ALLBATTERIES LIMITED

active Company number 02717382

Private Limited by Shares · Incorporated on 22nd May 1992

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SIC code: 27200
Registered office: Solihull, B90 4QU
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

ALLBATTERIES LIMITED is a private limited by shares company based in Solihull. It was incorporated on 22nd May 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of batteries and accumulators.

1 Director View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

27200 — Manufacture of batteries and accumulators

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Buffelard	Director	18th May 2004		French	View profile
Upergy Limited	Corporate PSC	22nd May 2019	—	—	View profile
David Luc Buffelard (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
UPERGY LIMITED	02045875	12th Aug 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd May 1992
Company type: Private Limited by Shares
SIC code: 27200
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

22nd May 1992 Company incorporated
22nd May 1992 Charles Hall appointed as Director
22nd May 1992 Gerald Thompson appointed as Director
22nd May 1992 Rosa Banks appointed as Director
22nd May 1992 Rosa Banks appointed as Secretary
22nd May 1992 Mark Thompson appointed as Director
22nd May 1992 ELK (NOMINEES) LIMITED appointed as Corporate nominee director
22nd May 1992 ELK (NOMINEES) LIMITED resigned as Corporate nominee director
22nd May 1992 ELK COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd May 1992 ELK COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jul 1997 Charles Hall resigned as Director
18th May 2004 Damien Buffelard appointed as Director
18th May 2004 Gerald Thompson resigned as Director
18th May 2004 Rosa Banks resigned as Director
18th May 2004 David Buffelard appointed as Director
18th May 2004 Gerard Thouvenin appointed as Director
18th May 2004 Christian Dutel appointed as Director
18th May 2004 Fernand Buffelard appointed as Director
18th May 2004 Thierry Bouvat appointed as Director
30th Sep 2004 Damien Buffelard appointed as Secretary
30th Sep 2004 Rosa Banks resigned as Secretary
12th Mar 2009 Fernand Buffelard resigned as Director
28th Aug 2009 Mark Thompson resigned as Director
28th May 2013 Damien Buffelard resigned as Secretary
28th May 2013 Corinne Escot-Pionin appointed as Director
28th May 2013 Corinne Escot-Pionin appointed as Secretary
30th Sep 2013 Gerard Thouvenin resigned as Director
31st Dec 2013 Christian Dutel resigned as Director
6th Apr 2016 David Luc Buffelard appointed as PSC
18th Jul 2018 Damien Buffelard resigned as Director
18th Jul 2018 Corinne Escot-Pionin resigned as Director
18th Jul 2018 Corinne Escot-Pionin resigned as Secretary
18th Jul 2018 Marie Bussillet appointed as Director
22nd May 2019 Upergy Limited appointed as Corporate PSC
30th Sep 2019 Marie Bussillet resigned as Director
30th Sep 2019 Aristide Bado appointed as Director
30th Apr 2024 Thierry Bouvat resigned as Director
27th Mar 2026 Aristide Bado resigned as Director
22nd May 2026 Confirmation statement made up
22nd May 2026 David Luc Buffelard ceased to be a PSC
31st May 2027 Next accounts due

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