SPECTRUM BRANDS EMEA UK LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SPECTRUM BRANDS EMEA UK LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SPECTRUM BRANDS EMEA UK LIMITED was incorporated 64 years ago on 09/05/1960 and has the registered number: 00658577. The accounts status is FULL and accounts are next due on 30/06/2024.
SPECTRUM BRANDS EMEA UK LIMITED was incorporated 64 years ago on 09/05/1960 and has the registered number: 00658577. The accounts status is FULL and accounts are next due on 30/06/2024.
SPECTRUM BRANDS EMEA UK LIMITED - NOTTINGHAM
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARMITAGES PET PRODUCTS LIMITED (until 14/03/2022)
ARMITAGES PET PRODUCTS LIMITED (until 14/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN MAURICE NEWBERY | Dec 1970 | British | Director | 2021-12-29 | CURRENT |
MR BENJAMIN GOODMAN | Secretary | 2020-10-26 | CURRENT | ||
BENJAMIN GORDON GOODMAN | Apr 1976 | British | Director | 2020-10-26 | CURRENT |
MR RUPERT PHILLIPS | Aug 1979 | British | Director | 2022-01-01 | CURRENT |
MR BRIAN HENRY ROUND | Feb 1950 | British | Director | 2003-04-29 UNTIL 2017-09-12 | RESIGNED |
MR FRAZER YEOMANS | Aug 1972 | British | Director | 2020-10-26 UNTIL 2021-12-29 | RESIGNED |
NEVILLE JONES | British | Secretary | 2007-02-02 UNTIL 2017-09-12 | RESIGNED | |
MR ALAN JOHN MATTHEWS | Jan 1945 | British | Secretary | 2000-05-11 UNTIL 2003-08-31 | RESIGNED |
MR KEITH RICHARD NEWSOME | May 1949 | Secretary | RESIGNED | ||
RUSSELL COLIN TAYLOR | Sep 1945 | Secretary | 1999-09-17 UNTIL 2000-05-11 | RESIGNED | |
MR ALAN RAE DALZIEL JAMIESON | Jun 1954 | British | Director | 2017-09-12 UNTIL 2020-10-26 | RESIGNED |
MR TIMOTHY JOHN WRIGHT | Apr 1962 | British | Director | 2020-10-26 UNTIL 2022-08-26 | RESIGNED |
DEBBIE LOUISE WEAVERS | British | Secretary | 2003-08-31 UNTIL 2007-02-02 | RESIGNED | |
JOHN WHELAN | Mar 1959 | British | Director | 1998-07-15 UNTIL 2004-11-23 | RESIGNED |
RUSSELL COLIN TAYLOR | Sep 1945 | Director | RESIGNED | ||
MS SARAH LOUISE SMITH | Aug 1974 | British | Director | 2018-05-24 UNTIL 2021-10-26 | RESIGNED |
MARK JOHN ANDREWS | Dec 1970 | British | Director | 2018-05-24 UNTIL 2022-01-01 | RESIGNED |
MR ALAN JOHN MATTHEWS | Jan 1945 | British | Director | 2000-05-11 UNTIL 2003-08-31 | RESIGNED |
MR KEITH RICHARD NEWSOME | May 1949 | Director | RESIGNED | ||
MR JOHN NEVILLE JONES | Jul 1962 | British | Director | 2003-04-29 UNTIL 2017-09-12 | RESIGNED |
MR PAUL JULIAN BOUSFIELD | Feb 1963 | British | Director | 2009-01-05 UNTIL 2018-05-24 | RESIGNED |
MR PETER CULLEN HAGAN | May 1946 | British | Director | 2003-04-29 UNTIL 2017-09-12 | RESIGNED |
DAVID JOHN BODIN | Mar 1977 | British | Director | 2017-09-12 UNTIL 2018-05-24 | RESIGNED |
DAVID LESTER JULIAN CRAWLEY | Jul 1943 | British | Director | 1996-01-03 UNTIL 2003-04-11 | RESIGNED |
MR STEPHEN ROBERT ARMITAGE | Jan 1924 | British | Director | RESIGNED | |
MR STEPHEN DAVID ARMITAGE | Mar 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K9 Topco Limited | 2022-05-31 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Armitage Brothers Limited | 2016-10-14 - 2022-05-31 | Nottingham | Ownership of shares 75 to 100 percent |