RECKITT BENCKISER HEALTHCARE (UK) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

RECKITT BENCKISER HEALTHCARE (UK) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER HEALTHCARE (UK) LIMITED was incorporated 92 years ago on 22/12/1931 and has the registered number: 00261312. The accounts status is FULL and accounts are next due on 30/09/2024.

RECKITT BENCKISER HEALTHCARE (UK) LIMITED - BERKSHIRE

This company is listed in the following categories:
17220 - Manufacture of household and sanitary goods and of toilet requisites
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

103-105 BATH ROAD
BERKSHIRE
SL1 3UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
MR ESAU DA SILVA MARIA FREIRE May 1976 Portuguese Director 2023-04-14 CURRENT
FABRIZIA RODRIGUEZ Feb 1982 Italian Director 2022-06-30 CURRENT
MR STEPHEN PHILIP TROOTE Nov 1964 British Director 2012-07-31 UNTIL 2018-03-29 RESIGNED
RICHARD BAGNALL VERNON Jun 1944 British Director 1998-08-11 UNTIL 2000-05-10 RESIGNED
RICHARD EDMUND FRANCIS HOLDRUP Feb 1954 British Director 2000-05-17 UNTIL 2001-04-09 RESIGNED
JEREMY PETER SCRIMSHAW Mar 1947 British Director RESIGNED
JEREMY PETER SCRIMSHAW Mar 1947 British Director 1995-04-19 UNTIL 1997-01-31 RESIGNED
MR PHILIP DAVID SALTMARSH Aug 1939 British Director RESIGNED
JAMES STEPHEN TILLEY Dec 1973 British Director 2018-01-01 UNTIL 2019-01-01 RESIGNED
MR SIMON ANDREW NEVILLE Oct 1957 British Director 2016-10-01 UNTIL 2020-07-01 RESIGNED
MR WILLIAM RICHARD MORDAN Sep 1969 American Director 2012-07-31 UNTIL 2015-10-01 RESIGNED
MR PETER ROSS MILLIGAN Dec 1929 British Director RESIGNED
GREGORY JOHN MCDONALD Aug 1950 British Director 1998-08-11 UNTIL 1999-06-10 RESIGNED
MR MARTIN SPENCER KEELEY Mar 1956 British Director 2009-01-30 UNTIL 2012-04-28 RESIGNED
RAKESH KAPOOR Aug 1958 British Director 2006-04-11 UNTIL 2007-10-29 RESIGNED
JONATHAN HUGH JONES Jul 1956 British Director 2000-06-26 UNTIL 2003-02-24 RESIGNED
MR TREVOR ROY JOHNSON Feb 1948 British Director RESIGNED
MR CAMILLO PANE May 1970 Italian Director 2008-10-07 UNTIL 2012-07-31 RESIGNED
LAWRENCE DEWSON Sep 1937 British Secretary 1995-04-24 UNTIL 1995-05-01 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MR PETER ROSS MILLIGAN Dec 1929 British Secretary RESIGNED
ALEC TAYLOR British Secretary 1991-12-25 UNTIL 1995-04-30 RESIGNED
MR PHILIP DAVID SALTMARSH Aug 1939 British Secretary 1995-05-01 UNTIL 1996-03-01 RESIGNED
PAUL JAMES WILSON British Secretary 1996-03-01 UNTIL 2001-12-28 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 2001-12-28 UNTIL 2014-12-16 RESIGNED
MS HUMA ALLANA BLUNT Nov 1975 British Director 2015-09-01 UNTIL 2016-12-31 RESIGNED
LAWRENCE JEFFREY FRIEDMAN Jun 1946 American Director 1998-08-11 UNTIL 2000-01-31 RESIGNED
ROLAND ARTHUR FEATHERSTONE Oct 1949 British Director 2003-02-11 UNTIL 2008-02-04 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2003-07-10 UNTIL 2013-12-11 RESIGNED
MR IAIN GEORGE DOBBIE Oct 1937 British Director RESIGNED
MR JOHN DIXON May 1956 British Director 2016-11-01 UNTIL 2023-04-14 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2001-04-23 UNTIL 2011-02-08 RESIGNED
ANTHONY FARLEY COBB Apr 1944 British Director 1999-11-30 UNTIL 2003-02-28 RESIGNED
ARIADNA GRANENA ARACIL Jun 1974 Spanish Director 2009-07-01 UNTIL 2021-10-04 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
DANIEL MARTINEZ CARRETERO Oct 1968 Spanish Director 2006-05-17 UNTIL 2008-07-31 RESIGNED
JOSE CAMERO Aug 1955 Colombian Director 2008-09-01 UNTIL 2014-10-15 RESIGNED
MR MICHAEL FREDERICK TURRELL Jul 1943 British Director 1996-10-21 UNTIL 1998-08-11 RESIGNED
DR BRIAN BENTLEY Sep 1946 British Director 2000-11-16 UNTIL 2006-04-11 RESIGNED
DR BRIAN BENTLEY Sep 1946 British Director 2007-08-03 UNTIL 2008-10-07 RESIGNED
ALFREDO GUERRA ARROYO Apr 1957 Spanish Director 2003-09-01 UNTIL 2006-02-02 RESIGNED
MR GEOFFREY BRIAN NEAVE ALDER Feb 1936 British Director RESIGNED
ALLAN ILLINGWORTH CHANDLER Feb 1946 British Director 1995-04-19 UNTIL 2000-06-30 RESIGNED
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 UNTIL 2016-11-01 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 1995-04-24 UNTIL 1995-05-01 RESIGNED
MR DAVID ANTHONY JOHNSON Mar 1965 British Director 2007-08-03 UNTIL 2010-11-01 RESIGNED
MR DAVID NORMAN WALTERS Apr 1970 British Director 2010-11-01 UNTIL 2017-12-31 RESIGNED
MR HARMINDER SINGH VIRDI Mar 1978 British Director 2019-01-01 UNTIL 2022-06-30 RESIGNED
MARK RAYMOND WILSON Feb 1968 British Director 2003-07-10 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser (Health) Holdings Limited 2020-12-21 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reckitt Benckiser (Grosvenor) Holdings Limited 2016-04-06 - 2020-12-21 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RECKITT BENCKISER EXPATRIATE SERVICES LIMITED BERKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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RECKITT BENCKISER FINANCE COMPANY LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
RECKITT BENCKISER HOLDINGS (USA) LIMITED BERKSHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.
RECKITT BENCKISER ASIA PACIFIC LIMITED BERKSHIRE Active FULL 46460 - Wholesale of pharmaceutical goods
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED BERKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
RB REIGATE (UK) LIMITED BERKSHIRE Active DORMANT 64205 - Activities of financial services holding companies
RECKITT BENCKISER JERSEY (NO.3) LIMITED ST HELIER JERSEY Active FULL None Supplied
RECKITT BENCKISER JERSEY (NO.2) LIMITED ST HELIER Dissolved... FULL None Supplied

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