RB Holdings (Nottingham) Limited

Active04367123 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 September 2027
Last conf. stmt
1 September 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 5 March 2026
Director · Appointed 8 October 2025
Also at RB Reigate (UK) Limited (proposed for strike-off), Pharmalab Limited (proposed for strike-off), LRC Secretarial Services Limited (proposed for strike-off) · more companies
British
Born February 1984 (42)
Director · Appointed 21 July 2025
British
Born September 1978 (48)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Officer history (26 former)
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
8 October 2025
Appointed Mansell, James Douglas Colin as Director
8 October 2025
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally 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 Martel, Timothy John as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
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
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
24 May 2013
Resigned Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Appointed Mordan, William Richard as Director
31 July 2012
Resigned Dawar, Manish as Director
31 July 2012
Resigned Walters, David Norman as Director
31 July 2012
Appointed Andersen, Henning Lang 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
Appointed Walters, David Norman as Director
1 November 2010
Resigned Johnson, David Anthony 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 Richardson, Elizabeth Anne as Secretary
31 January 2006
Appointed Day, Colin Richard as Director
31 January 2006
Appointed Wilson, Mark Raymond as Director
31 January 2006
Appointed Edwards, Simon Jeremy as Director
31 January 2006
Resigned Warner, Barton James as Director
31 January 2006
Resigned Fennell, Sonia as Secretary
31 January 2006
Resigned Unitt, Andrew Vaughan as Director
28 September 2005
Resigned Stoneham, Paul Herbert as Director
15 September 2003
Resigned Foster, David Charles Geoffrey as Director
15 September 2003
Resigned Oliver, Michael John as Director
31 July 2003
Appointed Warner, Barton James as Director
6 June 2003
Appointed Unitt, Andrew Vaughan as Director
6 June 2003
Appointed Stoneham, Paul Herbert as Director
5 February 2002
Appointed Foster, David Charles Geoffrey as Director
5 February 2002
Appointed Oliver, Michael John as Director
5 February 2002
Appointed Fennell, Sonia as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527217
Former controllers (1)
14 September 2020
Ceased Reckitt Benckiser Healthcare (UK) Limited — Owns 75–100% of shares

Group structure 19 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 This company Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Accounts filing
Show all recent filings

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