Veh MFG UK Limited

Active03982446 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Reckitt Benckiser (UK) Limited (until 20 July 2026)
Trushelfco (No.2641) Limited (until 29 June 2000)
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Directors
Olimpio Manuel Duarte Salgueiro
Owned by
Lavender UK Holdco Limited
Accounts type
Full
Region
South East
Address
One Ludlow Ludlow Road
Maidenhead
Berkshire
SL6 2SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Duarte Salgueiro, Olimpio Manuel
Director · Appointed 3 July 2026
Portuguese
Born April 1973 (53)
Director · Appointed 30 January 2026
British
Born December 1979 (46)
Keenan, Cathryn Lucy
Secretary · Appointed 31 December 2025
Officer history (41 former)
3 July 2026
Appointed Duarte Salgueiro, Olimpio Manuel as Director
30 April 2026
Resigned Gibson, Thomas Edward as Director
30 January 2026
Appointed Sargent, John Anthony as Director
30 January 2026
Resigned Guillermard, Karine as Director
31 December 2025
Appointed Keenan, Cathryn Lucy as Secretary
31 December 2025
Resigned Kenward, Sally as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
22 May 2024
Resigned Lilley, Stephanie Emma as Director
1 February 2023
Appointed Guillermard, Karine as Director
1 February 2023
Resigned Martinez, Luis Felipe Zafra as Director
15 November 2022
Appointed Gibson, Thomas Edward as Director
15 November 2022
Resigned Barratt, Robert Ian as Director
6 July 2022
Appointed Lilley, Stephanie Emma as Director
6 June 2022
Resigned Dixon, John Charles as Director
21 June 2021
Appointed Martinez, Luis Felipe Zafra as Director
21 June 2021
Resigned Chandarana, Rohit as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
31 January 2020
Appointed Barratt, Robert Ian as Director
31 January 2020
Resigned Cruz, Jaime as Director
9 July 2018
Resigned Tilley, James Stephen as Director
29 June 2018
Appointed Cruz, Jaime as Director
29 June 2018
Appointed Chandarana, Rohit 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
Appointed Dixon, John Charles as Director
1 November 2016
Resigned Greensmith, Richard Mark 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
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
31 July 2012
Appointed Troote, Stephen Philip as Director
31 July 2012
Appointed Mordan, William Richard as Director
31 July 2012
Resigned Collins, Brendan James as Director
28 April 2012
Resigned Keeley, Martin Spencer as Director
8 February 2011
Resigned Day, Colin Richard as Director
1 November 2010
Appointed Walters, David Norman as Director
1 November 2010
Resigned Johnson, David Anthony as Director
13 April 2010
Appointed Johnson, David Anthony as Director
13 April 2010
Resigned Brennan, John Hugh as Director
1 September 2009
Appointed Brennan, John Hugh as Director
28 July 2009
Resigned Pellegrin, Frederic Jean Marie Gerard as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
14 September 2006
Appointed Wilson, Mark Raymond as Director
14 September 2006
Appointed Edwards, Simon Jeremy as Director
30 June 2006
Resigned Kapoor, Rakesh as Director
30 June 2006
Appointed Collins, Brendan James as Director
30 June 2006
Resigned Schoewel, Erhard Hans Josef as Director
24 February 2003
Resigned Jones, Jonathan Hugh as Director
1 September 2002
Appointed Pellegrin, Frederic Jean Marie Gerard as Director
1 September 2002
Resigned Hibbert, Philip Graham as Director
1 September 2002
Resigned Cobb, Anthony Farley as Director
31 December 2001
Appointed Richardson, Elizabeth Anne as Secretary
28 December 2001
Resigned Wilson, Paul James as Secretary
15 October 2001
Appointed Kapoor, Rakesh as Director
12 October 2001
Resigned Ahmed, Javed as Director
23 April 2001
Appointed Day, Colin Richard as Director
9 April 2001
Resigned Holdrup, Richard Edmund Francis as Director
7 July 2000
Appointed Schoewel, Erhard Hans Josef as Director
7 July 2000
Appointed Ahmed, Javed as Director
28 June 2000
Appointed Cleaver, Anthony Craig as Director
28 June 2000
Resigned Yeo, Nik as Director
28 June 2000
Appointed Holdrup, Richard Edmund Francis as Director
28 June 2000
Appointed Hibbert, Philip Graham as Director
28 June 2000
Resigned Cleaver, Anthony Craig as Director
28 June 2000
Appointed Jones, Jonathan Hugh as Director
28 June 2000
Appointed Wilson, Paul James as Secretary
28 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
28 June 2000
Resigned Powell, Stephen Robert Bradley as Director
28 June 2000
Appointed Cobb, Anthony Farley as Director
16 May 2000
Appointed Yeo, Nik as Director
16 May 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
16 May 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
16 May 2000
Appointed Powell, Stephen Robert Bradley as Director
28 April 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
28 April 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
28 April 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lavender UK Holdco Limited
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
31 December 2025
Ceased Reckitt Benckiser (Hygiene Home) Holdings Limited — Owns 75–100% of shares
15 December 2020
Ceased Reckitt & Colman Holdings Limited — Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
22 October 2026Secretary's details changed
24 September 2026Full accounts31 December 2025
14 September 2026Cessation of a person with significant control
14 September 2026Notification of a person with significant control
14 September 2026Confirmation statement with no updates1 September 2026
Show all 206 filings

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