Reckitt Benckiser Limited

Active00527217 Private limited company
Incorporated
23 December 1953 (72 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 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 2 September 2026
Director · Appointed 18 August 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 12 February 2025
Also at Reckitt Benckiser Treasury Services PLC, Reckitt Benckiser (Health) Holdings Limited, Reckitt Benckiser (Hygiene Home) Holdings Limited · more companies
British
Born April 1971 (55)
Director · Appointed 14 February 2024
Also at Reckitt Benckiser Treasury Services PLC, Reckitt Benckiser Group PLC
American
Born September 1974 (52)
Director · Appointed 14 February 2022
Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies
British
Born May 1977 (49)
Officer history (62 former)
2 November 2026
19 October 2026
Resigned Greene, Thomas Richard Etienne as Director
2 September 2026
Appointed Lawes, Nikita Kaushik as Secretary
2 September 2026
Resigned Hodges, James Edward as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Hodges, James Edward as Secretary
18 August 2025
Appointed Mansell, James Douglas Colin as Director
18 August 2025
12 February 2025
Appointed Richards, Tanya Claire as Director
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
29 January 2025
Resigned Bealer, Christopher James as Director
31 March 2024
Resigned Carr, Jeffrey as Director
28 March 2024
Appointed Bealer, Christopher James as Director
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
14 February 2024
Appointed Eisenhardt, Shannon Sue as Director
11 September 2023
Resigned Dixon, John Charles as Director
14 February 2022
Appointed Hodges, James Edward as Director
15 April 2021
Appointed Greene, Thomas Richard Etienne as Director
15 April 2021
Resigned Hodges, James Edward as Director
15 April 2021
Resigned Williams, Gareth Robert as Director
16 December 2020
Appointed Hodges, James Edward as Director
16 December 2020
Appointed Williams, Gareth Robert as Director
16 December 2020
Resigned Peach, Alasdair James as Director
20 July 2020
Appointed Peach, Alasdair James as Director
1 July 2020
Resigned Neville, Simon Andrew as Director
8 June 2020
Resigned Timmis, Jonathan 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
9 April 2020
Appointed Carr, Jeffrey 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
1 November 2016
Appointed Dixon, John Charles as Director
1 November 2016
Resigned Greensmith, Richard Mark as Director
1 October 2016
Appointed Neville, Simon Andrew 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
31 July 2012
Appointed Mordan, William Richard as Director
28 April 2012
Resigned Keeley, Martin Spencer as Director
8 February 2011
Appointed Doherty, Mary Elizabeth as Director
8 February 2011
Resigned Day, Colin Richard as Director
22 July 2009
Appointed Dawar, Manish as Director
22 July 2009
30 January 2009
Appointed Keeley, Martin Spencer as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
25 October 2007
Appointed Wilson, Mark Raymond as Director
25 October 2007
Appointed Edwards, Simon Jeremy as Director
23 October 2007
Resigned Murphy, Gerard Martin, Dr as Director
23 October 2007
Resigned Harf, Gerd Peter, Dr as Director
23 October 2007
Resigned Mackay, Ernest Arthur Graham as Director
23 October 2007
Resigned White, Peter Richard, Mr. as Director
23 October 2007
Resigned Hydon, Kenneth John as Director
23 October 2007
Resigned Tyler, David Alan as Director
23 October 2007
Resigned Sprieser, Judith as Director
23 October 2007
Resigned Bellamy, Adrian David Presland as Director
26 February 2007
Appointed Tyler, David Alan as Director
4 May 2006
Resigned Greener, George Pallister, Dr as Director
20 June 2005
Appointed Murphy, Gerard Martin, Dr as Director
5 May 2005
Resigned Llopis, Ana Maria, Dr as Director
5 May 2005
25 February 2005
Appointed Mackay, Ernest Arthur Graham as Director
1 December 2003
Appointed Hydon, Kenneth John as Director
21 August 2003
Appointed Sprieser, Judith as Director
7 May 2003
Resigned Meuderscheid, Dieter Oskar Leonard as Director
7 May 2003
Resigned Mogren, Hakan Lars, Dr Sc as Director
1 February 2003
Resigned Jones, Jonathan Hugh as Secretary
1 February 2003
Appointed Richardson, Elizabeth Anne as Secretary
10 May 2001
Resigned Dalby, Alan James as Director
10 May 2001
Resigned Rose, John Edward Victor, Sir as Director
10 May 2001
Resigned Larreche, Jean-Claude as Director
29 November 2000
Appointed Mogren, Hakan Lars, Dr Sc as Director
4 September 2000
Appointed Day, Colin Richard as Director
30 June 2000
Resigned Saltmarsh, Philip David as Secretary
30 June 2000
Appointed Jones, Jonathan Hugh as Secretary
3 December 1999
3 December 1999
Appointed Harf, Gerd Peter, Dr as Director
3 December 1999
Appointed Bellamy, Adrian David Presland as Director
3 December 1999
3 December 1999
Appointed Meuderscheid, Dieter Oskar Leonard as Director
3 December 1999
Resigned Turrell, Michael Frederick as Director
31 October 1999
Resigned Darnton, Phillip Leyland as Director
30 September 1999
Resigned Wilson, Stephen Roy as Director
30 September 1999
Resigned Battaglia, Alfred Joseph as Director
17 July 1999
Resigned Ehmann, Carl William, Dr as Director
19 May 1999
Resigned De Mel, John Chitrapri Lalith as Director
31 March 1999
Resigned Sankey, Vernon Louis as Director
2 November 1998
Appointed Llopis, Ana Maria, Dr as Director
12 May 1998
Resigned Valentine, Michael Robert as Director
31 March 1998
Resigned Dobbie, Iain George as Director
10 March 1998
Appointed Wilson, Stephen Roy as Director
1 December 1997
Appointed White, Peter Richard, Mr. as Director
14 May 1997
Resigned Hearne, Graham James, Sir as Director
2 April 1997
Appointed Rose, John Edward Victor, Sir as Director
27 March 1997
Resigned Maydon, Peter John as Director
11 March 1997
Appointed Battaglia, Alfred Joseph as Director
17 July 1996
Appointed Ehmann, Carl William, Dr as Director
17 July 1996
Appointed Darnton, Phillip Leyland as Director
12 February 1996
Appointed Greener, George Pallister, Dr as Director
31 August 1995
Resigned Colman, Michael Jeremiah, Sir as Director
31 March 1995
Resigned Brown, Colin Carlyle Campbell as Director
31 March 1994
Resigned Foster, Roderick Mark Macdonald as Director
27 May 1992
Resigned St Lawrence, John as Director
29 October 1991
Resigned Knee, Peter Creasey as Director
1 October 1991
Appointed Turrell, Michael Frederick as Director
1 October 1991
Appointed De Mel, John Chitrapri Lalith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06270876

Other holdings 12

Companies where Reckitt Benckiser Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Group PLC
Reckitt Benckiser Limited This company 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 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
Reckitt & Colman (Overseas) Health Limited Owns 75–100% of shares
And 12 more

Filings 1702

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
26 October 2026Termination of appointment of a director
14 September 2026Confirmation statement with no updates1 September 2026
4 September 2026Termination of appointment of a secretary
4 September 2026Appointment of a secretary
Show all 1702 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

Other companies in this industry

London
Lytham
London
Leatherhead

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