Website & contact details
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Mapa Spontex UK Limited
- Incorporated
- 12 June 1978 (48 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Marc Matthews
- Accounts type
- Full
- Region
- West Midlands
- Address
- Halifax AvenueFradley ParkLichfieldWS13 8SS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2018
American
Born December 1967 (58)
Matthews, Marc
Director · Appointed 30 April 2017
British
Born January 1979 (47)
Officer history (27 former)
19 February 2018
31 December 2017
31 October 2017
Resigned Singh, Amitabh as Director
30 April 2017
30 April 2017
Appointed Singh, Amitabh as Director
30 April 2017
Resigned David, Patrick Alain as Director
30 April 2017
30 April 2017
Appointed Matthews, Marc as Director
30 April 2017
30 April 2017
Resigned Gibbons, Robert David as Director
30 April 2017
18 April 2016
30 August 2010
Resigned Gimeno-Terraza, Ramon as Director
30 August 2010
Appointed David, Patrick Alain as Director
19 July 2010
19 July 2010
11 May 2010
Resigned Sagot, Philippe Bertrand Bruno as Director
11 May 2010
Resigned Perrot, Eric Emile Noel as Director
30 August 2009
30 August 2009
Resigned Sagot, Philippe Bertrand Bruno as Secretary
30 August 2009
31 March 2009
31 March 2009
Appointed Sagot, Philippe Bertrand Bruno as Secretary
31 May 2007
14 May 2007
Resigned Ruddock, Geoffrey John as Director
14 May 2007
14 May 2007
Resigned Ruddock, Geoffrey John as Secretary
26 February 2007
Appointed Gibbons, Robert David as Director
26 February 2007
Appointed Gimeno-Terraza, Ramon as Director
23 February 2005
Resigned Roudot, Michele as Director
23 February 2005
Appointed Sagot, Philippe Bertrand Bruno as Director
23 November 2001
Resigned Kershaw, Frederick as Director
30 September 1998
Resigned Wooldridge, David Andrew as Director
31 July 1998
Appointed Perrot, Eric Emile Noel as Director
31 July 1998
Resigned Limouzineau, Alain as Director
15 August 1997
24 July 1997
Appointed Kershaw, Frederick as Director
7 July 1997
Appointed Ruddock, Geoffrey John as Secretary
7 July 1997
Appointed Ruddock, Geoffrey John as Director
13 June 1997
Resigned Wilkinson, Peter Joseph as Secretary
13 June 1997
Resigned Wilkinson, Peter Joseph as Director
31 January 1995
11 February 1993
18 November 1992
Appointed Wooldridge, David Andrew as Director
18 November 1992
18 November 1992
Appointed Wilkinson, Peter Joseph as Director
18 November 1992
Appointed Wilkinson, Peter Joseph as Secretary
31 July 1992
31 July 1992
Resigned Randall, Eric William as Secretary
31 July 1992
Resigned Randall, Eric William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02933327
Former controllers (1)
12 December 2019
Ceased BRK Brands Europe Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Newell Rubbermaid UK Services Limited Owns 75–100% of shares
Mapa Spontex UK Limited This company 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 Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registration of a charge | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 12 September 2025 | Full accounts | 31 December 2024 |
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