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Spectrum Brands Emea Uk Limited

00658577

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

2 Millennium Way West, Nottingham, NG8 6AS
Incorporated 09/05/1960

Previously known as

Armitages Pet Products Limited · until 14/03/2022
Rathburn Products Limited · until 13/09/1985

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Mr Benjamin Goodman

secretary · Since 26/10/2020

Mr Benjamin Gordon Goodman

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Robin Maurice Newbery

director · Since 29/12/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Benjamin Goodman

secretary · Since 26/10/2020

Benjamin Gordon Goodman

director · Since 26/10/2020

British · England · Age 50

Robin Maurice Newbery

director · Since 29/12/2021

British · England · Age 55

Former

Stephen Robert Armitage

director · Resigned 22/11/1995

Keith Richard Newsome

director · Resigned 17/09/1999

Keith Richard Newsome

secretary · Resigned 17/09/1999

Russell Colin Taylor

secretary · Resigned 11/05/2000

Stephen David Armitage

director · Resigned 01/09/2000

David Lester Julian Crawley

director · Resigned 11/04/2003

Alan John Matthews

director · Resigned 31/08/2003

Alan John Matthews

secretary · Resigned 31/08/2003

John James Whelan

director · Resigned 23/11/2004

Debbie Louise Weavers

secretary · Resigned 02/02/2007

Russell Colin Taylor

director · Resigned 28/02/2010

Peter Cullen Hagan

director · Resigned 12/09/2017

John Neville Jones

director · Resigned 12/09/2017

Brian Henry Round

director · Resigned 12/09/2017

Neville Jones

secretary · Resigned 12/09/2017

Paul Julian Bousfield

director · Resigned 24/05/2018

David John Bodin

director · Resigned 24/05/2018

Alan Rae Dalziel Jamieson

director · Resigned 26/10/2020

Sarah Louise Smith

director · Resigned 26/10/2021

Frazer John Yeomans

director · Resigned 29/12/2021

Mark John Andrews

director · Resigned 01/01/2022

Timothy John Wright

director · Resigned 26/08/2022

Rupert Phillips

director · Resigned 30/05/2025

Persons with Significant Control

K9 Topco Limited

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

2, Millennium Way West, Nottingham, NG8 6AS

Reg: 10851776 · Companies House For England & Wales · Private Limited Company

Notified 31/05/2022

Former PSCs

Armitage Brothers Limited

Ceased 31/05/2022

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/09/2017Registered 21/09/2017Satisfied 26/10/2020
charge
satisfied

HSBC BANK PLC

Created 29/11/2011Registered 02/12/2011Satisfied 08/09/2017
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 23/06/2003Registered 24/06/2003Satisfied 08/09/2017
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/06/2003Registered 20/06/2003Satisfied 08/09/2017
charge
satisfied

HSBC BANK PLC

Created 09/06/2003Registered 19/06/2003Satisfied 08/09/2017
charge
satisfied

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003Satisfied 06/07/2022
charge
satisfied

HSBC BANK PLC

Created 29/04/2003Registered 07/05/2003Satisfied 06/07/2022
charge
satisfied

MIDLAND BANK PLC

Created 29/06/1992Registered 30/06/1992Satisfied 06/07/2022
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 16/05/1986Registered 03/06/1986Satisfied 17/02/1992
charge
satisfied

MIDLAND BANK PLC

Created 26/09/1984Registered 02/10/1984Satisfied 08/09/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line12 Millennium Way West
2026-06-14

2 MILLENNIUM WAY WEST

post townNottingham
2026-06-14

NOTTINGHAM

officer appointedGOODMAN, Benjamin
2026-06-14
officer appointedGOODMAN, Benjamin Gordon
2026-06-14
officer appointedNEWBERY, Robin Maurice
2026-06-14