ENERGIZER GROUP LIMITED

Company summary

Company number: 03937798
Status: ACTIVE
Incorporated / age: 25 February 200026 years
Registered office: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
Accounts due: 30 June 2027
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 23:49 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
Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
ENERGIZER LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUGAN, Kathryn Alexis ACTIVE	Director	24 Jan 2022		United States	September 1977	8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States
GABRIELSON, Korina Isaakovna ACTIVE	Director	24 Jan 2022		United States	August 1983	8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States
HAMPTON, Sara Beth ACTIVE	Director	24 Jan 2022		United States	July 1976	8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States
BRENNAN, Mark Anthony RESIGNED	Secretary	31 Mar 2003	31 Jan 2005			54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN
PARMAR, Pradeep RESIGNED	Secretary	31 Jan 2005	24 Jun 2015			Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
RAE, Graham Keith RESIGNED	Secretary	25 Feb 2000	05 Oct 2000			29 Maida Avenue, Little Venice, London, W2 1ST
SCOTT, Melanie Charlotte RESIGNED	Secretary	08 Jan 2001	31 Mar 2003			10 Glebe Avenue, Enfield, Middlesex, EN2 8NY
ANGELETTE, Benjamin Joseph RESIGNED	Director	19 Jun 2020	24 Jan 2022	United States	April 1980	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BAHT, Rashpal RESIGNED	Director	31 Jan 2005	01 Oct 2009	United Kingdom	March 1963	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BOSS, Emily Kellum, Mrs. RESIGNED	Director	24 Jun 2015	19 Jun 2020	United States	January 1962	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BRENNAN, Mark Anthony RESIGNED	Director	01 Jul 2002	01 Oct 2009	United Kingdom	July 1969	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BURCH, Martin RESIGNED	Director	28 Feb 2000	01 Oct 2009	United Kingdom	October 1955	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
COSTA, Nickoulla RESIGNED	Director	28 Feb 2000	30 Sep 2007	United Kingdom	October 1966	4 Hemington Avenue, Friern Barnet, London, N11 3LR
DRABIK, John Joseph RESIGNED	Director	19 Jun 2020	24 Jan 2022	United States	October 1972	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
EDWARDS, Kym Mcalpine, Mr. RESIGNED	Director	28 Feb 2000	31 Jan 2003	United Kingdom	June 1943	41 Walham Grove, London, SW6 1QR
FAUST, Miles RESIGNED	Director	01 Jul 2000	14 Jun 2004		November 1963	6 Palm Court, 40-42 Fitzjohns Avenue, London, NW3 5LY
FLEURY, Nicolas RESIGNED	Director	27 Sep 2002	31 Jul 2006		June 1967	6 Allee Edmond Flamand, 78400, Chatou, France, France
GORMAN, Timothy William RESIGNED	Director	15 Sep 2017	19 Jun 2020	United States	September 1960	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
HAMM, Brian Keith RESIGNED	Director	24 Jun 2015	08 Jun 2017	United States	September 1973	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
HEDOUIN, Patrick RESIGNED	Director	01 Oct 2005	28 Feb 2011	United Kingdom	October 1957	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
HUTCHISON, Colin Anthony RESIGNED	Director	01 Oct 2005	01 Oct 2009	United Kingdom	February 1958	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
IRVINE, Murray Clifford RESIGNED	Director	01 Dec 2003	30 Sep 2007		August 1953	53 Woodville Road, Barnet, Hertfordshire, EN5 5HB
KIM, Hannah Hyunjin RESIGNED	Director	19 Jun 2020	23 Jul 2021	United States	December 1977	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
LAVIGNE, Mark Stephen RESIGNED	Director	24 Jun 2015	19 Jun 2020	United States	August 1971	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
MALLINSON, Nigel Alexander RESIGNED	Director	28 Feb 2000	05 Oct 2000		June 1964	The Old Stores Whistlers Lane, Silchester, Reading, Berkshire, RG7 2NE
MCGROARTY, Stephen John RESIGNED	Director	01 Oct 2009	24 Jun 2015	England	April 1970	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
PLANA DEL LLANO, Luis RESIGNED	Director	28 Feb 2000	30 Jun 2002		September 1944	11-13 1294 Chemin Du Creux, De Genthod, 1294 Genthod Geneva, FOREIGN, Switzerland
POWELL, Nicholas Frank James RESIGNED	Director	01 Oct 2005	24 Jun 2015	England	January 1965	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
PURKIS, Taylor Macdonald RESIGNED	Director	01 Sep 2006	18 Jun 2008		December 1967	1 Sheerwater, Watermead, Aylesbury, Buckinghamshire, HP19 0FS
RAE, Graham Keith RESIGNED	Director	25 Feb 2000	05 Oct 2000		August 1965	29 Maida Avenue, Little Venice, London, W2 1ST
SCOTT, Melanie Charlotte RESIGNED	Director	08 Jan 2001	08 Mar 2005	England	May 1968	10 Glebe Avenue, Enfield, Middlesex, EN2 8NY
WOOD, Mark Alan RESIGNED	Director	25 Feb 2000	27 Sep 2002	England	February 1961	3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

DUGAN, Kathryn Alexis ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: September 1977
Address: 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States

GABRIELSON, Korina Isaakovna ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: August 1983
Address: 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States

HAMPTON, Sara Beth ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: July 1976
Address: 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States

Filing history

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