Company information:
Spectrum Brands (Uk) Holdings Limited (No: 07453367)
Address: REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Status: Active
Incorporated: 29-Nov-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Mar-2019 )
Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970 From: Dec-2021 )
Current Director: TIMOTHY JOHN WRIGHT ( DOB: Apr-1962 From: Sep-2011 )
Current Secretary: BENJAMIN GORDON GOODMAN ( From: Nov-2016 )
Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954 From: Nov-2010 To: Dec-2019 )
Resigned Director: ANJA KRUEGER ( DOB: Jan-1967 From: Nov-2010 To: Jan-2019 )
Resigned Director: ANDREAS ROUVE ( DOB: Jun-1961 From: Nov-2010 To: Apr-2015 )
Resigned Director: MATTHIAS SCHILLER ( From: Apr-2015 To: Mar-2019 )
Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953 From: Nov-2010 To: Nov-2016 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: ANDREW DAVID STREETS ( From: Nov-2010 To: Nov-2016 )
Persons of Significant Control:
Spectrum Brands Lux Ii Sarl, L 5365 Munsbach, Luxembourg, Luxembourg: 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 (Notified: 2016-04-06, Ceased: 2019-01-24)
Spectrum Brands Holdings, Inc., 3001 Deming Way, Middleton, Wi 53562, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-24)