Saft Limited
- Company number
- 00328857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1937
- Nature of business
- Manufacture of batteries and accumulators
Wholesale of other intermediate products
Registered office
Previous names
- Hawker Eternacell Limited (until 8 Mar 2001)
- Crompton Eternacell Limited (until 7 Feb 1997)
- Crompton Vidor Limited (until 18 Dec 1989)
- Crompton Parkinson Vidor Limited (until 30 Aug 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Stanley Killa | Director | - | 8 Jun 1993 |
| GIRVEN, Paul | Director | - | 21 Oct 1994 |
| O'DONOVAN, Kathleen Anne | Director | - | 7 Jul 1995 |
| BROWN, Robert Casson | Director | 7 Jun 1993 | 31 Dec 1997 |
| RICHARDSON, William John | Director | - | 31 Jan 1999 |
| STEVENS, David John | Director | 31 Dec 1997 | 14 May 1999 |
| COLLINS, Michael David | Director | - | 16 Dec 1999 |
| EDWARDS, David John | Director | - | 10 Jan 2001 |
| BAYS, James Claude | Director | 14 May 1999 | 10 Jan 2001 |
| THOM, James Demmink | Director | 7 Jul 1995 | 10 Jan 2001 |
| INVENSYS SECRETARIES LIMITED | Corporate-Secretary | 25 Feb 1993 | 20 Jan 2001 |
| GRECO, Francesco Carmine | Secretary | 10 Jan 2001 | 30 Jun 2003 |
| EYRE, David | Director | - | 31 Jul 2003 |
| AINSLEY, Neil | Secretary | 30 Jun 2003 | 31 Dec 2004 |
| GUBBINS, Mark Jon | Secretary | 4 Jan 2005 | 14 Sep 2007 |
| GRECO, Francesco Carmine | Secretary | 14 Sep 2007 | 18 Apr 2008 |
| BOYENS, Richard | Director | 10 Jan 2001 | 23 Mar 2011 |
| WELSH, Ian Henderson | Secretary | 18 Apr 2008 | 30 Oct 2013 |
| SEARLE, John Edward | Director | 10 Jan 2001 | 24 Sep 2014 |
| DATHIS, Bruno Jean | Director | 31 Oct 2014 | 11 Feb 2016 |
| LAND, Christopher John | Secretary | 30 Oct 2013 | 1 Jun 2016 |
| COLLINSON, Tessa | Director | 17 May 2011 | 23 Dec 2022 |
| HARRISON, Stephen John | Secretary | 1 Jun 2016 | 7 Jun 2024 |
| TAYLOR, John Nicholas, Mr. | Director | 22 Mar 2001 | 31 Jan 2025 |
| HAMMONDS, James | Secretary | 7 Jun 2024 | 1 Apr 2025 |
| DUELL, Craig | Director | 23 Dec 2022 | 14 Jan 2026 |
| WILLIS, Thomas | Director | 19 Dec 2024 | |
| CARMI, Igal | Director | 11 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saft Finance Sarl | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2019 |
| Saft Groupe S.A.S. | Ownership Of Shares 75 To 100 Percent | 31 Dec 2019 |