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Companies/00114036

Russell Hobbs Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aag Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-25 · No cessation recorded

Source record 209608167
Show 2 ceased records
Armored Auto Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-29 · Ceased 2019-01-25

Source record 209610220
Spectrum Brands (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2018-07-29

Source record 201540259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RN
Robin NewberyCurrent director
Appointed 2021-12-29 · 4 yrs · Finance Director
+14 others
BG
Benjamin GoodmanCurrent secretary
Appointed 2016-11-30 · 9 yrs
+9 others
TW
Timothy WrightCurrent director
Appointed 2010-11-01 · 15 yrs · Director
+7 others
Show 15 historical appointments
FY
Frazer YeomansResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Accountant
AR
Andreas RouveResigned director
Resigned 2010-11-01 · 4 yrs · None
AK
Anja KruegerResigned director
Resigned 2010-11-01 · 8 yrs · None
WL
William LutzResigned director
Resigned 2007-10-18 · Director
MB
Martin BurnsResigned director
Resigned 2001-08-06 · 9 yrs · Director
LD
Leonard DreimannResigned director
Resigned 2001-06-04 · 6 yrs · Company Director
WR
William RueResigned director
Resigned 2001-06-04 · 6 yrs · Company Director
DS
David SabinResigned director
Resigned 2001-06-04 · 6 yrs · Company Director
JT
John ThompsonResigned director
Resigned 2001-06-04 · 1 yr · Company Director
TG
Trevor GreenResigned director
Resigned 1998-08-04 · 2 yrs · Company Director
CB
Christopher BerryResigned director
Resigned 1995-05-01 · 24 yrs · Chartered Accountant
JW
Jonathan WebberResigned director
Resigned 1991-10-30 · 9 yrs · Director
MW
Michael WebberResigned director
Resigned 1991-10-30 · 9 yrs · Director
JW
James WallaceResigned director
Resigned 1991-10-30 · 9 yrs · Director
AS
Andrew StreetsResigned secretary
Resigned 1991-10-30 · 25 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active