RECKITT BENCKISER HOLDINGS (TFFC) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
SLOUGH
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Previous trading names include:
THE R.T. FRENCH'S FOOD GROUP LIMITED (until 08/12/2017)
THE R.T. FRENCH'S FOOD GROUP LIMITED (until 08/12/2017)
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 |
|---|---|---|---|---|---|
| STEPHEN CHRISTOPHER ANDREW PICKSTONE | Feb 1978 | British | Director | 2024-02-14 | CURRENT |
| JAMES EDWARD HODGES | May 1977 | British | Director | 2024-02-14 | CURRENT |
| RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
| JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
| MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2020-07-20 UNTIL 2020-12-16 | RESIGNED |
| MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2017-11-20 UNTIL 2020-07-01 | RESIGNED |
| MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2013-09-13 UNTIL 2015-10-01 | RESIGNED |
| TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 UNTIL 2024-02-14 | RESIGNED |
| STUART ALAN KING | Feb 1971 | British,American | Director | 2013-09-13 UNTIL 2017-11-20 | RESIGNED |
| DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-09-13 UNTIL 2016-04-30 | RESIGNED |
| ELIZABETH ANNE RICHARDSON | Secretary | 2013-09-13 UNTIL 2014-04-24 | RESIGNED | ||
| MRS CHRISTINE ANNE-MARIE LOGAN | Secretary | 2015-10-05 UNTIL 2020-06-08 | RESIGNED | ||
| LOLA OLOYADE EMETULU | Secretary | 2014-04-24 UNTIL 2015-10-05 | RESIGNED | ||
| ELLIOTT JAMES PENNER | Mar 1960 | Canadian | Director | 2013-09-13 UNTIL 2017-11-20 | RESIGNED |
| JONATHAN TIMMIS | Jun 1975 | British | Director | 2018-03-16 UNTIL 2020-06-08 | 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 |