Spectrum Brands (UK) Holdings Limited

Active07453367 Private limited company
Incorporated
29 November 2010 (15 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Spectrum Brands Holdings, Inc.
Accounts type
Full
Region
North West
Address
Regent Mill Fir Street
Failsworth
Manchester
M35 0HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born August 1980 (46)
Director · Appointed 26 March 2019
British
Born April 1976 (50)
Goodman, Benjamin Gordon
Secretary · Appointed 30 November 2016
Director · Appointed 23 September 2011
British
Born April 1962 (64)
Officer history (8 former)
1 May 2026
Resigned Newbery, Robin Maurice as Director
1 May 2026
Appointed Graville, Judith Sarah as Director
29 December 2021
Appointed Newbery, Robin Maurice as Director
29 December 2021
Resigned Yeomans, Frazer John as Director
19 December 2019
Resigned Berry, Christopher as Director
19 December 2019
Appointed Yeomans, Frazer John as Director
26 March 2019
Resigned Schiller, Matthias as Director
26 March 2019
Appointed Goodman, Benjamin Gordon as Director
2 January 2019
Resigned Krueger, Anja as Director
30 November 2016
Resigned Streets, Andrew David as Director
30 November 2016
Resigned Streets, Andrew David as Secretary
30 November 2016
Appointed Goodman, Benjamin Gordon as Secretary
10 April 2015
Appointed Schiller, Matthias as Director
1 April 2015
Resigned Rouve, Andreas as Director
23 September 2011
Appointed Wright, Timothy John as Director
29 November 2010
Appointed Rouve, Andreas as Director
29 November 2010
Appointed Streets, Andrew David as Secretary
29 November 2010
Appointed Streets, Andrew David as Director
29 November 2010
Appointed Krueger, Anja as Director
29 November 2010
Appointed Berry, Christopher 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 Lux II Sarl — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spectrum Brands (UK) Holdings Limited This company
Aag UK Holding Limited Owns 75–100% of shares
Russell Hobbs Holdings Limited Owns 75–100% of shares
Russell Hobbs Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
25 August 2026Replacement filing of Confirmation Statement14 August 2024
25 August 2026Confirmation statement with updates14 August 2026
4 May 2026Termination of appointment of a director
4 May 2026Appointment of a director
18 April 2026Full accounts30 September 2025
Show all 70 filings

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