NEWELL HOLDINGS LIMITED

Overview

Company Name	NEWELL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04050461
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2000

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEWELL HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDLEGREEN LIMITED	Aug 10, 2000	Aug 10, 2000

What are the latest accounts for NEWELL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for NEWELL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Full accounts made up to Dec 31, 2024

19 pages

Sep 03, 2025

Change of details for a person with significant control

2 pages

PSC05

Aug 13, 2025

Confirmation statement made on Aug 10, 2025 with updates

5 pages

CS01

May 16, 2025

Director's details changed for Mr. Brian James Decker on Apr 01, 2025

2 pages

CH01

Nov 27, 2024

Statement of capital following an allotment of shares on Nov 13, 2024

Capital: GBP 6

3 pages

SH01

Oct 07, 2024

Full accounts made up to Dec 31, 2023

19 pages

Aug 15, 2024

Confirmation statement made on Aug 10, 2024 with updates

5 pages

CS01

Aug 09, 2024

Change of details for a person with significant control

2 pages

PSC05

Mar 19, 2024

Full accounts made up to Dec 31, 2022

21 pages

Nov 09, 2023

Statement of capital on Nov 09, 2023

Capital: GBP 4

5 pages

SH19

Nov 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 23/10/2023	RES13

Oct 31, 2023

legacy

1 pages

SH20

Oct 31, 2023

legacy

1 pages

CAP-SS

Sep 25, 2023

Statement of capital following an allotment of shares on Sep 18, 2023

Capital: GBP 4

3 pages

SH01

Aug 10, 2023

Confirmation statement made on Aug 10, 2023 with no updates

3 pages

CS01

Dec 12, 2022

Full accounts made up to Dec 31, 2021

20 pages

Aug 15, 2022

Confirmation statement made on Aug 10, 2022 with updates

5 pages

CS01

Jul 28, 2022

Second filing of a statement of capital following an allotment of shares on May 23, 2022

Capital: GBP 3

4 pages

RP04SH01

Jul 26, 2022

Change of details for Newell Brands Inc. as a person with significant control on Nov 01, 2019

2 pages

PSC06

Jul 26, 2022

Second filing of a statement of capital following an allotment of shares on May 25, 2022

Capital: GBP 3

4 pages

RP04SH01

Jun 09, 2022

Statement of capital following an allotment of shares on May 23, 2022

Capital: GBP 3

4 pages

SH01

Annotations
Date	Annotation
Jul 28, 2022	Clarification A second filed SH01 was registered on the 26/07/2022and 28/07/2022.

Jan 04, 2022

Full accounts made up to Dec 31, 2020

18 pages

Aug 10, 2021

Confirmation statement made on Aug 10, 2021 with no updates

3 pages

CS01

Jul 30, 2021

Register inspection address has been changed from 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

Apr 29, 2021

Amended full accounts made up to Dec 31, 2019

15 pages

AAMD

View All Filings

Who are the officers of NEWELL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DECKER, Brian James, Mr. Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States	Jan 23, 2020		Director	Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States	United States	American	1976-10	244519610001
DARDY, Daniele 253 Avenue Winston Churchill FOREIGN 1180 Brussels Belgium	Jul 18, 2001	Oct 27, 2005	Secretary	253 Avenue Winston Churchill FOREIGN 1180 Brussels Belgium		British		77397800001
DELSAUT, Philippe Patrick Andre Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland	Mar 02, 2006	Apr 01, 2012	Secretary	Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland		Belgian		111285430006
TEMPELAAR-LIETZ, Johannes Wilhelm Kastanjedreef 26 BELGIUM Overijse 3090 Belgium	Aug 17, 2000	May 22, 2001	Secretary	Kastanjedreef 26 BELGIUM Overijse 3090 Belgium		American		58636460002
TURNER, Bradford Ryan 651 St Annes Road FOREIGN Marietta Georgia 30064 Usa	Oct 27, 2005	Mar 02, 2006	Secretary	651 St Annes Road FOREIGN Marietta Georgia 30064 Usa		British		108694600001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 10, 2000	Aug 17, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BIJL, Marco Rue Meyerbeer 11 1190 Brussels 19 FOREIGN Belgium	Jul 18, 2001	Feb 28, 2002	Director	Rue Meyerbeer 11 1190 Brussels 19 FOREIGN Belgium		Dutch	1960-4	67138670001
DAVENPORT, Clarence Russel 264 Park Crest Drive 61032 Freeport Illinois Usa	Aug 17, 2000	Feb 27, 2003	Director	264 Park Crest Drive 61032 Freeport Illinois Usa		American	1939-8	42999920001
DELSAUT, Philippe Patrick Andre Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland	Feb 04, 2010	Apr 01, 2012	Director	Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland	Switzerland	Belgian	1969-12	200413270001
FREESE, Mark Rue Tenbosch 102 Brussels 1050 Belgium	Feb 28, 2002	Dec 05, 2003	Director	Rue Tenbosch 102 Brussels 1050 Belgium		Us	1960-6	80769900001
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	Aug 17, 2000	Sep 12, 2003	Director	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American	1965-12	81870580001
JOHNSON, Gary Boyd 2515 Shephard Dr. Freeport Illinois 61032 Usa	Sep 12, 2003	Jan 16, 2007	Director	2515 Shephard Dr. Freeport Illinois 61032 Usa		American	1952-12	92884240001
JOHNSON, Mark Weston, Mr. Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States	Mar 31, 2017	Jan 23, 2020	Director	Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States	United States	American	1976-9	228779670001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Aug 10, 2000	Aug 17, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MARTIN, Douglas 40 N Wise ILLINOIS Freeport Illinois 61032 U S A	Dec 19, 2002	Feb 28, 2008	Director	40 N Wise ILLINOIS Freeport Illinois 61032 U S A		American	1962-12	86525080001
MATSCHULLAT, Dale Lewis 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States	Dec 05, 2003	Dec 31, 2009	Director	1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States		American	1945-5	81870280001
PETERSON, Michael Richard Peachtree Dunwoody Road Atlanta 6655 Georgia Usa	Sep 30, 2015	Mar 31, 2017	Director	Peachtree Dunwoody Road Atlanta 6655 Georgia Usa	Usa	American	1965-5	168191050002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 10, 2000	Aug 17, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
STIPANCICH, John Kenneth Glenlake Parkway 30328 Atlanta 3 Georgia United States	Feb 04, 2010	Sep 30, 2015	Director	Glenlake Parkway 30328 Atlanta 3 Georgia United States	Usa	Us	1968-10	149810100002
TEMPELAAR-LIETZ, Johannes Wilhelm Kastanjedreef 26 BELGIUM Overijse 3090 Belgium	Aug 17, 2000	May 22, 2001	Director	Kastanjedreef 26 BELGIUM Overijse 3090 Belgium		American	1938-7	58636460002
TYRER, Clive Hunt Road OX9 3LG Thame 4 Oxfordshire	Dec 05, 2003	Apr 01, 2012	Director	Hunt Road OX9 3LG Thame 4 Oxfordshire	England	British	1961-9	96597950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWELL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newell Brands Inc.

Apr 06, 2016

Concourse Parkway Ne

8th Floor

30328 Atlanta

Georgia

United States

Legal Form	Public Corporation (Listed On The New York Stock Exchange Llc)
Legal Authority	Delaware, United States

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.

View Detailed Information on Persons with Significant 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.
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