Newell Rubbermaid UK Services Limited

Active02933327 Private limited company
Incorporated
26 May 1994 (32 years)
Previously known as
Newell Limited (until 30 March 2012)
Newell Holdings U.K. Limited (until 1 December 1997)
Fleetness 199 Limited (until 17 November 1994)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Halifax Avenue
Fradley Park
Lichfield
WS13 8SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
American
Born December 1967 (58)
Director · Appointed 23 January 2020
American
Born October 1976 (50)
Officer history (32 former)
30 April 2026
Resigned Haren, Francis Joseph as Director
30 April 2026
Appointed Beckstrom, Sean Charles, Mr. as Director
23 January 2020
Appointed Decker, Brian James, Mr. as Director
23 January 2020
Resigned Johnson, Mark Weston, Mr. as Director
30 September 2015
Resigned Stipancich, John as Director
30 September 2015
Appointed Johnson, Mark Weston, Mr. as Director
30 June 2014
Appointed Haren, Francis Joseph as Director
30 June 2014
Resigned Bright, David as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Secretary
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Director
2 June 2010
Appointed Bright, David as Director
1 April 2010
Resigned Bamber, Tracey Ann as Director
4 February 2010
Appointed Stipancich, John as Director
31 December 2009
Resigned Matschullat, Dale Lewis as Director
3 March 2009
Resigned Tyrer, Clive as Director
3 March 2009
Appointed Delsaut, Philippe Patrick Andre as Director
28 February 2008
Appointed Bamber, Tracey Ann as Director
28 February 2008
Resigned Martin, Douglas as Director
16 January 2007
Resigned Johnson, Gary Boyd as Director
14 June 2006
Resigned Mattern, Silke Juliane as Director
2 March 2006
Resigned Turner, Bradford Ryan as Secretary
2 March 2006
Appointed Delsaut, Philippe Patrick Andre as Secretary
27 October 2005
Resigned Dardy, Daniele as Secretary
27 October 2005
Appointed Turner, Bradford Ryan as Secretary
30 March 2005
Appointed Mattern, Silke Juliane as Director
30 March 2005
Resigned Dunkley, Andrew Albert as Director
5 December 2003
Appointed Tyrer, Clive as Director
5 December 2003
Resigned Freese, Mark as Director
12 September 2003
Resigned Horne, Andrea Lynn as Director
12 September 2003
Appointed Johnson, Gary Boyd as Director
19 May 2003
Appointed Dunkley, Andrew Albert as Director
19 May 2003
Resigned Plendl, Richard C as Director
27 February 2003
Appointed Plendl, Richard C as Director
27 February 2003
Resigned Gries, Brett as Director
19 December 2002
Resigned Linch, Nigel as Director
19 December 2002
Appointed Martin, Douglas as Director
19 December 2002
Resigned Davenport, Clarence Russel as Director
4 July 2002
Resigned Wolff, Richard Harper as Secretary
4 July 2002
Appointed Horne, Andrea Lynn as Director
28 February 2002
Resigned Bijl, Marco as Director
28 February 2002
Appointed Freese, Mark as Director
18 July 2001
Appointed Bijl, Marco as Director
18 July 2001
Appointed Dardy, Daniele as Secretary
22 May 2001
22 May 2001
Resigned Tempelaar-Lietz, Johannes Wilhelm as Secretary
28 June 1999
Appointed Wolff, Richard Harper as Secretary
12 December 1998
Resigned Alldredge, William Todd as Director
30 November 1998
Resigned Burrows, David Page as Director
30 November 1998
Appointed Gries, Brett as Director
30 November 1998
Appointed Matschullat, Dale Lewis as Director
1 August 1998
Resigned Mcmurtrie, Robert David Dalling as Director
1 August 1998
Appointed Linch, Nigel as Director
8 October 1996
Resigned Sovey, William Pierre as Director
8 October 1996
Appointed Davenport, Clarence Russel as Director
26 April 1995
Appointed Alldredge, William Todd as Director
26 April 1995
Appointed Burrows, David Page as Director
26 April 1995
Appointed Sovey, William Pierre as Director
29 November 1994
Appointed Tempelaar-Lietz, Johannes Wilhelm as Secretary
29 November 1994
Resigned Tattam, Charles Soren Robert as Secretary
29 November 1994
Appointed Tempelaar-Lietz, Johannes Wilhelm as Director
24 November 1994
Appointed Tattam, Charles Soren Robert as Secretary
24 November 1994
Appointed Mcmurtrie, Robert David Dalling as Director
24 November 1994
Resigned Fozard, Christopher Robin Fearns as Nominee Secretary
24 November 1994
Resigned Grant, Steven Richard as Nominee Director
26 May 1994
Appointed Fozard, Christopher Robin Fearns as Nominee Secretary
26 May 1994
Appointed Grant, Steven Richard as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04050461

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Newell Rubbermaid UK Services Limited This company 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 Owns 75–100% of shares

Filings 259

Show all 259 filings

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