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Spectrum Brands (Uk) Limited

02394603

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
Incorporated 13/06/1989

Previously known as

Rayovac Europe Limited · until 17/01/2011
Rayovac Vidor Limited · until 01/07/1993
Dimemain Limited · until 18/12/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

46499
46499
70100
Activities of head offices

Officers

Mr Timothy John Wright

director · Since 16/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Benjamin Gordon Goodman

secretary · Since 30/11/2016

Also on 18 other boards

Mr Benjamin Gordon Goodman

director · Since 02/01/2019

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mr Michael David Little

director · Since 04/04/2023

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Timothy John Wright

director · Since 16/12/2010

British · England · Age 64

Benjamin Gordon Goodman

secretary · Since 30/11/2016

Benjamin Gordon Goodman

director · Since 02/01/2019

British · England · Age 50

Michael David Little

director · Since 04/04/2023

British · United Kingdom · Age 50

Former

Robert Peter Howard-Jones

director · Resigned 29/02/1996

Marvin Giles Siegert

director · Resigned 22/01/1997

Paul Joseph Duffy

director · Resigned 22/01/1997

Glynn Michael Rossa

director · Resigned 22/01/1997

Richard Herbert Thornley

director · Resigned 30/09/1998

Roger Frederick Warren

director · Resigned 07/03/2000

Stephen Tuscic

director · Resigned 30/06/2000

Colin Hendry

secretary · Resigned 06/06/2003

Colin Hendry

director · Resigned 06/06/2003

Kenneth Gordon Drescher

director · Resigned 06/06/2003

Paul Ronald Hunt

director · Resigned 09/01/2004

Blackbrook Secretarial Services Limited

corporate secretary · Resigned 04/05/2004

Arthur Phillips

secretary · Resigned 17/02/2006

Kay Downs

director · Resigned 28/04/2006

Kent Hussey

director · Resigned 21/07/2006

James Thomas Lucke

director · Resigned 21/07/2006

David Reginald Stratton

director · Resigned 29/08/2006

Christof Mathias Queisser

director · Resigned 04/09/2007

Matthias Schiller

director · Resigned 21/01/2008

Remy Burel

director · Resigned 23/01/2008

Willibrordus Zacharias Bos

director · Resigned 10/10/2008

Declan Mullane

director · Resigned 10/10/2008

Sally Sidani

director · Resigned 16/12/2010

Gaynor Louise Rowe

secretary · Resigned 28/01/2011

David William Pool

director · Resigned 01/03/2013

Andreas Rouve

director · Resigned 01/04/2015

Glen Alfred Rutherford

director · Resigned 20/01/2016

Andrew David Streets

director · Resigned 30/11/2016

Andrew David Streets

secretary · Resigned 30/11/2016

Anja Krueger

director · Resigned 10/04/2018

Matthias Schiller

director · Resigned 10/04/2018

Glen Alfred Rutherford

director · Resigned 02/01/2019

Christopher Berry

director · Resigned 19/12/2019

Frazer John Yeomans

director · Resigned 15/04/2025

Persons with Significant Control

Spectrum Brands Holdings, Inc.

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

3001, Deming Way, Middleton

Reg: 4720870 · Delaware · Corporation

Notified 24/01/2019

Former PSCs

Spectrum Brands (Uk) Holdings Limited

Ceased 24/01/2019

Charges3 outstanding

Charge
outstanding

DALRIADA TRUSTEES LIMITED, MICHAEL ROY HATHERALL, CHRISTOPHER BERRY AND ANDREW DAVID STREETS AS

Created 03/10/2024Registered 04/10/2024
Charge
outstanding

DALRIADA TRUSTEES LIMITED, CHRISTOPHER BERRY AND ANDREW DAVID STREETS AS TRUSTEES OF THE RUSSEL

Created 27/09/2024Registered 01/10/2024
Charge
satisfied

TARGOBANK AG

Created 11/09/2018Registered 14/09/2018Satisfied 30/07/2024
charge
satisfied

GE CAPITAL BANK AG

Created 01/08/2012Registered 21/08/2012Satisfied 30/07/2024
charge
outstanding

BARCLAYS BANK PLC

Created 22/11/2010Registered 04/12/2010
charge
satisfied

ARCTIC CAT PROPERTY S.A.

Created 19/08/2010Registered 20/08/2010Satisfied 06/03/2018
charge
satisfied

ABN AMRO BANK N.V.

Created 20/05/2008Registered 22/05/2008Satisfied 23/06/2011
charge
satisfied

TURKEY MILL INVESTMENTS LIMITED

Created 07/11/2005Registered 10/11/2005Satisfied 26/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2001Registered 19/03/2001Satisfied 02/05/2003
charge
satisfied

RAYOVAC (UK) LIMITED

Created 28/06/1991Registered 13/07/1991Satisfied 02/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1990Registered 20/02/1990Satisfied 02/05/2003

Change History

officer appointedWRIGHT, Timothy John
2026-06-14
officer appointedGOODMAN, Benjamin Gordon
2026-06-14
officer appointedGOODMAN, Benjamin Gordon
2026-06-14
officer appointedLITTLE, Michael David
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Regent Mill Fir Street
2026-06-14

REGENT MILL FIR STREET

post townManchester
2026-06-14

MANCHESTER