NEWELL RUBBERMAID UK PRODUCTION
Overview
| Company Name | NEWELL RUBBERMAID UK PRODUCTION |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00200093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWELL RUBBERMAID UK PRODUCTION?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NEWELL RUBBERMAID UK PRODUCTION located?
| Registered Office Address | Halifax Avenue Fradley Park WS13 8SS Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWELL RUBBERMAID UK PRODUCTION?
| Company Name | From | Until |
|---|---|---|
| PARKER PEN COMPANY | Oct 03, 1994 | Oct 03, 1994 |
| PARKER PEN UK LIMITED | Jan 09, 1986 | Jan 09, 1986 |
| PARKER PEN COMPANY LIMITED(THE) | Aug 27, 1924 | Aug 27, 1924 |
What are the latest accounts for NEWELL RUBBERMAID UK PRODUCTION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWELL RUBBERMAID UK PRODUCTION?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for NEWELL RUBBERMAID UK PRODUCTION?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bradford Ryan Turner as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr. Brian James Decker as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Director's details changed for Mr Bradford Ryan Turner on Apr 01, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 29, 2022 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Jul 29, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of Polyhedron Holdings Limited as a person with significant control on Apr 21, 2022 | 1 pages | PSC07 | ||||||
Notification of Newell Rubbermaid Uk Services Limited as a person with significant control on Apr 21, 2022 | 2 pages | PSC02 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O C/O Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Bradford Ryan Turner on Jul 01, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Andrew Michael Smith on Jul 10, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NEWELL RUBBERMAID UK PRODUCTION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECKER, Brian James, Mr. | Director | Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States | United States | American | 244519610001 | |||||
| SMITH, Andrew Michael | Director | Halifax Avenue Fradley Park WS13 8SS Lichfield Fradley Park Staffordshire United Kingdom | United Kingdom | British | 168191170002 | |||||
| DARDY, Daniele | Secretary | 253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium | French | 92429540001 | ||||||
| DELSAUT, Philippe Patrick Andre | Secretary | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Belgian | 111285430006 | ||||||
| GOVER, Stephen John | Secretary | Sierra E Mar 17a Chyngton Road BN25 4HJ Seaford East Sussex | British | 67154160001 | ||||||
| HORNE, Andrea Lynn | Secretary | 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa | American | 81870580001 | ||||||
| JARVIS, Gwynne Myfanwy Price | Secretary | 1 Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire | British | 77423470001 | ||||||
| TURNER, Bradford Ryan | Secretary | 651 St Annes Road FOREIGN Marietta Georgia 30064 Usa | British | 108694600001 | ||||||
| WAYMAN, Ian Fawcitt | Secretary | Cairn Cottage 11 Homefield Road BN25 3DG Seaford East Sussex | British | 13994480001 | ||||||
| WOLFF, Richard Harper | Secretary | 8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States | British | 81873010001 | ||||||
| ALCOCK, David Gerald | Director | 29 Woodmancourt GU7 2BT Godalming Surrey | British | 40165600001 | ||||||
| BAMBER, Tracey Ann | Director | 3 Newbold Close WS13 6QF Lichfield Staffordshire | British | 119044600001 | ||||||
| BEAUMONT, Stephen Kenneth | Director | 6 Rectory Close BN20 8AQ Eastbourne East Sussex | British | 78381050001 | ||||||
| BENTLEY, Peter James | Director | 2526 Britt Road 53545 Janesville Wisconsin | Canadian | 37436610001 | ||||||
| BROCK, Thomas Milton | Director | Windlewood Westwood Road GU20 6NB Windlesham Surrey | American | 38763560001 | ||||||
| DAVENPORT, Clarence Russel | Director | 264 Park Crest Drive 61032 Freeport Illinois Usa | American | 42999920001 | ||||||
| DELSAUT, Philippe Patrick Andre | Director | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Switzerland | Belgian | 200413270001 | |||||
| ELLIOTT, David James | Director | 33 Headland Avenue BN25 4PZ Seaford East Sussex | United Kingdom | British | 112986040001 | |||||
| EVANS, Neil Jonathan | Director | Halifax Avenue Fradley Park WS13 8SS Lichfield Fradley Park Staffordshire United Kingdom | United Kingdom | British | 168191140001 | |||||
| FORRESTER, Robert Gordon Sample | Director | Snower Hill House Snower Hill Road RH3 7AG Betchworth Surrey | British | 37839800001 | ||||||
| GOVER, Stephen John | Director | Sierra E Mar 17a Chyngton Road BN25 4HJ Seaford East Sussex | United Kingdom | British | 67154160001 | |||||
| GOVER, Stephen John | Director | 5 Benenden Close BN25 3PG Seaford East Sussex | British | 38326790001 | ||||||
| GRIES, Brett | Director | 26/29 Wymwood Court 61046 Lanark Illinois Usa | American | 74750680001 | ||||||
| GURIAN, Samuel Bruce | Director | 101 Syon Lane TW7 5NL Isleworth Middlesex | American | 65857380001 | ||||||
| HAGGERTY, James | Director | Villa 4 Jumeirah Islands Dubai Cluster 45 United Arab Emirates | United Arab Emirates | British | 82979790002 | |||||
| HAGGERTY, James | Director | Woodside Old Willingdon Road BN20 0AS Friston East Sussex | British | 82979790001 | ||||||
| HENLEY, Anthony Alexander | Director | Appartment 1715 No 105 Black Bear Drive USA Waltham Ma 02451 0226 | British | 40165780003 | ||||||
| HENLEY, Anthony Alexander | Director | Whitethorns Bowden Rise BN25 2HZ Seaford East Sussex | British | 40165780001 | ||||||
| HORNE, Andrea Lynn | Director | 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa | American | 81870580001 | ||||||
| JOHNSON, Gary Boyd | Director | 2515 Shephard Dr. Freeport Illinois 61032 Usa | American | 92884240001 | ||||||
| LEWIS, Edward Graham | Director | Well Cottage Bunkers Hill Sporle PE32 2ER Kings Lynn Norfolk | British | 14258520001 | ||||||
| LLOYD, Gerard Dominic | Director | Westlands 140a Kippington Road TN13 2LW Sevenoaks Kent | Uk | British | 37414210003 | |||||
| MACCAW, Timothy Nicholas | Director | 101 Syon Lane TW7 5NL Isleworth Middlesex | British | 74072260001 | ||||||
| MARGRY, Jacques Gerard | Director | 5 Meads Brow BN20 7UP Eastbourne East Sussex | British | 86126100001 | ||||||
| MARTIN, Douglas L | Director | 40 N. Wise Freeport Illinois 61032 Usa | American | 90078430001 |
Who are the persons with significant control of NEWELL RUBBERMAID UK PRODUCTION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newell Rubbermaid Uk Services Limited | Apr 21, 2022 | Fradley Park WS13 8SS Lichfield Halifax Avenue Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Polyhedron Holdings Limited | Apr 06, 2016 | Halifax Avenue Fradley Park WS13 8SS Lichfield Halifax Avenue, Fradley Park Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0