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Newell Rubbermaid Uk Services Limited

02933327

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Halifax Avenue, Fradley Park, Lichfield, WS13 8SS
Incorporated 26/05/1994

Previously known as

Newell Limited · until 30/03/2012
Newell Holdings U.K. Limited · until 01/12/1997
Fleetness 199 Limited · until 17/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Brian James Decker

director · Since 23/01/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 49

Also on 17 other boards

Mr. Sean Charles Beckstrom

director · Since 30/04/2026

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Brian James Decker

director · Since 23/01/2020

American · United States · Age 49

Sean Charles Beckstrom

director · Since 30/04/2026

American · United States · Age 58

Former

Steven Richard Grant

nominee director · Resigned 24/11/1994

Christopher Robin Fearns Fozard

nominee secretary · Resigned 24/11/1994

Charles Soren Robert Tattam

secretary · Resigned 29/11/1994

William Pierre Sovey

director · Resigned 08/10/1996

Robert David Dalling Mcmurtrie

director · Resigned 01/08/1998

David Page Burrows

director · Resigned 30/11/1998

William Todd Alldredge

director · Resigned 12/12/1998

Johannes Wilhelm Tempelaar-Lietz

secretary · Resigned 22/05/2001

Johannes Wilhelm Tempelaar-Lietz

director · Resigned 22/05/2001

Marco Bijl

director · Resigned 28/02/2002

Richard Harper Wolff

secretary · Resigned 04/07/2002

Clarence Russel Davenport

director · Resigned 19/12/2002

Nigel Linch

director · Resigned 19/12/2002

Brett Gries

director · Resigned 27/02/2003

Richard C Plendl

director · Resigned 19/05/2003

Andrea Lynn Horne

director · Resigned 12/09/2003

Mark Freese

director · Resigned 05/12/2003

Andrew Albert Dunkley

director · Resigned 30/03/2005

Daniele Dardy

secretary · Resigned 27/10/2005

Bradford Ryan Turner

secretary · Resigned 02/03/2006

Silke Juliane Mattern

director · Resigned 14/06/2006

Gary Boyd Johnson

director · Resigned 16/01/2007

Douglas Martin

director · Resigned 28/02/2008

Clive Tyrer

director · Resigned 03/03/2009

Dale Lewis Matschullat

director · Resigned 31/12/2009

Tracey Ann Bamber

director · Resigned 01/04/2010

Philippe Patrick Andre Delsaut

secretary · Resigned 01/04/2012

Philippe Patrick Andre Delsaut

director · Resigned 01/04/2012

David Bright

director · Resigned 30/06/2014

John Stipancich

director · Resigned 30/09/2015

Mark Weston Johnson

director · Resigned 23/01/2020

Francis Joseph Haren

director · Resigned 30/04/2026

Persons with Significant Control

Newell Holdings Limited

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

Halifax Avenue, Fradley Park, Linchfield, WS13 8SS

Reg: 04050461 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

A registered charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTR

Created 30/07/2026Registered 04/08/2026
A registered charge
satisfied

JPMORGAN CHASE BANK, N.A., AS SECURITY AGENT

Created 01/05/2024Registered 03/08/2026Satisfied 03/08/2026
Charge
outstanding

JPMORGAN CHASE BANK, N.A., AS SECURITY AGENT

Created 01/05/2024Registered 03/05/2024
charge
outstanding

JOSEPH OGDEN, MICHAEL THORNILEY-WALKER AND CLOUGH TRUSTEES LLP

Created 31/05/2010Registered 17/06/2010
charge
outstanding

JOSEPH OGDEN, MICHAEL JAMES THORNILEY-WALKER AND CLOUGH TRUSTEES LLP

Created 31/05/2010Registered 11/06/2010
charge
outstanding

WHITHORN LIMITED

Created 05/11/2001Registered 16/11/2001

Change History

officer appointedBECKSTROM, Sean Charles, Mr.
2026-08-09
officer appointedDECKER, Brian James, Mr.
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Halifax Avenue
2026-08-09

HALIFAX AVENUE

post townLichfield
2026-08-09

LICHFIELD