BENCKISER - EDINBURGH


Company Profile Company Filings

Overview

BENCKISER is a Private Unlimited Company from EDINBURGH and has the status: Active.
BENCKISER was incorporated 62 years ago on 30/03/1962 and has the registered number: SC037460. The accounts status is DORMANT.

BENCKISER - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

4TH FLOOR, 115
EDINBURGH
EH2 4JN

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
STEPHEN CHRISTOPHER ANDREW PICKSTONE Feb 1978 British Director 2024-02-14 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
ERHARD HANS JOSEF SCHOEWEL Feb 1949 German Director 1999-10-15 UNTIL 2000-07-25 RESIGNED
PAUL JAMES WILSON British Director 2000-07-25 UNTIL 2001-12-31 RESIGNED
MR KENNETH ROBERT STOKES Dec 1955 Usa Director 1992-07-01 UNTIL 1993-10-01 RESIGNED
JORGEN SORENSEN Danish Director RESIGNED
JONATHAN HUGH JONES Jul 1956 British Director 2000-08-04 UNTIL 2003-02-24 RESIGNED
JAVED AHMED Pakistani American Secretary 1995-07-12 UNTIL 2000-07-25 RESIGNED
BART BECHT Jul 1956 Netherlands Secretary 1991-11-01 UNTIL 1992-07-01 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MARC ROVNER British Secretary 1993-10-01 UNTIL 1995-09-08 RESIGNED
JEAN-ANDRE ROUGEOT Aug 1958 British Secretary RESIGNED
MR KENNETH ROBERT STOKES Dec 1955 Usa Secretary 1992-07-01 UNTIL 1993-10-01 RESIGNED
PAUL JAMES WILSON British Secretary 2000-07-25 UNTIL 2001-12-31 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 2001-12-28 UNTIL 2014-12-16 RESIGNED
MARC ROVNER British Director 1993-10-01 UNTIL 1995-09-08 RESIGNED
JEAN-ANDRE ROUGEOT Aug 1958 British Director RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Director 2001-12-28 UNTIL 2014-12-16 RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2020-06-08 UNTIL 2020-12-16 RESIGNED
CHRISTINE ANNMARIE LOGAN Nov 1962 British,American Director 2014-12-16 UNTIL 2020-06-08 RESIGNED
MANNFRED KLEIN Oct 1945 German Director RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2003-02-26 UNTIL 2013-12-11 RESIGNED
RICHARD EDMUND FRANCIS HOLDRUP Feb 1954 British Director 2000-07-25 UNTIL 2000-08-11 RESIGNED
GERD PETER HARF May 1946 German Director RESIGNED
MARTIN GRUBER Nov 1930 German Director RESIGNED
DIDIER FOULON Aug 1955 French Director 1991-11-01 UNTIL 1996-07-17 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
THOMAS V BONOMA Sep 1946 American Director RESIGNED
BART BECHT Jul 1956 Netherlands Director 1991-11-01 UNTIL 2000-07-25 RESIGNED
JAVED AHMED Pakistani American Director 1995-07-12 UNTIL 2000-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser (Uk) Limited 2020-09-15 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reckitt Benckiser Healthcare (Uk) Limited 2016-04-06 - 2020-09-15 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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