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Spectrum Brands (Uk) Holdings Limited

07453367

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 29/11/2010

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Mr Timothy John Wright

director · Since 23/09/2011

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 26/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mrs Judith Sarah Graville

director · Since 01/05/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Timothy John Wright

director · Since 23/09/2011

British · England · Age 64

Benjamin Gordon Goodman

secretary · Since 30/11/2016

Benjamin Gordon Goodman

director · Since 26/03/2019

British · England · Age 50

Judith Sarah Graville

director · Since 01/05/2026

British · England · Age 45

Former

Andreas Rouve

director · Resigned 01/04/2015

Andrew David Streets

secretary · Resigned 30/11/2016

Andrew David Streets

director · Resigned 30/11/2016

Anja Krueger

director · Resigned 02/01/2019

Matthias Schiller

director · Resigned 26/03/2019

Christopher Berry

director · Resigned 19/12/2019

Frazer John Yeomans

director · Resigned 29/12/2021

Robin Maurice Newbery

director · Resigned 01/05/2026

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 Lux Ii Sarl

Ceased 24/01/2019

Change History

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

officer appointedGOODMAN, Benjamin Gordon
2026-06-14
officer appointedGOODMAN, Benjamin Gordon
2026-06-14
officer appointedGRAVILLE, Judith Sarah
2026-06-14
officer appointedWRIGHT, Timothy John
2026-06-14