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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 30
  • 1
    Lucke, James Thomas
    Vice President,Secretary & Gen born in August 1960
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Berry, Christopher
    Director born in April 1954
    Individual (22 offsprings)
    Officer
    2012-08-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Queisser, Christof Mathias
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    Sidani, Sally
    Managing Director born in November 1974
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Hussey, Kent
    Executive born in April 1946
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2006-07-21
    OF - Director → CIF 0
  • 6
    Mullane, Declan
    Sales & Logistics Director born in April 1961
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 7
    Duffy, Paul Joseph
    Group Finance Director born in June 1946
    Individual (10 offsprings)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 8
    Drescher, Kenneth Gordon
    Managing Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2003-06-06
    OF - Director → CIF 0
  • 9
    Phillips, Arthur
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 10
    Hendry, Colin
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2003-06-06
    OF - Director → CIF 0
    Hendry, Colin
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 11
    Krueger, Anja
    Director Of Legal Affairs born in January 1967
    Individual (13 offsprings)
    Officer
    2006-04-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 12
    Warren, Roger Frederick
    Executive Vice President born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-03-07
    OF - Director → CIF 0
  • 13
    Tuscic, Stephen
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2000-12-05
    OF - Director → CIF 0
  • 14
    Goodman, Benjamin Gordon
    Company Secretary born in April 1976
    Individual (44 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Burel, Remy
    Executive V P born in April 1951
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Edwards, Gordon
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Rossa, Glynn Michael
    Vice President & Treasurer born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 18
    Rowe, Gaynor Louise, Dr
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 19
    Rouve, Andreas
    Chief Financial Officer born in June 1961
    Individual (9 offsprings)
    Officer
    2006-04-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 20
    Hunt, Paul Ronald
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2004-01-09
    OF - Director → CIF 0
  • 21
    Streets, Andrew David
    Director born in April 1953
    Individual (22 offsprings)
    Officer
    2012-08-16 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Individual (22 offsprings)
    Officer
    2011-01-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 22
    Newbery, Robin Maurice
    Finance Director born in December 1970
    Individual (20 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 23
    Schiller, Matthias
    Vice President born in October 1962
    Individual (4 offsprings)
    Officer
    2004-01-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 25
    Thornley, Richard Herbert
    Managing Director born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Downs, Kay
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2006-04-28
    OF - Director → CIF 0
  • 27
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    - now 03401745
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2003-06-06 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 28
    ENERGIZER AUTO UK LIMITED - now
    ARMORED AUTO UK LIMITED
    - 2019-11-13 02362589
    CLOROX EUROPE LIMITED - 2010-11-23
    CLOROX CAR CARE LIMITED - 2008-03-12
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    DONPAD LIMITED - 1989-04-19
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (41 parents, 9 offsprings)
    Person with significant control
    2018-07-29 ~ 2019-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    AAG UK HOLDING LIMITED
    - now 07403300
    VIKING UK HOLDING LIMITED - 2011-01-14
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2019-01-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SPECTRUM BRANDS (UK) LIMITED
    - now 02394603 00316436
    RAYOVAC EUROPE LIMITED - 2011-01-17
    RAYOVAC VIDOR LIMITED - 1993-07-01
    DIMEMAIN LIMITED - 1989-12-18
    Regent Mill, Fir Street, Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAYOVAC (UK) LIMITED

Period: 1988-08-10 ~ 2024-11-12
Company number: 01704133
Registered names
RAYOVAC (UK) LIMITED - Dissolved
AMASSHURST LIMITED - 1983-06-06
Standard Industrial Classification
99999 - Dormant Company

  • RAYOVAC (UK) LIMITED
    Info
    ROV UK HOLDINGS LIMITED - 1988-08-10
    AMASSHURST LIMITED - 1988-08-10
    Registered number 01704133
    Regent Mill Fir Street, Failsworth, Manchester M35 0HS
    PRIVATE LIMITED COMPANY incorporated on 1983-03-04 and dissolved on 2024-11-12 (41 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.