Company Information for RECKITT BENCKISER LIMITED
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH,
|
Company Registration Number
00527217
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
RECKITT BENCKISER LIMITED | |||
Legal Registered Office | |||
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH Other companies in SL1 | |||
| |||
Company Number | 00527217 | |
---|---|---|
Company ID Number | 00527217 | |
Date formed | 1953-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:30:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECKITT BENCKISER (BRANDS) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2012-08-28 | |
RECKITT BENCKISER (BVI) NO. 1 LIMITED | PALM GROVE HOUSE PO BOX 438 ROAD TOWN TORTOLA | Active | Company formed on the 2008-11-19 | |
RECKITT BENCKISER (BVI) NO. 2 LIMITED | PALM GROVE HOUSE PO BOX 438 ROAD TOWN TORTOLA | Active | Company formed on the 2008-11-19 | |
RECKITT BENCKISER (BVI) NO. 3 LIMITED | PALM GROVE HOUSE PO BOX 438 ROAD TOWN TORTOLA | Active | Company formed on the 2008-11-19 | |
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED | 103-105 BATH ROAD SLOUGH SL1 3UH | Active | Company formed on the 2006-02-06 | |
RECKITT BENCKISER (RUMEA) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2013-04-19 | |
RECKITT BENCKISER (UK) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2000-04-28 | |
RECKITT BENCKISER (USA) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2005-07-21 | |
RECKITT BENCKISER ASIA PACIFIC LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2004-07-20 | |
RECKITT BENCKISER CORPORATE SERVICES LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2000-07-05 | |
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 1994-11-04 | |
RECKITT BENCKISER FINANCE (2005) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2005-06-27 | |
RECKITT BENCKISER FINANCE (2007) | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2007-09-21 | |
RECKITT BENCKISER FINANCE (2010) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2010-10-21 | |
RECKITT BENCKISER FINANCE COMPANY LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2003-04-30 | |
RECKITT BENCKISER GROUP PLC | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 2007-06-06 | |
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 1997-05-09 | |
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 1997-05-28 | |
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED | 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2000-05-08 | |
RECKITT BENCKISER HEALTHCARE (UK) LIMITED | 103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH | Active | Company formed on the 1931-12-22 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ANNE-MARIE LOGAN |
||
JOHN DIXON |
||
ADRIAN NEVIL HENNAH |
||
SIMON ANDREW NEVILLE |
||
JONATHAN TIMMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CANDIDA JANE DAVIES |
Director | ||
RICHARD MARK GREENSMITH |
Director | ||
PATRICK NORRIS CLEMENTS |
Director | ||
ELIZABETH ANNE RICHARDSON |
Company Secretary | ||
SIMON JEREMY EDWARDS |
Director | ||
MARY ELIZABETH DOHERTY |
Director | ||
MANISH DAWAR |
Director | ||
MARTIN SPENCER KEELEY |
Director | ||
COLIN RICHARD DAY |
Director | ||
LAMBERTUS JOHANNES HERMANUS BECHT |
Director | ||
ADRIAN DAVID PRESLAND BELLAMY |
Director | ||
GERD PETER HARF |
Director | ||
KENNETH JOHN HYDON |
Director | ||
ERNEST ARTHUR GRAHAM MACKAY |
Director | ||
GEORGE PALLISTER GREENER |
Director | ||
ANA MARIA LLOPIS |
Director | ||
JONATHAN HUGH JONES |
Company Secretary | ||
ALAN JAMES DALBY |
Director | ||
JEAN-CLAUDE LARRECHE |
Director | ||
PHILIP DAVID SALTMARSH |
Company Secretary | ||
PHILLIP LEYLAND DARNTON |
Director | ||
ALFRED JOSEPH BATTAGLIA |
Director | ||
CARL WILLIAM EHMANN |
Director | ||
JOHN CHITRAPRI LALITH DE MEL |
Director | ||
IAIN GEORGE DOBBIE |
Director | ||
GRAHAM JAMES HEARNE |
Director | ||
MICHAEL JEREMIAH COLMAN |
Director | ||
COLIN CARLYLE CAMPBELL BROWN |
Director | ||
RODERICK MARK MACDONALD FOSTER |
Director | ||
PETER CREASEY KNEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED | Director | 2018-04-20 | CURRENT | 2010-07-22 | Active | |
MJN INTERNATIONAL HOLDINGS (UK), LTD. | Director | 2018-01-01 | CURRENT | 2017-05-16 | Active | |
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
RB USA (2019) LTD. | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
RB REIGATE (2019) LTD. | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
RB LUXEMBOURG (2016) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1992-08-20 | Active | |
RECKITT BENCKISER (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-28 | Active | |
RECKITT BENCKISER CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-05 | Active | |
