SPECTRUM BRANDS EMEA UK LIMITED

Company summary

Company number: 00658577
Status: ACTIVE
Incorporated / age: 9 May 196066 years
Registered office: 2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:36 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
2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom
Nature of business
Manufacture of prepared pet foods
Previous company names
ARMITAGES PET PRODUCTS LIMITED
RATHBURN PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODMAN, Benjamin ACTIVE	Secretary	26 Oct 2020				2, Millennium Way West, Nottingham, NG8 6AS, United Kingdom
GOODMAN, Benjamin Gordon ACTIVE	Director	26 Oct 2020		England	April 1976	2, Millennium Way West, Nottingham, NG8 6AS, United Kingdom
NEWBERY, Robin Maurice ACTIVE	Director	29 Dec 2021		England	December 1970	Spectrum Brands, Fir Street, Failsworth, Manchester, M35 0HS, England
JONES, Neville RESIGNED	Secretary	02 Feb 2007	12 Sep 2017			Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP
MATTHEWS, Alan John RESIGNED	Secretary	11 May 2000	31 Aug 2003			165 Musters Road, West Bridgford, Nottingham, NG2 7AF
NEWSOME, Keith Richard RESIGNED	Secretary		17 Sep 1999			14 Hall Rise, Darley Dale, Matlock, Derbyshire, DE4 2FW
TAYLOR, Russell Colin RESIGNED	Secretary	17 Sep 1999	11 May 2000			8 The Banks, Bingham, Nottinghamshire, NG13 8BL
WEAVERS, Debbie Louise RESIGNED	Secretary	31 Aug 2003	02 Feb 2007			11 Glaisdale Gardens, Grantham, Lincolnshire, NG31 8PZ
ANDREWS, Mark John RESIGNED	Director	24 May 2018	01 Jan 2022	England	December 1970	Armitage House, Colwick Nottingham, NG4 2BA
ARMITAGE, Stephen David RESIGNED	Director		01 Sep 2000	United Kingdom	March 1952	The Forge, Hoveringham, Nottingham, Nottinghamshire, NG14 7JR
ARMITAGE, Stephen Robert RESIGNED	Director		22 Nov 1995		January 1924	Hawksworth Manor, Hawksworth, Nottingham, Nottinghamshire, NG13 9DB
BODIN, David John RESIGNED	Director	12 Sep 2017	24 May 2018	England	March 1977	Armitage House, Colwick Nottingham, NG4 2BA
BOUSFIELD, Paul Julian RESIGNED	Director	05 Jan 2009	24 May 2018	England	February 1963	3, Hopwas Close, Averham, Nottinghamshire, NG23 5UA
CRAWLEY, David Lester Julian RESIGNED	Director	03 Jan 1996	11 Apr 2003	United Kingdom	July 1943	Orchard House, Main Street, Cropwell Butler, Nottinghamshire, NG12 3AB
HAGAN, Peter Cullen RESIGNED	Director	29 Apr 2003	12 Sep 2017	England	May 1946	3, Hill Top, Hale, Altrincham, Cheshire, WA15 0NH, England
JAMIESON, Alan Rae Dalziel RESIGNED	Director	12 Sep 2017	26 Oct 2020	England	June 1954	Armitage House, Colwick Nottingham, NG4 2BA
JONES, John Neville RESIGNED	Director	29 Apr 2003	12 Sep 2017	England	July 1962	Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP
MATTHEWS, Alan John RESIGNED	Director	11 May 2000	31 Aug 2003	England	January 1945	165 Musters Road, West Bridgford, Nottingham, NG2 7AF
NEWSOME, Keith Richard RESIGNED	Director		17 Sep 1999		May 1949	14 Hall Rise, Darley Dale, Matlock, Derbyshire, DE4 2FW
PHILLIPS, Rupert RESIGNED	Director	01 Jan 2022	30 May 2025	England	August 1979	2, Millennium Way West, Nottingham, NG8 6AS, United Kingdom
ROUND, Brian Henry RESIGNED	Director	29 Apr 2003	12 Sep 2017	United Kingdom	February 1950	Ryedale, Sunnyside Road, Woolacombe, Devon, EX34 7DG, United Kingdom
SMITH, Sarah Louise RESIGNED	Director	24 May 2018	26 Oct 2021	England	August 1974	Armitage House, Colwick Nottingham, NG4 2BA
TAYLOR, Russell Colin RESIGNED	Director		28 Feb 2010	England	September 1945	8 The Banks, Bingham, Nottinghamshire, NG13 8BL
WHELAN, John James RESIGNED	Director	15 Jul 1998	23 Nov 2004	England	March 1959	12 Berkeley Crescent, Upper Saxondale Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NW
WRIGHT, Timothy John RESIGNED	Director	26 Oct 2020	26 Aug 2022	England	April 1962	Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
YEOMANS, Frazer John RESIGNED	Director	26 Oct 2020	29 Dec 2021	England	August 1972	Armitage House, Colwick Nottingham, NG4 2BA

