Rentokil Initial Holdings Limited

Active03002736 Private limited company
Incorporated
19 December 1994 (31 years)
Previously known as
Bet US Limited (until 15 July 2009)
Fordwalk Limited (until 16 March 1995)
Industry
Non-trading company (74990)
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.

Gupta, Simon
Director · Appointed 23 September 2026
British
Born July 1970 (56)
Director · Appointed 30 July 2025
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 4 April 2022
British
Born July 1981 (45)
Officer history (30 former)
1 October 2026
Resigned Zaheer, Quratulann as Director
23 September 2026
Appointed Gupta, Simon as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
30 July 2025
Resigned Ellis, Michael as Director
31 August 2024
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
Appointed Zaheer, Quratulann as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
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
Resigned Hauck, Jonathan Ellis as Director
30 September 2019
Appointed Filby, Christopher Brian Terrence 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
Resigned Ingall Tombs, Stuart Michael as Director
2 February 2015
Appointed Hauck, Jonathan Ellis as Director
23 July 2014
Appointed Fagan, Daragh Patrick Feltrim as Director
23 July 2014
Resigned Griffiths, Paul as 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 Griffiths, Paul as Secretary
1 January 2011
Resigned Mcconnachie, David John as Director
1 January 2011
Appointed Nicholas, Martin Lee as Director
31 March 2010
Resigned Murray, Michael Edward as Director
20 July 2009
Appointed Murray, Michael Edward as Director
15 July 2009
Appointed Brown, Gareth Trevor as Director
15 July 2009
Resigned Plant Nominees Limited as Corporate Director
15 July 2009
Appointed Griffiths, Paul as Director
15 July 2009
Appointed Griffiths, Paul as Secretary
15 July 2009
Resigned Laan, Alexandra Jane as Director
15 July 2009
Resigned Plant Nominees Limited as Corporate Secretary
15 July 2009
Appointed Mcconnachie, David John as Director
15 July 2009
Resigned Grayston Central Services Limited as Corporate Director
29 September 2008
Appointed Laan, Alexandra Jane as Director
16 August 1996
Resigned Steele, Anne as Director
9 August 1996
Resigned Dane, Laura May as Secretary
9 August 1996
Appointed Plant Nominees Limited as Corporate Secretary
9 August 1996
Appointed Plant Nominees Limited as Corporate Director
9 August 1996
Appointed Grayston Central Services Limited as Corporate Director
9 August 1996
Resigned Griffiths, Paul as Director
9 August 1996
Resigned Dane, Laura May as Director
28 March 1995
Resigned White, Sophie Jane as Director
28 March 1995
Resigned Traill, Nicholas David as Director
28 March 1995
Appointed Steele, Anne as Director
28 March 1995
Appointed Dane, Laura May as Secretary
28 March 1995
Resigned White, Sophie Jane as Secretary
28 March 1995
Appointed Dane, Laura May as Director
28 March 1995
Appointed Griffiths, Paul as Director
28 February 1995
Appointed White, Sophie Jane as Secretary
28 February 1995
Appointed White, Sophie Jane as Director
28 February 1995
Appointed Traill, Nicholas David as Director
28 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
28 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 December 1994
Appointed London Law Services Limited as Corporate Nominee Director
19 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Public Limited Company (Listed)
Reg. no. 5393279

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Rentokil Initial Holdings Limited This company Owns 75–100% of shares
Rentokil Initial 1927 PLC Owns 75–100% of shares
Rentokil Initial (1896) Limited Owns 75–100% of shares
Rentokil Initial Americas Limited Owns 75–100% of shares
Rentokil Initial Finance Limited Proposed for strike-offOwns 75–100% of shares
Rentokil Insurance Limited Owns 75–100% of shares
Rentokil Terminix Funding PLC Owns 75–100% of shares
SVM International Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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

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