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Nom

Reckitt Benckiser (UK) Limited

Adresse
103-105 Bath Road
Slough
Berkshire
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03982446 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)17220 - Fabrication d'articles en papier à usage sanitaire ou domestique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reckitt & Colman Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gibson, Thomas Edward Slough, Berkshire Status: Active Notified: 15/11/2022 Date of Birth: 01/1980 Occupation: Site Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guillermard, Karine Slough, Berkshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 02/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Lilley, Stephanie Emma Slough, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 22/05/2024 Date of Birth: 02/1985 Occupation: Regional Director Uk&i Hygiene Role: Director Country of Residence: United Kingdom Nationality: British
    Tilley, James Stephen Slough, Berkshire Status: Ceased Notified: 01/01/2018 Ceased: 09/07/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Helpcentral LTD Status: Active Notified: 06/04/2016 Companies House Number: 02541054 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 Linden Germany A Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Companies House Number: 02987261 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 Linden Germany B Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Companies House Number: 02987262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors