RECKITT BENCKISER (UK) LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
RECKITT BENCKISER (UK) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER (UK) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982446. The accounts status is FULL and accounts are next due on 30/09/2024.
RECKITT BENCKISER (UK) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982446. The accounts status is FULL and accounts are next due on 30/09/2024.
RECKITT BENCKISER (UK) LIMITED - BERKSHIRE
This company is listed in the following categories:
17220 - Manufacture of household and sanitary goods and of toilet requisites
17220 - Manufacture of household and sanitary goods and of toilet requisites
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 |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
| MR THOMAS EDWARD GIBSON | Jan 1980 | British | Director | 2022-11-15 | CURRENT |
| KARINE GUILLERMARD | Feb 1985 | French | Director | 2023-02-01 | CURRENT |
| STEPHANIE EMMA LILLEY | Feb 1985 | British | Director | 2022-07-06 | CURRENT |
| MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2012-07-31 UNTIL 2015-10-01 | RESIGNED |
| LUIS FELIPE ZAFRA MARTINEZ | Mar 1985 | Colombian | Director | 2021-06-21 UNTIL 2023-02-01 | RESIGNED |
| FREDERIC JEAN MARIE GERARD PELLEGRIN | May 1966 | French | Director | 2002-09-01 UNTIL 2009-07-28 | RESIGNED |
| STEPHEN ROBERT BRADLEY POWELL | Jan 1964 | British | Director | 2000-05-16 UNTIL 2000-06-28 | RESIGNED |
| ERHARD HANS JOSEF SCHOEWEL | Feb 1949 | German | Director | 2000-07-07 UNTIL 2006-06-30 | RESIGNED |
| JAMES STEPHEN TILLEY | Dec 1973 | British | Director | 2018-01-01 UNTIL 2018-07-09 | RESIGNED |
| MR STEPHEN PHILIP TROOTE | Nov 1964 | British | Director | 2012-07-31 UNTIL 2018-03-29 | RESIGNED |
| MR DAVID NORMAN WALTERS | Apr 1970 | British | Director | 2010-11-01 UNTIL 2017-12-31 | RESIGNED |
| MARK RAYMOND WILSON | Feb 1968 | British | Director | 2006-09-14 UNTIL 2009-01-30 | RESIGNED |
| NIK YEO | Mar 1964 | Australian | Director | 2000-05-16 UNTIL 2000-06-28 | RESIGNED |
| MR DAVID ANTHONY JOHNSON | Mar 1965 | British | Director | 2010-04-13 UNTIL 2010-11-01 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-04-28 UNTIL 2000-05-16 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-04-28 UNTIL 2000-05-16 | RESIGNED |
| CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
| PAUL JAMES WILSON | British | Secretary | 2000-06-28 UNTIL 2001-12-28 | RESIGNED | |
| MRS ELIZABETH ANNE RICHARDSON | British | Secretary | 2001-12-31 UNTIL 2014-12-16 | RESIGNED | |
| JOHN HUGH BRENNAN | May 1962 | Irish | Director | 2009-09-01 UNTIL 2010-04-13 | RESIGNED |
| RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 UNTIL 2016-11-01 | RESIGNED |
| MR JOHN DIXON | May 1956 | British | Director | 2016-11-01 UNTIL 2022-06-06 | RESIGNED |
| COLIN RICHARD DAY | Mar 1955 | British | Director | 2001-04-23 UNTIL 2011-02-08 | RESIGNED |
| JAIME CRUZ | Apr 1950 | Portuguese | Director | 2018-06-29 UNTIL 2020-01-31 | RESIGNED |
| MR BRENDAN JAMES COLLINS | Nov 1961 | Irish | Director | 2006-06-30 UNTIL 2012-07-31 | RESIGNED |
| PHILIP GRAHAM HIBBERT | Feb 1971 | British | Director | 2000-06-28 UNTIL 2002-09-01 | RESIGNED |
| ANTHONY FARLEY COBB | Apr 1944 | British | Director | 2000-06-28 UNTIL 2002-09-01 | RESIGNED |
| ANTHONY CRAIG CLEAVER | Oct 1962 | British | Director | 2000-06-28 UNTIL 2000-06-28 | RESIGNED |
| ROHIT CHANDARANA | Mar 1981 | British | Director | 2018-06-29 UNTIL 2021-06-21 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-06-28 | RESIGNED | ||
| MS HUMA ALLANA BLUNT | Nov 1975 | British | Director | 2015-09-01 UNTIL 2016-12-31 | RESIGNED |
| ROBERT IAN BARRATT | Dec 1961 | British | Director | 2020-01-31 UNTIL 2022-11-15 | RESIGNED |
| JAVED AHMED | Pakistani American | Director | 2000-07-07 UNTIL 2001-10-12 | RESIGNED | |
| DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
| MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2006-09-14 UNTIL 2013-12-11 | RESIGNED |
| RICHARD EDMUND FRANCIS HOLDRUP | Feb 1954 | British | Director | 2000-06-28 UNTIL 2001-04-09 | RESIGNED |
| JONATHAN HUGH JONES | Jul 1956 | British | Director | 2000-06-28 UNTIL 2003-02-24 | RESIGNED |
| RAKESH KAPOOR | Aug 1958 | British | Director | 2001-10-15 UNTIL 2006-06-30 | RESIGNED |
| MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2009-01-30 UNTIL 2012-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reckitt & Colman Holdings Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |