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Nom

Reckitt Benckiser Limited
Adresse
103-105 Bath Road
Slough
Berkshire
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00527217 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reckitt Benckiser Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 06270876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bealer, Christopher James Slough, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Cfo, Health Role: Director Country of Residence: United Kingdom Nationality: British,American
    Eisenhardt, Shannon Sue Slough, Berkshire Status: Active Notified: 14/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Greene, Thomas Richard Etienne Slough, Berkshire, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 10/1974 Occupation: Group Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pickstone, Stephen Christopher Andrew Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carr, Jeffrey Slough, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 31/03/2024 Date of Birth: 09/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Candida Jane Slough, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 13/12/2017 Occupation: Svp Corporate Controller Role: Director Country of Residence: England Nationality: British
    Dixon, John Charles Slough, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 11/09/2023 Date of Birth: 05/1956 Occupation: Svp Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Martel, Timothy John Slough, United Kingdom Status: Ceased Notified: 08/06/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ERH Propack Limited Status: Active Notified: 06/04/2016 Companies House Number: 00427503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds Pharmaceuticals Status: Active Notified: 06/04/2016 Companies House Number: 00377277 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB RB (China Trading) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09927289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reckitt & Colman (Overseas) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00593047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reckitt Benckiser (Brands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08192386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reckitt Benckiser (Health) Holdings Limited Status: Active Notified: 13/11/2017 Companies House Number: 11061440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reckitt Benckiser (Hygiene Home) Holdings Limited Status: Active Notified: 13/11/2017 Companies House Number: 11061572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reckitt Benckiser Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reckitt Benckiser Service Bureau Limited Status: Active Notified: 06/04/2016 Companies House Number: 03605068 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Reckitt Benckiser Treasury Services PLC Status: Active Notified: 06/04/2016 Companies House Number: 05960843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •