Russell Hobbs Holdings Limited
- Company number
- 00114036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1911
- Nature of business
- Activities of head offices
- Corporate group
- Spectrum Brands (UK) Holdings Limited (3 companies)
Registered office
Previous names
- Pifco Holdings Limited (until 10 Oct 2001)
- Salton Holdings Limited (until 26 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZARGAR, Eshan | Director | 23 Oct 2026 | |
| GRAVILLE, Judith Sarah | Director | 23 Oct 2026 | |
| WRIGHT, Timothy John | Director | 1 Nov 2010 | |
| NEWBERY, Robin Maurice | Director | 29 Dec 2021 | 4 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aag Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2019 | |
| Armored Auto Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2018 | 25 Jan 2019 |
| Spectrum Brands (Uk) Limited | 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 Significant Influence Or Control As Firm |
30 Jun 2016 | 29 Jul 2018 |
Accounts
Connections
Owned by
Russell Hobbs Holdings Limited → AAG UK Holding Limited → Spectrum Brands (UK) Holdings Limited
Directors’ other companies
- GRAVILLE, Judith Sarah - Director at Russell Hobbs Limited
- GRAVILLE, Judith Sarah - Director at AAG UK Holding Limited
- GRAVILLE, Judith Sarah - Director at Spectrum Brands (UK) Holdings Limited
- GRAVILLE, Judith Sarah - Director at Woodview Property & Development Ltd
- WRIGHT, Timothy John - Director at Russell Hobbs Limited
- ZARGAR, Eshan - Director at Rotastak Limited
- ZARGAR, Eshan - Director at Armitage Trustees Limited
- ZARGAR, Eshan - Director at Armitage Brothers Limited
- ZARGAR, Eshan - Director at Algarde Enterprises Limited
- ZARGAR, Eshan - Director at Good Boy Pet Foods Limited
Companies at the same address
- Russell Hobbs Limited (00073700)
- Russell Hobbs Tower Limited (00765557)
- Spectrum Brands (UK) Holdings Limited (07453367)
- Spectrum Brands (UK) Limited (02394603)