Company information:
Remington Consumer Products (No: 01396316)
Address: REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Status: Active
Incorporated: 27-Oct-1978
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Nov-2017 )
Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970 From: Dec-2021 )
Current Secretary: BENJAMIN GORDON GOODMAN ( From: Nov-2016 )
Resigned Director: JOSEPH MICHAEL AHEARN ( DOB: Oct-1954 From: Aug-1992 To: Sep-1996 )
Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954 From: Aug-2012 To: Dec-2019 )
Resigned Director: PETER JAMES BROOKHOUSE ( DOB: Feb-1945 From: Dec-1993 To: Nov-2003 )
Resigned Director: REMY BUREL ( DOB: Apr-1951 From: Nov-2003 To: Mar-2006 )
Resigned Director: DAVID GEORGE CARDNO ( DOB: Sep-1962 From: Jan-2001 To: Aug-2001 )
Resigned Director: ALEXANDER R CASTALDI ( DOB: Mar-1950 From: Sep-2000 To: Nov-2003 )
Resigned Director: GAVIN CHARLES ( DOB: Jul-1965 From: Mar-2006 To: Jun-2006 )
Resigned Director: NEIL P DEFEO ( DOB: Apr-1946 From: Sep-2000 To: Nov-2003 )
Resigned Director: KAY DOWNS ( DOB: Oct-1962 From: Dec-2002 To: Nov-2003 )
Resigned Director: GEOFFREY LIONEL HODDINOTT ( DOB: Sep-1943 From: Jul-1991 To: Sep-1998 )
Resigned Director: KENT HUSSEY ( DOB: Apr-1946 From: Nov-2003 To: Mar-2006 )
Resigned Director: KRIS J KELLEY ( DOB: Sep-1959 From: Sep-2000 To: Nov-2003 )
Resigned Director: VICTOR KERMIT KIAM ( DOB: Dec-1926 From: Jul-1991 To: Sep-2000 )
Resigned Director: JAMES THOMAS LUCKE ( DOB: Aug-1960 From: Nov-2003 To: Mar-2006 )
Resigned Director: CHRISTOF MATHIAS QUEISSER ( DOB: Oct-1969 From: Apr-2006 To: Oct-2009 )
Resigned Director: ROBERT LAURENCE ROSNER ( DOB: Dec-1959 From: Sep-1996 To: Nov-2003 )
Resigned Director: SIMON JAMES RUSSELL ( DOB: Jul-1959 From: Apr-2002 To: Jul-2002 )
Resigned Director: SALLY SIDANI ( DOB: Nov-1974 From: Oct-2008 To: Aug-2012 )
Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953 From: Aug-2012 To: Nov-2016 )
Resigned Director: WILAN VAN DEN BERG ( DOB: Jul-1961 From: Sep-1998 To: Jul-2001 )
Resigned Director: ROBERT JAMES WARD ( DOB: Aug-1944 From: Jul-1991 To: Jan-2001 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: JOEL BEDOL ( From: Aug-2001 To: Feb-2002 )
Resigned Secretary: PETER JAMES BROOKHOUSE ( DOB: Feb-1945 From: Apr-2002 To: May-2004 )
Resigned Secretary: DAVID GEORGE CARDNO ( DOB: Sep-1962 From: Jan-2001 To: Aug-2001 )
Resigned Secretary: MICHAEL ROBERT DARKINS ( From: Jul-1991 To: Jul-1991 )
Resigned Secretary: JAMES THOMAS LUCKE ( DOB: Aug-1960 From: Nov-2003 To: Sep-2009 )
Resigned Secretary: ARTHUR PHILLIPS ( DOB: Jan-1969 From: May-2004 To: Feb-2006 )
Resigned Secretary: GAYNOR LOUISE ROWE ( From: Feb-2006 To: Jul-2011 )
Resigned Secretary: ANDREW DAVID STREETS ( From: Jul-2011 To: Jul-2012 )
Resigned Secretary: ROBERT JAMES WARD ( DOB: Aug-1944 From: Jul-1991 To: Jan-2001 )
Persons of Significant Control:
Aag Uk Holding Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25)
Armored Auto Uk Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-29, Ceased: 2019-01-25)
Spectrum Brands (Uk) Limited, Regent Mill Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-07-29)