Company information:
Aag Uk Holding Limited (No: 07403300)
Address: REGENT MILL, FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Status: Active
Incorporated: 10-Nov-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Jul-2019 )
Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970 From: Dec-2021 )
Current Secretary: BENJAMIN GORDON GOODMAN ( From: Nov-2016 )
Resigned Director: MICHAEL KEVIN BAUERSFELD ( DOB: Aug-1972 From: Nov-2014 To: Jun-2015 )
Resigned Director: JOHN BEATTIE ( DOB: Sep-1953 From: Jul-2015 To: Feb-2016 )
Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954 From: Jul-2015 To: Dec-2019 )
Resigned Director: JAMES ANDREW BOLT ( From: Jan-2012 To: Nov-2014 )
Resigned Director: DAVID BURGSTAHLER ( DOB: Aug-1968 From: Oct-2010 To: Nov-2010 )
Resigned Director: MICHAEL JOSEPH CONNOLLY ( From: Nov-2010 To: Jan-2012 )
Resigned Director: IAN JOHN VICTOR DOHERTY ( DOB: Aug-1958 From: Jan-2013 To: Mar-2016 )
Resigned Director: NATHAN FAGRE ( DOB: Nov-1955 From: Jul-2015 To: Feb-2016 )
Resigned Director: MICHAEL JOHN PETER KLEIN ( DOB: Sep-1957 From: May-2014 To: May-2015 )
Resigned Director: ANJA KRUEGER ( DOB: Jan-1967 From: Jul-2015 To: Jan-2019 )
Resigned Director: DAVID PAUL LUNDSTEDT ( DOB: Oct-1952 From: Nov-2010 To: May-2014 )
Resigned Director: BEVIN SUH O'NEIL ( DOB: Jul-1977 From: Oct-2010 To: Nov-2010 )
Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953 From: Jul-2015 To: Nov-2016 )
Resigned Director: SIMON CHARLES WALSH ( DOB: Mar-1959 From: Nov-2010 To: Dec-2012 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: ANDREW DAVID STREETS ( From: Jul-2015 To: Nov-2016 )
Persons of Significant Control:
Spectrum Brands (Uk) Holdings 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: 2018-09-20)
Spectrum Brands (Uk) Holdings 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: 2018-09-20, Ceased: 2019-01-28)
Aag Uk Parent Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2018-09-20)