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SAFT LIMITED
Company number 00328857 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAFT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAFT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00328857
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 June 1937
- Registered office
- Luton
- Country of origin
- United Kingdom
- Business
- Manufacture of batteries and accumulators; Wholesale of other intermediate products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAFT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 February 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAFT LIMITED
SAFT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SAFT LIMITED · statement of 25 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAFT GROUPE S.A.S. | — | 5,839,754 | ORDINARY |
People with significant control · 1 current
Who controls SAFT LIMITED
SAFT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Saft Groupe S.A.S. | Shares: 75% or more | 31 December 2019 | Company · Simplified Joint Stock Company · France · number 48148046500030 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saft Finance Sarl | Shares: 75% or more | 6 April 2016 | 31 December 2019 |
Officers · 2 current
Who runs SAFT LIMITED
SAFT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 26 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARMI, Igal | Director | 11 February 2016 | Israeli | Israel |
| WILLIS, Thomas | Director | 19 December 2024 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSLEY, Neil | Secretary | 30 June 2003 | 31 December 2004 |
| GRECO, Francesco Carmine | Secretary | 14 September 2007 | 18 April 2008 |
| GRECO, Francesco Carmine | Secretary | 10 January 2001 | 30 June 2003 |
| GUBBINS, Mark Jon | Secretary | 4 January 2005 | 14 September 2007 |
| HAMMONDS, James | Secretary | 7 June 2024 | 1 April 2025 |
| HARRISON, Stephen John | Secretary | 1 June 2016 | 7 June 2024 |
| LAND, Christopher John | Secretary | 30 October 2013 | 1 June 2016 |
| WELSH, Ian Henderson | Secretary | 18 April 2008 | 30 October 2013 |
| INVENSYS SECRETARIES LIMITED | Corporate secretary | 25 February 1993 | 20 January 2001 |
| BAYS, James Claude | Director | 14 May 1999 | 10 January 2001 |
| BOYENS, Richard | Director | 10 January 2001 | 23 March 2011 |
| BROWN, Robert Casson | Director | 7 June 1993 | 31 December 1997 |
| COLLINS, Michael David | Director | before 25 February 1993 | 16 December 1999 |
| COLLINSON, Tessa | Director | 17 May 2011 | 23 December 2022 |
| DATHIS, Bruno Jean | Director | 31 October 2014 | 11 February 2016 |
| DUELL, Craig | Director | 23 December 2022 | 14 January 2026 |
| EDWARDS, David John | Director | before 25 February 1993 | 10 January 2001 |
| EYRE, David | Director | before 25 February 1993 | 31 July 2003 |
| GIRVEN, Paul | Director | before 25 February 1993 | 21 October 1994 |
| O'DONOVAN, Kathleen Anne | Director | before 25 February 1993 | 7 July 1995 |
| RICHARDSON, William John | Director | before 25 February 1993 | 31 January 1999 |
| SEARLE, John Edward | Director | 10 January 2001 | 24 September 2014 |
| STEVENS, David John | Director | 31 December 1997 | 14 May 1999 |
| TAYLOR, John Nicholas, Mr. | Director | 22 March 2001 | 31 January 2025 |
| THOM, James Demmink | Director | 7 July 1995 | 10 January 2001 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Stanley Killa | Director | before 25 February 1993 | 8 June 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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