Reckitt Benckiser Group PLC

Active06270876 Public limited company
Incorporated
6 June 2007 (19 years)
Previously known as
Trushelfco (No.3293) Limited (until 24 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Gavin Echlin Patterson
Deborah Jayne Waterhouse
Harry Kirsch
Accounts type
Group
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 15 active

Officer details are public data from the Companies House register.

Patterson, Gavin Echlin
Director · Appointed 1 July 2026
British,Irish
Born September 1967 (59)
Waterhouse, Deborah Jayne
Director · Appointed 1 July 2026
British
Born August 1967 (59)
Kirsch, Harry
Director · Appointed 1 April 2026
German,Swiss
Born March 1965 (61)
Nath, Deepak
Director · Appointed 1 April 2026
American
Born April 1972 (54)
Verduin, Patricia
Director · Appointed 9 June 2025
American
Born August 1959 (67)
Oschmann, Stefan Joachim, Dr
Director · Appointed 1 January 2025
German
Born July 1957 (69)
Director · Appointed 1 June 2024
Also at Marks and Spencer Group P.L.C., The Social Mobility Foundation · more companies
Irish
Born May 1966 (60)
Hays, Marybeth
Director · Appointed 1 February 2024
American
Born May 1968 (58)
Director · Appointed 17 October 2023
Also at Reckitt Benckiser Limited, Reckitt Benckiser Treasury Services PLC
American
Born September 1974 (52)
Licht, Kristoffer Loe
Director · Appointed 1 June 2023
Danish
Born September 1976 (50)
Director · Appointed 1 February 2023
Also at Marks and Spencer Group P.L.C., Ingram Consulting and Coaching Ltd, 10 Group Limited · more companies
British
Born October 1960 (66)
Darroch, David Jeremy
Director · Appointed 1 November 2022
British
Born July 1962 (64)
O'Rourke, Catheryn Ann
Secretary · Appointed 11 February 2022
Stock, Elane
Director · Appointed 1 September 2018
American
Born July 1964 (62)
Director · Appointed 1 July 2018
British
Born August 1962 (64)
Officer history (43 former)
1 July 2026
Appointed Waterhouse, Deborah Jayne as Director
1 July 2026
Appointed Patterson, Gavin Echlin as Director
1 April 2026
Appointed Kirsch, Harry as Director
1 April 2026
Appointed Nath, Deepak as Director
1 April 2026
Resigned Valle, Margherita Della, Ms. as Director
1 April 2026
Resigned Madhavan, Mahesh as Director
23 July 2025
Resigned Khan, Mehmood, Dr as Director
9 June 2025
Appointed Verduin, Patricia as Director
8 May 2025
Resigned Harris, Mary Elaine as Director
1 January 2025
Appointed Oschmann, Stefan Joachim, Dr as Director
1 January 2025
Appointed Madhavan, Mahesh as Director
1 June 2024
Appointed Dawson, Fiona Eleanor as Director
5 May 2024
Resigned Bohuon, Olivier Jean as Director
2 May 2024
Resigned Sinclair, Christopher Alan as Director
2 May 2024
Resigned Kirby, Pamela Josephine, Dr as Director
2 May 2024
Resigned Stewart, Alan James Harris as Director
31 March 2024
Resigned Carr, Jeffrey as Director
1 February 2024
Appointed Hays, Marybeth as Director
31 December 2023
Resigned Durante, Nicandro as Director
17 October 2023
Appointed Eisenhardt, Shannon Sue as Director
1 June 2023
Appointed Licht, Kristoffer Loe as Director
1 February 2023
Appointed Ingram, Tamara as Director
1 November 2022
Appointed Darroch, David Jeremy as Director
30 September 2022
Resigned Narasimhan, Laxman as Director
20 May 2022
Resigned Mathew, Sara as Director
11 February 2022
Resigned Bondy, Rupert as Secretary
11 February 2022
Appointed O'Rourke, Catheryn Ann as Secretary
1 February 2022
Appointed Stewart, Alan James Harris as Director
1 January 2021
Appointed Bohuon, Olivier Jean as Director
1 July 2020
Appointed Valle, Margherita Della, Ms. as Director
12 May 2020
Resigned Tucker, Warren Gordon as Director
9 April 2020
Resigned Hennah, Adrian Nevil as Director
9 April 2020
Appointed Carr, Jeffrey as Director
2 September 2019
Resigned Kapoor, Rakesh as Director
16 July 2019
Appointed Narasimhan, Laxman as Director
1 July 2019
Appointed Mathew, Sara as Director
31 December 2018
Resigned Lacroix, Andre Pierre Joseph as Director
1 September 2018
Appointed Stock, Elane as Director
1 July 2018
Appointed Khan, Mehmood, Dr as Director
1 July 2018
Appointed Bonfield, Andrew Robert John as Director
