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Companies/00073700

Russell Hobbs Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1902Private 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 193920796
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 190165629
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 192774763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 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 26 historical appointments
FY
Frazer YeomansResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Accountant
AR
Andreas RouveResigned director
Resigned 2010-06-28 · 2 yrs · None
AK
Anja KruegerResigned director
Resigned 2010-06-28 · 2 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
PM
Peter MarsdenResigned director
Resigned 1998-10-12 · 1 yr · Director
PR
Philip ReubenResigned director
Resigned 1996-10-01 · 9 yrs · Director
BM
Beverley MartinResigned director
Resigned 1996-03-04 · 10 yrs · Marketing Dir
PJ
Patricia JeanesResigned director
Resigned 1995-06-06 · 1 yr · Director
JS
John SmethurstResigned director
Resigned 1995-05-01 · 6 yrs · Sales Director
AS
Andrew StreetsResigned directorResigned secretary
Resigned 1995-05-01 · 21 yrs · Solicitor
MF
Michael FlanaganResigned director
Resigned 1993-10-04 · 1 yr · Group Technical Operations Dir
DA
David AllenResigned director
Resigned 1993-03-30 · Sales Director
BD
Brian DentResigned director
Resigned 1992-09-21 · 3 yrs · Company Director
MC
Malcolm CoxResigned director
Resigned 1992-09-21 · Company Director
RW
Richard WrightResigned director
Resigned 1991-10-31 · 3 yrs · Company Director
AL
Anthony LomasResigned director
Resigned 1991-10-31 · Company Director
MW
Michael WebberResigned director
Resigned 1991-10-31 · 9 yrs · Company Director
DR
Donald RoworthResigned director
Resigned 1991-10-31 · 1 yr · Company Director
CB
Christopher BerryResigned director
Resigned 1991-10-31 · 28 yrs · Company Director
JW
James WallaceResigned director
Resigned 1991-10-31 · 9 yrs · Company Director

Board profile

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