Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
RB Luxembourg Holdings (TFFC) Limited
- Incorporated
- 27 March 2014 (12 years)
- Previously known as
- The French's Food Finance Company Limited (until 9 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of condiments and seasonings (10840) Manufacture of other food products n.e.c. (10890)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 103-105 Bath RoadSloughSL1 3UH
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
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Officer history (14 former)
2 November 2026
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
8 October 2025
8 October 2025
21 July 2025
21 July 2025
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
14 February 2024
14 February 2024
16 December 2020
16 December 2020
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
8 June 2020
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
20 August 2019
13 December 2017
13 December 2017
30 April 2016
21 April 2016
5 October 2015
Appointed Logan, Christine Anne-Marie as Secretary
5 October 2015
Resigned Emetulu, Lola Oloyade as Secretary
1 October 2015
24 April 2014
Appointed Emetulu, Lola Oloyade as Secretary
24 April 2014
Resigned Richardson, Elizabeth Anne as Secretary
27 March 2014
Appointed Richardson, Elizabeth Anne as Secretary
27 March 2014
27 March 2014
27 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 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)
16 June 2021
Ceased Reckitt Benckiser Holdings (TFFC) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 13 March 2026 | Appointment of a secretary | |||
| 13 March 2026 | Termination of appointment of a secretary |
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