SSL International PLC

Active00388828 Public limited company
Incorporated
20 July 1944 (82 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

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

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Cupal,limited, Access VC Limited, Crookes Healthcare Limited · more companies
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 1 July 2025
Also at Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off), Nurofen Limited · more companies
British
Born February 1984 (42)
Director · Appointed 14 February 2024
Also at Nurofen Limited, Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off) · more companies
British
Born May 1977 (49)
Officer history (58 former)
2 November 2026
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik 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
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
14 February 2024
Appointed Hodges, James Edward as Director
14 February 2024
Resigned Martel, Timothy John as Director
22 December 2021
Resigned Peach, Alasdair James as Director
22 December 2021
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
9 April 2020
Appointed Peach, Alasdair James as Director
9 April 2020
Resigned Hennah, Adrian Nevil as Director
16 March 2018
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
Appointed Davies, Candida Jane as Director
1 October 2015
Appointed Hennah, Adrian Nevil as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
12 February 2013
Resigned Doherty, Mary Elizabeth 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 Doherty, Mary Elizabeth as Director
29 October 2010
Appointed Keeley, Martin Spencer as Director
29 October 2010
Appointed Richardson, Elizabeth Anne as Secretary
29 October 2010
Appointed Edwards, Simon Jeremy as Director
29 October 2010
Appointed Mordan, William Richard as Director
29 October 2010
Appointed Dawar, Manish as Director
29 October 2010
Resigned Read, Peter Robert, Dr as Director
29 October 2010
Resigned Johnson, Peter Michael as Director
29 October 2010
Resigned Moran, Mark as Director
29 October 2010
Resigned Buxton Smith, Maria Rita as Secretary
29 October 2010
Resigned Watts, Garry as Director
29 October 2010
Resigned Corbett, Gerald Michael Nolan as Director
29 October 2010
Resigned Adam, Richard John as Director
29 October 2010
Resigned Adamson, Ian Robert as Director
11 November 2008
Resigned Catalano, Anna Cheng as Director
1 October 2008
Appointed Johnson, Peter Michael as Director
24 July 2008
Resigned Murray, Susan Elizabeth as Director
2 January 2008
Appointed Buxton Smith, Maria Rita as Secretary
2 January 2008
Resigned Mannion, Antony Clive Patrick as Secretary
22 March 2007
Resigned Pilkington, Michael John as Director
1 August 2005
Appointed Corbett, Gerald Michael Nolan as Director
20 July 2005
Resigned Martin, Ian Alexander as Director
1 January 2005
Appointed Murray, Susan Elizabeth as Director
11 November 2004
Appointed Catalano, Anna Cheng as Director
30 September 2004
Appointed Mannion, Antony Clive Patrick as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Secretary
20 July 2004
Resigned Howden, Timothy Simon as Director
20 July 2004
Resigned Beetz, Bernd Erich as Director
7 June 2004
Appointed Moran, Mark as Director
14 April 2004
Appointed Adamson, Ian Robert as Director
23 March 2004
Resigned Buchan, Brian John as Director
12 March 2004
Resigned Eastwood, Steven as Director
12 February 2004
Appointed Pilkington, Michael John as Director
13 November 2003
Appointed Adam, Richard John as Director
11 September 2003
Resigned Anstee, Eric Edward as Director
16 May 2003
Resigned Strasser, Alain as Director
30 April 2003
Resigned Slater, Andrew as Director
16 July 2002
Resigned Sellers, Rodney Horrocks as Director
21 March 2002
Appointed Read, Peter Robert, Dr as Director
21 March 2002
Appointed Anstee, Eric Edward as Director
1 September 2001
Appointed Martin, Ian Alexander as Director
31 August 2001
Resigned Wallis, Stuart Michael as Director
31 July 2001
Resigned Hodges, Nicholas Rudy as Director
31 July 2001
Resigned Thomas, Roger as Director
29 May 2001
Resigned Collyer, Graham John as Director
29 May 2001
Resigned George, Dieno as Director
27 March 2001
Appointed Beetz, Bernd Erich as Director
12 March 2001
Appointed Buchan, Brian John as Director
19 February 2001
Resigned Cater, Iain Charles Douglas as Director
5 February 2001
Appointed Watts, Garry as Director
1 December 2000
Resigned Sanders, Paul Antony as Director
23 November 2000
Appointed Strasser, Alain as Director
31 October 2000
Resigned Brown, Colin Carlyle Campbell as Director
1 April 2000
Appointed Eastwood, Steven as Director
24 December 1999
Resigned Davies, David Charles as Director
11 October 1999
Resigned Stoller, Norman Kelvin as Director
25 June 1999
Appointed Slater, Andrew as Director
25 June 1999
Appointed Hodges, Nicholas Rudy as Director
25 June 1999
Appointed Davies, David Charles as Director
1 June 1999
Appointed Jowett, Jonathan David as Secretary
1 June 1999
Resigned Gould, John Roger Beresford as Secretary
1 October 1998
Appointed Sanders, Paul Antony as Director
30 September 1998
Resigned Marchetti, Charles Anthony as Director
5 June 1998
Appointed Brown, Colin Carlyle Campbell as Director
5 June 1998
Resigned Gould, John Roger Beresford as Director
5 June 1998
Resigned Sanders, Paul Antony as Director
5 June 1998
Appointed Marchetti, Charles Anthony as Director
5 June 1998
Resigned Adey, John Fuller as Director
5 June 1998
Appointed Thomas, Roger as Director
5 June 1998
Appointed Wallis, Stuart Michael as Director
5 June 1998
Appointed Howden, Timothy Simon as Director
1 November 1997
Appointed Sanders, Paul Antony as Director
31 October 1997
Resigned Humphreys, Roger Owen as Director
1 March 1997
Appointed Sellers, Rodney Horrocks as Director
28 February 1997
Resigned Mowatt, James Stanley as Director
1 March 1996
Appointed Adey, John Fuller as Director
30 November 1995
Resigned Hale, Alan Desmond as Director
1 January 1995
Appointed Collyer, Graham John as Director
1 March 1993
Appointed Humphreys, Roger Owen as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11061440

Holdings 2

Companies where SSL International PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2018
Ceased Reckitt Benckiser PLC — Owns 75–100% of shares

Filings 874

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
10 August 2026Confirmation statement with no updates1 August 2026
8 July 2026Full accounts31 December 2025
13 March 2026Appointment of a secretary
13 March 2026Termination of appointment of a secretary
Show all 874 filings

Some other companies at this address

103-105 Bath Road Limited
Access VC Limited
Crookes Healthcare Limited
Cupal,limited
Dakin Brothers Limited
Durex Limited

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