NEWELL RUBBERMAID UK LIMITED

Profile NEWELL RUBBERMAID UK LIMITED

Actual on 01.10.2020
Company name
NEWELL RUBBERMAID UK LIMITED
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Company number
00104102
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 July 1909
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
HALIFAX AVENUE, FRADLEY PARK, STAFFORDSHIRE, LICHFIELD, WS13 8SS
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PSC and Officers NEWELL RUBBERMAID UK LIMITED

Officers

(as of 18.09.2020)

DAVE, Raj Bhalchandra
Status: Active
Appointed on: Sunday, 31 December 2017
Correspondence address: River Street, United States, New Jersey, Hoboken, 07030, 221
Nationality: American
Date of birth: June 1974
Role: Director
Occupation: Attorney
Country of residence: United States
THANDI, Jagdeep Singh
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Halifax Avenue, Fradley Park, Staffordshire, Lichfield, WS13 8SS
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Businessman
Country of residence: England
WHARTON, John Charles
Status: Not active
Resigned on: Friday, 08 July 1994
Correspondence address: The Retreat Froggatt Edge, Calver, South Yorkshire, Sheffield, S30 1ZB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Manufacturing Director
RIEKIE, Maxwell Francis
Status: Not active
Resigned on: Friday, 10 December 1999
Correspondence address: 266 Dobcroft Road, South Yorkshire, Ecclesall, S11 9LJ
Role: Secretary
HORNE, Andrea Lynn
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Friday, 17 October 2003
Correspondence address: 810 Livingston Lane, Usa, Il 60010 Iillinois, Barrington, IL 60010
Role: Secretary
WOLFF, Richard Harper
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Friday, 24 May 2002
Correspondence address: 8863 Harvest Hills Trail, United States, Illinois Il 61111, Rockford, IL 61111
Role: Secretary
UNER, Tayfun
Status: Not active
Appointed on: Wednesday, 08 August 2018
Resigned on: Friday, 30 November 2018
Correspondence address: Peachtree Dunwoody Road, NEWELL BRANDS INC., United States, Georgia, Atlanta, 30328, 6655
Nationality: American
Date of birth: August 1972
Role: Director
Occupation: Businessman
Country of residence: United States
PETERSON, Michael Richard
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Friday, 31 March 2017
Correspondence address: Peachtree Dunwoody Road, Usa, Georgia, Atlanta, 6655
Nationality: American
Date of birth: May 1965
Role: Director
Occupation: Attorney
Country of residence: Usa
IRONSIDE, David James
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Monday, 07 November 2005
Correspondence address: 41 Ashley Lane, Hordle, Hampshire, Lymington, SO41 0GB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Officer
CAMPBELL, John Ross
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Monday, 09 January 1995
Correspondence address: Bluebell Cottage Church Lane, Grainthorpe, Lincolnshire, Louth, LN11 7JR
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Business Development Director
CASH, Anthony James
Status: Not active
Resigned on: Monday, 29 November 1993
Correspondence address: 8 Threeways, Cuddington, Cheshire, Northwich, CW8 2XJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Managing Director
JONES, Howard
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Saturday, 01 April 2017
Correspondence address: Halifax Avenue, Fradley Park, Staffordshire, Lichfield, WS13 8SS
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Business Person
Country of residence: England
COBILL, Lesley
Status: Not active
Appointed on: Wednesday, 30 December 1992
Resigned on: Saturday, 04 February 1995
Correspondence address: 4 Moor End Lane, Silkstone Common, South Yorkshire, Barnsley, S75 4QR
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Manufacturing Director
DELSAUT, Philippe Patrick Andre
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Sunday, 01 April 2012
Correspondence address: Chemin De Blandonnet, C/O NEWELL RUBBERMAID EUROPE SARL, Switzerland, Geneva, Vernier, 1214, 10
Role: Secretary
DELSAUT, Philippe Patrick Andre
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Sunday, 01 April 2012
Correspondence address: Chemin De Blandonnet, C/O NEWELL RUBBERMAID EUROPE SARL, Switzerland, Geneva, Vernier, 1214, 10
Nationality: Belgian
Date of birth: December 1969
Role: Director
Occupation: Company Officer
Country of residence: Switzerland
HYVERT, Jean-Christophe Pierrick
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Sunday, 01 April 2012
Correspondence address: Chemin De Blandonnet, C/O NEWELL RUBBERMAID EUROPE SARL, Switzerland, Geneva, Vernier, 1214, 10
Nationality: French
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: Switzerland
PRESTON, Benjamin Randolph
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: River Street, Usa, New Jersey, Hoboken, 07030, 221
Nationality: American
