Spectrum Brands (UK) Limited

Company Name	Spectrum Brands (UK) Limited
Company Status	Active
Company Number	02394603
Category	Private Limited Company
Incorporation Date	13 June 1989(34 years, 10 months ago)
Previous Name	Rayovac Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Wright
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(21 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Secretary Name	Mr Benjamin Gordon Goodman
Status	Current
Appointed	30 November 2016(27 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Benjamin Gordon Goodman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(29 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Frazer Yeomans
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Marvin Giles Siegert
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 1997)
Role	Chief Financial Officer
Correspondence Address	601 Rayovac Drive Madison Wisconsin Foreign

Director Name	Glynn Michael Rossa
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 1997)
Role	Treasurer
Correspondence Address	7426 Welton Drive Madison Wisconsin W153719 Foreign

Director Name	Paul Joseph Duffy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 1997)
Role	Finance Director
Correspondence Address	41 Basing Hill London NW11 8TG

Director Name	Robert Peter Howard-Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Managing Director
Correspondence Address	26 Avon Castle Drive Ringwood Hampshire BH24 2BB

Secretary Name	Colin Hendry
Nationality	British
Status	Resigned
Appointed	13 June 1992(3 years after company formation)
Appointment Duration	10 years, 12 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	16 Springston Road Hartlepool Cleveland TS26 0EY

Director Name	Mr Richard Herbert Thornley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	Vitacura 10 Calle Du Hondura Puerto De Santiago Tenerife 38683 Canaryislands ME19 5DA

Director Name	Colin Hendry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 June 2003)
Role	Accountant
Correspondence Address	16 Springston Road Hartlepool Cleveland TS26 0EY

Director Name	Kent Hussey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1997(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 July 2006)
Role	Executive
Correspondence Address	15695 Villoresi Way Naples Florida 34110 United States

Director Name	Mr James Thomas Lucke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2000(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2006)
Role	Vice President Secretary
Country of Residence	United States
Correspondence Address	4700 Dudley Lane Atlanta 30327 Georgia

Director Name	Kenneth Gordon Drescher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2003)
Role	Managing Director
Correspondence Address	7 Eagle Place London SW7 3RG

Director Name	Mr Paul Ronald Hunt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(13 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	266 Kiln Road Benfleet Essex SS7 1RZ

Director Name	Remy Burel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2003(13 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 January 2008)
Role	Executive V P
Correspondence Address	Wiesbadenerstr 82 Konigstein 61462 Germany

Director Name	David Reginald Stratton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(13 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2006)
Role	Vp Operations Eur
Correspondence Address	149 Three Bridges Road Crawley West Sussex RH10 1JT

Director Name	Matthias Schiller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	09 January 2004(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 January 2008)
Role	Vice President
Correspondence Address	Hugo Amelung Strasse 2 B 61462 Konigstein Germany

Director Name	Kay Downs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2006)
Role	Managing Director
Correspondence Address	14 Kestrel Road Kempshott Basingstoke Hampshire RG22 5PB

Secretary Name	Arthur Phillips
Nationality	British
Status	Resigned
Appointed	04 May 2004(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Northfield Close Uttoxeter Staffordshire ST14 7HJ

Secretary Name	Dr Gaynor Louise Rowe
Nationality	British
Status	Resigned
Appointed	17 February 2006(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	25 Fernihough Close Weybridge Surrey KT13 0UY

Director Name	Christof Mathias Queisser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2007)
Role	Managing Director
Correspondence Address	Heinrich- Bingemer-Weg 2 A 60388 Frankfurt Foreign

Director Name	Andreas Rouve
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2006(16 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2015)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Anja Krueger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2006(16 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 April 2018)
Role	Director Of Legal Affairs
Country of Residence	Germany
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Declan Mullane
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2008)
Role	Sales & Logistics Director
Correspondence Address	The Downs 9 Donnington Park Newbury Berkshire RG14 2DZ

