Newell Rubbermaid UK Production
Company 00200093 Active
Company details
| Number | 00200093 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 27/08/1924 |
| Address | HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (2)
- Newell Rubbermaid Uk Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Polyhedron Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (38)
- Decker, Brian James, Mr. Director · appointed 2026
- Smith, Andrew Michael Director · appointed 2012
- Evans, Neil Jonathan Former Director · appointed 2012 · resigned 2014
- Bamber, Tracey Ann Former Director · appointed 2008 · resigned 2010
- Elliott, David James Former Director · appointed 2006 · resigned 2008
- Delsaut, Philippe Patrick Andre Former Director · appointed 2006 · resigned 2012
- Turner, Bradford Ryan Former Director · appointed 2005 · resigned 2026
- Dardy, Daniele Former Secretary · appointed 2003 · resigned 2005
- Johnson, Gary Boyd Former Director · appointed 2003 · resigned 2007
- Martin, Douglas L Former Director · appointed 2003 · resigned 2008
- Plendl, Richard C Former Director · appointed 2003 · resigned 2003
- Haggerty, James Former Director · appointed 2002 · resigned 2012
- Tempelaar-Lietz, Johannes Wilhelm Former Director · appointed 2001 · resigned 2001
- Lewis, Edward Graham Former Director · appointed 2001 · resigned 2002
- Gries, Brett Former Director · appointed 2000 · resigned 2003
- Horne, Andrea Lynn Former Secretary · appointed 2000 · resigned 2003
- Parker, Robert S Former Director · appointed 2000 · resigned 2004
- Wolff, Richard Harper Former Secretary · appointed 2000 · resigned 2002
- Davenport, Clarence Russel Former Director · appointed 2000 · resigned 2003
- Matschullat, Dale Lewis Former Director · appointed 2000 · resigned 2009
- Maccaw, Timothy Nicholas Former Director · appointed 2000 · resigned 2000
- Gurian, Samuel Bruce Former Director · appointed 1999 · resigned 2000
- Saintpe, Jacques Former Director · appointed 1999 · resigned 2000
- Jarvis, Gwynne Myfanwy Price Former Secretary · appointed 1997 · resigned 2000
- Siddall, Peter John Former Director · appointed 1997 · resigned 1999
- MEE, Peter Gary Vincent, Sol Former Director · appointed 1995 · resigned 2000
- Henley, Anthony Alexander Former Director · appointed 1994 · resigned 1999
- Redpath, Andrew James Former Director · appointed 1994 · resigned 2000
- Forrester, Robert Gordon Sample Former Director · appointed 1994 · resigned 1994
- Brock, Thomas Milton Former Director · appointed 1994 · resigned 1994
- Gover, Stephen John Former Director · appointed 1994 · resigned 2006
- Alcock, David Gerald Former Director · appointed 1994 · resigned 1995
- Bentley, Peter James Former Director · appointed 1993 · resigned 1997
- Beaumont, Stephen Kenneth Former Director · resigned 1994
- Margry, Jacques Gerard Former Director · resigned 1993
- Lloyd, Gerard Dominic Former Director · resigned 1993
- Wayman, Ian Fawcitt Former Secretary · resigned 1994
- Troak, Malcolm Allan Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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