Rentokil Initial Brazil Limited

Active07615656 Private limited company
Incorporated
27 April 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born May 1973 (53)
Director · Appointed 31 August 2024
British
Born December 1967 (58)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 4 April 2022
British
Born July 1981 (45)
Officer history (15 former)
30 July 2025
Appointed Sergeant, Sarah Jane as Director
30 July 2025
Resigned Ellis, Michael as Director
31 August 2024
Appointed Salt, Bente as Director
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
31 August 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
4 April 2022
Appointed Canham, Rachel Eleanor as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 September 2020
Appointed Hampson, Jeffreys Kristen as Director
31 August 2020
Resigned Haughey, Patricia Mary as Director
30 September 2019
Resigned Hauck, Jonathan Ellis as Director
30 September 2019
Appointed Haughey, Patricia Mary as Director
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
8 August 2016
Appointed Stead, Catherine as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra Jane as Secretary
2 February 2015
Appointed Hauck, Jonathan Ellis as Director
2 February 2015
Resigned Ingall Tombs, Stuart Michael as Director
8 September 2014
Resigned Laan, Alexandra Jane as Director
23 July 2014
Appointed Fagan, Daragh Patrick Feltrim as Director
23 July 2014
Resigned Griffiths, Paul as Director
22 March 2013
Resigned Brown, Gareth Trevor as Director
22 March 2013
Appointed Ingall Tombs, Stuart Michael as Director
28 April 2011
Appointed Griffiths, Paul as Director
28 April 2011
Appointed Laan, Alexandra Jane as Director
28 April 2011
Appointed Laan, Alexandra Jane as Secretary
28 April 2011
Appointed Brown, Gareth Trevor as Director
28 April 2011
Appointed Filby, Christopher Brian Terrence as Director
28 April 2011
Resigned Porteous, Jonathan Ross as Director
28 April 2011
Resigned Syson, Keith Gordon as Director
27 April 2011
Appointed Porteous, Jonathan Ross as Director
27 April 2011
Appointed Syson, Keith Gordon 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
Limited By Shares
Reg. no. 7615626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
2 April 2026Confirmation statement with no updates28 March 2026
Show all recent filings

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