Reckitt Benckiser Healthcare International Limited

Active02741587 Private limited company
Incorporated
20 August 1992 (34 years)
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Manufacture of pharmaceutical preparations (21200)
Directors
Alev Bezenk
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
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Bezenk, Alev
Director · Appointed 23 February 2026
Turkish
Born October 1974 (52)
Director · Appointed 13 February 2025
Hungarian
Born August 1981 (45)
Officer history (35 former)
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
23 February 2026
Appointed Bezenk, Alev as Director
23 February 2026
Resigned Morley, Jamie David as Director
18 February 2025
Resigned Rodriguez, Fabrizia as Director
13 February 2025
Appointed Toth, Tamas as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
14 April 2023
Appointed Morley, Jamie David as Director
14 April 2023
Resigned Dixon, John Charles as Director
30 June 2022
Appointed Rodriguez, Fabrizia as Director
30 June 2022
Resigned Virdi, Harminder Singh as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Appointed Hodges, James Edward as Secretary
1 January 2019
Appointed Virdi, Harminder Singh as Director
1 January 2019
Resigned Tilley, James Stephen as Director
29 March 2018
Resigned Troote, Stephen Philip as Director
1 January 2018
Appointed Tilley, James Stephen as Director
31 December 2017
Resigned Walters, David Norman as Director
31 December 2016
Resigned Blunt, Huma Allana as Director
1 November 2016
Resigned Greensmith, Richard Mark as Director
1 November 2016
Appointed Dixon, John Charles 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
1 September 2015
Appointed Blunt, Huma Allana 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
Appointed Mordan, William Richard as Director
31 July 2012
Resigned Dawar, Manish as Director
31 July 2012
Appointed Troote, Stephen Philip 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
1 November 2010
Appointed Walters, David Norman as Director
1 November 2010
Resigned Johnson, David Anthony as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
3 August 2007
Appointed Johnson, David Anthony as Director
30 April 2007
Resigned Featherstone, Roland Arthur as Director
5 April 2006
Appointed Day, Colin Richard as Director
5 April 2006
Appointed Edwards, Simon Jeremy as Director
5 April 2006
Resigned Kapoor, Rakesh as Director
5 April 2006
Appointed Wilson, Mark Raymond as Director
31 January 2006
Resigned Unitt, Andrew Vaughan as Director
31 January 2006
Resigned Fennell, Sonia as Secretary
31 January 2006
Appointed Featherstone, Roland Arthur as Director
31 January 2006
Appointed Kapoor, Rakesh as Director
31 January 2006
Resigned Gilbert, Robert John, Dr as Director
31 January 2006
Appointed Richardson, Elizabeth Anne as Secretary
6 October 2005
Appointed Gilbert, Robert John, Dr as Director
28 September 2005
Resigned Stoneham, Paul Herbert as Director
31 July 2003
Resigned Davey, Philip as Director
27 March 2003
Appointed Davey, Philip as Director
31 January 2003
Resigned Clare, Barry as Director
8 January 2003
Appointed Stoneham, Paul Herbert as Director
26 November 2002
Resigned Gardiner, Robert Lyle as Director
4 September 2002
Resigned Thompson, David Anthony Roland as Director
17 June 2002
Appointed Unitt, Andrew Vaughan as Director
28 March 2001
Resigned Sinclair, Jonathan Stuart as Director
15 March 2001
Appointed Gardiner, Robert Lyle as Director
1 October 1997
Resigned Stead, David Anthony as Director
1 October 1997
Appointed Sinclair, Jonathan Stuart as Director
18 December 1995
Appointed Fennell, Sonia as Secretary
18 December 1995
Resigned Oliver, Michael John as Secretary
4 January 1993
Appointed Stead, David Anthony as Director
4 December 1992
Appointed Thompson, David Anthony Roland as Director
4 December 1992
Resigned Cliffe, Eric Edward, Doctor as Director
20 August 1992
Appointed Cliffe, Eric Edward, Doctor as Director
20 August 1992
Appointed Oliver, Michael John as Secretary
20 August 1992
Appointed Clare, Barry as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00261312
Former controllers (1)
8 September 2020
Ceased RB Holdings (Nottingham) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
14 August 2025Confirmation statement with no updates1 August 2025
7 August 2025Full accounts31 December 2024
16 May 2025Director's details changed
19 March 2025Termination of appointment of a secretary
Show all recent filings

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