Newell Brands UK Limited

Active00104102 Private limited company
Incorporated
17 July 1909 (117 years)
Previously known as
Newell Rubbermaid UK Limited (until 1 November 2021)
Irwin Industrial Tool Company Limited (until 30 March 2012)
Record Tools Limited (until 28 February 2003)
Earlier: Record Industrial Tools Limited, Record Marples (Industrial Tools) Limited, Record Marples Limited, Record Ridgway Tools Limited, Bahco Record Tools Limited, Record Ridgway Tools Limited
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Newell Brands Inc.
Accounts type
Full
Region
West Midlands
Address
Halifax Avenue
Fradley Park
Lichfield
WS13 8SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
American
Born October 1976 (50)
Director · Appointed 31 January 2024
British
Born March 1976 (50)
Officer history (38 former)
30 April 2026
Resigned Wood, Paul Andrew Richmond as Director
30 April 2026
Appointed Decker, Brian James, Mr. as Director
22 March 2024
Appointed Wood, Paul Andrew Richmond as Director
22 March 2024
Resigned Crawford, David Kerr as Director
15 March 2024
Resigned Thandi, Jagdeep Singh as Director
1 February 2024
Resigned Dave, Raj Bhalchandra, Mr. as Director
31 January 2024
Appointed Hartley, Ben, Mr. as Director
19 July 2023
Appointed Crawford, David Kerr as Director
30 November 2018
Appointed Thandi, Jagdeep Singh as Director
30 November 2018
Resigned Uner, Tayfun as Director
8 August 2018
Appointed Uner, Tayfun as Director
31 July 2018
Resigned Whitfield, Lisa as Director
31 December 2017
Appointed Dave, Raj Bhalchandra, Mr. as Director
31 December 2017
Resigned Preston, Benjamin Randolph as Director
1 April 2017
Resigned Jones, Howard as Director
31 March 2017
Appointed Preston, Benjamin Randolph as Director
31 March 2017
Resigned Peterson, Michael Richard as Director
1 August 2013
Appointed Whitfield, Lisa as Director
1 August 2013
Resigned Ford, Edwin Richard as Director
1 August 2013
Appointed Jones, Howard as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Secretary
1 April 2012
Appointed Peterson, Michael Richard as Director
1 April 2012
Resigned Hyvert, Jean-Christophe Pierrick as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Director
1 April 2012
Appointed Ford, Edwin Richard as Director
15 July 2010
Appointed Hyvert, Jean-Christophe Pierrick as Director
1 April 2010
Resigned Bamber, Tracey Ann as Director
26 February 2008
Appointed Delsaut, Philippe Patrick Andre as Secretary
26 February 2008
Appointed Bamber, Tracey Ann as Director
26 February 2008
Resigned Riekie, Maxwell Francis as Director
26 February 2008
Resigned Hall, Stephen John as Secretary
9 January 2007
Appointed Delsaut, Philippe Patrick Andre as Director
9 January 2007
Resigned Kahofer, Karl as Director
7 November 2005
Resigned Ironside, David James as Director
4 October 2005
Resigned Dardy, Daniele as Secretary
4 October 2005
Appointed Hall, Stephen John as Secretary
17 October 2003
Appointed Dardy, Daniele as Secretary
17 October 2003
Resigned Horne, Andrea Lynn as Secretary
22 May 2003
Appointed Ironside, David James as Director
27 June 2002
Resigned Horne, Andrea Lynn as Director
27 June 2002
Appointed Kahofer, Karl as Director
27 June 2002
Appointed Riekie, Maxwell Francis as Director
27 June 2002
Resigned Matschullat, Dale Lewis as Director
27 June 2002
Resigned Gries, Brett Evan as Director
24 May 2002
Appointed Horne, Andrea Lynn as Secretary
24 May 2002
Resigned Wolff, Richard Harper as Secretary
30 April 2002
Resigned Pearson, Graham John as Secretary
30 April 2002
Resigned Riekie, Maxwell Francis as Director
30 April 2002
Appointed Matschullat, Dale Lewis as Director
30 April 2002
Appointed Gries, Brett Evan as Director
30 April 2002
Resigned Peel, Susan as Director
30 April 2002
Resigned Hall, Stephen John as Director
30 April 2002
Appointed Horne, Andrea Lynn as Director
30 April 2002
Appointed Wolff, Richard Harper as Secretary
30 April 2002
Resigned Jones, Howard as Director
30 April 2002
Resigned Roshier, Nigel Charles as Director
19 April 2001
Appointed Hall, Stephen John as Director
10 December 1999
Resigned Riekie, Maxwell Francis as Secretary
10 December 1999
Appointed Pearson, Graham John as Secretary
30 September 1998
Resigned Stoddard, Michael as Director
7 March 1997
Appointed Stoddard, Michael as Director
14 March 1996
Resigned Hazelwood, Roger as Director
4 February 1995
Resigned Cobill, Lesley as Director
9 January 1995
Resigned Campbell, John Ross as Director
8 July 1994
Resigned Wharton, John Charles as Director
18 April 1994
Appointed Campbell, John Ross as Director
29 November 1993
Resigned Cash, Anthony James as Director
30 December 1992
Appointed Roshier, Nigel Charles as Director
30 December 1992
Resigned May, Arthur as Director
30 December 1992
Appointed Peel, Susan as Director
30 December 1992
Appointed Cobill, Lesley as Director

Ownership 1 active

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

Newell Brands Inc.
Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2118347

Holdings 1

Companies where Newell Brands UK Limited is registered as a person with significant control

In liquidation
Former controllers (2)
27 May 2025
Ceased Newell Rubbermaid UK Services Limited — Owns 75–100% of shares
21 April 2022
Ceased Polyhedron Holdings Limited — Owns 75–100% of shares

Filings 229

Show all 229 filings

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