Newell Holdings Limited

Active04050461 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Newell Brands Inc.
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
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2020
Also at Fountain Holdings Limited, Hereford NWL Limited, Holmes Products (Europe) Limited · more companies
American
Born October 1976 (50)
Officer history (20 former)
23 January 2020
Resigned Johnson, Mark Weston, Mr. as Director
23 January 2020
Appointed Decker, Brian James, Mr. as Director
31 March 2017
Appointed Johnson, Mark Weston, Mr. as Director
31 March 2017
Resigned Peterson, Michael Richard as Director
30 September 2015
Appointed Peterson, Michael Richard as Director
30 September 2015
Resigned Stipancich, John Kenneth as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Secretary
1 April 2012
Resigned Tyrer, Clive as Director
4 February 2010
Appointed Delsaut, Philippe Patrick Andre as Director
4 February 2010
Appointed Stipancich, John Kenneth as Director
31 December 2009
Resigned Matschullat, Dale Lewis as Director
28 February 2008
Resigned Martin, Douglas as Director
16 January 2007
Resigned Johnson, Gary Boyd as Director
2 March 2006
Resigned Turner, Bradford Ryan as Secretary
2 March 2006
Appointed Delsaut, Philippe Patrick Andre as Secretary
27 October 2005
Appointed Turner, Bradford Ryan as Secretary
27 October 2005
Resigned Dardy, Daniele as Secretary
5 December 2003
Resigned Freese, Mark as Director
5 December 2003
Appointed Tyrer, Clive as Director
5 December 2003
Appointed Matschullat, Dale Lewis as Director
12 September 2003
Resigned Horne, Andrea Lynn as Director
12 September 2003
Appointed Johnson, Gary Boyd as Director
27 February 2003
Resigned Davenport, Clarence Russel as Director
19 December 2002
Appointed Martin, Douglas 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
Resigned Tempelaar-Lietz, Johannes Wilhelm as Secretary
22 May 2001
17 August 2000
Appointed Horne, Andrea Lynn as Director
17 August 2000
Appointed Davenport, Clarence Russel as Director
17 August 2000
Appointed Tempelaar-Lietz, Johannes Wilhelm as Director
17 August 2000
Appointed Tempelaar-Lietz, Johannes Wilhelm as Secretary
17 August 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Resigned Layton, Matthew Robert as Nominee Director
17 August 2000
Resigned Richards, Martin Edgar as Nominee Director
10 August 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed Layton, Matthew Robert as Nominee Director
10 August 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Newell Brands Inc.
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation (Listed On The New York Stock Exchange Llc)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Newell Holdings Limited This company
Newell Rubbermaid UK Services Limited 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 177

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
23 December 2025Full accounts31 December 2024
3 September 2025Change of details for a person with significant control
13 August 2025Confirmation statement with updates10 August 2025
16 May 2025Director's details changed
Show all 177 filings

Some other companies at this address

Fountain Holdings Limited
Hereford NWL Limited
Mapa Spontex UK Limited
Newell Brands UK Limited
Newell Rubbermaid UK Holdings Limited
Newell Rubbermaid UK Production

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