Director Name	Willibrordus Zacharias Bos
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2008)
Role	Managing Director
Correspondence Address	Verlaet 9 Lemmer Friesland 8532 Bm Holland

Director Name	Sally Sidani
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	14a Oxford Road North London W4 4DN

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(21 years, 6 months after company formation)
Appointment Duration	9 years (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(21 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Secretary Name	Mr Andrew David Streets
Status	Resigned
Appointed	16 December 2010(21 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr David William Pool
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(22 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2013)
Role	Country Sales Manager
Country of Residence	England
Correspondence Address	Primrose Cottage Twynhams Hill Shirrell Heath Hampshire SO32 2JL

Director Name	Mr Matthias Schiller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2015(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 April 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hugo-Amelung Strasse 2b Konigstein 61462

Director Name	Mr Glen Alfred Rutherford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	26, Farndale Avenue South Bents Sunderland Tyne & Wear SR6 8BH

Director Name	Mr Glen Alfred Rutherford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(26 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	24, Highside Drive Barnes Sunderland Tyne & Wear SR3 1UW

Secretary Name	Blackbrook Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(13 years, 12 months after company formation)
Appointment Duration	11 months (resigned 04 May 2004)
Correspondence Address	Blackbrook Gate Blackbrook Park Avenue Taunton Somerset TA1 2PG

Contact

Website	eu.spectrumbrands.com

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

78.5m at £1	Spectrum Brands (Uk) Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£171,295,000
Gross Profit	£57,812,000
Net Worth	£86,610,000
Cash	£21,219,000
Current Liabilities	£42,184,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

