RECKITT BENCKISER FINANCE (2005) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

RECKITT BENCKISER FINANCE (2005) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER FINANCE (2005) LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491648. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RECKITT BENCKISER FINANCE (2005) LIMITED - BERKSHIRE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-06-08 CURRENT
JAMES EDWARD HODGES May 1977 British Director 2020-12-16 CURRENT
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 CURRENT
MARK RAYMOND WILSON Feb 1968 British Director 2005-06-27 UNTIL 2009-01-30 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 2005-06-27 UNTIL 2014-12-16 RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2017-12-13 UNTIL 2020-06-08 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2005-06-27 UNTIL 2013-12-11 RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2020-07-20 UNTIL 2020-12-16 RESIGNED
MR SIMON ANDREW NEVILLE Oct 1957 British Director 2017-12-06 UNTIL 2020-07-01 RESIGNED
MR WILLIAM RICHARD MORDAN Sep 1969 American Director 2012-07-31 UNTIL 2015-10-01 RESIGNED
MR MARTIN SPENCER KEELEY Mar 1956 British Director 2009-01-30 UNTIL 2012-04-28 RESIGNED
MR MANISH DAWAR Dec 1965 Indian Director 2010-11-26 UNTIL 2012-07-31 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2005-06-27 UNTIL 2011-02-08 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
CANDIDA JANE DAVIES Dec 1973 British Director 2012-07-31 UNTIL 2017-12-13 RESIGNED
HENNING LANG ANDERSEN Jan 1963 British Director 2012-07-31 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser Investments Limited 2016-04-06 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
CUPAL,LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
OPTREX LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RECKITT & COLMAN (UK) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CROOKES HEALTHCARE LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
RECKITT & SONS LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
RECKITT & COLMAN (OVERSEAS) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
DUREX LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
PHARMALAB LIMITED SLOUGH Active DORMANT 46460 - Wholesale of pharmaceutical goods
RECKITT & COLMAN PENSION TRUSTEE LIMITED BERKSHIRE Active DORMANT 64205 - Activities of financial services holding companies
R&C NOMINEES LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
RECKITT & COLMAN HOLDINGS LIMITED BERKSHIRE Active DORMANT 64205 - Activities of financial services holding companies
R&C NOMINEES ONE LIMITED BERKSHIRE Active DORMANT 64205 - Activities of financial services holding companies
R&C NOMINEES TWO LIMITED BERKSHIRE Active DORMANT 64205 - Activities of financial services holding companies
RB HOLDINGS (NOTTINGHAM) LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RECKITT BENCKISER ASIA PACIFIC LIMITED BERKSHIRE Active FULL 46460 - Wholesale of pharmaceutical goods
RECKITT BENCKISER (USA) LIMITED BERKSHIRE Active DORMANT 64205 - Activities of financial services holding companies
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RB REIGATE (UK) LIMITED BERKSHIRE Active DORMANT 64205 - Activities of financial services holding companies
103-105 BATH ROAD LIMITED SLOUGH Active FULL 74990 - Non-trading company
BENCKISER EDINBURGH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD LLOYD & COMPANY,LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LLOYDS PHARMACEUTICALS BERKSHIRE Active DORMANT 74990 - Non-trading company
LONDON INTERNATIONAL GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LRC PRODUCTS LIMITED SLOUGH Active FULL 21100 - Manufacture of basic pharmaceutical products
LRC SECRETARIAL SERVICES LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
NUROFEN LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
LI PENSIONS TRUST LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
HELPCENTRAL LIMITED BERKSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
LINDEN GERMANY A LIMITED BERKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
LINDEN GERMANY B LIMITED BERKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.