CLARIOS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarios Uk Limited. The company was founded 54 years ago and was given the registration number 00982901. The firm's registered office is in WATFORD. You can find them at Suite 5, Building 6 Croxley Green Business Park, Hatters Lane, Watford, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	CLARIOS UK LIMITED
Company Number	:	00982901
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 1970
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Suite 5, Building 6 Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 5, Building 6, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YH	Director	15 July 2023	Active
Suite 5, Building 6, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YH	Director	31 March 2023	Active
12 Latchmoor Way, Gerrards Cross, SL9 8LP	Secretary	26 October 2001	Active
Apartment 17 Emineo, Station Road, Beaconsfield, HP9 1AU	Secretary	01 March 2007	Active
75 Westbury Road, Northwood, HA6 3DA	Secretary	01 July 2005	Active
75 Westbury Road, Northwood, HA6 3DA	Secretary	-	Active
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, United Kingdom, SL9 8BR	Secretary	24 January 2012	Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH	Director	01 March 2013	Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH	Director	02 June 2014	Active
Am Leineufer 51, 30419, Hannover, Germany,	Director	01 July 2022	Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX	Director	22 January 2007	Active
12 Columbine Road, Basingstoke, RG22 5RL	Director	01 March 2002	Active
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, United Kingdom, SL9 8BR	Director	24 January 2012	Active
9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH	Director	01 July 2018	Active
12 Latchmoor Way, Gerrards Cross, SL9 8LP	Director	26 October 2001	Active
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, United Kingdom, SL9 8BR	Director	24 January 2012	Active
9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH	Director	01 July 2018	Active
Burckhardstrasse 2, Hannover, Germany,	Director	01 July 2005	Active
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, United Kingdom, SL9 8BR	Director	24 January 2012	Active
La Clergie, St Sulpice De Roumagnac, Dordogne, France, SW1X 0DF	Director	-	Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH	Director	02 June 2014	Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX	Director	01 January 1995	Active
75 Westbury Road, Northwood, HA6 3DA	Director	01 October 1992	Active
Kokenavers Kamp O5, 3006 Burgwedel 1, Germany,	Director	-	Active
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, United Kingdom, SL9 8BR	Director	24 January 2012	Active
Bailleuxweg 20, Hannover, German,	Director	01 January 2001	Active
3rd Floor Aston House, 62-68 Oak End Way, Gerrards Cross, United Kingdom, SL9 8BR	Director	24 January 2012	Active
51, Am Leineufer, Hannover, Germany, 30419	Director	17 February 2020	Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH	Director	02 June 2014	Active
Higham Lodge, Spithurst Barcombe, Lewes, BN8 5EF	Director	-	Active

People with Significant Control

Brookfield Corporation (Formerly Known As Brookfield Asset Management Inc.)
Notified on	:	30 April 2019
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place Suite 300, 181, Bay Street, Toronto, Canada, M5J 2T3
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Johnson Controls International Plc
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	1, Albert Quay, Cork, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

Johnson Controls Autobatterie Gmbh & Co. Kgaa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	51, Am Leineufer, Hannover, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

CLARIOS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement