Company information:
Rayovac (Uk) Limited (No: 01704133)
Address: REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Status: Active
Incorporated: 03-Apr-1983
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-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: CHRISTOPHER BERRY ( DOB: Apr-1954 From: Aug-2012 To: Dec-2019 )
Resigned Director: REMY BUREL ( DOB: Apr-1951 From: Jun-2003 To: Sep-2009 )
Resigned Director: KAY DOWNS ( DOB: Oct-1962 From: Feb-2004 To: Apr-2006 )
Resigned Director: KENNETH GORDON DRESCHER ( DOB: Dec-1949 From: Dec-2000 To: Jun-2003 )
Resigned Director: PAUL JOSEPH DUFFY ( DOB: Jun-1946 From: Jun-1992 To: Jan-1997 )
Resigned Director: COLIN HENDRY ( DOB: Dec-1955 From: Jan-1997 To: Jun-2003 )
Resigned Director: PAUL RONALD HUNT ( DOB: Jan-1966 From: Jun-2003 To: Jan-2004 )
Resigned Director: KENT HUSSEY ( DOB: Apr-1946 From: Jan-1997 To: Jul-2006 )
Resigned Director: ANJA KRUEGER ( DOB: Jan-1967 From: Apr-2006 To: Aug-2012 )
Resigned Director: JAMES THOMAS LUCKE ( DOB: Aug-1960 From: Mar-2000 To: Jul-2006 )
Resigned Director: DECLAN MULLANE ( DOB: Apr-1961 From: Sep-2007 To: Oct-2008 )
Resigned Director: CHRISTOF MATHIAS QUEISSER ( DOB: Oct-1969 From: Apr-2006 To: Sep-2007 )
Resigned Director: GLYNN MICHAEL ROSSA ( DOB: May-1937 From: Jun-1992 To: Jan-1997 )
Resigned Director: ANDREAS ROUVE ( DOB: Jun-1961 From: Apr-2006 To: Aug-2012 )
Resigned Director: MATTHIAS SCHILLER ( DOB: Oct-1962 From: Jan-2004 To: Sep-2009 )
Resigned Director: SALLY SIDANI ( DOB: Nov-1974 From: Oct-2008 To: Dec-2010 )
Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953 From: Aug-2012 To: Nov-2016 )
Resigned Director: RICHARD HERBERT THORNLEY ( DOB: Jul-1939 From: Jun-1992 To: Sep-1998 )
Resigned Director: STEPHEN TUSCIC ( DOB: Jan-1954 From: Sep-1998 To: Dec-2000 )
Resigned Director: ROGER FREDERICK WARREN ( DOB: Apr-1941 From: Jun-1992 To: Mar-2000 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: BLACKBROOK SECRETARIAL SERVICES LIMITED ( From: Jun-2003 To: May-2004 )
Resigned Secretary: GORDON EDWARDS ( DOB: Apr-1951 From: Jun-1992 To: Jun-1998 )
Resigned Secretary: COLIN HENDRY ( DOB: Dec-1955 From: Jul-1998 To: Jun-2003 )
Resigned Secretary: ARTHUR PHILLIPS ( DOB: Jan-1969 From: May-2004 To: Feb-2006 )
Resigned Secretary: GAYNOR LOUISE ROWE ( From: Feb-2006 To: Jan-2011 )
Resigned Secretary: ANDREW DAVID STREETS ( From: Jan-2011 To: Nov-2016 )
Persons of Significant Control:
Spectrum Brands (Uk) Limited, Regent Mill, Fir Street 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)
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)