Company NameSpectrum Brands (UK) Holdings Limited
Company StatusActive
Company Number07453367
CategoryPrivate Limited Company
Incorporation Date29 November 2010(13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy John Wright
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2011(9 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS
Secretary NameMr Benjamin Gordon Goodman
StatusCurrent
Appointed30 November 2016(6 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS
Director NameMr Benjamin Gordon Goodman
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(8 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS
Director NameMr Robin Maurice Newbery
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2021(11 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS
Director NameAndreas Rouve
Date of BirthJune 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS
Director NameMr Andrew David Streets
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentwood House Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NR
Director NameMr Christopher Berry
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalton Mill Fir Street
Failsworth
Manchester
M35 0HS
Director NameAnja Krueger
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS
Secretary NameAndrew David Streets
StatusResigned
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressWentwood House Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NR
Director NameMr Matthias Schiller
Date of BirthOctober 1962 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed10 April 2015(4 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 March 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressVarta Consumer Batteries Gmbh & Co Kgaa Otto-Volge
Sulzbach
65843
Director NameMr Frazer Yeomans
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2019(9 years after company formation)
Appointment Duration2 years (resigned 29 December 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS

Contact

Websiteeu.spectrumbrands.com

Location

Registered AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth West
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

3 at £1Spectrum Brands Lux Ii Sarl
100.00%
Ordinary

Financials

Year2014
Net Worth£299,335,000
Cash£2,000
Current Liabilities£391,413,000

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Filing History

24 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
3 August 2023Full accounts made up to 30 September 2022 (22 pages)
27 October 2022Full accounts made up to 30 September 2021 (253 pages)
25 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
17 January 2022Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 (2 pages)
17 January 2022Termination of appointment of Frazer Yeomans as a director on 29 December 2021 (1 page)
6 October 2021Full accounts made up to 30 September 2020 (20 pages)
25 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
17 August 2020Full accounts made up to 30 September 2019 (21 pages)
14 August 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
30 December 2019Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages)
30 December 2019Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
29 November 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
31 October 2019Full accounts made up to 30 September 2018 (20 pages)
26 March 2019Appointment of Mr Benjamin Gordon Goodman as a director on 26 March 2019 (2 pages)
26 March 2019Termination of appointment of Matthias Schiller as a director on 26 March 2019 (1 page)
26 February 2019Cessation of Spectrum Brands Lux Ii Sarl as a person with significant control on 24 January 2019 (1 page)
26 February 2019Notification of Spectrum Brands Holdings, Inc. as a person with significant control on 24 January 2019 (2 pages)
11 January 2019Statement of capital following an allotment of shares on 21 December 2018
  • GBP 5
(4 pages)
9 January 2019Termination of appointment of Anja Krueger as a director on 2 January 2019 (1 page)
11 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
11 May 2018Full accounts made up to 30 September 2017 (21 pages)
13 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
29 November 2017Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
11 July 2017Full accounts made up to 30 September 2016 (20 pages)
11 July 2017Full accounts made up to 30 September 2016 (20 pages)
28 April 2017Statement of capital following an allotment of shares on 20 January 2017
  • GBP 4
(4 pages)
28 April 2017Statement of capital following an allotment of shares on 20 January 2017
  • GBP 4
(4 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
30 November 2016Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
21 December 2015Full accounts made up to 30 September 2015 (14 pages)
21 December 2015Full accounts made up to 30 September 2015 (14 pages)
7 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
(8 pages)
7 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
(8 pages)
17 November 2015Statement of capital following an allotment of shares on 29 September 2015
  • GBP 3
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 29 September 2015
  • GBP 3
(3 pages)
7 July 2015Full accounts made up to 30 September 2014 (13 pages)
7 July 2015Full accounts made up to 30 September 2014 (13 pages)
23 June 2015Resolutions
  • RES13 ‐ Section 845 dividend 19/05/2015
(2 pages)
19 May 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 May 2015Statement by Directors (2 pages)
19 May 2015Statement by Directors (2 pages)
19 May 2015Statement of capital on 19 May 2015
  • GBP 2.00
(4 pages)
19 May 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 May 2015Statement of capital on 19 May 2015
  • GBP 2.00
(4 pages)
19 May 2015Solvency Statement dated 19/05/15 (2 pages)
19 May 2015Solvency Statement dated 19/05/15 (2 pages)
10 April 2015Appointment of Mr Matthias Schiller as a director on 10 April 2015 (2 pages)
10 April 2015Appointment of Mr Matthias Schiller as a director on 10 April 2015 (2 pages)
2 April 2015Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
2 April 2015Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
2 April 2015Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
10 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(8 pages)
10 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(8 pages)
21 February 2014Full accounts made up to 30 September 2013 (12 pages)
21 February 2014Full accounts made up to 30 September 2013 (12 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(8 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(8 pages)
8 March 2013Full accounts made up to 30 September 2012 (12 pages)
8 March 2013Full accounts made up to 30 September 2012 (12 pages)
6 December 2012Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
13 November 2012Secretary's details changed for Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Secretary's details changed for Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
18 September 2012Full accounts made up to 30 September 2011 (12 pages)
18 September 2012Full accounts made up to 30 September 2011 (12 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
18 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
8 November 2011Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011 (1 page)
8 November 2011Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS United Kingdom on 8 November 2011 (1 page)
11 October 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2
(4 pages)
11 October 2011Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2
(4 pages)
23 September 2011Appointment of Mr Timothy John Wright as a director (2 pages)
23 September 2011Appointment of Mr Timothy John Wright as a director (2 pages)
8 December 2010Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
8 December 2010Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
29 November 2010Incorporation (35 pages)
29 November 2010Incorporation (35 pages)