Russell Hobbs Limited

Active00073700 Private limited company
Incorporated
12 May 1902 (124 years)
Previously known as
Salton Europe Limited (until 26 January 2010)
Pifco Limited (until 8 October 2001)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Regent Mill Fir Street
Failsworth
Manchester
M35 0HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born August 1980 (46)
Director · Appointed 23 October 2026
Canadian
Born June 1977 (49)
Goodman, Benjamin Gordon
Secretary · Appointed 30 November 2016
Director · Appointed 1 November 2010
British
Born April 1962 (64)
Officer history (27 former)
23 October 2026
Appointed Zargar, Ehsan as Director
23 October 2026
Appointed Graville, Judith Sarah as Director
4 May 2026
Resigned Newbery, Robin Maurice as Director
29 December 2021
Appointed Newbery, Robin Maurice as Director
29 December 2021
Resigned Yeomans, Frazer John as Director
19 December 2019
Resigned Berry, Christopher as Director
19 December 2019
Appointed Yeomans, Frazer John as Director
30 November 2016
Resigned Streets, Andrew David as Secretary
30 November 2016
Appointed Goodman, Benjamin Gordon as Secretary
30 November 2016
Resigned Streets, Andrew David as Director
16 August 2012
Resigned Krueger, Anja as Director
16 August 2012
Resigned Rouve, Andreas as Director
16 December 2010
Resigned Burns, Martin John as Director
1 November 2010
Appointed Wright, Timothy John as Director
28 June 2010
Appointed Krueger, Anja as Director
28 June 2010
Appointed Rouve, Andreas as Director
6 February 2008
Resigned Lutz, William as Director
18 October 2007
Resigned Sabin, David as Director
18 October 2007
Resigned Rue, William as Director
18 October 2007
Resigned Dreimann, Leonard as Director
18 October 2007
Appointed Lutz, William as Director
29 September 2006
Resigned Reuben, Philip Anthony as Director
29 September 2006
Resigned Martin, Beverley Ann as Director
1 November 2002
Resigned Thompson, John as Director
6 August 2001
Appointed Burns, Martin John as Director
29 June 2001
Resigned Smethurst, John Michael as Director
4 June 2001
Appointed Sabin, David as Director
4 June 2001
Appointed Rue, William as Director
4 June 2001
Appointed Thompson, John as Director
4 June 2001
Appointed Dreimann, Leonard as Director
4 June 2001
Resigned Webber, Michael as Director
4 June 2001
28 March 2000
Resigned Marsden, Peter Francis as Director
12 October 1998
Appointed Marsden, Peter Francis as Director
29 November 1996
Resigned Jeanes, Patricia Gail as Director
1 October 1996
Appointed Reuben, Philip Anthony as Director
4 March 1996
Appointed Martin, Beverley Ann as Director
18 October 1995
Resigned Dent, Brian Walter as Director
15 August 1995
6 June 1995
Appointed Jeanes, Patricia Gail as Director
1 May 1995
Appointed Streets, Andrew David as Director
1 May 1995
Appointed Smethurst, John Michael as Director
5 April 1995
Resigned Wright, Richard as Director
12 November 1993
Resigned Allen, David William as Director
4 October 1993
Appointed Flanagan, Michael Augustine, Dr. as Director
30 March 1993
Appointed Allen, David William as Director
5 March 1993
Resigned Roworth, Donald Anthony Acott as Director
28 February 1993
Resigned Cox, Malcolm Wolverson as Director
21 September 1992
Appointed Dent, Brian Walter as Director
21 September 1992
Appointed Cox, Malcolm Wolverson as Director
27 August 1992
Resigned Lomas, Anthony Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07403300
Former controllers (2)
25 January 2019
Ceased Armored Auto UK Limited — Owns 75–100% of shares
29 July 2018
Ceased Spectrum Brands (UK) Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aag UK Holding Limited Owns 75–100% of shares
Russell Hobbs Holdings Limited Owns 75–100% of shares
Russell Hobbs Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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