Newell Rubbermaid UK Production

Active00200093 Private unlimited company
Incorporated
27 August 1924 (102 years)
Previously known as
Parker Pen Company (until 30 March 2012)
Parker Pen UK Limited (until 3 October 1994)
Parker Pen Company Limited(the) (until 9 January 1986)
Industry
Other manufacturing n.e.c. (32990)
Directors
Andrew Michael Smith
Owned by
Accounts type
Full
Region
West Midlands
Address
Halifax Avenue
Fradley Park
Lichfield
WS13 8SS

Filing status

Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
Also at Newell Holdings Limited, Fountain Holdings Limited, Hereford NWL Limited · more companies
American
Born October 1976 (50)
Smith, Andrew Michael
Director · Appointed 1 April 2012
British
Born August 1970 (56)
Officer history (45 former)
16 February 2026
Resigned Turner, Bradford Ryan as Director
16 February 2026
Appointed Decker, Brian James, Mr. as Director
1 February 2014
Resigned Evans, Neil Jonathan as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Secretary
1 April 2012
Appointed Smith, Andrew Michael as Director
1 April 2012
Appointed Evans, Neil Jonathan as Director
1 April 2012
Appointed Turner, Bradford Ryan as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Director
1 April 2012
Resigned Haggerty, James as Director
1 April 2010
Resigned Bamber, Tracey Ann as Director
31 December 2009
Resigned Matschullat, Dale Lewis as Director
3 March 2009
Appointed Delsaut, Philippe Patrick Andre as Director
28 February 2008
Resigned Martin, Douglas L as Director
28 February 2008
Resigned Elliott, David James as Director
28 February 2008
Appointed Bamber, Tracey Ann as Director
16 January 2007
Resigned Johnson, Gary Boyd as Director
11 May 2006
Appointed Elliott, David James as Director
21 April 2006
Resigned Gover, Stephen John as Director
9 March 2006
Resigned Turner, Bradford Ryan as Secretary
9 March 2006
Appointed Delsaut, Philippe Patrick Andre as Secretary
27 October 2005
Appointed Turner, Bradford Ryan as Secretary
22 October 2005
Resigned Dardy, Daniele as Secretary
16 June 2004
Resigned Parker, Robert S as Director
12 September 2003
Resigned Horne, Andrea Lynn as Secretary
12 September 2003
Resigned Horne, Andrea Lynn as Director
12 September 2003
Appointed Johnson, Gary Boyd as Director
12 September 2003
Appointed Dardy, Daniele as Secretary
19 May 2003
Appointed Martin, Douglas L as Director
19 May 2003
Resigned Plendl, Richard C as Director
27 February 2003
Resigned Gries, Brett as Director
27 February 2003
Appointed Plendl, Richard C as Director
27 February 2003
Resigned Davenport, Clarence Russel as Director
4 July 2002
Resigned Gover, Stephen John as Secretary
4 July 2002
Resigned Wolff, Richard Harper as Secretary
4 July 2002
Appointed Horne, Andrea Lynn as Secretary
4 July 2002
Appointed Gover, Stephen John as Director
4 July 2002
Appointed Haggerty, James as Director
7 March 2002
Resigned Lewis, Edward Graham as Director
31 May 2001
26 April 2001
Appointed Tempelaar-Lietz, Johannes Wilhelm as Director
19 January 2001
Appointed Lewis, Edward Graham as Director
19 January 2001
Appointed Gover, Stephen John as Secretary
29 December 2000
Appointed Horne, Andrea Lynn as Director
29 December 2000
Appointed Gries, Brett as Director
29 December 2000
Appointed Parker, Robert S as Director
29 December 2000
Appointed Davenport, Clarence Russel as Director
29 December 2000
Appointed Matschullat, Dale Lewis as Director
29 December 2000
Appointed Wolff, Richard Harper as Secretary
29 December 2000
Resigned Redpath, Andrew James as Director
29 December 2000
Resigned Maccaw, Timothy Nicholas as Director
29 December 2000
Resigned Mee, Peter Gary Vincent, Sol as Director
29 December 2000
Resigned Gurian, Samuel Bruce as Director
29 December 2000
Resigned Jarvis, Gwynne Myfanwy Price as Secretary
29 December 2000
Resigned Saintpe, Jacques as Director
29 September 2000
Resigned Haggerty, James as Director
20 September 2000
Appointed Maccaw, Timothy Nicholas as Director
23 August 1999
Appointed Gurian, Samuel Bruce as Director
26 July 1999
Appointed Saintpe, Jacques as Director
30 June 1999
Resigned Gover, Stephen John as Director
30 April 1999
Resigned Siddall, Peter John as Director
21 March 1999
Resigned Henley, Anthony Alexander as Director
6 March 1998
Appointed Haggerty, James as Director
6 November 1997
Appointed Jarvis, Gwynne Myfanwy Price as Secretary
7 July 1997
Appointed Siddall, Peter John as Director
7 July 1997
Resigned Bentley, Peter James as Director
1 September 1995
Resigned Alcock, David Gerald as Director
15 July 1995
Appointed Mee, Peter Gary Vincent, Sol as Director
10 October 1994
Appointed Henley, Anthony Alexander as Director
23 September 1994
Resigned Forrester, Robert Gordon Sample as Director
23 September 1994
Appointed Redpath, Andrew James as Director
23 September 1994
Resigned Wayman, Ian Fawcitt as Director
23 September 1994
Resigned Henley, Anthony Alexander as Director
23 September 1994
Resigned Wayman, Ian Fawcitt as Secretary
27 July 1994
Resigned Brock, Thomas Milton as Director
4 May 1994
Resigned Beaumont, Stephen Kenneth as Director
4 May 1994
Resigned Siddall, Peter John as Director
21 April 1994
Appointed Brock, Thomas Milton as Director
21 April 1994
Appointed Forrester, Robert Gordon Sample as Director
24 February 1994
Appointed Gover, Stephen John as Director
24 February 1994
Appointed Alcock, David Gerald as Director
24 February 1994
Appointed Henley, Anthony Alexander as Director
15 October 1993
Resigned Lloyd, Gerard Dominic as Director
7 September 1993
Resigned Margry, Jacques Gerard as Director
27 August 1993
Appointed Bentley, Peter James as Director
31 July 1993
Resigned Troak, Malcolm Allan as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02933327
Former controllers (1)
21 April 2022
Ceased Polyhedron Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Newell Holdings Limited
Newell Rubbermaid UK Services Limited Owns 75–100% of shares
Mapa Spontex UK Limited Owns 75–100% of shares
Newell Rubbermaid UK Holdings Limited Owns 75–100% of shares
Polyhedron Holdings Limited Owns 75–100% of shares
Newell Rubbermaid UK Production This company Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
29 July 2026Confirmation statement with no updates29 July 2026
20 February 2026Appointment of a director
20 February 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
Show all 257 filings

Some other companies at this address

Fountain Holdings Limited
Hereford NWL Limited
Mapa Spontex UK Limited
Newell Brands UK Limited
Newell Holdings Limited
Newell Rubbermaid UK Holdings Limited

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