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 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
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 |