NEWELL RUBBERMAID UK PRODUCTION - LICHFIELD
Company Profile | Company Filings |
Overview
NEWELL RUBBERMAID UK PRODUCTION is a Private Unlimited Company from LICHFIELD and has the status: Active.
NEWELL RUBBERMAID UK PRODUCTION was incorporated 99 years ago on 27/08/1924 and has the registered number: 00200093. The accounts status is FULL.
NEWELL RUBBERMAID UK PRODUCTION was incorporated 99 years ago on 27/08/1924 and has the registered number: 00200093. The accounts status is FULL.
NEWELL RUBBERMAID UK PRODUCTION - LICHFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
HALIFAX AVENUE
LICHFIELD
STAFFORDSHIRE
WS13 8SS
This Company Originates in : United Kingdom
Previous trading names include:
PARKER PEN COMPANY (until 30/03/2012)
PARKER PEN COMPANY (until 30/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRADFORD RYAN TURNER | Jul 1972 | American | Director | 2012-04-01 | CURRENT |
ANDREW MICHAEL SMITH | Aug 1970 | British | Director | 2012-04-01 | CURRENT |
MR EDWARD GRAHAM LEWIS | Aug 1941 | British | Director | 2001-01-19 UNTIL 2002-03-07 | RESIGNED |
ANDREA LYNN HORNE | Dec 1965 | American | Director | 2000-12-29 UNTIL 2003-09-12 | RESIGNED |
JACQUES SAINTPE | Feb 1956 | French | Director | 1999-07-26 UNTIL 2000-12-29 | RESIGNED |
MR ANDREW JAMES REDPATH | Mar 1939 | British | Director | 1994-09-23 UNTIL 2000-12-29 | RESIGNED |
RICHARD C PLENDL | Dec 1960 | American | Director | 2003-02-27 UNTIL 2003-05-19 | RESIGNED |
ROBERT S PARKER | May 1945 | American | Director | 2000-12-29 UNTIL 2004-06-16 | RESIGNED |
PETER JOHN SIDDALL | Nov 1946 | British | Director | 1997-07-07 UNTIL 1999-04-30 | RESIGNED |
DALE LEWIS MATSCHULLAT | May 1945 | American | Director | 2000-12-29 UNTIL 2009-12-31 | RESIGNED |
DOUGLAS L MARTIN | Dec 1962 | American | Director | 2003-05-19 UNTIL 2008-02-28 | RESIGNED |
JACQUES GERARD MARGRY | British | Director | RESIGNED | ||
TIMOTHY NICHOLAS MACCAW | Jul 1947 | Director | 2000-09-20 UNTIL 2000-12-29 | RESIGNED | |
GERARD DOMINIC LLOYD | Oct 1950 | Director | RESIGNED | ||
PETER JOHN SIDDALL | Nov 1946 | British | Director | RESIGNED | |
SOL PETER GARY VINCENT MEE | Jun 1953 | British | Director | 1995-07-15 UNTIL 2000-12-29 | RESIGNED |
RICHARD HARPER WOLFF | British | Secretary | 2000-12-29 UNTIL 2002-07-04 | RESIGNED | |
MR IAN FAWCITT WAYMAN | Sep 1932 | British | Secretary | RESIGNED | |
BRADFORD RYAN TURNER | Secretary | 2005-10-27 UNTIL 2006-03-09 | RESIGNED | ||
MS GWYNNE MYFANWY PRICE JARVIS | Feb 1960 | British | Secretary | 1997-11-06 UNTIL 2000-12-29 | RESIGNED |
ANDREA LYNN HORNE | Dec 1965 | American | Secretary | 2002-07-04 UNTIL 2003-09-12 | RESIGNED |
MR STEPHEN JOHN GOVER | Aug 1955 | British | Secretary | 2001-01-19 UNTIL 2002-07-04 | RESIGNED |
PHILIPPE PATRICK ANDRE DELSAUT | Dec 1969 | Belgian | Secretary | 2006-03-09 UNTIL 2012-04-01 | RESIGNED |
DANIELE DARDY | Jul 1965 | French | Secretary | 2003-09-12 UNTIL 2005-10-22 | RESIGNED |
THOMAS MILTON BROCK | Aug 1946 | American | Director | 1994-04-21 UNTIL 1994-07-27 | RESIGNED |
JAMES HAGGERTY | Oct 1948 | British | Director | 1998-03-06 UNTIL 2000-09-29 | RESIGNED |
JAMES HAGGERTY | Oct 1948 | British | Director | 2002-07-04 UNTIL 2012-04-01 | RESIGNED |
BRETT GRIES | Feb 1945 | American | Director | 2000-12-29 UNTIL 2003-02-27 | RESIGNED |
STEPHEN JOHN GOVER | Aug 1955 | British | Director | 1994-02-24 UNTIL 1999-06-30 | RESIGNED |
MR STEPHEN JOHN GOVER | Aug 1955 | British | Director | 2002-07-04 UNTIL 2006-04-21 | RESIGNED |
ROBERT GORDON SAMPLE FORRESTER | Dec 1938 | British | Director | 1994-04-21 UNTIL 1994-09-23 | RESIGNED |
ANTHONY ALEXANDER HENLEY | Aug 1943 | British | Director | 1994-10-10 UNTIL 1999-03-21 | RESIGNED |
NEIL JONATHAN EVANS | Jul 1962 | British | Director | 2012-04-01 UNTIL 2014-02-01 | RESIGNED |
MR PHILIPPE PATRICK ANDRE DELSAUT | Dec 1969 | Belgian | Director | 2009-03-03 UNTIL 2012-04-01 | RESIGNED |
CLARENCE RUSSEL DAVENPORT | Aug 1939 | American | Director | 2000-12-29 UNTIL 2003-02-27 | RESIGNED |
MR IAN FAWCITT WAYMAN | Sep 1932 | British | Director | RESIGNED | |
PETER JAMES BENTLEY | Feb 1938 | Canadian | Director | 1993-08-27 UNTIL 1997-07-07 | RESIGNED |
STEPHEN KENNETH BEAUMONT | Sep 1956 | British | Director | RESIGNED | |
TRACEY ANN BAMBER | Mar 1969 | British | Director | 2008-02-28 UNTIL 2010-04-01 | RESIGNED |
DAVID GERALD ALCOCK | Sep 1940 | British | Director | 1994-02-24 UNTIL 1995-09-01 | RESIGNED |
MR DAVID JAMES ELLIOTT | Mar 1956 | British | Director | 2006-05-11 UNTIL 2008-02-28 | RESIGNED |
ANTHONY ALEXANDER HENLEY | Aug 1943 | British | Director | 1994-02-24 UNTIL 1994-09-23 | RESIGNED |
SAMUEL BRUCE GURIAN | Mar 1948 | American | Director | 1999-08-23 UNTIL 2000-12-29 | RESIGNED |
GARY BOYD JOHNSON | Dec 1952 | American | Director | 2003-09-12 UNTIL 2007-01-16 | RESIGNED |
MR MALCOLM ALLAN TROAK | May 1933 | British | Director | RESIGNED | |
JOHANNES WILHELM TEMPELAAR-LIETZ | Jul 1938 | American | Director | 2001-04-26 UNTIL 2001-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newell Rubbermaid Uk Services Limited | 2022-04-21 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Polyhedron Holdings Limited | 2016-04-06 - 2022-04-21 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |