Reckitt Benckiser Finance (2007)

Proposed for strike-off06378654 Private unlimited company
Incorporated
21 September 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
British
Born September 1978 (48)
Director · Appointed 1 July 2025
British
Born February 1984 (42)
Director · Appointed 27 March 2024
British
Born May 1977 (49)
Officer history (25 former)
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
21 July 2025
Resigned Greensmith, Richard Mark as Director
21 July 2025
Appointed Williams, Gareth Robert as Director
1 July 2025
Appointed Mansell, James Douglas Colin as Director
1 July 2025
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
27 March 2024
Appointed Hodges, James Edward as Director
27 March 2024
Resigned Hibbert, Philip Graham as Director
14 February 2024
Appointed Greensmith, Richard Mark as Director
14 February 2024
Resigned Martel, Timothy John as Director
14 February 2024
16 September 2022
Appointed Martel, Timothy John as Director
11 May 2022
Resigned Laul, Natasha as Director
30 March 2021
Appointed Laul, Natasha as Director
30 March 2021
Resigned Behere, Sunil Maheshwar as Director
31 July 2020
Appointed Behere, Sunil Maheshwar as Director
31 July 2020
Resigned Sluis, Frank as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
15 May 2020
Appointed Hibbert, Philip Graham as Director
15 May 2020
Resigned Jung, Peter Sebastian Adam as Director
24 January 2020
Appointed Jung, Peter Sebastian Adam as Director
24 January 2020
Resigned Millan, Gabriel as Director
14 June 2019
Appointed Sluis, Frank as Director
3 June 2019
Resigned Hofs, Frank as Director
1 January 2018
Appointed Millan, Gabriel as Director
31 December 2017
Resigned Timmis, Jonathan Paul as Director
13 February 2017
Appointed Hofs, Frank as Director
13 February 2017
Resigned Sehgal, Aditya as Director
15 January 2017
Appointed Sehgal, Aditya as Director
15 January 2017
Resigned Lacik, Alexander as Director
30 June 2015
Appointed Timmis, Jonathan Paul as Director
30 June 2015
Resigned Simonelli, Charlotte Caroline as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 August 2014
Appointed Simonelli, Charlotte Caroline as Director
8 August 2014
Resigned Brennan, John Hugh as Director
1 June 2013
Resigned Larmuseau, Frederic Georges Jean as Director
1 June 2013
Appointed Lacik, Alexander as Director
1 March 2012
Appointed Larmuseau, Frederic Georges Jean as Director
1 March 2012
Resigned Simonelli, Charlotte Caroline as Director
1 March 2012
Appointed Brennan, John Hugh as Director
1 March 2012
Resigned De Groot, Rob as Director
31 August 2011
Resigned Wilson, Mark Raymond as Director
18 April 2011
Appointed Simonelli, Charlotte Caroline as Director
11 February 2009
Resigned Hibbert, Philip Graham as Director
11 February 2009
Appointed Wilson, Mark Raymond as Director
1 September 2008
Appointed De Groot, Rob as Director
1 September 2008
Resigned Ahmed, Javed as Director
21 September 2007
Appointed Hibbert, Philip Graham as Director
21 September 2007
Appointed Richardson, Elizabeth Anne as Secretary
21 September 2007
Appointed Ahmed, Javed as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11061572
Former controllers (1)
21 March 2023
Ceased Reckitt Benckiser Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
26 April 2026Accounts for a dormant company31 December 2025
24 April 2026Confirmation statement with updates22 March 2026
13 March 2026Termination of appointment of a secretary
13 March 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?