Spectrum Brands Emea UK Limited

Active00658577 Private limited company
Incorporated
9 May 1960 (66 years)
Previously known as
Armitages Pet Products Limited (until 14 March 2022)
Rathburn Products Limited (until 13 September 1985)
Industry
Manufacture of prepared pet foods (10920)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
2 Millennium Way West
Nottingham
NG8 6AS

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Algarde Enterprises Limited, Armitage Pet Care Limited, Armitage Brothers Limited · more companies
British
Born February 1974 (52)
Director · Appointed 23 October 2026
Also at Rotastak Limited, Armitage Trustees Limited, Armitage Brothers Limited · more companies
Canadian
Born June 1977 (49)
Officer history (26 former)
23 October 2026
Resigned Goodman, Benjamin as Secretary
23 October 2026
Appointed Zargar, Ehsan as Director
23 October 2026
Appointed Elwell, Chantel Anya as Director
23 October 2026
Resigned Goodman, Benjamin Gordon as Director
4 May 2026
Resigned Newbery, Robin Maurice as Director
30 May 2025
Resigned Phillips, Rupert as Director
26 August 2022
Resigned Wright, Timothy John as Director
1 January 2022
Appointed Phillips, Rupert as Director
1 January 2022
Resigned Andrews, Mark John as Director
29 December 2021
Appointed Newbery, Robin Maurice as Director
29 December 2021
Resigned Yeomans, Frazer John as Director
26 October 2021
Resigned Smith, Sarah Louise as Director
26 October 2020
Resigned Jamieson, Alan Rae Dalziel as Director
26 October 2020
Appointed Goodman, Benjamin as Secretary
26 October 2020
Appointed Goodman, Benjamin Gordon as Director
26 October 2020
Appointed Wright, Timothy John as Director
26 October 2020
Appointed Yeomans, Frazer John as Director
24 May 2018
Appointed Smith, Sarah Louise as Director
24 May 2018
Appointed Andrews, Mark John as Director
24 May 2018
Resigned Bodin, David John as Director
24 May 2018
Resigned Bousfield, Paul Julian as Director
12 September 2017
Resigned Hagan, Peter Cullen as Director
12 September 2017
Appointed Jamieson, Alan Rae Dalziel as Director
12 September 2017
Appointed Bodin, David John as Director
12 September 2017
Resigned Jones, Neville as Secretary
12 September 2017
Resigned Round, Brian Henry as Director
12 September 2017
Resigned Jones, John Neville as Director
28 February 2010
Resigned Taylor, Russell Colin as Director
5 January 2009
Appointed Bousfield, Paul Julian as Director
2 February 2007
Appointed Jones, Neville as Secretary
2 February 2007
Resigned Weavers, Debbie Louise as Secretary
23 November 2004
Resigned Whelan, John James as Director
31 August 2003
Appointed Weavers, Debbie Louise as Secretary
31 August 2003
Resigned Matthews, Alan John as Secretary
31 August 2003
Resigned Matthews, Alan John as Director
29 April 2003
Appointed Hagan, Peter Cullen as Director
29 April 2003
Appointed Round, Brian Henry as Director
29 April 2003
Appointed Jones, John Neville as Director
11 April 2003
Resigned Crawley, David Lester Julian as Director
1 September 2000
Resigned Armitage, Stephen David as Director
11 May 2000
Appointed Matthews, Alan John as Director
11 May 2000
Resigned Taylor, Russell Colin as Secretary
11 May 2000
Appointed Matthews, Alan John as Secretary
17 September 1999
Appointed Taylor, Russell Colin as Secretary
17 September 1999
Resigned Newsome, Keith Richard as Secretary
17 September 1999
Resigned Newsome, Keith Richard as Director
15 July 1998
Appointed Whelan, John James as Director
3 January 1996
Appointed Crawley, David Lester Julian as Director
22 November 1995
Resigned Armitage, Stephen Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10851776
Former controllers (1)
31 May 2022
Ceased Armitage Brothers Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

K9 Topco Limited
K9 Midco Limited Owns 75–100% of shares
Armitage Pet Care Limited Owns 75–100% of shares
Focus100 Limited Owns 75–100% of shares
Spectrum Brands Emea UK Limited This company Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing for the appointment of a director
4 November 2026Confirmation statement with no updates25 October 2026
27 October 2026Termination of appointment of a secretary
27 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
Show all 181 filings

Some other companies at this address

Algarde Enterprises Limited
Armitage Brothers Limited
Armitage Pet Care Limited
Armitage Trustees Limited
Focus100 Limited
Good Boy Pet Foods Limited

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