Ltd Facts The UK company register, as filed

Register entry · No. 02397538

CMP BATTERIES PENSIONS LIMITED

Active Private Limited Company Incorporated 22 Jun 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CMP BATTERIES PENSIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Stephen Lavin Company Director Trustee Director 13 Jun 2013 — December 1980 British · United Kingdom
Sharon Cottam Member Nominated Director Director 14 Nov 2013 — August 1969 British · United Kingdom
Norman Bowers Member Nominated Director Director 14 Nov 2013 — February 1949 British · England
Graeme Harry Holland Trustee Director 2 Feb 2022 — April 1956 British · England
VIDETT TRUST CORPORATION LIMITED Corporate director 25 Nov 2024 — —
Imelda Harrison Secretary 5 Jun 2008 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gnb Industrial Power (Uk) Limited company · 2375355 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CMP BATTERIES PENSIONS LIMITED still trading?

The register shows CMP BATTERIES PENSIONS LIMITED as active.

What does CMP BATTERIES PENSIONS LIMITED do?

It files the industry code 65300 (Pension funding).

When was CMP BATTERIES PENSIONS LIMITED set up?

It was incorporated on 22 June 1989.

When are CMP BATTERIES PENSIONS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CMP BATTERIES PENSIONS LIMITED's next confirmation statement due?

By 18 January 2027.

Who runs CMP BATTERIES PENSIONS LIMITED?

CMP BATTERIES PENSIONS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 02454244 SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED Active Private Limited Company Inc. 20 Dec 1989 65300 · Pension funding
  2. 02428886 KOMATSU UK PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 4 Oct 1989 65300 · Pension funding
  3. 02413688 INDEPENDENT PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 16 Aug 1989 65300 · Pension funding
  4. 02403835 THAMES WATER PENSION TRUSTEES (MIS) LIMITED Active Private Limited Company Inc. 12 Jul 1989 65300 · Pension funding
  5. 02352595 BRENTS OF BRENTWOOD (FINANCIAL SERVICES) LIMITED Active Private Limited Company Inc. 27 Feb 1989 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House