Reckitt & Sons Limited

Active00561576 Private limited company
Incorporated
18 February 1956 (70 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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 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 Benckiser Expatriate Services Limited (proposed for strike-off), W.Woodward,limited · 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 16 December 2020
Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies
British
Born May 1977 (49)
Officer history (35 former)
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
21 July 2025
Resigned Greensmith, Richard Mark as Director
21 July 2025
Appointed Williams, Gareth Robert 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
Resigned Martel, Timothy John as Director
14 February 2024
14 February 2024
Appointed Greensmith, Richard Mark as Director
11 September 2023
Resigned Dixon, John Charles as Director
21 May 2021
Appointed Dixon, John Charles as Director
21 May 2021
Resigned Greensmith, Richard Mark as Director
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Hodges, James Edward as Director
20 July 2020
Appointed Peach, Alasdair James as Director
1 July 2020
Resigned Neville, Simon Andrew as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
16 March 2018
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
21 August 2017
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
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 Dawar, Manish 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
26 November 2010
Appointed Dawar, Manish as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
30 January 2009
Appointed Keeley, Martin Spencer 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
31 December 2001
Appointed Richardson, Elizabeth Anne as Secretary
28 December 2001
Resigned Wilson, Paul James 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 Chandler, Allan Illingworth as Director
26 June 2000
Appointed Jones, Jonathan Hugh as Director
26 June 2000
Resigned Saltmarsh, Philip David as Director
17 May 2000
Appointed Holdrup, Richard Edmund Francis 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
1 April 1997
Appointed Turrell, Michael Frederick as Director
27 March 1997
Resigned Maydon, Peter John as Director
31 January 1997
Resigned Scrimshaw, Jeremy Peter as Director
1 March 1996
Appointed Wilson, Paul James as Secretary
1 March 1996
Resigned Saltmarsh, Philip David as Secretary
27 October 1995
Resigned Taylor, Alec as Secretary
27 October 1995
Appointed Saltmarsh, Philip David as Secretary
19 April 1995
Appointed Chandler, Allan Illingworth as Director
19 April 1995
Appointed Scrimshaw, Jeremy Peter as Director
31 March 1995
Resigned Brown, Colin Carlyle Campbell as Director

Ownership 2 active

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

Corporate entity · Notified 5 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04821049
Corporate entity · Notified 4 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00527217
Former controllers (1)
5 May 2021
Ceased Reckitt & Colman Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Group PLC
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 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
Reckitt & Sons Limited This company Owns 25–50% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
10 August 2026Confirmation statement with no updates1 August 2026
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
Show all recent 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
London
Solihull
Surrey
Peterborough
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?