RB Reigate (2019) Ltd.

Active10952298 Private limited company
Incorporated
8 September 2017 (9 years)
Previously known as
Reckitt Benckiser Holdings (2017) Ltd (until 7 March 2019)
This list may be incomplete. See all names on Companies House
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
4 October 2027
Last conf. stmt
20 September 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 16 December 2020
British
Born May 1977 (49)
Officer history (11 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
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
Appointed Greensmith, Richard Mark as Director
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
11 September 2023
Resigned Dixon, John Charles as Director
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Hodges, James Edward as Director
20 July 2020
Appointed Peach, Alasdair James as Director
1 July 2020
Resigned Neville, Simon Andrew as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
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
28 February 2019
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
8 September 2017
Appointed Neville, Simon Andrew as Director
8 September 2017
Appointed Logan, Christine Anne-Marie as Secretary
8 September 2017
Appointed Dixon, John Charles as Director
8 September 2017
Appointed Davies, Candida Jane as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04821049

Holdings 1

Companies where RB Reigate (2019) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 March 2019
Ceased Reckitt Benckiser PLC — 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
20 October 2026Other filing
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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