RECKITT BENCKISER HOLDINGS (USA) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

RECKITT BENCKISER HOLDINGS (USA) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER HOLDINGS (USA) LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04906543. The accounts status is SMALL and accounts are next due on 30/09/2024.

RECKITT BENCKISER HOLDINGS (USA) LIMITED - BERKSHIRE

This company is listed in the following categories:
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
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD HODGES May 1977 British Director 2020-12-16 CURRENT
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-06-08 CURRENT
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 CURRENT
CANDIDA JANE DAVIES Dec 1973 British Director 2012-07-31 UNTIL 2017-12-13 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
HENNING LANG ANDERSEN Jan 1963 British Director 2012-07-31 UNTIL 2013-05-24 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2003-09-22 UNTIL 2011-02-08 RESIGNED
MR MANISH DAWAR Dec 1965 Indian Director 2010-11-26 UNTIL 2012-07-31 RESIGNED
MR MARTIN SPENCER KEELEY Mar 1956 British Director 2009-01-30 UNTIL 2012-04-28 RESIGNED
MR WILLIAM RICHARD MORDAN Sep 1969 American Director 2012-07-31 UNTIL 2015-10-01 RESIGNED
MR SIMON ANDREW NEVILLE Oct 1957 British Director 2016-10-01 UNTIL 2020-07-01 RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2018-09-21 UNTIL 2020-06-08 RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2020-07-20 UNTIL 2020-12-16 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2003-09-22 UNTIL 2013-12-11 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 2003-09-22 UNTIL 2014-12-16 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MARK RAYMOND WILSON Feb 1968 British Director 2003-09-22 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser Investments Limited 2020-08-27 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reckitt Benckiser (Usa) Limited 2016-04-06 - 2020-08-27 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
RECKITT BENCKISER HEALTHCARE (UK) LIMITED BERKSHIRE Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
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RECKITT & COLMAN (UK) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED BERKSHIRE Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
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 HEALTHCARE (MEMA) LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
RB HOLDINGS (NOTTINGHAM) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RECKITT BENCKISER FINANCE COMPANY LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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.1) LIMITED ST HELIER Dissolved... FULL None Supplied
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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