALE, Walter RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 29 Dec 1995
Date of birth: August 1946
Address: 54 Rue De Soblonville, 92200 Neuilly-Seine, France

WOON, Glynn Tregonning RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: June 1943
Address: 15 Old Vicarage Road, Horwich, Bolton, Lancashire, BL6 6QR

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	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 May 2007	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2004	Satisfied	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)
11 Jan 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)
27 Dec 2001	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)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1998	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)
22 Aug 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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