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Nom

Spectrum Brands (UK) Limited

Adresse
Fir Street
Failsworth
Manchester
M35 0HS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02394603 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rayovac Europe Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Spectrum Brands Holdings, Inc. Status: Active Notified: 24/01/2019 Companies House Number: 04720870 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 Spectrum Brands (Uk) Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 24/01/2019 Companies House Number: 07453367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Goodman, Benjamin Gordon Failsworth, Manchester, England Status: Active Notified: 02/01/2019 Date of Birth: 04/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Goodman, Benjamin Gordon Failsworth, Manchester Status: Active Notified: 30/11/2016 Role: Secretary
    Little, Michael David Failsworth, Manchester Status: Active Notified: 04/04/2023 Date of Birth: 09/1975 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Timothy John Failsworth, Manchester, United Kingdom Status: Active Notified: 16/12/2010 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yeomans, Frazer John Failsworth, Manchester Status: Active Notified: 19/12/2019 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB D.H. Haden Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/07/2018 Companies House Number: 00617666 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Energizer Europe Limited Status: Ceased Notified: 09/03/2018 Ceased: 20/09/2018 Companies House Number: 11246130 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 K9 Topco Limited Status: Ceased Notified: 26/10/2020 Ceased: 04/07/2022 Companies House Number: 10851776 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Russell Hobbs Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/07/2018 Companies House Number: 00114036 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Russell Hobbs Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/07/2018 Companies House Number: 00073700 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Tetra (UK) Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/07/2018 Companies House Number: 04601572 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Varta Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/07/2018 Companies House Number: 00627637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Rayovac Vidor LTDBeaumont Way, Aycliffe Industrial Estate, Newton Aycliffe, Co Durham, DL5 6SN