11 September 2018	Delivered on: 14 September 2018 Persons entitled: Targobank Ag Classification: A registered charge Outstanding
1 August 2012	Delivered on: 21 August 2012 Persons entitled: Ge Capital Bank Ag Classification: Charge over receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights in any of its ineligible receivables; and all of its rights in any credit balance on the bank account and the indebtedness represented thereby. Outstanding
22 November 2010	Delivered on: 4 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 August 2010	Delivered on: 20 August 2010 Persons entitled: Arctic Cat Property S.A. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account and the deposit balance in the sum of Â£175,000 see image for full details. Outstanding
7 November 2005	Delivered on: 10 November 2005 Persons entitled: Turkey Mill Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,750.00 by way of a rent deposit. Outstanding
20 May 2008	Delivered on: 22 May 2008 Satisfied on: 23 June 2011 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£340,000 deposited and all other sums see image for full details. Fully Satisfied
9 March 2001	Delivered on: 19 March 2001 Satisfied on: 2 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 1991	Delivered on: 13 July 1991 Satisfied on: 2 May 2003 Persons entitled: Rayovac (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan stock (as therein defined). Particulars: (Including trade and tennants fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 1990	Delivered on: 20 February 1990 Satisfied on: 2 May 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
3 August 2023	Full accounts made up to 30 September 2022 (33 pages)
5 April 2023	Appointment of Mr Michael David Little as a director on 4 April 2023 (2 pages)
10 February 2023	Director's details changed for Mr Frazer Yeomans on 19 December 2019 (2 pages)
27 October 2022	Full accounts made up to 30 September 2021 (265 pages)
19 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 30 September 2020 (33 pages)
25 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
3 November 2020	Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 2 (4 pages)
2 November 2020	Statement of capital following an allotment of shares on 26 September 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020 (4 pages)
1 October 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 30 September 2019 (35 pages)
30 December 2019	Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages)
30 December 2019	Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (3 pages)
8 July 2019	Full accounts made up to 30 September 2018 (35 pages)
24 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 February 2019	Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 24 January 2019 (1 page)
26 February 2019	Notification of Spectrum Brands Holdings, Inc. as a person with significant control on 24 January 2019 (2 pages)
9 January 2019	Termination of appointment of Glen Alfred Rutherford as a director on 2 January 2019 (1 page)
9 January 2019	Appointment of Mr Benjamin Gordon Goodman as a director on 2 January 2019 (2 pages)
14 September 2018	Registration of charge 023946030009, created on 11 September 2018 (37 pages)
21 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
30 April 2018	Full accounts made up to 30 September 2017 (35 pages)
26 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 12/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 April 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 247,419,861 (4 pages)
26 April 2018	Satisfaction of charge 4 in full (4 pages)
26 April 2018	Statement of company's objects (2 pages)
13 April 2018	Statement by Directors (2 pages)
13 April 2018	Solvency Statement dated 12/04/18 (2 pages)
13 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2018	Statement of capital on 13 April 2018 GBP 1 (3 pages)
11 April 2018	Termination of appointment of Anja Krueger as a director on 10 April 2018 (1 page)
11 April 2018	Termination of appointment of Matthias Schiller as a director on 10 April 2018 (1 page)
6 March 2018	Satisfaction of charge 6 in full (4 pages)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
10 July 2017	Full accounts made up to 30 September 2016 (38 pages)
10 July 2017	Full accounts made up to 30 September 2016 (38 pages)
8 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
28 October 2016	Director's details changed for Mr Glen Alfred Rutherford on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Glen Alfred Rutherford on 28 October 2016 (2 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,599,216 (9 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,599,216 (9 pages)
21 April 2016	Termination of appointment of Glen Alfred Rutherford as a director on 20 January 2016 (1 page)
21 April 2016	Termination of appointment of Glen Alfred Rutherford as a director on 20 January 2016 (1 page)
18 April 2016	Termination of appointment of a director (1 page)
18 April 2016	Termination of appointment of a director (1 page)
10 February 2016	Full accounts made up to 30 September 2015 (31 pages)
10 February 2016	Full accounts made up to 30 September 2015 (31 pages)
20 January 2016	Appointment of Mr Glen Alfred Rutherford as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Glen Alfred Rutherford as a director on 20 January 2016 (2 pages)
19 January 2016	Appointment of Mr Glen Alfred Rutherford as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Glen Alfred Rutherford as a director on 19 January 2016 (2 pages)
14 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 100,599,216 (4 pages)
