NEWELL BRANDS UK LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
NEWELL BRANDS UK LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
NEWELL BRANDS UK LIMITED was incorporated 114 years ago on 17/07/1909 and has the registered number: 00104102. The accounts status is FULL and accounts are next due on 31/12/2023.
NEWELL BRANDS UK LIMITED was incorporated 114 years ago on 17/07/1909 and has the registered number: 00104102. The accounts status is FULL and accounts are next due on 31/12/2023.
NEWELL BRANDS UK LIMITED - LICHFIELD
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HALIFAX AVENUE
LICHFIELD
STAFFORDSHIRE
WS13 8SS
This Company Originates in : United Kingdom
Previous trading names include:
NEWELL RUBBERMAID UK LIMITED (until 01/11/2021)
NEWELL RUBBERMAID UK LIMITED (until 01/11/2021)
IRWIN INDUSTRIAL TOOL COMPANY LIMITED (until 30/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW RICHMOND WOOD | Oct 1978 | British | Director | 2024-03-22 | CURRENT |
MR. BEN HARTLEY | Mar 1976 | British | Director | 2024-01-31 | CURRENT |
DANIELE DARDY | Jul 1965 | French | Secretary | 2003-10-17 UNTIL 2005-10-04 | RESIGNED |
DALE LEWIS MATSCHULLAT | May 1945 | American | Director | 2002-04-30 UNTIL 2002-06-27 | RESIGNED |
MAXWELL FRANCIS RIEKIE | Jan 1957 | British | Director | 2002-06-27 UNTIL 2008-02-26 | RESIGNED |
RICHARD HARPER WOLFF | British | Secretary | 2002-04-30 UNTIL 2002-05-24 | RESIGNED | |
MAXWELL FRANCIS RIEKIE | Jan 1957 | British | Secretary | RESIGNED | |
GRAHAM JOHN PEARSON | Aug 1953 | British | Secretary | 1999-12-10 UNTIL 2002-04-30 | RESIGNED |
ANDREA LYNN HORNE | Dec 1965 | American | Secretary | 2002-05-24 UNTIL 2003-10-17 | RESIGNED |
MR STEPHEN JOHN HALL | May 1953 | British | Secretary | 2005-10-04 UNTIL 2008-02-26 | RESIGNED |
PHILIPPE PATRICK ANDRE DELSAUT | Dec 1969 | Belgian | Secretary | 2008-02-26 UNTIL 2012-04-01 | RESIGNED |
SUSAN PEEL | Nov 1958 | British | Director | 1992-12-30 UNTIL 2002-04-30 | RESIGNED |
MR PHILIPPE PATRICK ANDRE DELSAUT | Dec 1969 | Belgian | Director | 2007-01-09 UNTIL 2012-04-01 | RESIGNED |
MR. RAJ BHALCHANDRA DAVE | Jun 1974 | American | Director | 2017-12-31 UNTIL 2024-02-01 | RESIGNED |
DAVID KERR CRAWFORD | Nov 1966 | British | Director | 2023-07-19 UNTIL 2024-03-22 | RESIGNED |
MISS LESLEY COBILL | Oct 1944 | British | Director | 1992-12-30 UNTIL 1995-02-04 | RESIGNED |
MR ANTHONY JAMES CASH | May 1946 | British | Director | RESIGNED | |
JOHN ROSS CAMPBELL | Jan 1962 | British | Director | 1994-04-18 UNTIL 1995-01-09 | RESIGNED |
TRACEY ANN BAMBER | Mar 1969 | British | Director | 2008-02-26 UNTIL 2010-04-01 | RESIGNED |
LISA WHITFIELD | Aug 1971 | British | Director | 2013-08-01 UNTIL 2018-07-31 | RESIGNED |
TAYFUN UNER | Aug 1972 | American | Director | 2018-08-08 UNTIL 2018-11-30 | RESIGNED |
BRETT EVAN GRIES | Feb 1948 | American | Director | 2002-04-30 UNTIL 2002-06-27 | RESIGNED |
STEPHEN JOHN HALL | May 1953 | British | Director | 2001-04-19 UNTIL 2002-04-30 | RESIGNED |
ANDREA LYNN HORNE | Dec 1965 | American | Director | 2002-04-30 UNTIL 2002-06-27 | RESIGNED |
JEAN-CHRISTOPHE PIERRICK HYVERT | Jul 1972 | French | Director | 2010-07-15 UNTIL 2012-04-01 | RESIGNED |
MR DAVID JAMES IRONSIDE | Oct 1948 | British | Director | 2003-05-22 UNTIL 2005-11-07 | RESIGNED |
HOWARD JONES | Aug 1954 | British | Director | 2013-08-01 UNTIL 2017-04-01 | RESIGNED |
MR ROGER HAZELWOOD | Nov 1947 | British | Director | RESIGNED | |
KARL KAHOFER | Jan 1962 | Austrian | Director | 2002-06-27 UNTIL 2007-01-09 | RESIGNED |
JOHN CHARLES WHARTON | Nov 1947 | British | Director | RESIGNED | |
MR ARTHUR MAY | Apr 1932 | British | Director | RESIGNED | |
MR HOWARD JONES | Aug 1954 | British | Director | RESIGNED | |
MR MICHAEL STODDARD | Sep 1957 | British | Director | 1997-03-07 UNTIL 1998-09-30 | RESIGNED |
MR NIGEL CHARLES ROSHIER | Jun 1950 | British | Director | 1992-12-30 UNTIL 2002-04-30 | RESIGNED |
MAXWELL FRANCIS RIEKIE | Jan 1957 | British | Director | RESIGNED | |
JAGDEEP SINGH THANDI | Jan 1980 | British | Director | 2018-11-30 UNTIL 2024-03-15 | RESIGNED |
MR BENJAMIN RANDOLPH PRESTON | Dec 1971 | American | Director | 2017-03-31 UNTIL 2017-12-31 | RESIGNED |
MICHAEL RICHARD PETERSON | May 1965 | American | Director | 2012-04-01 UNTIL 2017-03-31 | RESIGNED |
MR EDWIN RICHARD FORD | Jan 1967 | British | Director | 2012-04-01 UNTIL 2013-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newell Rubbermaid Uk Services Limited | 2022-04-21 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Polyhedron Holdings Limited | 2016-07-28 - 2022-04-21 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |