Spectrum Brands (UK) Limited

Active02394603 Private limited company
Incorporated
13 June 1989 (37 years)
Previously known as
Rayovac Europe Limited (until 17 January 2011)
Rayovac Vidor Limited (until 1 July 1993)
Dimemain Limited (until 18 December 1989)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Activities of head offices (70100)
Directors
Michael David Little
Owned by
Spectrum Brands Holdings, Inc.
Accounts type
Full
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
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Little, Michael David
Director · Appointed 4 April 2023
British
Born September 1975 (51)
Director · Appointed 2 January 2019
British
Born April 1976 (50)
Goodman, Benjamin Gordon
Secretary · Appointed 30 November 2016
Director · Appointed 16 December 2010
British
Born April 1962 (64)
Officer history (34 former)
15 April 2025
Resigned Yeomans, Frazer John as Director
4 April 2023
Appointed Little, Michael David as Director
19 December 2019
Appointed Yeomans, Frazer John as Director
19 December 2019
Resigned Berry, Christopher as Director
2 January 2019
Resigned Rutherford, Glen Alfred as Director
2 January 2019
Appointed Goodman, Benjamin Gordon as Director
10 April 2018
Resigned Krueger, Anja as Director
10 April 2018
Resigned Schiller, Matthias as Director
30 November 2016
Appointed Goodman, Benjamin Gordon as Secretary
30 November 2016
Resigned Streets, Andrew David as Director
30 November 2016
Resigned Streets, Andrew David as Secretary
20 January 2016
Appointed Rutherford, Glen Alfred as Director
20 January 2016
Resigned Rutherford, Glen Alfred as Director
19 January 2016
Appointed Rutherford, Glen Alfred as Director
10 April 2015
Appointed Schiller, Matthias as Director
1 April 2015
Resigned Rouve, Andreas as Director
1 March 2013
Resigned Pool, David William as Director
27 April 2012
Appointed Pool, David William as Director
28 January 2011
Resigned Rowe, Gaynor Louise, Dr as Secretary
16 December 2010
Appointed Streets, Andrew David as Secretary
16 December 2010
Resigned Sidani, Sally as Director
16 December 2010
Appointed Berry, Christopher as Director
16 December 2010
Appointed Streets, Andrew David as Director
16 December 2010
Appointed Wright, Timothy John as Director
10 October 2008
Appointed Sidani, Sally as Director
10 October 2008
Resigned Bos, Willibrordus Zacharias as Director
10 October 2008
Resigned Mullane, Declan as Director
23 January 2008
Resigned Burel, Remy as Director
21 January 2008
Resigned Schiller, Matthias as Director
4 September 2007
Resigned Queisser, Christof Mathias as Director
3 September 2007
Appointed Mullane, Declan as Director
3 September 2007
Appointed Bos, Willibrordus Zacharias as Director
29 August 2006
Resigned Stratton, David Reginald as Director
21 July 2006
Resigned Hussey, Kent as Director
21 July 2006
Resigned Lucke, James Thomas as Director
29 April 2006
Appointed Rouve, Andreas as Director
29 April 2006
Appointed Krueger, Anja as Director
28 April 2006
Resigned Downs, Kay as Director
19 April 2006
Appointed Queisser, Christof Mathias as Director
17 February 2006
Appointed Rowe, Gaynor Louise, Dr as Secretary
17 February 2006
Resigned Phillips, Arthur as Secretary
4 May 2004
Appointed Phillips, Arthur as Secretary
4 May 2004
Resigned Blackbrook Secretarial Services Limited as Corporate Secretary
26 February 2004
Appointed Downs, Kay as Director
9 January 2004
Appointed Schiller, Matthias as Director
9 January 2004
Resigned Hunt, Paul Ronald as Director
6 June 2003
Resigned Drescher, Kenneth Gordon as Director
6 June 2003
Appointed Hunt, Paul Ronald as Director
6 June 2003
Resigned Hendry, Colin as Director
6 June 2003
Appointed Burel, Remy as Director
6 June 2003
Appointed Blackbrook Secretarial Services Limited as Corporate Secretary
6 June 2003
Resigned Hendry, Colin as Secretary
6 June 2003
Appointed Stratton, David Reginald as Director
1 July 2000
Appointed Drescher, Kenneth Gordon as Director
30 June 2000
Resigned Tuscic, Stephen as Director
13 March 2000
Appointed Lucke, James Thomas as Director
7 March 2000
Resigned Warren, Roger Frederick as Director
30 September 1998
Resigned Thornley, Richard Herbert as Director
14 September 1998
Appointed Tuscic, Stephen as Director
22 January 1997
Appointed Hussey, Kent as Director
22 January 1997
Appointed Hendry, Colin as Director
22 January 1997
Resigned Duffy, Paul Joseph as Director
22 January 1997
Resigned Rossa, Glynn Michael as Director
22 January 1997
Resigned Siegert, Marvin Giles as Director
29 February 1996
Resigned Howard-Jones, Robert Peter as Director
6 December 1993
Appointed Thornley, Richard Herbert as Director

Ownership 1 active

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

Spectrum Brands Holdings, Inc.
Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4720870
Former controllers (1)
24 January 2019
Ceased Spectrum Brands (UK) Holdings Limited — Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates6 August 2026
23 July 2026Registration of a charge
11 May 2026Full accounts30 September 2025
18 August 2025Confirmation statement with no updates6 August 2025
9 July 2025Full accounts30 September 2024
Show all 233 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?