CMP BATTERIES PENSIONS LIMITED

Company summary

Company number: 02397538
Status: ACTIVE
Incorporated / age: 22 June 198937 years
Registered office: Mansell House Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:53 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
Pension funding
Previous company names
MARPLACE (NUMBER 208) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Imelda ACTIVE	Secretary	05 Jun 2008				Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
BOWERS, Norman ACTIVE	Director	14 Nov 2013		England	February 1949	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
COTTAM, Sharon ACTIVE	Director	14 Nov 2013		United Kingdom	August 1969	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
HOLLAND, Graeme Harry ACTIVE	Director	02 Feb 2022		England	April 1956	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
LAVIN, Jason Stephen ACTIVE	Director	13 Jun 2013		United Kingdom	December 1980	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
VIDETT TRUST CORPORATION LIMITED ACTIVE	Director	25 Nov 2024				3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
MORLEY, David Michael RESIGNED	Secretary	21 Dec 1994	17 Mar 2007			10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ
SIMPSON, David RESIGNED	Secretary		21 Dec 1994			532 Chorley Old Road, Bolton, Lancashire, BL1 6AB
WILDING, Ian RESIGNED	Secretary	15 May 2007	05 Jun 2008			30 Crowborough Close, Lostock, Bolton, BL6 4LZ
ASHTON, David RESIGNED	Director	24 Sep 2002	30 Nov 2011		September 1950	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
CLARKE, Raymond Anthony RESIGNED	Director	24 Sep 2002	30 Jul 2004	United Kingdom	October 1962	6 Owsten Court, Horwich, Bolton, BL6 5HL
COTTAM, Sharon RESIGNED	Director	05 Dec 2006	01 May 2013	United Kingdom	August 1969	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
DARKE, Nigel Jeremy RESIGNED	Director	01 Jun 2008	23 Apr 2013	Wales	December 1963	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
FARRAR, David Thomas RESIGNED	Director	05 Dec 2006	22 Jul 2013		March 1955	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
FLETCHER, David RESIGNED	Director		01 Aug 2002		March 1943	2 Porthleven Crescent, Tyldesley, Manchester, Lancashire, M29 7FZ
GLAISTER, Bruce Atephen RESIGNED	Director	14 Mar 2012	01 Jul 2020	England	December 1965	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
HALL, William RESIGNED	Director		01 Aug 2002		April 1944	20 Wycklond Close, Stotfold, Bedfordshire, SG5 4JP
HARDY, Leslie RESIGNED	Director		31 Mar 1993		June 1930	86 New Heys Way, Bolton, Lancashire, BL2 4AQ
LAWRENCE, Jonathan Wells RESIGNED	Director	31 Mar 1993	27 Sep 1994		August 1953	Elanfor,, 28 Howey Lane, Congleton, Cheshire, CW12 4AE
ROBINSON, Brian RESIGNED	Director	18 Aug 1995	31 Oct 2006		June 1943	17 Buchanan Street, Pendlebury, Swinton, Manchester, M27 6EA
SHANNON, Barry RESIGNED	Director		01 Sep 2015		February 1939	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
SIMPSON, David RESIGNED	Director		21 Dec 1994		January 1940	532 Chorley Old Road, Bolton, Lancashire, BL1 6AB
SMITH, Paul Michael RESIGNED	Director	29 Mar 1995	29 Sep 2010		September 1953	20 Danesway, Heath Charnock, Chorley, Lancashire, PR7 4EY
SOUTHERN, Steve Mark RESIGNED	Director	01 Nov 2015	15 Oct 2024	United Kingdom	September 1968	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
STEVENSON, James Mark, Dr RESIGNED	Director	28 Sep 1994	31 Dec 2006	Lancashire	October 1949	The Coach House, 213 Higher Lane, Lymm, Cheshire, WA13 0RN
TIGHE, Kenneth RESIGNED	Director		10 Jul 1995		June 1939	7 Osborne Close, Bury, Lancashire, BL8 2DD
WALLWORK, Mark Philip RESIGNED	Director	13 Jun 2013	01 Oct 2013	England	February 1976	Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
WHITELEY, Paul Vincent RESIGNED	Director		25 May 2010		October 1952	16 High Bank, Heapey, Chorley, Lancashire, PR6 9AY
WILDING, Ian RESIGNED	Director	22 Feb 2005	20 May 2008	Uk	June 1962	30 Crowborough Close, Lostock, Bolton, BL6 4LZ

HARRISON, Imelda ACTIVE
Role: Secretary
Appointed on: 05 Jun 2008
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

BOWERS, Norman ACTIVE
Role: Director
Appointed on: 14 Nov 2013
Country of Residence: England
Date of birth: February 1949
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

COTTAM, Sharon ACTIVE
Role: Director
Appointed on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

HOLLAND, Graeme Harry ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: England
Date of birth: April 1956
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

LAVIN, Jason Stephen ACTIVE
Role: Director
Appointed on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

VIDETT TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Address: 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

MORLEY, David Michael RESIGNED
Role: Secretary
Appointed on: 21 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: 21 Dec 1994
Address: 532 Chorley Old Road, Bolton, Lancashire, BL1 6AB

WILDING, Ian RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 05 Jun 2008
Address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ

ASHTON, David RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 30 Nov 2011
Date of birth: September 1950
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

CLARKE, Raymond Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 6 Owsten Court, Horwich, Bolton, BL6 5HL

COTTAM, Sharon RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

DARKE, Nigel Jeremy RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 23 Apr 2013
Country of Residence: Wales
Date of birth: December 1963
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

FARRAR, David Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 22 Jul 2013
Date of birth: March 1955
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

FLETCHER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: March 1943
Address: 2 Porthleven Crescent, Tyldesley, Manchester, Lancashire, M29 7FZ

GLAISTER, Bruce Atephen RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: December 1965
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

HALL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: April 1944
Address: 20 Wycklond Close, Stotfold, Bedfordshire, SG5 4JP

HARDY, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1930
Address: 86 New Heys Way, Bolton, Lancashire, BL2 4AQ

LAWRENCE, Jonathan Wells RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 27 Sep 1994
Date of birth: August 1953
Address: Elanfor,, 28 Howey Lane, Congleton, Cheshire, CW12 4AE

ROBINSON, Brian RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 31 Oct 2006
Date of birth: June 1943
Address: 17 Buchanan Street, Pendlebury, Swinton, Manchester, M27 6EA

SHANNON, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2015
Date of birth: February 1939
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

SIMPSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: January 1940
Address: 532 Chorley Old Road, Bolton, Lancashire, BL1 6AB

SMITH, Paul Michael RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 29 Sep 2010
Date of birth: September 1953
Address: 20 Danesway, Heath Charnock, Chorley, Lancashire, PR7 4EY

SOUTHERN, Steve Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

STEVENSON, James Mark, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 31 Dec 2006
Country of Residence: Lancashire
Date of birth: October 1949
Address: The Coach House, 213 Higher Lane, Lymm, Cheshire, WA13 0RN

TIGHE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: June 1939
Address: 7 Osborne Close, Bury, Lancashire, BL8 2DD

WALLWORK, Mark Philip RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: February 1976
Address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ

WHITELEY, Paul Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2010
Date of birth: October 1952
Address: 16 High Bank, Heapey, Chorley, Lancashire, PR6 9AY

WILDING, Ian RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 20 May 2008
Country of Residence: Uk
Date of birth: June 1962
Address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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