logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Newbery, Robin Maurice
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goodman, Benjamin Gordon
    Company Secretary born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VIKING UK HOLDING LIMITED - 2011-01-14
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Penny, Nigel Albert
    Management Consultant born in December 1941
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Broadhead, Paul William
    Logistics Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Berry, Christopher
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Collings, Peter Glydon
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Attwood, Malcolm John
    Sales Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Nicolson, Ronald George
    Marketing Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 7
    Jaffa, Richard Henry
    Solicitor born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-25
    OF - Director → CIF 0
  • 8
    Levenstein, Marc
    Lawyer born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 9
    Webber, Michael
    Director born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Duxbury, Eric
    Engineer born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 11
    Yarrow, James Andrew
    Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    Wallace, James Archibald Simpson
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2001-06-04
    OF - Director → CIF 0
  • 13
    Streets, Andrew David
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Gillespie, Alistair Neil
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
  • 15
    Walker, Maurice
    Director born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 16
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 17
    Stuckey, Michael
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Thompson, John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Sara, Geoffrey William
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Haden, John Denis
    Deputy Chairman born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-25
    OF - Director → CIF 0
    Haden, John Denis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-25
    OF - Secretary → CIF 0
  • 21
    Currie, Neil Anthony
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-08 ~ 1995-02-20
    OF - Director → CIF 0
  • 22
    Burns, Martin John
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2010-12-16
    OF - Director → CIF 0
  • 23
    RAYOVAC VIDOR LIMITED - 1993-07-01
    DIMEMAIN LIMITED - 1989-12-18
    RAYOVAC EUROPE LIMITED - 2011-01-17
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 24
    ENERGIZER AUTO UK LIMITED - now
    DONPAD LIMITED - 1989-04-19
    CLOROX CAR CARE LIMITED - 2008-03-12
    CLOROX EUROPE LIMITED - 2010-11-23
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    icon of addressRegent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,436 GBP2024-09-30
    Person with significant control
    2018-07-29 ~ 2019-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D.H. HADEN LIMITED

Previous name
D.H. HADEN PLC - 2005-06-16
Standard Industrial Classification
99999 - Dormant Company

  • D.H. HADEN LIMITED
    Info
    D.H. HADEN PLC - 2005-06-16
    Registered number 00617666
    icon of addressRegent Mill Fir Street, Failsworth, Manchester M35 0HS
    PRIVATE LIMITED COMPANY incorporated on 1958-12-30 and dissolved on 2024-11-12 (65 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.