AGM BATTERIES LIMITED

Company summary

Insolvency history recorded

Company number: 03479383
Status: DISSOLVED
Incorporated / age: 11 December 199727 years
Registered office: First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside, TS18 3TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 17:17 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
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside, TS18 3TX
Nature of business
Manufacture of batteries and accumulators
Previous company names
HACKREMCO (NO.1293) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
19 January 2024
Administration ended
30 December 2024
Practitioners
- Michelle Marie Elliot
  Insolvency practitioner
- Ian James Corfield
  Insolvency practitioner
- Richard Bloomfield
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	28 Feb 2011				First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BRUNDISH, Kevin David ACTIVE	Director	10 Jun 2014		United Kingdom	October 1970	Denchi House, Thurso Enterprise Park, Thurso, Caithness, KW14 7XW, Scotland
CAVANAGH, James RESIGNED	Secretary	30 Sep 2005	07 Jun 2006			40 St Hilda's Close, Didcot, Oxfordshire, OX11 9UX
COX, Jane Elizabeth Mary RESIGNED	Secretary	11 Oct 1999	25 Jul 2000			35 Limetrees, Chilton, Didcot, Oxfordshire, OX11 0HY
COX, Jane Elizabeth Mary RESIGNED	Secretary	16 Jun 1998	28 Feb 1999			35 Limetrees, Chilton, Didcot, Oxfordshire, OX11 0HY
MURRAY, Catherine Goldie RESIGNED	Secretary	17 Aug 2000	30 Sep 2005			21 Castle Street, Thurso, Caithness, KW14 7JD
RUSSELL, Keith John RESIGNED	Secretary	21 May 1998	16 Jun 1998			Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
SIMMONDS, Louise Clare RESIGNED	Secretary	28 Feb 1999	08 Oct 1999			10 Ormond Road, Wantage, Oxfordshire, OX12 8EG
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Dec 1997	21 May 1998			One Silk Street, London, EC2Y 8HQ
JAMESTOWN INVESTMENTS LIMITED RESIGNED	Secretary	02 Oct 2006	28 Feb 2011			4 Felstead Gardens, Ferry Street, London, E14 3BS
BETTS, Philip John RESIGNED	Director	20 Dec 2013	04 Feb 2015	United Kingdom	March 1963	Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
BOYES, Stephen RESIGNED	Director	16 Jun 1998	01 Feb 2000	England	March 1953	Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE
BROWN, Christopher Paul RESIGNED	Director	11 Aug 2004	09 Jan 2006	United Kingdom	July 1955	Ranelagh, 14 Linersh Wood Close, Bramley, Surrey, GU5 0EG
CAVANAGH, James RESIGNED	Director	30 Sep 2005	07 Jun 2006	England	January 1961	40 St Hilda's Close, Didcot, Oxfordshire, OX11 9UX
COWLEY, John Michael RESIGNED	Director	14 Aug 2006	24 Aug 2007	England	June 1945	Garden Lodge, Upton St Leonards, Gloucestershire, GL4 8EB
FINN, Andre Thomas RESIGNED	Director	17 Oct 2014	05 Oct 2016	England	February 1968	52 Cornhill, Cornhill, London, EC3V 3PD, England
HAYASHI, Kenzaburo RESIGNED	Director	16 Jun 1998	29 Jun 2000		December 1939	8-11 Izumigaoka Nagaoka, Kyo-Shi, Kyoto-Fu, Japan
JEFFERY, Anthony Michael RESIGNED	Director	01 Feb 2000	28 Feb 2011		October 1945	Suidhe, Canisbay, Wick, Caithness, KW1 4YH
KIMURA, Etsuji RESIGNED	Director	16 Jun 1998	29 Jun 1999		September 1945	1-25-7 Yutaka-Chou, Kasokabe-City 344-0066, Saitama-Pref Japan
KOMADA, Norikazu RESIGNED	Director	10 Jul 2001	15 Mar 2006		March 1952	4-13-10 Aoge, Kuki Shi, Saitama Ken 346 0011, Japan
