NEWELL RUBBERMAID UK SERVICES LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
NEWELL RUBBERMAID UK SERVICES LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
NEWELL RUBBERMAID UK SERVICES LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933327. The accounts status is FULL and accounts are next due on 31/12/2023.
NEWELL RUBBERMAID UK SERVICES LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933327. The accounts status is FULL and accounts are next due on 31/12/2023.
NEWELL RUBBERMAID UK SERVICES LIMITED - LICHFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 LIMITED (until 30/03/2012)
NEWELL LIMITED (until 30/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BRIAN JAMES DECKER | Oct 1976 | American | Director | 2020-01-23 | CURRENT |
| FRANCIS JOSEPH HAREN | Nov 1965 | British | Director | 2014-06-30 | CURRENT |
| ROBERT DAVID DALLING MCMURTRIE | Apr 1943 | Director | 1994-11-24 UNTIL 1998-08-01 | RESIGNED | |
| WILLIAM PIERRE SOVEY | Aug 1933 | American | Director | 1995-04-26 UNTIL 1996-10-08 | RESIGNED |
| JOHN STIPANCICH | Oct 1968 | American | Director | 2010-02-04 UNTIL 2015-09-30 | RESIGNED |
| DALE LEWIS MATSCHULLAT | May 1945 | American | Director | 1998-11-30 UNTIL 2009-12-31 | RESIGNED |
| DOUGLAS MARTIN | Dec 1962 | American | Director | 2002-12-19 UNTIL 2008-02-28 | RESIGNED |
| NIGEL LINCH | Nov 1957 | British | Director | 1998-08-01 UNTIL 2002-12-19 | RESIGNED |
| SILKE JULIANE MATTERN | Aug 1962 | German | Director | 2005-03-30 UNTIL 2006-06-14 | RESIGNED |
| STEVEN RICHARD GRANT | Nov 1959 | British | Nominee Director | 1994-05-26 UNTIL 1994-11-24 | RESIGNED |
| CHRISTOPHER ROBIN FEARNS FOZARD | British | Nominee Secretary | 1994-05-26 UNTIL 1994-11-24 | RESIGNED | |
| RICHARD HARPER WOLFF | British | Secretary | 1999-06-28 UNTIL 2002-07-04 | RESIGNED | |
| BRADFORD RYAN TURNER | Secretary | 2005-10-27 UNTIL 2006-03-02 | RESIGNED | ||
| JOHANNES WILHELM TEMPELAAR-LIETZ | Jul 1938 | American | Secretary | 1994-11-29 UNTIL 2001-05-22 | RESIGNED |
| MR CHARLES SOREN ROBERT TATTAM | Jul 1953 | British | Secretary | 1994-11-24 UNTIL 1994-11-29 | RESIGNED |
| PHILIPPE PATRICK ANDRE DELSAUT | Dec 1969 | Belgian | Secretary | 2006-03-02 UNTIL 2012-04-01 | RESIGNED |
| DANIELE DARDY | Secretary | 2001-07-18 UNTIL 2005-10-27 | RESIGNED | ||
| RICHARD C PLENDL | Dec 1960 | American | Director | 2003-02-27 UNTIL 2003-05-19 | RESIGNED |
| CLIVE TYRER | Sep 1961 | British | Director | 2003-12-05 UNTIL 2009-03-03 | RESIGNED |
| GARY BOYD JOHNSON | Dec 1952 | American | Director | 2003-09-12 UNTIL 2007-01-16 | RESIGNED |
| JOHANNES WILHELM TEMPELAAR-LIETZ | Jul 1938 | American | Director | 1994-11-29 UNTIL 2001-05-22 | RESIGNED |
| MR. MARK WESTON JOHNSON | Sep 1976 | American | Director | 2015-09-30 UNTIL 2020-01-23 | RESIGNED |
| ANDREW ALBERT DUNKLEY | Jul 1967 | British | Director | 2003-05-19 UNTIL 2005-03-30 | RESIGNED |
| ANDREA LYNN HORNE | Dec 1965 | American | Director | 2002-07-04 UNTIL 2003-09-12 | RESIGNED |
| BRETT GRIES | Feb 1945 | American | Director | 1998-11-30 UNTIL 2003-02-27 | RESIGNED |
| MARK FREESE | Jun 1960 | Us | Director | 2002-02-28 UNTIL 2003-12-05 | RESIGNED |
| MR PHILIPPE PATRICK ANDRE DELSAUT | Dec 1969 | Belgian | Director | 2009-03-03 UNTIL 2012-04-01 | RESIGNED |
| CLARENCE RUSSEL DAVENPORT | Aug 1939 | American | Director | 1996-10-08 UNTIL 2002-12-19 | RESIGNED |
| DAVID PAGE BURROWS | Sep 1937 | Canadian | Director | 1995-04-26 UNTIL 1998-11-30 | RESIGNED |
| MR DAVID BRIGHT | May 1960 | British | Director | 2010-06-02 UNTIL 2014-06-30 | RESIGNED |
| MARCO BIJL | Apr 1960 | Dutch | Director | 2001-07-18 UNTIL 2002-02-28 | RESIGNED |
| TRACEY ANN BAMBER | Mar 1969 | British | Director | 2008-02-28 UNTIL 2010-04-01 | RESIGNED |
| WILLIAM TODD ALLDREDGE | Mar 1940 | American | Director | 1995-04-26 UNTIL 1998-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newell Holdings Limited | 2016-04-06 | Linchfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |