Reckitt Benckiser Service Bureau Limited

Active03605068 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
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.

Director · Appointed 2 November 2026
Also at Cupal,limited, Access VC Limited, Crookes Healthcare Limited · more companies
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 16 December 2020
Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies
British
Born May 1977 (49)
Officer history (30 former)
2 November 2026
Resigned Mansell, James Douglas Colin as Director
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
8 October 2025
8 October 2025
Appointed Mansell, James Douglas Colin 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
14 February 2024
Resigned Martel, Timothy John as Director
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Hodges, James Edward as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Appointed Martel, Timothy John as Director
20 August 2019
Appointed Peach, Alasdair James as Director
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
Resigned Richardson, Elizabeth Anne as Secretary
16 December 2014
Appointed Logan, Christine Anne-Marie 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
Resigned Walters, David Norman as Director
31 July 2012
Appointed Mordan, William Richard as Director
31 July 2012
Resigned Dawar, Manish as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane 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
Resigned Johnson, David Anthony as Director
1 November 2010
Appointed Walters, David Norman as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
4 February 2008
Appointed Johnson, David Anthony as Director
31 January 2006
Appointed Day, Colin Richard as Director
31 January 2006
Appointed Edwards, Simon Jeremy as Director
31 January 2006
Appointed Richardson, Elizabeth Anne as Secretary
31 January 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
Resigned Maskrey Brown, Sharon Rosemary as Director
31 July 2003
Resigned Davey, Phillip as Director
26 November 2002
Resigned Gardiner, Robert Lyle as Director
17 June 2002
Appointed Unitt, Andrew Vaughan as Director
23 April 2001
Resigned Kenworthy, Nigel Robert as Director
5 April 2001
Appointed Maskrey Brown, Sharon Rosemary as Director
28 March 2001
Resigned Sinclair, Jonathan Stuart as Director
15 March 2001
Appointed Gardiner, Robert Lyle as Director
6 August 1998
Appointed Sinclair, Jonathan Stuart as Director
6 August 1998
Appointed Kenworthy, Nigel Robert as Director
6 August 1998
Appointed Davey, Phillip as Director
6 August 1998
Appointed Fennell, Sonia as Secretary
6 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527217
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11061440

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Group PLC
Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals Owns 75–100% of shares
LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited Owns 75–100% of shares
RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares
Reckitt & Colman (Overseas) Health Limited Owns 75–100% of shares
Reckitt Benckiser Service Bureau Limited This company Owns 50–75% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
Show all recent filings

Some other companies at this address

103-105 Bath Road Limited
Access VC Limited
Crookes Healthcare Limited
Cupal,limited
Dakin Brothers Limited
Durex Limited

Other companies in this industry

High Wycombe
Lincoln
Stadhampton
London
Bury

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