LINDSAY, David RESIGNED	Director	04 Jul 2005	07 Jun 2006		May 1956	92 Sandringham Road, Watford, Hertfordshire, WD24 7BE
LOUGHBOROUGH, David RESIGNED	Director	03 Jan 2001	28 Jun 2004		October 1961	Windy Nook Keoltag Drive, Reay, Caithness, KW14 7SD
MAINE, Michael Geoffrey RESIGNED	Director	28 Feb 2011	20 Dec 2013	Uk	June 1956	Hillcrest, Earlswood, Nr Shirenewton, Chepstow, Monmouthshire, NP16 6AN, United Kingdom
MCCREE, Andrew Charles Gambon RESIGNED	Director	16 Jun 1998	04 Jul 2005		August 1957	Rose Farm, Manningford Abbots, Pewsey, Wiltshire, SN9 6JA
MIZUTANI, Minoru RESIGNED	Director	29 Jun 2000	10 Jun 2003		December 1942	2-2-2-303 Nidnoha,A, Otsu City, Shiga Prefecture, 520 0801, Japan
MOCHIZUKI, Akira RESIGNED	Director	29 Jun 2000	29 Jun 2004		March 1947	1-8-25 Nonmachi-Higashi, Yono-Shi, Saitama-Ken 338-0003, Japan
MURRAY, Catherine Goldie RESIGNED	Director	14 Aug 2006	28 Feb 2011		October 1975	Plocan, Calder, Halkirk, Caithness, KW12 6XQ, United Kingdom
MURRAY, Catherine Goldie RESIGNED	Director	11 May 2005	30 Sep 2005		October 1975	21 Castle Street, Thurso, Caithness, KW14 7JD
NEAT, Robin John, Dr RESIGNED	Director	16 Jun 1998	02 Jan 2001		September 1960	15 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
ONO, Mikiya RESIGNED	Director	16 Jun 1998	10 Jul 2001		September 1933	1-24-12 Matsugaoka, Tokorozawa-City 359-1132, Saitama-Pref, Japan
PARK, Adam Colton RESIGNED	Director	31 Oct 2016	15 Jun 2022	England	March 1969	Denchi House, Thurso Enterprise Park, Thurso, KW14 7XW, Scotland
PROCTOR, Raymond RESIGNED	Director	21 May 1998	18 May 2004	United Kingdom	March 1945	Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB
RUSSELL, Keith John RESIGNED	Director	21 May 1998	16 Jun 1998		April 1955	Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
RYAN, Graham Charles RESIGNED	Director	23 Nov 2007	30 Jun 2009		September 1955	Sparrows, Brightstone Lane, Farringdon, Hampshire, GU34 3DG
SIMMS, Barry RESIGNED	Director	18 May 2004	04 Apr 2005		April 1947	4 Addisons Way, Lilleshall, Newport, Shropshire, TF10 9HH
SONODA, Teruo RESIGNED	Director	10 Jun 2003	15 Mar 2006		January 1955	Miyatani 1-45, Hirono-Cho Uji-City, Kyoto Pref, FOREIGN, Japan
TILLET, Paul Brian RESIGNED	Director	12 Dec 2015	16 Dec 2020	England	February 1965	Denchi House, Thurso Enterprise Park, Thurso, Caithness, KW14 7XW, Scotland
UEDA, Fumihiro RESIGNED	Director	29 Jun 2004	15 Mar 2006		September 1947	2-1571-8 Owada Minuma-Ku, Saitama-Shi, Saitama-Ken 337-0053, Japan
WATSON, Peter RESIGNED	Director	04 May 2000	07 Jun 2006	England	January 1944	49 Suckling Green Lane, Wolverhampton, West Midlands, WV8 2BT
WRIGHT, Christopher John, Dr RESIGNED	Director	16 Jun 1998	03 May 2000	United Kingdom	December 1947	The Malthouse, 22 Pettiwell, Garsington, Oxford, OX44 9DB, United Kingdom
YAMACHI, Masanori RESIGNED	Director	16 Jun 1998	01 Feb 2006		February 1941	1-10-4 Kayogaoka, Nagaokakyo-Shi, Kyoto-Fu, 617 0852, Japan
YODA, Makoto RESIGNED	Director	01 Feb 2006	15 Mar 2006		January 1950	19-13 Akibadai, Otsu-Shi, Shiga 520-0822, Japan
YOSHIZUMI, Motohiko RESIGNED	Director	29 Jun 1999	29 Jun 2000		January 1944	3-151 Kotobuki, Ina Machi Kita Adachi Gun, Saitama Ken, Japan
ZUIDEMA, Richard William RESIGNED	Director	28 Feb 2011	20 Dec 2013	United States	September 1948	1932, Wickford Place, Wyomissing, PA 19610, Usa
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	11 Dec 1997	21 May 1998			One Silk Street, London, EC2Y 8HQ

