RUSSELL HOBBS HOLDINGS LIMITED

Company summary

Company number: 00114036
Status: ACTIVE
Incorporated / age: 3 February 1911115 years
Registered office: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
Accounts due: 30 June 2027
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
Nature of business
Activities of head offices
Previous company names
SALTON HOLDINGS LIMITED
PIFCO HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODMAN, Benjamin Gordon ACTIVE	Secretary	30 Nov 2016				Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
NEWBERY, Robin Maurice ACTIVE	Director	29 Dec 2021		England	December 1970	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
WRIGHT, Timothy John ACTIVE	Director	01 Nov 2010		England	April 1962	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
STREETS, Andrew David RESIGNED	Secretary		30 Nov 2016			Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, HX7 8NR, United Kingdom
BERRY, Christopher RESIGNED	Director	01 May 1995	19 Dec 2019	England	April 1954	5 Saddleback Close, Worsley, Manchester, Lancashire, M28 1UU
BURNS, Martin John RESIGNED	Director	06 Aug 2001	16 Dec 2010	England	November 1951	9 Kerwin Close, Dore, Sheffield, South Yorkshire, S17 3DF
DREIMANN, Leonard RESIGNED	Director	04 Jun 2001	18 Oct 2007		August 1948	1285 Loch Lane, Lake Forest, Illinois 60045, Usa
GREEN, Trevor Bernard RESIGNED	Director	04 Aug 1998	04 Jun 2001		August 1944	William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
KRUEGER, Anja RESIGNED	Director	01 Nov 2010	02 Jan 2019	Germany	January 1967	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
LUTZ, William RESIGNED	Director	18 Oct 2007	06 Feb 2008		August 1958	5705 Bridlewood Court, Columbia, Missouri Mo-65203, United States
ROUVE, Andreas RESIGNED	Director	01 Nov 2010	01 Apr 2015	Germany	June 1961	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom
RUE, William RESIGNED	Director	04 Jun 2001	18 Oct 2007		August 1947	617 Bridle Court, Libertyville, Illinois 60048, Usa
SABIN, David RESIGNED	Director	04 Jun 2001	18 Oct 2007		October 1949	210 Mayflower, Lake Forest, Illinois 60045, Usa
THOMPSON, John RESIGNED	Director	04 Jun 2001	01 Nov 2002		June 1947	2405 Limerick Lane, Columbia, Missouri 65203, Usa
WALLACE, James Archibald Simpson RESIGNED	Director		04 Jun 2001		April 1948	Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ
WEBBER, Jonathan Meir, Professor RESIGNED	Director		04 Jun 2001	England	July 1948	The Cottage, Park Hill, Wheatley, Oxford, OX33 1NE
WEBBER, Michael RESIGNED	Director		04 Jun 2001	England	February 1946	Yew Tree Cottage Artists Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4UA
YEOMANS, Frazer John RESIGNED	Director	19 Dec 2019	29 Dec 2021	England	August 1972	Regent Mill Fir Street, Failsworth, Manchester, M35 0HS

GOODMAN, Benjamin Gordon ACTIVE
Role: Secretary
Appointed on: 30 Nov 2016
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS

NEWBERY, Robin Maurice ACTIVE
Role: Director
Appointed on: 29 Dec 2021
Country of Residence: England
Date of birth: December 1970
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS

WRIGHT, Timothy John ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: England
Date of birth: April 1962
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

STREETS, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2016
Address: Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, HX7 8NR, United Kingdom

BERRY, Christopher RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: April 1954
Address: 5 Saddleback Close, Worsley, Manchester, Lancashire, M28 1UU

BURNS, Martin John RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 16 Dec 2010
Country of Residence: England
Date of birth: November 1951
Address: 9 Kerwin Close, Dore, Sheffield, South Yorkshire, S17 3DF

DREIMANN, Leonard RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 18 Oct 2007
Date of birth: August 1948
Address: 1285 Loch Lane, Lake Forest, Illinois 60045, Usa

GREEN, Trevor Bernard RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 04 Jun 2001
Date of birth: August 1944
Address: William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX

KRUEGER, Anja RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 02 Jan 2019
Country of Residence: Germany
Date of birth: January 1967
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom

LUTZ, William RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 06 Feb 2008
Date of birth: August 1958
Address: 5705 Bridlewood Court, Columbia, Missouri Mo-65203, United States

ROUVE, Andreas RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Apr 2015
Country of Residence: Germany
Date of birth: June 1961
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom

RUE, William RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 18 Oct 2007
Date of birth: August 1947
Address: 617 Bridle Court, Libertyville, Illinois 60048, Usa

SABIN, David RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 18 Oct 2007
Date of birth: October 1949
Address: 210 Mayflower, Lake Forest, Illinois 60045, Usa

THOMPSON, John RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 01 Nov 2002
Date of birth: June 1947
Address: 2405 Limerick Lane, Columbia, Missouri 65203, Usa

WALLACE, James Archibald Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2001
Date of birth: April 1948
Address: Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ

WEBBER, Jonathan Meir, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2001
Country of Residence: England
Date of birth: July 1948
Address: The Cottage, Park Hill, Wheatley, Oxford, OX33 1NE

WEBBER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2001
Country of Residence: England
Date of birth: February 1946
Address: Yew Tree Cottage Artists Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4UA

YEOMANS, Frazer John RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 29 Dec 2021
Country of Residence: England
Date of birth: August 1972
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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