Date of birth: December 1971
Role: Director
Occupation: Attorney
Country of residence: Usa
BAMBER, Tracey Ann
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Thursday, 01 April 2010
Correspondence address: 3 Newbold Close, Staffordshire, Lichfield, WS13 6QF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
FORD, Edwin Richard
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 01 August 2013
Correspondence address: Halifax Avenue, United Kingdom, Staffordshire, Lichfield, WS13 8DW, Fradley Park
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HAZELWOOD, Roger
Status: Not active
Resigned on: Thursday, 14 March 1996
Correspondence address: 15 Farmoor Gardens, Sothall, South Yorkshire, Sheffield, S19 6PF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Production Director
GRIES, Brett Evan
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Thursday, 27 June 2002
Correspondence address: 26-9 Wynwood Street, United States, Illinois Il 61046, Lanark, IL 61046
Nationality: American
Date of birth: February 1948
Role: Director
Occupation: Company Officer
HORNE, Andrea Lynn
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Thursday, 27 June 2002
Correspondence address: 810 Livingston Lane, Usa, Il 60010 Iillinois, Barrington, IL 60010
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Company Officer
MATSCHULLAT, Dale Lewis
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Thursday, 27 June 2002
Correspondence address: 1410 Geneva Club, United States, Wisconsin Wi 53147, Lake Geneva, FOREIGN
Nationality: American
Date of birth: May 1945
Role: Director
Occupation: Company Officer
DARDY, Daniele
Status: Not active
Appointed on: Friday, 17 October 2003
Resigned on: Tuesday, 04 October 2005
Correspondence address: 253-25 Avenue Winston Churchill, Belgium, 1180, Brussels, FOREIGN
Role: Secretary
KAHOFER, Karl
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Tuesday, 09 January 2007
Correspondence address: Hinteranger 35, 6161, Austria, Natters
Nationality: Austrian
Date of birth: January 1962
Role: Director
Occupation: Company Officer
HALL, Stephen John
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Tuesday, 26 February 2008
Correspondence address: Adringal Cottages Horton, Bristol, Horton Hill, BS37 6QP, 1
Role: Secretary
RIEKIE, Maxwell Francis
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Tuesday, 26 February 2008
Correspondence address: 266 Dobcroft Road, South Yorkshire, Ecclesall, S11 9LJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Officer
HALL, Stephen John
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Tuesday, 30 April 2002
Correspondence address: 3 Moat Lands, South Yorkshire, Wickersley, S66 1DQ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Managing Director
JONES, Howard
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 224 Bradway Road, South Yorkshire, Sheffield, S17 4PE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Sales Director
PEARSON, Graham John
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Tuesday, 30 April 2002
Correspondence address: 2 Pembroke Close, Walton, Derbyshire, Chesterfield, S40 3DT
Role: Secretary
PEEL, Susan
Status: Not active
Appointed on: Wednesday, 30 December 1992
Resigned on: Tuesday, 30 April 2002
Correspondence address: Printers Cottage 20a Oldfield Road, Stannington, Sheffield, S6 6DT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Commercial Services Director
RIEKIE, Maxwell Francis
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 266 Dobcroft Road, South Yorkshire, Ecclesall, S11 9LJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Financial Director
ROSHIER, Nigel Charles
Status: Not active
Appointed on: Wednesday, 30 December 1992
Resigned on: Tuesday, 30 April 2002
Correspondence address: 4 Ashdyke Close, Darton, South Yorkshire, Barnsley, S75 5EX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Export Director
WHITFIELD, Lisa
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Tuesday, 31 July 2018
Correspondence address: Halifax Avenue, Fradley Park, Staffordshire, Lichfield, WS13 8SS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Business Person
Country of residence: United Kingdom
MAY, Arthur
Status: Not active
Resigned on: Wednesday, 30 December 1992
Correspondence address: 154 Eckington Road, Coal Aston, South Yorkshire, Sheffield, S18 6AZ
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Managing Director
STODDARD, Michael
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: Walnut Cottage, Main Street Hanwell, Oxfordshire, Banbury, OX17 1HN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Group Finance Dir
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Polyhedron Holdings Limited
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: England, Lichfield, Halifax Avenue
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors