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Company · Manchester

Russell Hobbs Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Russell Hobbs Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Frazer John Yeomans 2019-2021 Director View profile
  2. Anja Krueger 2010-2019 Director View profile
  3. Andreas Rouve 2010-2015 Director View profile
  4. William Lutz 2007-2008 Director View profile
  5. Martin John Burns 2001-2010 Director View profile
  6. David Sabin 2001-2007 Director View profile
  7. Leonard Dreimann 2001-2007 Director View profile
  8. William Rue 2001-2007 Director View profile
  9. John Thompson 2001-2002 Director View profile
  10. Trevor Bernard Green 1998-2001 Director View profile
  11. Christopher Berry 1995-2019 Director View profile
  12. Professor Jonathan Meir Webber 2001 Director View profile
  13. James Archibald Simpson Wallace 2001 Director View profile
  14. Michael Webber 2001 Director View profile
  15. Andrew David Streets 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/02/1911
Registered office
Manchester
Previous names
Salton Holdings Limited (until 26/01/2010)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • AAG UK Holding Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25
  • Spectrum Brands (UK) Limited ceased 2018-07-29
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-06-30

Group

  1. Russell Hobbs Holdings Limited is controlled by AAG UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 · source: Companies House PSC register
  2. AAG UK Holding Limited is controlled by Spectrum Brands (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 · source: Companies House PSC register

Ultimately controlled by Spectrum Brands (UK) Holdings Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.1y median 10.1y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Dormant 4Business services 2Manufacturing 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00114036
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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