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2011
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

BRUNDISH, Kevin David ACTIVE
Role: Director
Appointed on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Denchi House, Thurso Enterprise Park, Thurso, Caithness, KW14 7XW, Scotland

CAVANAGH, James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 07 Jun 2006
Address: 40 St Hilda's Close, Didcot, Oxfordshire, OX11 9UX

COX, Jane Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 25 Jul 2000
Address: 35 Limetrees, Chilton, Didcot, Oxfordshire, OX11 0HY

COX, Jane Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 16 Jun 1998
Resigned on: 28 Feb 1999
Address: 35 Limetrees, Chilton, Didcot, Oxfordshire, OX11 0HY

MURRAY, Catherine Goldie RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 30 Sep 2005
Address: 21 Castle Street, Thurso, Caithness, KW14 7JD

RUSSELL, Keith John RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 16 Jun 1998
Address: Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA

SIMMONDS, Louise Clare RESIGNED
Role: Secretary
Appointed on: 28 Feb 1999
Resigned on: 08 Oct 1999
Address: 10 Ormond Road, Wantage, Oxfordshire, OX12 8EG

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 1997
Resigned on: 21 May 1998
Address: One Silk Street, London, EC2Y 8HQ

JAMESTOWN INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 28 Feb 2011
Address: 4 Felstead Gardens, Ferry Street, London, E14 3BS

BETTS, Philip John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 04 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

BOYES, Stephen RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 01 Feb 2000
Country of Residence: England
Date of birth: March 1953
Address: Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE

BROWN, Christopher Paul RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Ranelagh, 14 Linersh Wood Close, Bramley, Surrey, GU5 0EG

CAVANAGH, James RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: January 1961
Address: 40 St Hilda's Close, Didcot, Oxfordshire, OX11 9UX

COWLEY, John Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 24 Aug 2007
Country of Residence: England
Date of birth: June 1945
Address: Garden Lodge, Upton St Leonards, Gloucestershire, GL4 8EB

FINN, Andre Thomas RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: February 1968
Address: 52 Cornhill, Cornhill, London, EC3V 3PD, England

HAYASHI, Kenzaburo RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 29 Jun 2000
Date of birth: December 1939
Address: 8-11 Izumigaoka Nagaoka, Kyo-Shi, Kyoto-Fu, Japan

JEFFERY, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 28 Feb 2011
Date of birth: October 1945
Address: Suidhe, Canisbay, Wick, Caithness, KW1 4YH

KIMURA, Etsuji RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 29 Jun 1999
Date of birth: September 1945
Address: 1-25-7 Yutaka-Chou, Kasokabe-City 344-0066, Saitama-Pref Japan

KOMADA, Norikazu RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 15 Mar 2006
Date of birth: March 1952
Address: 4-13-10 Aoge, Kuki Shi, Saitama Ken 346 0011, Japan

LINDSAY, David RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 07 Jun 2006
Date of birth: May 1956
Address: 92 Sandringham Road, Watford, Hertfordshire, WD24 7BE

LOUGHBOROUGH, David RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 28 Jun 2004
Date of birth: October 1961
Address: Windy Nook Keoltag Drive, Reay, Caithness, KW14 7SD