3 May 2018
Resigned Bellamy, Adrian David Presland as Director
3 May 2018
Resigned Hydon, Kenneth John as Director
3 May 2018
Resigned Sprieser, Judith Ann as Director
1 January 2017
Resigned Logan, Christine Anne-Marie as Secretary
1 January 2017
Appointed Bondy, Rupert as Secretary
5 May 2016
Resigned Tough, Douglas Davis as Director
5 May 2016
Resigned Bindra, Jaspal Singh as Director
5 May 2016
Resigned Shim, Sue Ohk as Director
21 December 2015
Resigned Harf, Gerd Peter, Dr as Director
1 October 2015
Resigned Mordan, William Richard as Secretary
1 October 2015
Appointed Logan, Christine Anne-Marie as Secretary
10 February 2015
Appointed Kirby, Pamela Josephine, Dr as Director
10 February 2015
Appointed Harris, Mary Elaine as Director
10 February 2015
Appointed Sinclair, Christopher Alan as Director
1 November 2014
Appointed Tough, Douglas Davis as Director
1 October 2014
Appointed Mordan, William Richard as Secretary
30 September 2014
Resigned Richardson, Elizabeth Anne as Secretary
1 July 2014
Appointed Shim, Sue Ohk as Director
1 July 2014
Appointed Bindra, Jaspal Singh as Director
7 May 2014
Resigned Cousins, Richard John as Director
1 December 2013
Appointed Durante, Nicandro as Director
12 June 2013
Resigned Mackay, Ernest Arthur Graham as Director
12 February 2013
Resigned Doherty, Mary Elizabeth as Director
12 February 2013
Appointed Hennah, Adrian Nevil as Director
1 September 2011
Appointed Kapoor, Rakesh as Director
1 September 2011
8 February 2011
Appointed Doherty, Mary Elizabeth as Director
8 February 2011
Resigned Day, Colin Richard as Director
24 February 2010
Appointed Tucker, Warren Gordon as Director
1 October 2009
Appointed Cousins, Richard John as Director
30 September 2009
Resigned Tyler, David Alan as Director
1 October 2008
Appointed Lacroix, Andre Pierre Joseph as Director
17 July 2008
Resigned Murphy, Gerard Martin, Dr as Director
1 May 2008
Resigned White, Peter Richard, Mr. as Director
30 August 2007
Appointed Sprieser, Judith Ann as Director
30 August 2007
Appointed Harf, Gerd Peter, Dr as Director
30 August 2007
Appointed Mackay, Ernest Arthur Graham as Director
30 August 2007
Appointed Bellamy, Adrian David Presland as Director
30 August 2007
30 August 2007
Appointed Hydon, Kenneth John as Director
30 August 2007
Appointed Day, Colin Richard as Director
30 August 2007
Appointed Tyler, David Alan as Director
30 August 2007
Appointed Murphy, Gerard Martin, Dr as Director
30 August 2007
Appointed White, Peter Richard, Mr. as Director
30 August 2007
Resigned Edwards, Simon Jeremy as Director
30 August 2007
30 August 2007
Resigned Richardson, Elizabeth Anne as Director
30 July 2007
30 July 2007
Resigned Twentyman, Jeffrey Cooper as Director
30 July 2007
Appointed Richardson, Elizabeth Anne as Secretary
30 July 2007
Appointed Edwards, Simon Jeremy as Director
30 July 2007
Appointed Richardson, Elizabeth Anne as Director
30 July 2007
Resigned Symondson, Rebecca Ann as Director
30 July 2007
Resigned Trusec Limited as Corporate Nominee Secretary
10 July 2007
Appointed Symondson, Rebecca Ann as Director
10 July 2007
Resigned De Gay, Sarah as Director
10 July 2007
Resigned Monir, Nicole Frances as Director
10 July 2007
Appointed Twentyman, Jeffrey Cooper as Director
6 June 2007
Appointed De Gay, Sarah as Director
6 June 2007
Appointed Monir, Nicole Frances as Director
6 June 2007
Appointed Trusec Limited as Corporate Nominee Secretary

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Group PLC This company
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
And 12 more

What Reckitt Benckiser Group say about themselves

“We are Reckitt. Home to the world's most loved and trusted hygiene, health and nutrition brands.”

— from reckitt.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Purchase of own shares
2 November 2026Sale or transfer of treasury shares
22 October 2026Sale or transfer of treasury shares
22 October 2026Purchase of own shares
18 September 2026Purchase of own shares
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

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