Reckitt Sonet (UK) Limited

Active02285039 Private limited company
Incorporated
8 August 1988 (38 years)
Previously known as
Scholl (UK) Limited (until 2 June 2021)
Ehp (Investments) Limited (until 1 May 1995)
Alnery No. 773 Limited (until 28 November 1988)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
British
Born September 1978 (48)
Director · Appointed 1 July 2025
British
Born February 1984 (42)
Officer history (40 former)
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally 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
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
13 December 2017
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
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 Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane 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 Edwards, Simon Jeremy as Director
1 November 2010
Appointed Mordan, William Richard as Director
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Appointed Keeley, Martin Spencer as Director
1 November 2010
Resigned Buxton-Smith, Maria Rita, Dr as Director
1 November 2010
Resigned Watts, Garry as Director
1 November 2010
Resigned Buxton Smith, Maria Rita as Secretary
1 November 2010
Resigned Moran, Mark as Director
1 November 2010
Resigned Mannion, Antony Clive Patrick as Director
1 November 2010
Resigned Davis, Shaun Kevin as Director
23 July 2008
Appointed Buxton-Smith, Maria Rita, Dr as Director
30 September 2005
Resigned Mannion, Antony Clive Patrick as Secretary
30 September 2005
Appointed Buxton Smith, Maria Rita as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Director
30 September 2004
Appointed Mannion, Antony Clive Patrick as Director
30 September 2004
Appointed Mannion, Antony Clive Patrick as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Secretary
5 August 2004
Appointed Moran, Mark as Director
5 August 2004
Appointed Davis, Shaun Kevin as Director
23 March 2004
Resigned Buchan, Brian John as Director
30 April 2003
Resigned Slater, Andrew as Director
29 May 2001
Appointed Slater, Andrew as Director
29 May 2001
Appointed Buchan, Brian John as Director
29 May 2001
Resigned George, Dieno as Director
19 February 2001
Appointed George, Dieno as Director
19 February 2001
Appointed Watts, Garry as Director
19 February 2001
Resigned Cater, Iain Charles Douglas as Director
30 November 2000
Appointed Jowett, Jonathan David as Director
30 November 2000
Resigned Sanders, Paul Antony as Director
1 March 1999
Resigned Lee, Christopher Michael as Secretary
1 March 1999
Appointed Jowett, Jonathan David as Secretary
28 February 1999
Appointed Cater, Iain Charles Douglas as Director
28 February 1999
Resigned Bishop, Michael John as Director
29 October 1998
Resigned Stamper, Alan Charles as Director
29 October 1998
Resigned Eaton, Andrew as Director
29 October 1998
Appointed Sanders, Paul Antony as Director
19 January 1998
Appointed Stamper, Alan Charles as Director
5 January 1998
Appointed Eaton, Andrew as Director
5 January 1998
Resigned Marchetti, Charles Anthony as Director
1 December 1997
Appointed Lee, Christopher Michael as Secretary
1 December 1997
Appointed Marchetti, Charles Anthony as Director
5 September 1997
Resigned Hayes, Duncan Maclean as Secretary
26 November 1996
Resigned Stammers, Judith Patricia as Director
21 November 1996
Appointed Hayes, Duncan Maclean as Secretary
21 November 1996
Appointed Bishop, Michael John as Director
21 November 1996
Resigned Gilbert, John Frederick as Secretary
21 November 1996
Resigned Gilbert, John Frederick as Director
8 September 1995
Resigned Franchino, Neil Anthony as Director
4 September 1995
Appointed Stammers, Judith Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00488344
Former controllers (1)
13 December 2019
Ceased Scholl (Investments) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
11 September 2026Confirmation statement with no updates1 September 2026
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
Show all recent filings

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