SL

SAFT LIMITED

Active

Company number 00328857

Luton, United Kingdom · Incorporated 16 June 1937

Office 206 Hangar 125, Percival Way, Luton, LU2 9PA, United Kingdom

Last updated on 21 September 2026

Manufacture of batteries and accumulators · SIC 27200

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROMPTON PARKINSON VIDOR LIMITED · 16 June 1937 – 30 August 1985

CROMPTON VIDOR LIMITED · 30 August 1985 – 18 December 1989

CROMPTON ETERNACELL LIMITED · 18 December 1989 – 7 February 1997

HAWKER ETERNACELL LIMITED · 7 February 1997 – 8 March 2001

Company overview

SAFT LIMITED is an active private limited company incorporated on 16 June 1937 and registered in England and Wales. It has changed its name 4 times, most recently from HAWKER ETERNACELL LIMITED on 7 February 1997. Its registered office is at Office 206 Hangar 125, Percival Way, Luton, LU2 9PA, United Kingdom. Its principal activities are manufacture of batteries and accumulators (SIC 27200) and wholesale of other intermediate products (SIC 46760).

It is controlled by Saft Groupe S.A.S., which holds 75-100% of the shares. The board consists of two directors: CARMI, Igal (appointed 11 February 2016) and WILLIS, Thomas (appointed 19 December 2024). 26 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 19 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. Companies House holds 203 filings for this company, most recently a confirmation statement filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILLIS, Thomas
Director
19 December 2024
CI
CARMI, Igal
Director
11 February 2016
HJ
HAMMONDS, James
Secretary · Resigned
7 June 2024
DC
DUELL, Craig
Director · Resigned
23 December 2022
HS
HARRISON, Stephen John
Secretary · Resigned
1 June 2016
DB
DATHIS, Bruno Jean
Director · Resigned
31 October 2014
LC
LAND, Christopher John
Secretary · Resigned
30 October 2013
CT
COLLINSON, Tessa
Director · Resigned
17 May 2011
WI
WELSH, Ian Henderson
Secretary · Resigned
18 April 2008
GM
GUBBINS, Mark Jon
Secretary · Resigned
4 January 2005
AN
AINSLEY, Neil
Secretary · Resigned
30 June 2003
TJ
TAYLOR, John Nicholas, Mr.
Director · Resigned
22 March 2001
GF
GRECO, Francesco Carmine
Secretary · Resigned
10 January 2001
BR
BOYENS, Richard
Director · Resigned
10 January 2001
SJ
SEARLE, John Edward
Director · Resigned
10 January 2001
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
TJ
THOM, James Demmink
Director · Resigned
7 July 1995
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 1993
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
GP
GIRVEN, Paul
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
RW
RICHARDSON, William John
Director · Resigned
—
CM
COLLINS, Michael David
Director · Resigned
—
ED
EDWARDS, David John
Director · Resigned
—
ED
EYRE, David
Director · Resigned
—

Persons with significant control

PS
Saft Groupe S.A.S.
Ownership Of Shares 75 To 100 Percent
31 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Auditors Resignation Company
Auditors
12 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2015 View
Legacy
Other
13 July 2015 View
Legacy
Accounts
29 June 2015 View
Legacy
Other
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
31 October 2013 View
Termination Secretary Company With Name
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Mortgage
27 January 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
23 December 2004 View
Auditors Resignation Company
Auditors
1 September 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Annual Return
22 March 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Annual Return
27 March 2002 View
Statement Of Affairs
Miscellaneous
20 December 2001 View
Legacy
Capital
20 December 2001 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Accounts
23 March 2001 View
Certificate Change Of Name Company
Change Of Name
8 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Address
28 January 2001 View
Accounts With Accounts Type Dormant
Accounts
22 December 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Dormant
Accounts
9 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
22 April 1997 View
Certificate Change Of Name Company
Change Of Name
6 February 1997 View
Accounts With Accounts Type Dormant
Accounts
10 September 1996 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
7 November 1994 View
Legacy
Officers
2 November 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
8 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Address
4 January 1993 View
Auditors Resignation Company
Auditors
4 December 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Annual Return
7 June 1991 View
Legacy
Annual Return
7 June 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
15 February 1991 View
Resolution
Resolution
20 December 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
14 June 1990 View
Certificate Change Of Name Company
Change Of Name
15 December 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
17 July 1989 View
Resolution
Resolution
16 June 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
4 April 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Officers
2 December 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 July 1986 View
Legacy
Annual Return
12 July 1986 View
Legacy
Officers
7 May 1986 View
Accounts With Made Up Date
Accounts
14 July 1983 View
Accounts With Made Up Date
Accounts
17 August 1982 View
Certificate Change Of Name Company
Change Of Name
18 December 1973 View
Miscellaneous
Miscellaneous
18 December 1973 View
Miscellaneous
Miscellaneous
16 June 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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