Cupal,limited

Active00105591 Private limited company
Incorporated
26 October 1909 (117 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
British
Born September 1978 (48)
Director · Appointed 1 July 2025
British
Born February 1984 (42)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Officer history (43 former)
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
1 July 2025
Appointed Mansell, James Douglas Colin as Director
1 July 2025
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
14 February 2024
Resigned Martel, Timothy John as Director
14 February 2024
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Hodges, James Edward as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Timmis, Jonathan as Director
20 August 2019
Appointed Peach, Alasdair James as Director
13 December 2017
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
24 May 2013
Resigned Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
31 July 2012
Resigned Dawar, Manish as Director
14 May 2012
Resigned Caizzone, Salvatore as Director
8 August 2011
Appointed Caizzone, Salvatore as Director
8 August 2011
Resigned Keeley, Martin Spencer as Director
8 February 2011
Appointed Edwards, Simon Jeremy as Director
1 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
Appointed Mordan, William Richard as Director
1 November 2010
Appointed Keeley, Martin Spencer as Director
1 November 2010
Resigned Buxton-Smith, Maria Rita, Dr as Director
1 November 2010
Resigned Mannion, Antony Clive Patrick as Director
1 November 2010
Resigned Buxton Smith, Maria Rita as Secretary
1 November 2010
Resigned Watts, Garry as Director
1 November 2010
Resigned Moran, Mark as Director
1 November 2010
Resigned Davis, Shaun Kevin as Director
23 July 2008
Appointed Buxton-Smith, Maria Rita, Dr as Director
30 September 2005
Appointed Buxton Smith, Maria Rita as Secretary
30 September 2005
Resigned Mannion, Antony Clive Patrick as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Director
30 September 2004
Appointed Mannion, Antony Clive Patrick as Director
30 September 2004
Resigned Jowett, Jonathan David as Secretary
30 September 2004
Appointed Mannion, Antony Clive Patrick as Secretary
5 August 2004
Appointed Moran, Mark as Director
5 August 2004
Appointed Davis, Shaun Kevin as Director
23 March 2004
Resigned Buchan, Brian John as Director
30 April 2003
Resigned Slater, Andrew as Director
29 May 2001
Appointed Jowett, Jonathan David as Director
29 May 2001
Resigned Collyer, Graham John as Director
29 May 2001
Resigned George, Dieno as Director
29 May 2001
Appointed Buchan, Brian John as Director
29 May 2001
Appointed Slater, Andrew as Director
19 February 2001
Appointed Watts, Garry as Director
19 February 2001
Resigned Cater, Iain Charles Douglas as Director
30 November 2000
Resigned Sanders, Paul Antony as Director
11 October 1999
Resigned Stoller, Norman Kelvin as Director
30 September 1999
Resigned Gould, John Roger Beresford as Director
1 June 1999
Resigned Gould, John Roger Beresford as Secretary
1 June 1999
Appointed Jowett, Jonathan David as Secretary
1 November 1997
Appointed Sanders, Paul Antony as Director
31 October 1997
Resigned Humphreys, Roger Owen as Director
30 November 1995
Resigned Hale, Alan Desmond as Director
1 January 1995
Appointed Collyer, Graham John as Director
25 June 1993
Appointed Humphreys, Roger Owen as Director
25 June 1993
Resigned Woolley, William Ian as Director
25 June 1993
Resigned Woolley, Kenneth Ewart as Director
14 December 1992
Appointed Cater, Iain Charles Douglas as Director
14 December 1992
Appointed Stoller, Norman Kelvin as Director
14 December 1992
Appointed George, Dieno as Director
14 December 1992
Appointed Gould, John Roger Beresford as Director
14 December 1992
Resigned Porter, Margery as Secretary
14 December 1992
Resigned Bradshaw, Anne as Director
14 December 1992
Resigned Woolley, Ewart as Director
14 December 1992
Resigned Woolley, Gordon William as Director
14 December 1992
Appointed Gould, John Roger Beresford as Secretary
14 December 1992
Appointed Hale, Alan Desmond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527217
Former controllers (1)
22 April 2021
Ceased Sonet Investments Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited This company Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals Owns 75–100% of shares
LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited Owns 75–100% of shares
RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
15 August 2026Confirmation statement with no updates1 August 2026
28 April 2026Accounts for a dormant company31 December 2025
13 March 2026Termination of appointment of a secretary
13 March 2026Appointment of a secretary
Show all recent filings

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