Holmes Products (Europe) Limited

Active03634034 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Manufacture of electric domestic appliances (27510)
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Owned by
Newell Brands Inc
Accounts type
Full
Region
North West
Address
5400 Lakeside
Cheadle Royal Business Park
Cheadle
SK8 3GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
American
Born October 1976 (50)
Director · Appointed 14 March 2018
British
Born March 1976 (50)
Officer history (17 former)
1 July 2023
Appointed Decker, Brian James, Mr. as Director
30 June 2023
Resigned Sturgell, Benjamin James, Mr. as Director
9 January 2019
Appointed Sturgell, Benjamin James, Mr. as Director
31 December 2018
Resigned Ramsammy, Dasree Vishwamaryum, Mr. as Director
14 March 2018
Resigned Sansone, Richard Todd as Director
14 March 2018
Appointed Hartley, Ben, Mr. as Director
14 March 2018
Appointed Ramsammy, Dasree Vishwamaryum, Mr. as Director
11 April 2017
Resigned Quayseco Limited as Corporate Secretary
15 April 2016
Resigned Capps, John Edward as Director
3 June 2013
Resigned Yates, Michael as Director
16 November 2012
Resigned Morgan, Paul Dudley Oliver as Secretary
16 November 2012
Appointed Quayseco Limited as Corporate Secretary
26 January 2009
Resigned Siegel, Donald as Secretary
1 November 2008
Appointed Sansone, Richard Todd as Director
1 November 2008
Resigned Franklin, Martin Ellis as Director
1 November 2008
Resigned Ashken, Ian Guy Handley as Director
1 November 2008
Appointed Capps, John Edward as Director
7 December 2005
Appointed Franklin, Martin Ellis as Director
7 December 2005
Appointed Ashken, Ian Guy Handley as Director
21 October 2005
Resigned Elordi, Jon Pedro as Director
18 July 2005
Resigned Kahn, Jordan as Director
29 March 2004
Appointed Siegel, Donald as Secretary
12 September 2002
Appointed Elordi, Jon Pedro as Director
11 March 2002
Resigned Morgenstern, Ira as Director
11 January 2002
Resigned Rosenzweig, Stanley as Director
19 June 2001
Appointed Yates, Michael as Director
4 February 2000
Resigned Briggs, David William as Director
7 October 1998
Appointed Briggs, David William as Director
7 October 1998
Appointed Kahn, Jordan as Director
7 October 1998
Appointed Morgenstern, Ira as Director
7 October 1998
Appointed Morgan, Paul Dudley Oliver as Secretary
7 October 1998
Appointed Rosenzweig, Stanley as Director
7 October 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 September 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 September 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Newell Brands Inc
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 2118347
Former controllers (1)
15 April 2016
Ceased Jarden Corporation — Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates17 September 2026
3 January 2026Full accounts31 December 2024
18 September 2025Confirmation statement with updates17 September 2025
17 September 2025Change of details for a person with significant control
16 May 2025Director's details changed
Show all 146 filings

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