Reckitt Benckiser Investments Limited

Active04821049 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
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 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
Also at Cupal,limited, Access VC Limited, Crookes Healthcare Limited · more companies
British
Born February 1978 (48)
Director · Appointed 3 June 2026
Also at RB Luxembourg (2016) Limited (proposed for strike-off), RB Usa (2019) Ltd., Reckitt Benckiser (Hygiene Home) Holdings Limited
British
Born December 1984 (41)
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 (25 former)
2 November 2026
Resigned Mansell, James Douglas Colin as Director
2 November 2026
19 October 2026
Resigned Greene, Thomas Richard Etienne as Director
3 June 2026
Appointed Steele, Larah Yvonne as Director
5 May 2026
Resigned Dosanjh, Raman as Director
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
13 November 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
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
15 April 2021
Appointed Greene, Thomas Richard Etienne as Director
16 December 2020
Appointed Dosanjh, Raman as Director
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Hodges, James Edward as Director
20 July 2020
Appointed Peach, Alasdair James as Director
1 July 2020
Resigned Neville, Simon Andrew as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
16 March 2018
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
1 October 2016
Appointed Neville, Simon Andrew 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
Appointed Mordan, William Richard as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Resigned Dawar, Manish 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
30 January 2009
Resigned Wilson, Mark Raymond as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
8 July 2003
Appointed Richardson, Elizabeth Anne as Secretary
8 July 2003
Appointed Edwards, Simon Jeremy as Director
8 July 2003
Appointed Day, Colin Richard as Director
8 July 2003
Appointed Wilson, Mark Raymond as Director
8 July 2003
Resigned The Beechwood Secretariat Limited as Corporate Secretary
8 July 2003
Resigned Skinner, Linda as Director
8 July 2003
Resigned Skinner, Neil Morland as Director
4 July 2003
Appointed The Beechwood Secretariat Limited as Corporate Secretary
4 July 2003
Appointed Skinner, Linda as Director
4 July 2003
Appointed Skinner, Neil Morland as Director

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
Private Limited Company
Reg. no. 00527217

Other holdings 10

Companies where Reckitt Benckiser Investments Limited is registered as a person with significant control

Active
Active
Active
Proposed for strike-off
Proposed for strike-off
Active
Active
Active
Active
Active

Group structure 35 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 Investments Limited This company Owns 75–100% of shares
Glasgow Square Limited Owns 75–100% of shares
Green,young & Company Limited Owns 75–100% of shares
RB Luxembourg (2016) Limited Proposed for strike-offOwns 75–100% of shares
RB Luxembourg Holdings (TFFC) Limited Owns 75–100% of shares
RB Mexico Investments Limited Owns 75–100% of shares
RB Reigate (2019) Ltd. Owns 75–100% of shares
RB Reigate (UK) Limited Proposed for strike-offOwns 75–100% of shares
Reckitt & Colman Holdings Limited Owns 75–100% of shares
Reckitt & Sons Limited Owns 50–75% of shares
Reckitt Benckiser (Grosvenor) Holdings Limited Owns 75–100% of shares
Reckitt Benckiser (Usa) Limited Owns 75–100% of shares
Reckitt Benckiser Finance (2005) Limited Owns 75–100% of shares
Reckitt Benckiser Finance Company Limited Owns 75–100% of shares
Reckitt Benckiser Holdings (Luxembourg) Limited Owns 75–100% of shares
Reckitt Benckiser Holdings (TFFC) Limited Owns 75–100% of shares
And 10 more
And 10 more

Filings 143

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
26 October 2026Termination of appointment of a director
14 September 2026Confirmation statement with updates1 September 2026
11 September 2026Full accounts31 December 2025
Show all 143 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

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