NEWELL RUBBERMAID UK PRODUCTION: Person with Significant Control

  • Overview

    Company NameNEWELL RUBBERMAID UK PRODUCTION
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00200093
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWELL RUBBERMAID UK PRODUCTION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fradley Park
    WS13 8SS Lichfield
    Halifax Avenue
    Staffordshire
    United Kingdom
    Apr 21, 2022
    Fradley Park
    WS13 8SS Lichfield
    Halifax Avenue
    Staffordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02933327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Polyhedron Holdings Limited
    Halifax Avenue
    Fradley Park
    WS13 8SS Lichfield
    Halifax Avenue, Fradley Park
    Staffordshire
    England
    Apr 06, 2016
    Halifax Avenue
    Fradley Park
    WS13 8SS Lichfield
    Halifax Avenue, Fradley Park
    Staffordshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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