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Russell Hobbs Holdings Limited

00114036

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
Incorporated 03/02/1911

Previously known as

Salton Holdings Limited · until 26/01/2010
Pifco Holdings Limited · until 10/10/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy John Wright

director · Since 01/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Benjamin Gordon Goodman

secretary · Since 30/11/2016

Mr Robin Maurice Newbery

director · Since 29/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Timothy John Wright

director · Since 01/11/2010

British · England · Age 64

Benjamin Gordon Goodman

secretary · Since 30/11/2016

Robin Maurice Newbery

director · Since 29/12/2021

British · England · Age 55

Former

James Archibald Simpson Wallace

director · Resigned 04/06/2001

Michael Webber

director · Resigned 04/06/2001

Jonathan Meir Webber

director · Resigned 04/06/2001

Trevor Bernard Green

director · Resigned 04/06/2001

John Thompson

director · Resigned 01/11/2002

William Rue

director · Resigned 18/10/2007

David Sabin

director · Resigned 18/10/2007

Leonard Dreimann

director · Resigned 18/10/2007

William Lutz

director · Resigned 06/02/2008

Martin John Burns

director · Resigned 16/12/2010

Andreas Rouve

director · Resigned 01/04/2015

Andrew David Streets

secretary · Resigned 30/11/2016

Anja Krueger

director · Resigned 02/01/2019

Christopher Berry

director · Resigned 19/12/2019

Frazer John Yeomans

director · Resigned 29/12/2021

Persons with Significant Control

Aag Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Regent Mill, Fir Street, Manchester, M35 0HS

Reg: 07403300 · Companies House · Private Limited Company

Notified 25/01/2019

Former PSCs

Spectrum Brands (Uk) Limited

Ceased 29/07/2018

Armored Auto Uk Limited

Ceased 25/01/2019

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Regent Mill Fir Street
2026-07-17

REGENT MILL FIR STREET

post townManchester
2026-07-17

MANCHESTER