Veh Holding UK Limited

Active00593047 Private limited company

Incorporated: 4 November 1957 (69 years)
Previously known as: Reckitt & Colman (Overseas) Limited (until 20 July 2026)
Industry: Leasing of intellectual property and similar products, except copyright works (77400)
Directors: John Anthony Sargent
Francois Jacobus Pretorius
Cathryn Lucy Keenan
Accounts type: Audit exemption subsidiary
Region: South East
Address: One Ludlow Ludlow Road
Maidenhead
Berkshire
SL6 2SL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
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.

Sargent, John Anthony

Director · Appointed 30 January 2026

Also at Lavender UK Holdco Limited, Veh IP UK Limited, EH Surface Nam Limited · more companies

British

Born December 1979 (46)

Pretorius, Francois Jacobus

Director · Appointed 31 December 2025

Dutch

Born July 1983 (43)

Keenan, Cathryn Lucy

Secretary · Appointed 31 December 2025

Keenan, Cathryn Lucy

Director · Appointed 31 December 2025

Also at EH Laundry Limited, EH Surface Europe Limited, EH Pest Limited · more companies

British

Born January 1985 (41)

Officer history (37 former)

30 January 2026

Appointed Sargent, John Anthony as Director

31 December 2025

Resigned Hodges, James Edward as Director

31 December 2025

Appointed Pretorius, Francois Jacobus as Director

31 December 2025

Appointed Keenan, Cathryn Lucy as Secretary

31 December 2025

Appointed Keenan, Cathryn Lucy as Director

31 December 2025

Resigned Mansell, James Douglas Colin as Director

31 December 2025

Resigned Williams, Gareth Robert as Director

31 December 2025

Resigned Kenward, Sally as Secretary

18 August 2025

Appointed Mansell, James Douglas Colin as Director

18 August 2025

Resigned Pickstone, Stephen Christopher Andrew as Director

21 July 2025

Appointed Williams, Gareth Robert as Director

21 July 2025

Resigned Greensmith, Richard Mark as Director

8 February 2025

Appointed Kenward, Sally as Secretary

8 February 2025

Resigned Hodges, James Edward as Secretary

14 February 2024

Appointed Pickstone, Stephen Christopher Andrew as Director

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

9 April 2020

Resigned Hennah, Adrian Nevil as Director

9 April 2020

Appointed Peach, Alasdair James as Director

1 February 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

31 July 2012

Resigned Dawar, Manish as Director

28 April 2012

Resigned Keeley, Martin Spencer as Director

8 February 2011

Resigned Day, Colin Richard as Director

8 February 2011

Appointed Mordan, William 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

Resigned Toohey, Jonathan Keith as Director

9 April 2003

Appointed Wilson, Mark Raymond as Director

28 February 2003

Resigned Cobb, Anthony Farley as Director

26 February 2003

Appointed Edwards, Simon Jeremy as Director

26 February 2003

Appointed Toohey, Jonathan Keith as Director

24 February 2003

Resigned Jones, Jonathan Hugh as Director

28 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

Resigned Saltmarsh, Philip David as Director

26 June 2000

Appointed Jones, Jonathan Hugh as Director

17 May 2000

Appointed Holdrup, Richard Edmund Francis as Director

31 January 2000

Resigned Friedman, Lawrence Jeffrey as Director

11 August 1998

Appointed Friedman, Lawrence Jeffrey as Director

11 August 1998

Appointed Cobb, Anthony Farley as Director

11 August 1998

Resigned Turrell, Michael Frederick as Director

11 August 1998

Resigned Sankey, Vernon Louis as Director

31 March 1998

Resigned Dobbie, Iain George 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 1994

Resigned Foster, Roderick Mark Macdonald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Veh Holding UK Limited is registered as a person with significant control

Veh IP UK Limited

Owns 75–100% of shares

Active

Former controllers (1)

31 December 2025

Ceased Reckitt Benckiser Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 September 2026	Director's details changed
2 September 2026	Director's details changed
1 September 2026	Cessation of a person with significant control
1 September 2026	Director's details changed
1 September 2026	Secretary's details changed