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Nom

Energizer Brands UK Limited
Adresse
Sword House
Totteridge Road
High Wycombe
HP13 6DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10306582 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Energizer Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 03937798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energizer Holdings, Inc. Status: Ceased Notified: 16/08/2016 Ceased: 30/09/2018 Companies House Number: 01365275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energizer Trading Limited Status: Ceased Notified: 02/01/2019 Ceased: 30/09/2021 Companies House Number: 02078560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energizer Uk Limited Status: Ceased Notified: 30/09/2018 Ceased: 02/01/2019 Companies House Number: 09584890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 01/08/2016 Ceased: 07/09/2016 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Broderick, Amanda Louise High Wycombe, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 09/1977 Occupation: Global Category Leader Role: Director Country of Residence: United Kingdom Nationality: Australian
    Dugan, Kathryn Alexis St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 09/1977 Occupation: General Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Gabrielson, Korina Isaakovna St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 08/1983 Occupation: Vice President, Tax & Assistant Secretar Role: Director Country of Residence: United States Nationality: American
    Hampton, Sara Beth St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Vice President,Global Controller,Chief A Role: Director Country of Residence: United States Nationality: American