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Newell Rubbermaid Uk Production

00200093

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Halifax Avenue, Fradley Park, Lichfield, WS13 8SS
Incorporated 27/08/1924

Previously known as

Parker Pen Company · until 30/03/2012
Parker Pen Uk Limited · until 03/10/1994
Parker Pen Company Limited(The) · until 09/01/1986

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Andrew Michael Smith

director · Since 01/04/2012

MANUFACTURING OPERATION

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr. Brian James Decker

director · Since 16/02/2026

AMERICAN · UNITED STATES · Age 49

Also on 17 other boards

Andrew Michael Smith

director · Since 01/04/2012

British · United Kingdom · Age 56

Brian James Decker

director · Since 16/02/2026

American · United States · Age 49

Former

Malcolm Allan Troak

director · Resigned 31/07/1993

Jacques Gerard Margry

director · Resigned 07/09/1993

Gerard Dominic Lloyd

director · Resigned 15/10/1993

Peter John Siddall

director · Resigned 04/05/1994

Stephen Kenneth Beaumont

director · Resigned 04/05/1994

Thomas Milton Brock

director · Resigned 27/07/1994

Ian Fawcitt Wayman

director · Resigned 23/09/1994

Ian Fawcitt Wayman

secretary · Resigned 23/09/1994

Anthony Alexander Henley

director · Resigned 23/09/1994

Robert Gordon Sample Forrester

director · Resigned 23/09/1994

David Gerald Alcock

director · Resigned 01/09/1995

Peter James Bentley

director · Resigned 07/07/1997

Anthony Alexander Henley

director · Resigned 21/03/1999

Peter John Siddall

director · Resigned 30/04/1999

Stephen John Gover

director · Resigned 30/06/1999

James Haggerty

director · Resigned 29/09/2000

Andrew James Redpath

director · Resigned 29/12/2000

Peter Gary Vincent Mee

director · Resigned 29/12/2000

Gwynne Myfanwy Price Jarvis

secretary · Resigned 29/12/2000

Jacques Saintpe

director · Resigned 29/12/2000

Samuel Bruce Gurian

director · Resigned 29/12/2000

Timothy Nicholas Maccaw

director · Resigned 29/12/2000

Johannes Wilhelm Tempelaar-Lietz

director · Resigned 31/05/2001

Edward Graham Lewis

director · Resigned 07/03/2002

Richard Harper Wolff

secretary · Resigned 04/07/2002

Stephen John Gover

secretary · Resigned 04/07/2002

Clarence Russel Davenport

director · Resigned 27/02/2003

Brett Gries

director · Resigned 27/02/2003

Richard C Plendl

director · Resigned 19/05/2003

Andrea Lynn Horne

director · Resigned 12/09/2003

Andrea Lynn Horne

secretary · Resigned 12/09/2003

Robert S Parker

director · Resigned 16/06/2004

Daniele Dardy

secretary · Resigned 22/10/2005

Bradford Ryan Turner

secretary · Resigned 09/03/2006

Stephen John Gover

director · Resigned 21/04/2006

Gary Boyd Johnson

director · Resigned 16/01/2007

Douglas L Martin

director · Resigned 28/02/2008

David James Elliott

director · Resigned 28/02/2008

Dale Lewis Matschullat

director · Resigned 31/12/2009

Tracey Ann Bamber

director · Resigned 01/04/2010

James Haggerty

director · Resigned 01/04/2012

Philippe Patrick Andre Delsaut

secretary · Resigned 01/04/2012

Philippe Patrick Andre Delsaut

director · Resigned 01/04/2012

Neil Jonathan Evans

director · Resigned 01/02/2014

Bradford Ryan Turner

director · Resigned 16/02/2026

Persons with Significant Control

Newell Rubbermaid Uk Services Limited

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

Halifax Avenue, Fradley Park, Lichfield, WS13 8SS

Reg: 02933327 · Companies House · Limited By Shares

Notified 21/04/2022

Former PSCs

Polyhedron Holdings Limited

Ceased 21/04/2022

Charges0 outstanding

charge
satisfied

BANKERS TRUST COMPANY.

Created 31/01/1986Registered 14/02/1986
charge
satisfied

BANKERS TRUST COMPANY

Created 14/02/1986Registered 14/02/1986

Change History

statusactive
2026-08-09

Active

typeprivate-unlimited
2026-08-09

Private Unlimited Company

address line1Halifax Avenue
2026-08-09

HALIFAX AVENUE

post townLichfield
2026-08-09

LICHFIELD

officer appointedDECKER, Brian James, Mr.
2026-08-09
officer appointedSMITH, Andrew Michael
2026-08-09