RECKITT BENCKISER TREASURY SERVICES PLC | Director | 2016-11-01 | CURRENT | 2006-10-09 | Active | |
RECKITT BENCKISER (BRANDS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-08-28 | Active | |
RECKITT BENCKISER (RUMEA) LIMITED | Director | 2016-11-01 | CURRENT | 2013-04-19 | Active | |
RB UK COMMERCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2013-11-20 | Active | |
LRC PRODUCTS LIMITED | Director | 2016-11-01 | CURRENT | 1961-07-14 | Active | |
RECKITT BENCKISER HEALTHCARE (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1931-12-22 | Active | |
RB (CHINA TRADING) LIMITED | Director | 2016-11-01 | CURRENT | 2015-12-22 | Active | |
COMMUNITY COUNCIL OF DEVON | Director | 2018-02-23 | CURRENT | 1999-01-12 | Active | |
RECKITT BENCKISER HEALTH LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-17 | Active | |
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
RB (CHINA TRADING) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
RECKITT BENCKISER JERSEY (NO.4) LIMITED | Director | 2015-10-01 | CURRENT | 2009-12-22 | Converted / Closed | |
RECKITT BENCKISER JERSEY (NO.2) LIMITED | Director | 2015-10-01 | CURRENT | 2008-05-22 | Active | |
RECKITT & COLMAN PENSION TRUSTEE LIMITED | Director | 2015-10-01 | CURRENT | 1998-04-17 | Active | |
SONET OVERSEAS INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1998-11-20 | Active | |
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED | Director | 2015-10-01 | CURRENT | 2004-11-19 | Active | |
RECKITT BENCKISER TREASURY SERVICES PLC | Director | 2015-10-01 | CURRENT | 2006-10-09 | Active | |
RECKITT BENCKISER JERSEY (NO.3) LIMITED | Director | 2015-10-01 | CURRENT | 2008-05-22 | Active | |
RECKITT BENCKISER JERSEY (NO.1) LIMITED | Director | 2015-10-01 | CURRENT | 2008-05-22 | Active | |
R&C NOMINEES LIMITED | Director | 2015-10-01 | CURRENT | 1998-10-08 | Active | |
SSL INTERNATIONAL PLC | Director | 2015-10-01 | CURRENT | 1944-07-20 | Active | |
RECKITT & COLMAN (OVERSEAS) LIMITED | Director | 2015-10-01 | CURRENT | 1957-11-04 | Active | |
RECKITT BENCKISER (RUMEA) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
RECKITT BENCKISER GROUP PLC | Director | 2013-02-12 | CURRENT | 2007-06-06 | Active | |
RECKITT SETON LIMITED | Director | 2018-07-06 | CURRENT | 1985-05-20 | Active | |
GREEN,YOUNG & COMPANY LIMITED | Director | 2018-07-06 | CURRENT | 1963-01-01 | Active | |
LONDON INTERNATIONAL GROUP LIMITED | Director | 2018-07-06 | CURRENT | 1950-11-15 | Active | |
SONET PREBBLES LIMITED | Director | 2018-07-06 | CURRENT | 1961-12-15 | Active | |
RECKITT COLMAN CHISWICK (OTC) LIMITED | Director | 2018-07-06 | CURRENT | 1957-11-04 | Active | |
HOWARD LLOYD & COMPANY,LIMITED | Director | 2018-04-20 | CURRENT | 1912-10-12 | Active | |
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED | Director | 2018-04-20 | CURRENT | 2010-07-22 | Active | |
RECKITT BENCKISER (BRANDS) LIMITED | Director | 2018-02-01 | CURRENT | 2012-08-28 | Active | |
MJN INTERNATIONAL HOLDINGS (UK), LTD. | Director | 2018-01-01 | CURRENT | 2017-05-16 | Active | |
RECKITT BENCKISER FINANCE (2005) LIMITED | Director | 2017-12-06 | CURRENT | 2005-06-27 | Active | |
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-09-13 | Active | |
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
RB USA (2019) LTD. | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
RB REIGATE (2019) LTD. | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
RECKITT & SONS LIMITED | Director | 2017-08-21 | CURRENT | 1956-02-18 | Active | |
RECKITT BENCKISER USA (2013) LLC | Director | 2016-12-09 | CURRENT | 2014-01-24 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED | Director | 2016-11-25 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED | Director | 2016-11-25 | CURRENT | 2005-12-07 | Active | |
RB LUXEMBOURG (2016) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED | Director | 2016-10-01 | CURRENT | 2002-12-13 | Active | |
RECKITT BENCKISER INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 2003-07-04 | Active | |
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2006-02-06 | Active | |
RECKITT BENCKISER TREASURY SERVICES PLC | Director | 2016-10-01 | CURRENT | 2006-10-09 | Active | |
RECKITT BENCKISER TREASURY (2007) LIMITED | Director | 2016-10-01 | CURRENT | 2007-09-10 | Active | |
RECKITT BENCKISER FINANCE (2010) LIMITED | Director | 2016-10-01 | CURRENT | 2010-10-21 | Active | |
RECKITT BENCKISER HEALTHCARE (UK) LIMITED | Director | 2016-10-01 | CURRENT | 1931-12-22 | Active | |
RECKITT & COLMAN HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1998-10-08 | Active | |
RECKITT BENCKISER HOLDINGS (USA) LIMITED | Director | 2016-10-01 | CURRENT | 2003-09-22 | Active | |
NASCO TREASURY SERVICES LTD. | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-10-04 | |
