Duracell Uk Limited RICHMOND


Duracell Uk started in year 2015 as Private Limited Company with registration number 09490724. The Duracell Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Richmond at Spencer House (third Floor). Postal code: TW9 1BN.

The firm has 3 directors, namely Daniel H., Edward R. and Apostolos P.. Of them, Apostolos P. has been with the company the longest, being appointed on 29 February 2016 and Daniel H. and Edward R. have been with the company for the least time - from 23 April 2020. As of 21 May 2024, there were 4 ex directors - Ramon V., Javier H. and others listed below. There were no ex secretaries.

Duracell Uk Limited Address / Contact

Office Address Spencer House (third Floor)
Office Address2 23 Sheen Road
Town Richmond
Post code TW9 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09490724
Date of Incorporation Sat, 14th Mar 2015
Industry Manufacture of batteries and accumulators
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Daniel H.

Position: Director

Appointed: 23 April 2020

Edward R.

Position: Director

Appointed: 23 April 2020

Apostolos P.

Position: Director

Appointed: 29 February 2016

Ramon V.

Position: Director

Appointed: 15 August 2018

Resigned: 23 April 2020

Javier H.

Position: Director

Appointed: 29 February 2016

Resigned: 15 August 2018

Anthony A.

Position: Director

Appointed: 14 March 2015

Resigned: 29 February 2016

Brian Y.

Position: Director

Appointed: 14 March 2015

Resigned: 29 February 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Berkshire Hathaway Inc from Omaha, Ne, United Staes Of America. This PSC is classified as "a corporation (general)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkshire Hathaway Inc

3555 Farnam Street, Omaha, Ne, United Staes Of America

Legal authority Delaware, United Staes
Legal form Corporation (General)
Country registered Delaware
Place registered Delaware
Registration number 2908471
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 2022/12/31
filed on: 8th, July 2023
Free Download (31 pages)

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