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EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
Company number 02316604 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EXIDE TECHNOLOGIES (TRANSPORTATION) 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 EXIDE TECHNOLOGIES (TRANSPORTATION) 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
- 02316604
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 1988
- Registered office
- Bolton
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 November 2024) 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 EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
EXIDE TECHNOLOGIES (TRANSPORTATION) 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 EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED · statement of 14 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EXIDE TECHNOLOGIES S.L.U. | 100% | 114,938,581 | ORDINARY |
People with significant control · 1 current
Who controls EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Mr Stefan Alois Stuebing | Significant influence or control | 17 November 2025 | Person · German · resident in Germany |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exide Technologies Slu | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 October 2024 | 17 November 2025 |
| Energy Technologies Holdings Llc | Significant influence or control | 26 October 2020 | 26 October 2020 |
| Exide Transportation Holding Europe Sl | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 31 October 2024 |
Officers · 4 current
Who runs EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 31 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROY, Jayne Wynne | Secretary | 17 January 2012 | British | — |
| COTTAM, Sharon | Director | 3 September 2019 | British | United Kingdom |
| LAVIN, Jason Stephen | Director | 20 December 2019 | British | United Kingdom |
| STUBING, Stefan Alois | Director | 28 June 2017 | German | Germany |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KROGAGER, Erik Christian | Secretary | before 14 November 1991 | 30 September 1994 |
| MORLEY, David Michael | Secretary | 30 November 1998 | 17 March 2007 |
| WALLWORK, Mark | Secretary | 12 April 2010 | 22 December 2011 |
| WILDING, Ian | Secretary | 17 March 2007 | 16 February 2010 |
| SISEC LIMITED | Corporate secretary | 23 September 1994 | 30 November 1998 |
| BECHTOLD, Bertram Arnold | Director | 10 May 2007 | 1 April 2010 |
| CAMPBELL, Joel Michael | Director | 28 November 2006 | 31 January 2009 |
| CLARKE, Raymond Anthony | Director | 30 November 1998 | 30 July 2004 |
| COBURN, Stephen Pinson | Director | 17 September 2012 | 17 March 2014 |
| DARKE, Nigel Jeremy | Director | 28 June 2017 | 29 August 2019 |
| EMANOUEL, Norm | Director | before 14 November 1991 | 31 March 1992 |
| GAUTHIER, Alan | Director | 30 May 1997 | 27 July 1998 |
| HAWKINS, Arthur | Director | 30 May 1997 | 12 January 1999 |
| HUGHES, John Richard | Director | 23 September 1994 | 30 September 1994 |
| IUANOW, Nicholas James | Director | 17 September 2012 | 28 June 2017 |
| KALTER, Brad Stewart | Director | 17 September 2012 | 4 February 2019 |
| LAM, Chi Wing | Director | 28 June 2017 | 18 December 2019 |
| LAM, Chi Wing | Director | 17 September 2012 | 29 May 2013 |
| LIGHTFOOT, Robert Alan | Director | 23 September 1994 | 4 June 1997 |
| MARTIN, Neil | Director | 2 September 1994 | 30 September 1994 |
| MASON, Philip John | Director | 23 September 1994 | 7 July 1995 |
| MORLEY, David Michael | Director | 30 November 1998 | 31 January 2003 |
| OSTERMANN, Michael | Director | 18 May 2009 | 29 May 2013 |
| PORTER, John Robert | Director | before 14 November 1991 | 29 June 1993 |
| STEVENSON, James Mark, Dr | Director | 16 March 1998 | 19 December 2006 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUBING, Stefan Alois | Director | 1 April 2010 | 29 May 2013 |
| SUNTER, Amanda Jane | Director | 23 September 1994 | 30 September 1994 |
| SYKES, Graham Stuart | Director | 23 September 1994 | 31 May 1996 |
| TINKER, George John | Director | 23 September 1994 | 4 June 1997 |
| WANANDI, Edward Ismanto | Director | before 14 November 1991 | 30 September 1994 |
| WANANDI, Willem Biantoro, President & Coo | Director | 1 April 1992 | 30 September 1994 |
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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