NEWELL RUBBERMAID UK SERVICES LIMITED
Overview
| Company Name | NEWELL RUBBERMAID UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02933327 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWELL RUBBERMAID UK SERVICES LIMITED 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWELL LIMITED | Dec 01, 1997 | Dec 01, 1997 |
| NEWELL HOLDINGS U.K. LIMITED | Nov 17, 1994 | Nov 17, 1994 |
| FLEETNESS 199 LIMITED | May 26, 1994 | May 26, 1994 |
What are the latest accounts for NEWELL RUBBERMAID UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWELL RUBBERMAID UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for NEWELL RUBBERMAID UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Sean Charles Beckstrom as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis Joseph Haren as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 141 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. Brian James Decker on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 029333270004, created on May 01, 2024 | 40 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Aug 10, 2023 | 3 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Second filing of Confirmation Statement dated May 26, 2017 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 26, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 23, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on May 26, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Who are the officers of NEWELL RUBBERMAID UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKSTROM, Sean Charles, Mr. | Director | Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States | United States | American | 243520570001 | |||||
| DECKER, Brian James, Mr. | Director | Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States | United States | American | 244519610001 | |||||
| DARDY, Daniele | Secretary | 253 Avenue Winston Churchill FOREIGN 1180 Brussels Belgium | British | 77397800001 | ||||||
| DELSAUT, Philippe Patrick Andre | Secretary | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Belgian | 111285430006 | ||||||
| FOZARD, Christopher Robin Fearns | Nominee Secretary | 36 Sunnybank Road Bowdon Cheshire | British | 900007540001 | ||||||
| TATTAM, Charles Soren Robert | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | British | 4676190001 | ||||||
| TEMPELAAR-LIETZ, Johannes Wilhelm | Secretary | Kastanjedreef 26 BELGIUM Overijse 3090 Belgium | American | 58636460002 | ||||||
| TURNER, Bradford Ryan | Secretary | 651 St Annes Road FOREIGN Marietta Georgia 30064 Usa | British | 108694600001 | ||||||
| WOLFF, Richard Harper | Secretary | 8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States | British | 81873010001 | ||||||
| ALLDREDGE, William Todd | Director | 2853 Cotswold Circle 61114 Rockford Illinois Usa | American | 42999790001 | ||||||
| BAMBER, Tracey Ann | Director | 3 Newbold Close WS13 6QF Lichfield Staffordshire | British | 119044600001 | ||||||
| BIJL, Marco | Director | Rue Meyerbeer 11 1190 Brussels 19 FOREIGN Belgium | Dutch | 67138670001 | ||||||
| BRIGHT, David | Director | Gratham Close Amblecote DY5 2NZ Brierley Hill 4 West Midlands | England | British | 155088540002 | |||||
| BURROWS, David Page | Director | 80 Onslow Gardens SW7 3BS London | Canadian | 42999820001 | ||||||
| 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 | |||||
| DUNKLEY, Andrew Albert | Director | 16 Rue Charles Bemont Croissy Sue Seine 78290 France | British | 90073030001 | ||||||
| FREESE, Mark | Director | Rue Tenbosch 102 Brussels 1050 Belgium | Us | 80769900001 | ||||||
| GRANT, Steven Richard | Nominee Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 900007530001 | ||||||
| GRIES, Brett | Director | 26/29 Wymwood Court 61046 Lanark Illinois Usa | American | 74750680001 | ||||||
| HAREN, Francis Joseph | Director | Halifax Avenue Fradley Park WS13 8SS Lichfield Staffordshire | England | British | 189002680002 | |||||
| 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 | ||||||
| JOHNSON, Mark Weston, Mr. | Director | Peachtree Dunwoody Road Atlanta 6655 Georgia United States | United States | American | 228779670001 | |||||
| LINCH, Nigel | Director | Oak Tree House Oak Tree Close GU25 4JG Virginia Water Surrey | British | 61779240001 | ||||||
| MARTIN, Douglas | Director | 40 N Wise ILLINOIS Freeport Illinois 61032 U S A | American | 86525080001 | ||||||
| MATSCHULLAT, Dale Lewis | Director | 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States | American | 81870280001 | ||||||
| MATTERN, Silke Juliane | Director | Rue Pere E Devroye 104 FOREIGN Brussels 1150 Belgium | German | 87271350001 | ||||||
| MCMURTRIE, Robert David Dalling | Director | 15 Chiltern View Little Milton OX44 7QP Oxford | British | 41222770001 | ||||||
| PLENDL, Richard C | Director | 486 Bienterra Trial Apt 4 Rockford Il 61107 Illinois Usa | American | 88157180001 | ||||||
| SOVEY, William Pierre | Director | 5349 Winding Creek Drive 61114 Rockford Illinois Usa | American | 42999880001 | ||||||
| STIPANCICH, John | Director | 3 Glenlake Parkway Atlanta Georgia 30328 United States Of America | United States | American | 150035780002 | |||||
| TEMPELAAR-LIETZ, Johannes Wilhelm | Director | Kastanjedreef 26 BELGIUM Overijse 3090 Belgium | American | 58636460002 | ||||||
| TYRER, Clive | Director | Hunt Road OX9 3LG Thame 4 Oxfordshire | England | British | 96597950002 |
Who are the persons with significant control of NEWELL RUBBERMAID UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newell Holdings Limited | Apr 06, 2016 | Fradley Park WS13 8SS Linchfield Halifax Avenue Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEWELL RUBBERMAID UK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 28, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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