MAINE, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 20 Dec 2013
Country of Residence: Uk
Date of birth: June 1956
Address: Hillcrest, Earlswood, Nr Shirenewton, Chepstow, Monmouthshire, NP16 6AN, United Kingdom

MCCREE, Andrew Charles Gambon RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 04 Jul 2005
Date of birth: August 1957
Address: Rose Farm, Manningford Abbots, Pewsey, Wiltshire, SN9 6JA

MIZUTANI, Minoru RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 10 Jun 2003
Date of birth: December 1942
Address: 2-2-2-303 Nidnoha,A, Otsu City, Shiga Prefecture, 520 0801, Japan

MOCHIZUKI, Akira RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 29 Jun 2004
Date of birth: March 1947
Address: 1-8-25 Nonmachi-Higashi, Yono-Shi, Saitama-Ken 338-0003, Japan

MURRAY, Catherine Goldie RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 28 Feb 2011
Date of birth: October 1975
Address: Plocan, Calder, Halkirk, Caithness, KW12 6XQ, United Kingdom

MURRAY, Catherine Goldie RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 30 Sep 2005
Date of birth: October 1975
Address: 21 Castle Street, Thurso, Caithness, KW14 7JD

NEAT, Robin John, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 02 Jan 2001
Date of birth: September 1960
Address: 15 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG

ONO, Mikiya RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 10 Jul 2001
Date of birth: September 1933
Address: 1-24-12 Matsugaoka, Tokorozawa-City 359-1132, Saitama-Pref, Japan

PARK, Adam Colton RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: March 1969
Address: Denchi House, Thurso Enterprise Park, Thurso, KW14 7XW, Scotland

PROCTOR, Raymond RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 18 May 2004
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB

RUSSELL, Keith John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 16 Jun 1998
Date of birth: April 1955
Address: Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA

RYAN, Graham Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 30 Jun 2009
Date of birth: September 1955
Address: Sparrows, Brightstone Lane, Farringdon, Hampshire, GU34 3DG

SIMMS, Barry RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 04 Apr 2005
Date of birth: April 1947
Address: 4 Addisons Way, Lilleshall, Newport, Shropshire, TF10 9HH

SONODA, Teruo RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 15 Mar 2006
Date of birth: January 1955
Address: Miyatani 1-45, Hirono-Cho Uji-City, Kyoto Pref, FOREIGN, Japan

TILLET, Paul Brian RESIGNED
Role: Director
Appointed on: 12 Dec 2015
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: February 1965
Address: Denchi House, Thurso Enterprise Park, Thurso, Caithness, KW14 7XW, Scotland

UEDA, Fumihiro RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 15 Mar 2006
Date of birth: September 1947
Address: 2-1571-8 Owada Minuma-Ku, Saitama-Shi, Saitama-Ken 337-0053, Japan

WATSON, Peter RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: January 1944
Address: 49 Suckling Green Lane, Wolverhampton, West Midlands, WV8 2BT

WRIGHT, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 03 May 2000
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Malthouse, 22 Pettiwell, Garsington, Oxford, OX44 9DB, United Kingdom

YAMACHI, Masanori RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 01 Feb 2006
Date of birth: February 1941
Address: 1-10-4 Kayogaoka, Nagaokakyo-Shi, Kyoto-Fu, 617 0852, Japan

YODA, Makoto RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 15 Mar 2006
Date of birth: January 1950
Address: 19-13 Akibadai, Otsu-Shi, Shiga 520-0822, Japan

YOSHIZUMI, Motohiko RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 29 Jun 2000
Date of birth: January 1944
Address: 3-151 Kotobuki, Ina Machi Kita Adachi Gun, Saitama Ken, Japan

ZUIDEMA, Richard William RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 20 Dec 2013
Country of Residence: United States
Date of birth: September 1948
Address: 1932, Wickford Place, Wyomissing, PA 19610, Usa

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1997
Resigned on: 21 May 1998
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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