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Nom

Reckitt Benckiser Treasury (2007) Limited
Adresse
103-105 Bath Road
Slough
Berkshire
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06365837 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Reckitt Benckiser Investments Limited Status: Active Notified: 27/08/2020 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 (Usa) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2020 Companies House Number: 05515458 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
    Greensmith, Richard Mark Slough, Berkshire Status: Active Notified: 21/04/2016 Date of Birth: 06/1973 Occupation: Group Tax Director 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: 16/12/2020 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
    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 (2)

    gb-flag GB Reckitt Benckiser Healthcare (CIS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03376759 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 Healthcare (Central & Eastern Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •