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Nom	Spectrum Brands (UK) Holdings Limited
Adresse	Regent Mill Fir Street Failsworth Manchester M35 0HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07453367 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Spectrum Brands Holdings, Inc. Status: Active Notified: 24/01/2019 Companies House Number: 04720870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spectrum Brands Lux Ii Sarl Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Companies House Number: B162.349 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Goodman, Benjamin Gordon Manchester Status: Active Notified: 26/03/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Benjamin Gordon Manchester Status: Active Notified: 30/11/2016 Role: Secretary

Newbery, Robin Maurice Manchester Status: Active Notified: 29/12/2021 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wright, Timothy John Manchester, United Kingdom Status: Active Notified: 23/09/2011 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB AAG UK Holding Limited Status: Active Notified: 20/09/2018 Companies House Number: 07403300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energizer Auto UK Limited Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Companies House Number: 02362589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energizer Auto UK Parent Limited Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Companies House Number: 07403263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energizer Europe Limited Status: Ceased Notified: 20/09/2018 Ceased: 02/01/2019 Companies House Number: 11246130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spectrum Brands (UK) Limited Status: Ceased Notified: 30/06/2016 Ceased: 24/01/2019 Companies House Number: 02394603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Spectrum Brands (UK) Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)