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Nom

Energizer Auto UK Limited

Adresse
Sword House
Totteridge Road
High Wycombe
HP13 6DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02362589 Show on Companies House
Accountsmedium
last accounts made up to 30 septembre 2022
Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Armored Auto UK Limited
  • Clorox Europe Limited
  • Clorox CAR Care Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Energizer Trading Limited Status: Active Notified: 29/09/2021 Companies House Number: 02078560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aag Uk Holding Limited Status: Ceased Notified: 21/09/2018 Ceased: 28/01/2019 Companies House Number: 07403300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energizer Uk Limited Status: Ceased Notified: 28/01/2019 Ceased: 29/09/2021 Companies House Number: 09584890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spectrum Brands (Uk) Holdings Limited Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Companies House Number: 07453367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dugan, Kathryn Alexis St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 09/1977 Occupation: General Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Gabrielson, Korina Isaakovna St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 08/1983 Occupation: Vice President, Tax & Assistant Secretar Role: Director Country of Residence: United States Nationality: American
    Hampton, Sara Beth St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Vice President,Global Controller,Chief A Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (7)

    gb-flag GB D.H. Haden Limited Status: Ceased Notified: 29/07/2018 Ceased: 25/01/2019 Companies House Number: 00617666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rayovac (UK) Limited Status: Ceased Notified: 29/07/2018 Ceased: 25/01/2019 Companies House Number: 01704133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Remington Consumer Products Status: Ceased Notified: 29/07/2018 Ceased: 25/01/2019 Companies House Number: 01396316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Russell Hobbs Holdings Limited Status: Ceased Notified: 29/07/2018 Ceased: 25/01/2019 Companies House Number: 00114036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Russell Hobbs Limited Status: Ceased Notified: 29/07/2018 Ceased: 25/01/2019 Companies House Number: 00073700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tetra (UK) Limited Status: Ceased Notified: 29/07/2018 Ceased: 25/01/2019 Companies House Number: 04601572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Varta Limited Status: Ceased Notified: 29/07/2018 Ceased: 25/01/2019 Companies House Number: 00627637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors