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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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SPECTRUM BRANDS (UK) LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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K9 MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARMITAGE PET CARE LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROTASTAK LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMITAGE BROTHERS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 10920 - Manufacture of prepared pet foods
GOOD BOY PET FOODS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALGARDE ENTERPRISES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARMITAGE TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COUNTER SOLUTIONS HOLDINGS LIMITED PHOENIX BUSINESS PRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FOCUS100 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELITE HOMES (UK) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
E2 (UK) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEITH BUTLER LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.