Rentokil Initial (1993) Limited

Active02864290 Private limited company
Incorporated
15 October 1993 (33 years)
Previously known as
Bet UK Limited (until 26 June 2012)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
Also at B.E.T. Building Services Limited, Hometrust Limited, Broadcast Relay Service (Overseas) Limited · more companies
British
Born May 1973 (53)
Director · Appointed 31 August 2024
Also at Broadcast Relay Service (Overseas) Limited, Target Express Holdings Limited (proposed for strike-off), Target Express Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 4 April 2022
Also at Broadcast Relay Service (Overseas) Limited, Rentokil Initial Finance Limited (proposed for strike-off), Rentokil Initial 1927 PLC · more companies
British
Born July 1981 (45)
Officer history (27 former)
30 July 2025
Resigned Ellis, Michael as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
31 August 2024
Appointed Salt, Bente as Director
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
31 August 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
4 April 2022
Appointed Canham, Rachel Eleanor as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 September 2020
Appointed Hampson, Jeffreys Kristen as Director
31 August 2020
Resigned Haughey, Patricia Mary as Director
30 September 2019
Appointed Haughey, Patricia Mary as Director
30 September 2019
Appointed Filby, Christopher Brian Terrence as Director
30 September 2019
Resigned Hauck, Jonathan Ellis as Director
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra as Secretary
2 February 2015
Appointed Hauck, Jonathan Ellis as Director
2 February 2015
Resigned Ingall Tombs, Stuart Michael as Director
23 July 2014
Appointed Fagan, Daragh Patrick Feltrim as Director
23 July 2014
Resigned Griffiths, Paul as Director
23 July 2014
Resigned Grayston Central Services Limited as Corporate Director
22 March 2013
Resigned Brown, Gareth Trevor as Director
13 May 2011
Appointed Ingall Tombs, Stuart Michael as Director
13 May 2011
Resigned Nicholas, Martin Lee as Director
1 February 2011
Appointed Laan, Alexandra as Secretary
1 February 2011
Resigned Plant Nominees Limited as Corporate Secretary
1 January 2011
Resigned Mcconnachie, David John as Director
1 January 2011
Appointed Nicholas, Martin Lee as Director
1 January 2008
Appointed Mcconnachie, David John as Director
1 January 2008
Resigned Tyler, Colin James as Director
5 September 2006
Appointed Brown, Gareth Trevor as Director
31 August 2006
Resigned Ward Jones, Robert as Director
11 October 2005
Appointed Tyler, Colin James as Director
11 October 2005
Appointed Ward Jones, Robert as Director
9 September 2005
Resigned Payne, Roger Christopher as Director
18 March 2004
Appointed Grayston Central Services Limited as Corporate Director
17 November 2000
Resigned Pearce, Christopher Thomas as Director
20 April 2000
Appointed Payne, Roger Christopher as Director
28 February 1997
Resigned Pomroy, Graham as Director
9 August 1996
Appointed Plant Nominees Limited as Corporate Secretary
9 August 1996
Resigned Dane, Laura May as Secretary
9 July 1996
Resigned Robertson, Ian Donald Winton as Director
17 June 1996
Appointed Pearce, Christopher Thomas as Director
20 May 1996
Resigned Payne, Keith Frederick as Director
16 May 1996
Resigned Clark, Luther Johnson as Director
28 September 1994
Resigned Allan, John Murray as Director
14 July 1994
Resigned Mackenzie, Robert David as Director
20 June 1994
Appointed Payne, Keith Frederick as Director
20 June 1994
Appointed Clark, Luther Johnson as Director
20 June 1994
Appointed Allan, John Murray as Director
27 October 1993
Appointed Mackenzie, Robert David as Director
27 October 1993
Appointed Robertson, Ian Donald Winton as Director
15 October 1993
Appointed Pomroy, Graham as Director
15 October 1993
Appointed Dane, Laura May as Secretary
15 October 1993
Appointed Griffiths, Paul 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
Limited By Shares
Reg. no. 49855

Holdings 17

Companies where Rentokil Initial (1993) Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
24 May 2026Audit exemption subsidiary accounts31 December 2025
2 April 2026Confirmation statement with no updates28 March 2026
Show all recent filings

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