GOODMAN, Benjamin ACTIVE
Role: Secretary
Appointed on: 26 Oct 2020
Address: 2, Millennium Way West, Nottingham, NG8 6AS, United Kingdom

GOODMAN, Benjamin Gordon ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: England
Date of birth: April 1976
Address: 2, Millennium Way West, Nottingham, NG8 6AS, United Kingdom

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

JONES, Neville RESIGNED
Role: Secretary
Appointed on: 02 Feb 2007
Resigned on: 12 Sep 2017
Address: Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP

MATTHEWS, Alan John RESIGNED
Role: Secretary
Appointed on: 11 May 2000
Resigned on: 31 Aug 2003
Address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF

NEWSOME, Keith Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1999
Address: 14 Hall Rise, Darley Dale, Matlock, Derbyshire, DE4 2FW

TAYLOR, Russell Colin RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 11 May 2000
Address: 8 The Banks, Bingham, Nottinghamshire, NG13 8BL

WEAVERS, Debbie Louise RESIGNED
Role: Secretary
Appointed on: 31 Aug 2003
Resigned on: 02 Feb 2007
Address: 11 Glaisdale Gardens, Grantham, Lincolnshire, NG31 8PZ

ANDREWS, Mark John RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1970
Address: Armitage House, Colwick Nottingham, NG4 2BA

ARMITAGE, Stephen David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1952
Address: The Forge, Hoveringham, Nottingham, Nottinghamshire, NG14 7JR

ARMITAGE, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: January 1924
Address: Hawksworth Manor, Hawksworth, Nottingham, Nottinghamshire, NG13 9DB

BODIN, David John RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: March 1977
Address: Armitage House, Colwick Nottingham, NG4 2BA

BOUSFIELD, Paul Julian RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: February 1963
Address: 3, Hopwas Close, Averham, Nottinghamshire, NG23 5UA

CRAWLEY, David Lester Julian RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 11 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Orchard House, Main Street, Cropwell Butler, Nottinghamshire, NG12 3AB

HAGAN, Peter Cullen RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: May 1946
Address: 3, Hill Top, Hale, Altrincham, Cheshire, WA15 0NH, England

JAMIESON, Alan Rae Dalziel RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 26 Oct 2020
Country of Residence: England
Date of birth: June 1954
Address: Armitage House, Colwick Nottingham, NG4 2BA

JONES, John Neville RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: July 1962
Address: Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP

MATTHEWS, Alan John RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: January 1945
Address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF

NEWSOME, Keith Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1999
Date of birth: May 1949
Address: 14 Hall Rise, Darley Dale, Matlock, Derbyshire, DE4 2FW

PHILLIPS, Rupert RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: August 1979
Address: 2, Millennium Way West, Nottingham, NG8 6AS, United Kingdom

ROUND, Brian Henry RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Ryedale, Sunnyside Road, Woolacombe, Devon, EX34 7DG, United Kingdom

SMITH, Sarah Louise RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 26 Oct 2021
Country of Residence: England
Date of birth: August 1974
Address: Armitage House, Colwick Nottingham, NG4 2BA

TAYLOR, Russell Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: September 1945
Address: 8 The Banks, Bingham, Nottinghamshire, NG13 8BL

WHELAN, John James RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: March 1959
Address: 12 Berkeley Crescent, Upper Saxondale Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NW

WRIGHT, Timothy John RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: April 1962
Address: Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

YEOMANS, Frazer John RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 29 Dec 2021
Country of Residence: England
Date of birth: August 1972
Address: Armitage House, Colwick Nottingham, NG4 2BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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