Reckitt Benckiser Corporate Services Limited

Active04027682 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
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
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 2 September 2026
Director · Appointed 8 October 2025
British
Born February 1984 (42)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Director · Appointed 16 December 2020
British
Born September 1978 (48)
Officer history (33 former)
2 November 2026
2 September 2026
Resigned Hodges, James Edward as Secretary
2 September 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Appointed Hodges, James Edward as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
8 October 2025
Appointed Mansell, James Douglas Colin as Director
8 October 2025
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
29 January 2025
Resigned Bealer, Christopher James as Director
28 March 2024
Appointed Bealer, Christopher James as Director
14 February 2024
Resigned Martel, Timothy John as Director
11 September 2023
Resigned Dixon, John Charles as Director
22 December 2021
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Williams, Gareth Robert as Director
16 December 2020
Appointed Hodges, James Edward as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Appointed Hodges, James Edward as Secretary
16 April 2020
Appointed Peach, Alasdair James as Director
16 April 2020
Resigned Singh, Gurveen as Director
16 March 2018
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Yates, Deborah Anne as Director
13 December 2017
Resigned Davies, Candida Jane as Director
13 December 2017
Appointed Singh, Gurveen as Director
1 November 2016
Appointed Davies, Candida Jane 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
30 June 2015
Appointed Yates, Deborah Anne as Director
30 June 2015
Resigned Nash, Simon Anthony 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
12 February 2013
Resigned Doherty, Mary Elizabeth as Director
31 July 2012
Appointed Mordan, William Richard as Director
28 April 2012
Resigned Keeley, Martin Spencer as Director
8 February 2011
Resigned Day, Colin Richard as Director
8 February 2011
Appointed Doherty, Mary Elizabeth as Director
1 July 2009
Appointed Nash, Simon Anthony as Director
30 June 2009
Resigned Ruether, Frank Albert as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
9 April 2003
Appointed Wilson, Mark Raymond as Director
9 April 2003
Appointed Edwards, Simon Jeremy as Director
9 April 2003
Resigned Toohey, Jonathan Keith as Director
26 February 2003
Appointed Toohey, Jonathan Keith as Director
24 February 2003
Resigned Jones, Jonathan Hugh as Director
28 December 2001
Appointed Richardson, Elizabeth Anne as Secretary
28 December 2001
Resigned Wilson, Paul James as Secretary
23 April 2001
Appointed Day, Colin Richard as Director
9 April 2001
Resigned Holdrup, Richard Edmund Francis as Director
3 August 2000
Appointed Wilson, Paul James as Secretary
3 August 2000
Resigned Cleaver, Anthony Craig as Director
3 August 2000
Appointed Ruether, Frank Albert as Director
3 August 2000
Appointed Holdrup, Richard Edmund Francis as Director
3 August 2000
Appointed Jones, Jonathan Hugh as Director
3 August 2000
Resigned Burke, Alan Oswald as Director
3 August 2000
Resigned Trusec Limited as Corporate Nominee Secretary
21 July 2000
Appointed Burke, Alan Oswald as Director
21 July 2000
Resigned Rowe, Drusilla Charlotte Jane as Director
21 July 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
21 July 2000
Appointed Cleaver, Anthony Craig as Director
5 July 2000
Appointed Rowe, Drusilla Charlotte Jane as Director
5 July 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
5 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00527217
Former controllers (1)
29 June 2020
Ceased Reckitt & Colman Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

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 Benckiser Corporate Services Limited This company Owns 75–100% of shares
R&C Nominees Limited Owns 75–100% of shares
Reckitt Benckiser Expatriate Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
4 September 2026Termination of appointment of a secretary
4 September 2026Appointment of a secretary
26 August 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates1 August 2026
Show all 186 filings

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