Reckitt Benckiser Luxembourg (2010) Limited

Active07323959 Private limited company
Incorporated
22 July 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 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 21 July 2025
British
Born September 1978 (48)
Director · Appointed 14 February 2024
British
Born May 1977 (49)
Officer history (20 former)
2 November 2026
Resigned Mansell, James Douglas Colin as Director
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
18 August 2025
18 August 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
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
14 February 2024
Appointed Hodges, James Edward as Director
11 September 2023
Resigned Dixon, John Charles 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
20 April 2018
Appointed Dixon, John Charles as Director
20 April 2018
Appointed Neville, Simon Andrew 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 Director
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 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
23 July 2010
Appointed Richardson, Elizabeth Anne as Director
23 July 2010
Appointed Day, Colin Richard as Director
22 July 2010
Appointed Keeley, Martin Spencer as Director
22 July 2010
Appointed Edwards, Simon Jeremy as Director
22 July 2010
Appointed Richardson, Elizabeth Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04821049
Former controllers (1)
5 May 2021
Ceased Reckitt & Colman Holdings Limited — Owns 75–100% of shares

Filings

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