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ALGARDE ENTERPRISES LIMITED

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Company·GB·oo:GB-COH-01205786
JSON / MCP View network
Status
active
Incorporated
1975-04-02
Legal form
ltd
Activity
99999
Registered office
2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom

ALGARDE ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1975-04-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARMITAGE BROTHERS LIMITEDbeneficial owner 100%→ALGARDE ENTERPRISES LIMITED
  2. 1SPECTRUM BRANDS EMEA UK LIMITEDbeneficial owner 100%→ALGARDE ENTERPRISES LIMITED
  3. 1SPECTRUM BRANDS EMEA UK LIMITEDbeneficial owner 87.5%→ALGARDE ENTERPRISES LIMITED
  4. 1ARMITAGE BROTHERS LIMITEDbeneficial owner 87.5%→ALGARDE ENTERPRISES LIMITED
  5. 2K9 TOPCO LIMITEDbeneficial owner 100%→SPECTRUM BRANDS EMEA UK LIMITED
  6. 2ARMITAGE BROTHERS LIMITEDbeneficial owner 100%→SPECTRUM BRANDS EMEA UK LIMITED
  7. 2K9 TOPCO LIMITEDbeneficial owner 87.5%→SPECTRUM BRANDS EMEA UK LIMITED
  8. 2ARMITAGE BROTHERS LIMITEDbeneficial owner 87.5%→SPECTRUM BRANDS EMEA UK LIMITED
  9. 2Mr Paul Julian Bousfieldbeneficial owner→ARMITAGE BROTHERS LIMITED
  10. 2ARMITAGE BROTHERS LIMITEDbeneficial owner 100%→ARMITAGE BROTHERS LIMITED
  11. 2Mr Paul Julian Bousfieldbeneficial owner→ARMITAGE BROTHERS LIMITED
  12. 2Focus 100 Limitedbeneficial owner 87.5%→ARMITAGE BROTHERS LIMITED
  13. 3Spectrum Brands Holdings, Inc.beneficial owner 87.5%→K9 TOPCO LIMITED
  14. 3RUTLAND PARTNERS LLPbeneficial owner→K9 TOPCO LIMITED
  15. 3RUTLAND III GP LLPbeneficial owner 87.5%→K9 TOPCO LIMITED
  16. 3SPECTRUM BRANDS (UK) LIMITEDbeneficial owner 87.5%→K9 TOPCO LIMITED
  17. 4Mr Andrew John Powellbeneficial owner→RUTLAND PARTNERS LLP
  18. 4Mr Michael Robert Finch Langdonbeneficial owner→RUTLAND PARTNERS LLP
  19. 4Mr Nicholas David Morrillbeneficial owner→RUTLAND PARTNERS LLP
  20. 4Mr Paul Ian Cartwrightbeneficial owner→RUTLAND PARTNERS LLP
  21. 4Mr Michael James Robert Harrisbeneficial owner→RUTLAND PARTNERS LLP
  22. 4Mr Michael James Robert Harrisbeneficial owner→RUTLAND PARTNERS LLP
  23. 4Mr Paul Ian Cartwrightbeneficial owner→RUTLAND PARTNERS LLP
  24. 4Mr Michael James Robert Harrisbeneficial owner→RUTLAND PARTNERS LLP
  25. 4Mr Michael Robert Finch Langdonbeneficial owner→RUTLAND PARTNERS LLP
  26. 4Mr Nicholas David Morrillbeneficial owner→RUTLAND PARTNERS LLP
  27. 4Mr Michael James Robert Harrisbeneficial owner→RUTLAND PARTNERS LLP
  28. 4Mr Andrew John Powellbeneficial owner→RUTLAND PARTNERS LLP
  29. 4Spectrum Brands Holdings, Inc.beneficial owner 87.5%→SPECTRUM BRANDS (UK) LIMITED
  30. 4Spectrum Brands (Uk) Holdings Limitedbeneficial owner 87.5%→SPECTRUM BRANDS (UK) LIMITED
  31. 5Spectrum Brands Lux Ii Sarlbeneficial owner 87.5%→SPECTRUM BRANDS (UK) HOLDINGS LIMITED
  32. 5Spectrum Brands Holdings, Inc.beneficial owner 87.5%→SPECTRUM BRANDS (UK) HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
01205786
Status
active
Type
ltd
Incorporated
1975-04-02
Registered office
2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom
SIC
99999
Officers · 3 active
  • GOODMAN, Benjamin
    secretary · appt 2020-10-26
  • GOODMAN, Benjamin Gordon
    director · British · appt 2020-10-26
  • NEWBERY, Robin Maurice
    director · British · appt 2021-12-29
  • BODIN, David John(resigned)
    secretary · British · appt 2010-02-28
  • NEWSOME, Keith Richard(resigned)
    secretary · British
  • TAYLOR, Russell Colin(resigned)
    secretary · British · appt 1999-09-17
  • ANDREWS, Mark John(resigned)
    director · British · appt 2018-05-24
  • ARMITAGE, Stephen David(resigned)
    director · British
  • ARMITAGE, Stephen Robert(resigned)
    director · British
  • BODIN, David John(resigned)
    director · British · appt 2017-09-12
  • BOUSFIELD, Paul Julian(resigned)
    director · British · appt 2009-01-05
  • MATTHEWS, Alan John(resigned)
    director · British · appt 2003-04-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.