14 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 100,599,216 (4 pages)
12 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 August 2015	Part of the property or undertaking has been released from charge 7 (5 pages)
20 August 2015	Part of the property or undertaking has been released from charge 7 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (31 pages)
4 July 2015	Full accounts made up to 30 September 2014 (31 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 78,456,823 (8 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 78,456,823 (8 pages)
10 April 2015	Appointment of Mr Matthias Schiller as a director on 10 April 2015 (2 pages)
10 April 2015	Appointment of Mr Matthias Schiller as a director on 10 April 2015 (2 pages)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 78,456,823 (8 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 78,456,823 (8 pages)
7 April 2014	Full accounts made up to 30 September 2013 (32 pages)
7 April 2014	Full accounts made up to 30 September 2013 (32 pages)
26 June 2013	Full accounts made up to 30 September 2012 (32 pages)
26 June 2013	Full accounts made up to 30 September 2012 (32 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
4 March 2013	Termination of appointment of David Pool as a director (1 page)
4 March 2013	Termination of appointment of David Pool as a director (1 page)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
18 September 2012	Full accounts made up to 30 September 2011 (32 pages)
18 September 2012	Full accounts made up to 30 September 2011 (32 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (9 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
27 April 2012	Appointment of Dr. David William Pool as a director (2 pages)
27 April 2012	Appointment of Dr. David William Pool as a director (2 pages)
5 September 2011	Full accounts made up to 30 September 2010 (24 pages)
5 September 2011	Full accounts made up to 30 September 2010 (24 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
2 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 78,456,823.00 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 78,456,823.00 (4 pages)
28 January 2011	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Gaynor Rowe as a secretary (1 page)
28 January 2011	Termination of appointment of Gaynor Rowe as a secretary (1 page)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 January 2011	Change of name notice (1 page)
17 January 2011	Company name changed rayovac europe LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
17 January 2011	Company name changed rayovac europe LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
17 January 2011	Change of name notice (1 page)
16 December 2010	Termination of appointment of Sally Sidani as a director (1 page)
16 December 2010	Termination of appointment of Sally Sidani as a director (1 page)
16 December 2010	Appointment of Mr Andrew David Streets as a director (2 pages)
16 December 2010	Appointment of Mr Timothy John Wright as a director (2 pages)
16 December 2010	Appointment of Mr Christopher Berry as a director (2 pages)
16 December 2010	Appointment of Mr Andrew David Streets as a secretary (1 page)
16 December 2010	Appointment of Mr Andrew David Streets as a director (2 pages)
16 December 2010	Appointment of Mr Timothy John Wright as a director (2 pages)
16 December 2010	Appointment of Mr Andrew David Streets as a secretary (1 page)
16 December 2010	Appointment of Mr Christopher Berry as a director (2 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 August 2010	Full accounts made up to 30 September 2009 (22 pages)
11 August 2010	Full accounts made up to 30 September 2009 (22 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 November 2009	Full accounts made up to 30 September 2008 (22 pages)
11 November 2009	Full accounts made up to 30 September 2008 (22 pages)
4 June 2009	Return made up to 20/05/09; full list of members (4 pages)
4 June 2009	Return made up to 20/05/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 30 September 2007 (21 pages)
1 December 2008	Full accounts made up to 30 September 2007 (21 pages)
3 November 2008	Director appointed sally sidani (2 pages)
3 November 2008	Director appointed sally sidani (2 pages)
3 November 2008	Appointment terminated director declan mullane (1 page)
3 November 2008	Appointment terminated director willibrordus bos (1 page)
3 November 2008	Appointment terminated director willibrordus bos (1 page)
3 November 2008	Appointment terminated director declan mullane (1 page)
20 August 2008	Full accounts made up to 30 September 2006 (22 pages)
20 August 2008	Full accounts made up to 30 September 2006 (22 pages)
8 July 2008	Return made up to 20/05/08; full list of members (4 pages)
8 July 2008	Return made up to 20/05/08; full list of members (4 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
14 June 2007	Return made up to 20/05/07; no change of members (8 pages)
14 June 2007	Return made up to 20/05/07; no change of members (8 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
18 May 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 May 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
15 February 2006	Full accounts made up to 30 September 2005 (22 pages)
15 February 2006	Full accounts made up to 30 September 2005 (22 pages)
21 December 2005	Full accounts made up to 30 September 2004 (23 pages)
21 December 2005	Full accounts made up to 30 September 2004 (23 pages)
10 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 June 2005	Return made up to 20/05/05; full list of members (9 pages)
3 June 2005	Return made up to 20/05/05; full list of members (9 pages)
20 October 2004	Full accounts made up to 30 September 2003 (20 pages)
20 October 2004	Full accounts made up to 30 September 2003 (20 pages)
26 August 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 August 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: galleon house king street maidstone kent ME14 1BG (1 page)
13 April 2004	Registered office changed on 13/04/04 from: galleon house king street maidstone kent ME14 1BG (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
3 October 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2003	Full accounts made up to 30 September 2002 (21 pages)
29 September 2003	Full accounts made up to 30 September 2002 (21 pages)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: stephenson estate district 12 washington tyne & wear NE37 3HW (1 page)
21 February 2003	Registered office changed on 21/02/03 from: stephenson estate district 12 washington tyne & wear NE37 3HW (1 page)
12 July 2002	Full accounts made up to 30 September 2001 (19 pages)
12 July 2002	Full accounts made up to 30 September 2001 (19 pages)
27 May 2002	Return made up to 20/05/02; full list of members (8 pages)
27 May 2002	Return made up to 20/05/02; full list of members (8 pages)
28 October 2001	Full accounts made up to 30 September 2000 (19 pages)
28 October 2001	Full accounts made up to 30 September 2000 (19 pages)
21 June 2001	Return made up to 01/06/01; full list of members (7 pages)
21 June 2001	Return made up to 01/06/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 30 September 1999 (19 pages)
4 April 2001	Full accounts made up to 30 September 1999 (19 pages)
19 March 2001	Particulars of mortgage/charge (4 pages)
19 March 2001	Particulars of mortgage/charge (4 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Director's particulars changed (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
11 August 2000	Return made up to 01/06/00; full list of members (7 pages)
11 August 2000	Return made up to 01/06/00; full list of members (7 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
2 September 1999	Full accounts made up to 30 September 1998 (20 pages)
2 September 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 September 1999	Full accounts made up to 30 September 1998 (20 pages)
2 September 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
11 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (21 pages)
3 August 1998	Full accounts made up to 30 September 1997 (21 pages)
9 June 1998	Return made up to 01/06/98; no change of members (4 pages)
9 June 1998	Return made up to 01/06/98; no change of members (4 pages)
8 September 1997	Auditor's resignation (4 pages)
8 September 1997	Auditor's resignation (4 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Return made up to 13/06/97; full list of members (6 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Return made up to 13/06/97; full list of members (6 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
26 February 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
26 February 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
25 September 1996	Full accounts made up to 30 June 1996 (18 pages)
25 September 1996	Full accounts made up to 30 June 1996 (18 pages)
21 July 1996	Return made up to 13/06/96; no change of members (6 pages)
21 July 1996	Return made up to 13/06/96; no change of members (6 pages)
30 May 1996	Full accounts made up to 30 June 1995 (18 pages)
30 May 1996	Full accounts made up to 30 June 1995 (18 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
3 April 1995	Full accounts made up to 30 June 1994 (18 pages)
3 April 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
15 February 1994	Ad 10/08/93--------- Â£ si 9872036@1 (2 pages)
15 February 1994	Statement of affairs (20 pages)
15 February 1994	Statement of affairs (20 pages)
15 February 1994	Ad 10/08/93--------- Â£ si 9872036@1 (2 pages)
5 September 1993	Nc inc already adjusted 10/08/93 (1 page)
5 September 1993	Nc inc already adjusted 10/08/93 (1 page)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1993	Memorandum and Articles of Association (15 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1993	Memorandum and Articles of Association (15 pages)
20 July 1993	Memorandum and Articles of Association (14 pages)
20 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
20 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
20 July 1993	Memorandum and Articles of Association (14 pages)
1 July 1993	Company name changed rayovac vidor LIMITED\certificate issued on 01/07/93 (2 pages)
1 July 1993	Company name changed rayovac vidor LIMITED\certificate issued on 01/07/93 (2 pages)
13 July 1991	Particulars of mortgage/charge (5 pages)
13 July 1991	Particulars of mortgage/charge (5 pages)
1 August 1990	Accounting reference date extended from 31/03 to 30/06 (1 page)
1 August 1990	Accounting reference date extended from 31/03 to 30/06 (1 page)
25 June 1990	Registered office changed on 25/06/90 from: 19/21 moorgate london EC1 lde box 58 (1 page)
25 June 1990	Registered office changed on 25/06/90 from: 19/21 moorgate london EC1 lde box 58 (1 page)
20 February 1990	Particulars of mortgage/charge (3 pages)
20 February 1990	Particulars of mortgage/charge (3 pages)
15 December 1989	Company name changed dimemain LIMITED\certificate issued on 18/12/89 (2 pages)
15 December 1989	Company name changed dimemain LIMITED\certificate issued on 18/12/89 (2 pages)
27 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1989	Incorporation (15 pages)
13 June 1989	Incorporation (15 pages)

Spectrum Brands (UK) Limited

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