FOUNTAIN HOLDINGS LIMITED - LICHFIELD


Company Profile Company Filings

Overview

FOUNTAIN HOLDINGS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
FOUNTAIN HOLDINGS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: 04019737. The accounts status is FULL and accounts are next due on 30/09/2024.

FOUNTAIN HOLDINGS LIMITED - LICHFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HALIFAX AVENUE
LICHFIELD
STAFFORDSHIRE
WS13 8SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BRIAN JAMES DECKER Oct 1976 American Director 2020-01-23 CURRENT
MR ANDREW JAMES REDPATH Mar 1939 British Director 2000-07-17 UNTIL 2000-12-29 RESIGNED
PHILIPPE PATRICK ANDRE DELSAUT Dec 1969 Belgian Secretary 2006-03-09 UNTIL 2012-04-01 RESIGNED
MR STEPHEN JOHN GOVER Aug 1955 British Secretary 2001-01-19 UNTIL 2002-07-04 RESIGNED
JOHN JEFFREY REYNOLDS Oct 1965 British Secretary 2000-07-17 UNTIL 2000-12-29 RESIGNED
ANDREA LYNN HORNE Dec 1965 American Secretary 2002-07-04 UNTIL 2003-09-12 RESIGNED
BRADFORD RYAN TURNER Secretary 2005-10-27 UNTIL 2006-03-09 RESIGNED
DANIELE DARDY Jul 1965 French Secretary 2003-09-12 UNTIL 2005-10-27 RESIGNED
RICHARD HARPER WOLFF British Secretary 2000-12-29 UNTIL 2002-07-04 RESIGNED
DOUGLAS L MARTIN Dec 1962 American Director 2003-05-19 UNTIL 2008-02-28 RESIGNED
ROBERT S PARKER May 1945 American Director 2000-12-29 UNTIL 2004-06-16 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-06-22 UNTIL 2000-07-10 RESIGNED
DALE LEWIS MATSCHULLAT May 1945 American Director 2000-12-29 UNTIL 2009-12-31 RESIGNED
MICHAEL RICHARD PETERSON May 1965 American Director 2012-04-01 UNTIL 2017-03-31 RESIGNED
RICHARD C PLENDL Dec 1960 American Director 2003-02-27 UNTIL 2003-05-19 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2000-07-10 UNTIL 2000-07-17 RESIGNED
MR EDWARD GRAHAM LEWIS Aug 1941 British Director 2001-01-19 UNTIL 2002-03-07 RESIGNED
CLIVE TYRER Sep 1961 British Director 2006-05-11 UNTIL 2012-04-01 RESIGNED
ANDREA LYNN HORNE Dec 1965 American Director 2000-12-29 UNTIL 2003-09-12 RESIGNED
MOSHEH DAVID KORNBLATT Mar 1960 American Director 2000-07-17 UNTIL 2000-12-29 RESIGNED
MR. MARK WESTON JOHNSON Sep 1976 American Director 2017-03-31 UNTIL 2020-01-23 RESIGNED
GARY BOYD JOHNSON Dec 1952 American Director 2003-09-12 UNTIL 2007-01-16 RESIGNED
JAMES HAGGERTY Oct 1948 British Director 2002-07-04 UNTIL 2012-04-01 RESIGNED
BRETT GRIES Feb 1945 American Director 2000-12-29 UNTIL 2003-02-27 RESIGNED
MR STEPHEN JOHN GOVER Aug 1955 British Director 2002-07-04 UNTIL 2006-04-21 RESIGNED
CLARENCE RUSSEL DAVENPORT Aug 1939 American Director 2000-12-29 UNTIL 2003-02-27 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-06-22 UNTIL 2000-07-10 RESIGNED
KEVIN CHARLES BAKER Mar 1962 American Director 2000-07-17 UNTIL 2000-12-29 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-07-10 UNTIL 2000-07-17 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2000-07-10 UNTIL 2000-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hereford Nwl Limited 2018-07-26 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Newell Brands Inc. 2016-07-28 - 2018-07-26 Hoboken   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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