Hamol Limited

Active00518684 Private limited company
Incorporated
16 April 1953 (73 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
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

Officers 4 active

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 5 February 2025
British
Born June 1981 (45)
Director · Appointed 5 February 2025
Hungarian
Born August 1981 (45)
Director · Appointed 19 June 2024
British
Born September 1974 (52)
Officer history (35 former)
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
18 February 2025
Resigned Rodriguez, Fabrizia as Director
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
5 February 2025
Appointed Toth, Tamas as Director
5 February 2025
Appointed Taylor, Russell James Gordon as Director
19 June 2024
Resigned Greensmith, Richard Mark as Director
19 June 2024
Appointed Morley, Jamie David as Director
19 June 2024
Appointed Rodriguez, Fabrizia as Director
19 June 2024
19 June 2024
Resigned Hodges, James Edward as Director
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
16 December 2020
Appointed Hodges, James Edward as Director
16 December 2020
Resigned Peach, Alasdair James as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
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
20 August 2019
Appointed Peach, Alasdair James as Director
13 December 2017
Resigned Davies, Candida Jane as Director
13 December 2017
Appointed Timmis, Jonathan 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
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
24 May 2013
Resigned Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Appointed Mordan, William Richard as Director
31 July 2012
Resigned Walters, David Norman as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
28 April 2012
Resigned Keeley, Martin Spencer as Director
8 February 2011
Resigned Day, Colin Richard as Director
1 November 2010
Resigned Johnson, David Anthony as Director
1 November 2010
Appointed Walters, David Norman as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
4 February 2008
Appointed Johnson, David Anthony as Director
9 April 2003
Appointed Wilson, Mark Raymond as Director
9 April 2003
Resigned Toohey, Jonathan Keith as Director
28 February 2003
Resigned Cobb, Anthony Farley as Director
26 February 2003
Appointed Toohey, Jonathan Keith as Director
26 February 2003
Appointed Edwards, Simon Jeremy as Director
24 February 2003
Resigned Jones, Jonathan Hugh as Director
28 December 2001
Resigned Wilson, Paul James as Secretary
28 December 2001
Appointed Richardson, Elizabeth Anne as Secretary
23 April 2001
Appointed Day, Colin Richard as Director
9 April 2001
Resigned Holdrup, Richard Edmund Francis as Director
30 June 2000
Resigned Johnson, Trevor Roy as Director
27 June 2000
Appointed Holdrup, Richard Edmund Francis as Director
26 June 2000
Appointed Jones, Jonathan Hugh as Director
26 June 2000
Resigned Saltmarsh, Philip David as Director
10 December 1999
Resigned Turrell, Michael Frederick as Director
30 November 1999
Appointed Cobb, Anthony Farley as Director
31 March 1998
Resigned Dobbie, Iain George as Director
31 March 1998
Appointed Turrell, Michael Frederick as Director
28 February 1997
Resigned Alder, Geoffrey Brian Neave as Director
1 March 1996
Resigned Saltmarsh, Philip David as Secretary
1 March 1996
Appointed Wilson, Paul James as Secretary
27 October 1995
Appointed Saltmarsh, Philip David as Secretary
27 October 1995
Resigned Taylor, Alec as Secretary
24 December 1991
Resigned Milligan, Peter Ross as Director
29 October 1991
Appointed Dobbie, Iain George as Director
29 October 1991
Appointed Saltmarsh, Philip David as Director
29 October 1991
Appointed Johnson, Trevor Roy as Director
29 October 1991
Resigned Scrimshaw, Jeremy Peter as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2020
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)
26 November 2020
Ceased Reckitt & Colman Holdings 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 Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited This company 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
15 August 2026Confirmation statement with no updates1 August 2026
28 April 2026Accounts for a dormant company31 December 2025
12 March 2026Appointment of a secretary
12 March 2026Termination of appointment of a secretary
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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