Reckitt Benckiser (Rumea) Limited

Active08496512 Private limited company
Incorporated
19 April 2013 (13 years)
Industry
Activities of head offices (70100)
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
7 May 2027
Last conf. stmt
23 April 2026

Officers 5 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 8 October 2025
British
Born February 1984 (42)
Director · Appointed 21 July 2025
British
Born September 1978 (48)
Director · Appointed 14 February 2024
British
Born May 1977 (49)
Officer history (15 former)
2 November 2026
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
8 October 2025
Appointed Mansell, James Douglas Colin as Director
8 October 2025
21 July 2025
Resigned Greensmith, Richard Mark as Director
21 July 2025
Appointed Williams, Gareth Robert as Director
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
14 February 2024
Appointed Hodges, James Edward as Director
14 February 2024
Resigned Martel, Timothy John as Director
11 September 2023
Resigned Dixon, John Charles as Director
22 December 2021
Resigned Peach, Alasdair James as Director
22 December 2021
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
9 April 2020
Appointed Peach, Alasdair James as Director
9 April 2020
Appointed Greensmith, Richard Mark as Director
9 April 2020
Resigned Hennah, Adrian Nevil as Director
16 March 2018
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
1 November 2016
Resigned Greensmith, Richard Mark as Director
1 November 2016
Appointed Dixon, John Charles as Director
1 November 2016
Appointed 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
Appointed Clements, Patrick Norris, Dr 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 Secretary
19 April 2013
Appointed Richardson, Elizabeth Anne as Secretary
19 April 2013
Appointed Mordan, William Richard as Director
19 April 2013
Appointed Hennah, Adrian Nevil 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

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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 Benckiser (Rumea) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
30 April 2026Confirmation statement with no updates23 April 2026
13 March 2026Termination of appointment of a secretary
13 March 2026Appointment of a secretary
10 October 2025Appointment of a director
Show all recent filings

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