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Companies/01396316

Remington Consumer Products

Company profile

DissolvedUnited Kingdom
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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 209602227
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 209632262
Spectrum Brands (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

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

Source record 202199658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
RN
Robin NewberyCurrent director
Appointed 2021-12-29 · 4 yrs · Finance Director
+14 others
BG
Benjamin GoodmanCurrent director
Appointed 2017-11-20 · 8 yrs · Company Secretary
+17 others
BG
Benjamin GoodmanCurrent secretary
Appointed 2016-11-30 · 9 yrs
+9 others
Show 33 historical appointments
FY
Frazer YeomansResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Accountant
CB
Christopher BerryResigned director
Resigned 2012-08-16 · 7 yrs · Director
AS
Andrew StreetsResigned director
Resigned 2012-08-16 · 4 yrs · Director
AS
Andrew StreetsResigned secretary
Resigned 2011-07-08
SS
Sally SidaniResigned director
Resigned 2008-10-10 · 3 yrs · Managing Director
CQ
Christof QueisserResigned director
Resigned 2006-04-19 · 3 yrs · Managing Director
GC
Gavin CharlesResigned director
Resigned 2006-03-22 · Finance Director
GR
Gaynor RoweResigned secretary
Resigned 2006-02-17 · 5 yrs
AP
Arthur PhillipsResigned secretary
Resigned 2004-05-28 · 1 yr
RB
Remy BurelResigned director
Resigned 2003-11-20 · 2 yrs · Executive V P
JL
James LuckeResigned directorResigned secretary
Resigned 2003-11-14 · 2 yrs · Vice President & General Coun
KD
Kay DownsResigned director
Resigned 2003-11-14 · 2 yrs · Managing Director
KH
Kent HusseyResigned director
Resigned 2003-11-14 · 2 yrs · President & Chief Operating O
PB
Peter BrookhouseResigned secretaryResigned director
Resigned 2002-04-01 · 2 yrs · Manager
SR
Simon RussellResigned director
Resigned 2002-04-01 · Director
JB
Joel BedolResigned secretary
Resigned 2001-08-23
DC
David CardnoResigned directorResigned secretary
Resigned 2001-01-31 · Accountant
ND
Neil DefeoResigned director
Resigned 2000-09-14 · 3 yrs · Director
AC
Alexander CastaldiResigned director
Resigned 2000-09-14 · 3 yrs · Director
KK
Kris KelleyResigned director
Resigned 2000-09-14 · 3 yrs · Director
WV
Wilan Van Den BergResigned director
Resigned 1998-09-21 · 2 yrs · Director
RR
Robert RosnerResigned director
Resigned 1996-09-11 · 7 yrs · Investment Banker
JA
Joseph AhearnResigned director
Resigned 1992-08-18 · 4 yrs · Company Director
RW
Robert WardResigned directorResigned secretary
Resigned 1991-07-22 · 9 yrs · Finance Director
GH
Geoffrey HoddinottResigned director
Resigned 1991-07-19 · 7 yrs · Managing Director
VK
Victor KiamResigned director
Resigned 1991-07-19 · 9 yrs · Entrepeneur
MD
Michael DarkinsResigned secretary
Resigned 1991-07-19

Board profile

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