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Nom

Reckitt Benckiser Healthcare (UK) Limited
Adresse
103-105 Bath Road
Slough
Berkshire
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00261312 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
64209 - 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 (Health) Holdings Limited Status: Active Notified: 21/12/2020 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 (Grosvenor) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 05698731 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
    Freire, Esau Da Silva Maria Slough, Berkshire Status: Active Notified: 14/04/2023 Date of Birth: 05/1976 Occupation: Supply Site Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Rodriguez, Fabrizia Slough, Berkshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 02/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Pane, Camillo Slough, Berkshire Status: Ceased Notified: 07/10/2008 Ceased: 31/07/2012 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Tilley, James Stephen Slough, Berkshire Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Crookes Healthcare Limited Status: Active Notified: 08/09/2020 Companies House Number: 00366250 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 Optrex Limited Status: Active Notified: 08/09/2020 Companies House Number: 00301618 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 RB Holdings (Nottingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04367123 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 & Colman Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01353586 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Reckitt Benckiser Healthcare (Mema) Limited Status: Active Notified: 24/08/2020 Companies House Number: 03990969 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 International Limited Status: Active Notified: 08/09/2020 Companies House Number: 02741587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •