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Company · Shrewsbury

Veloris UK LTD

Wholesale trade of motor vehicle parts and accessories

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Andrew Jonathan Cooper 2020-2024 Director View profile
  2. Philippe Jean Fernand Desnos 2016-2017 Director View profile
  3. Paul John Payne 2013-2024 Director View profile
  4. Keith Macdonald 2012-2023 Director View profile
  5. Jonathan Peter Bailey 2010-2013 Director View profile
  6. Martin Charles Boddy 2009-2016 Director View profile
  7. John James Turner 2001-2009 Director View profile
  8. Steve Sheppard 2000-2021 Director View profile
  9. Alan Gray 1999-2019 Director View profile
  10. Roger Brentnall Pemberton 1994-2012 Director View profile
  11. Malcolm Hodgkinson 1994-1999 Director View profile
  12. Daniel Terrell 2020-2025 Secretary View profile
  13. Michael John Pemberton 1994-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • YPO 001296 The Supply of Batteries Buyer: Yorkshire Purchasing Organisation Value not published Date not published Source: Find a Tender

    YPO have appointed suppliers onto a Framework Agreement following a competitive tendering procedure for the supply of Batteries for use primarily in the education market and local authority sectors. This Framework is designed to meet the ne…

    Framework

About

What it does
Wholesale trade of motor vehicle parts and accessories
Incorporated
09/03/1994
Registered office
Shrewsbury
Previous names
Veloris - the Battery Partner UK LTD (until 01/07/2026)
Ecobat Battery UK LTD (until 08/12/2025)
Manbat Limited (until 09/03/2022)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin Godfrey Wood ceased 2017-08-14
    significant influence · notified 2017-03-01
  • Veloris Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30
  • ECO-BAT Technologies Limited ceased 2021-03-09
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
  • HJE Limited ceased 2025-05-30
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09

Group

  1. Veloris UK LTD is controlled by Kevin Godfrey Wood
    Evidence
    ceased significant influence · notified 2017-03-01, ceased 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Kevin Godfrey Wood.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02906519
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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