# Saft Limited

## Details

- **Company number:** [00328857](https://find-and-update.company-information.service.gov.uk/company/00328857)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Jun 1937
- **Registered office:** OFFICE 206 HANGAR 125, PERCIVAL WAY, LUTON, LU2 9PA
- **Nature of business:** [27200](/sic/27200) Manufacture of batteries and accumulators, [46760](/sic/46760) Wholesale of other intermediate products


## 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 |  |