Russell Hobbs Holdings Limited

Active00114036 Private limited company
Incorporated
3 February 1911 (115 years)
Previously known as
Salton Holdings Limited (until 26 January 2010)
Pifco Holdings Limited (until 10 October 2001)
Industry
Activities of head offices (70100)
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
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (16 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
2 January 2019
Resigned Krueger, Anja as Director
30 November 2016
Appointed Goodman, Benjamin Gordon as Secretary
30 November 2016
Resigned Streets, Andrew David as Secretary
1 April 2015
Resigned Rouve, Andreas as Director
16 December 2010
Resigned Burns, Martin John as Director
1 November 2010
Appointed Krueger, Anja as Director
1 November 2010
Appointed Rouve, Andreas as Director
1 November 2010
Appointed Wright, Timothy John as Director
6 February 2008
Resigned Lutz, William as Director
18 October 2007
Appointed Lutz, William as Director
18 October 2007
Resigned Sabin, David as Director
18 October 2007
Resigned Dreimann, Leonard as Director
18 October 2007
Resigned Rue, William as Director
1 November 2002
Resigned Thompson, John as Director
6 August 2001
Appointed Burns, Martin John as Director
4 June 2001
Appointed Thompson, John as Director
4 June 2001
Appointed Sabin, David as Director
4 June 2001
Resigned Green, Trevor Bernard as Director
4 June 2001
Appointed Rue, William as Director
4 June 2001
4 June 2001
4 June 2001
Resigned Webber, Michael as Director
4 June 2001
Appointed Dreimann, Leonard as Director
4 August 1998
Appointed Green, Trevor Bernard as Director
1 May 1995
Appointed Berry, Christopher 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 This company Owns 75–100% of shares
Russell Hobbs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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