CWC ENTERPRISES LIMITED | Director | 2008-03-25 | CURRENT | 1994-04-29 | Active | |
SONET OVERSEAS INVESTMENTS LIMITED | Director | 2018-03-16 | CURRENT | 1998-11-20 | Active | |
RECKITT BENCKISER CORPORATE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2000-07-05 | Active | |
RECKITT BENCKISER INVESTMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2003-07-04 | Active | |
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED | Director | 2018-03-16 | CURRENT | 2004-11-19 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED | Director | 2018-03-16 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED | Director | 2018-03-16 | CURRENT | 2005-12-07 | Active | |
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2006-02-06 | Active | |
RECKITT BENCKISER TREASURY SERVICES PLC | Director | 2018-03-16 | CURRENT | 2006-10-09 | Active | |
RECKITT BENCKISER TREASURY (2007) LIMITED | Director | 2018-03-16 | CURRENT | 2007-09-10 | Active | |
RECKITT BENCKISER FINANCE (2010) LIMITED | Director | 2018-03-16 | CURRENT | 2010-10-21 | Active | |
RECKITT BENCKISER (RUMEA) LIMITED | Director | 2018-03-16 | CURRENT | 2013-04-19 | Active | |
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED | Director | 2018-03-16 | CURRENT | 2013-09-13 | Active | |
SSL INTERNATIONAL PLC | Director | 2018-03-16 | CURRENT | 1944-07-20 | Active | |
RECKITT & SONS LIMITED | Director | 2018-03-16 | CURRENT | 1956-02-18 | Active | |
RECKITT & COLMAN HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1998-10-08 | Active | |
RB (CHINA TRADING) LIMITED | Director | 2018-03-16 | CURRENT | 2015-12-22 | Active | |
RB LUXEMBOURG (2016) LIMITED | Director | 2018-03-16 | CURRENT | 2016-11-22 | Active | |
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-13 | Active | |
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-13 | Active | |
RECKITT BENCKISER (BRANDS) LIMITED | Director | 2018-02-01 | CURRENT | 2012-08-28 | Active | |
RECKITT & COLMAN (OVERSEAS) LIMITED | Director | 2018-02-01 | CURRENT | 1957-11-04 | Active | |
MJN INTERNATIONAL HOLDINGS (UK), LTD. | Director | 2018-01-01 | CURRENT | 2017-05-16 | Active | |
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED | Director | 2017-12-15 | CURRENT | 1997-05-28 | Active | |
RECKITT BENCKISER USA (2010) LLC | Director | 2017-12-13 | CURRENT | 2011-04-01 | Active | |
CUPAL,LIMITED | Director | 2017-12-13 | CURRENT | 1909-10-26 | Active | |
DAKIN BROTHERS LIMITED | Director | 2017-12-13 | CURRENT | 1907-04-10 | Active | |
ERH PROPACK LIMITED | Director | 2017-12-13 | CURRENT | 1947-01-13 | Liquidation | |
DUREX LIMITED | Director | 2017-12-13 | CURRENT | 1964-11-24 | Active | |
EAREX PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1991-11-12 | Liquidation | |
GLASGOW SQUARE LIMITED | Director | 2017-12-13 | CURRENT | 1999-10-07 | Active | |
SCHOLL CONSUMER PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1911-10-28 | Active | |
RECKITT SETON LIMITED | Director | 2017-12-13 | CURRENT | 1985-05-20 | Active | |
RECKITT SONET (UK) LIMITED | Director | 2017-12-13 | CURRENT | 1988-08-08 | Active | |
SCHOLL (INVESTMENTS) LIMITED | Director | 2017-12-13 | CURRENT | 1992-04-15 | Liquidation | |
SSL (C C MANUFACTURING) LIMITED | Director | 2017-12-13 | CURRENT | 1993-07-02 | Liquidation | |
SONET INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 1995-01-20 | Active | |
RECKITT & COLMAN PENSION TRUSTEE LIMITED | Director | 2017-12-13 | CURRENT | 1998-04-17 | Active | |
SONET SETON UK LIMITED | Director | 2017-12-13 | CURRENT | 1998-11-25 | Liquidation | |
SONET SCHOLL HEALTHCARE LIMITED | Director | 2017-12-13 | CURRENT | 1999-05-24 | Liquidation | |
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED | Director | 2017-12-13 | CURRENT | 1999-06-21 | Liquidation | |
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED | Director | 2017-12-13 | CURRENT | 2000-05-08 | Liquidation | |
RB HOLDINGS (NOTTINGHAM) LIMITED | Director | 2017-12-13 | CURRENT | 2002-02-05 | Active | |
RECKITT BENCKISER FINANCE COMPANY LIMITED | Director | 2017-12-13 | CURRENT | 2003-04-30 | Active | |
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED | Director | 2017-12-13 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED | Director | 2017-12-13 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER ASIA PACIFIC LIMITED | Director | 2017-12-13 | CURRENT | 2004-07-20 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED | Director | 2017-12-13 | CURRENT | 2005-12-07 | Active | |
RB REIGATE (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2006-03-20 | Active | |
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-27 | Active | |
RB MEXICO INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2016-04-22 | Active | |
GREEN,YOUNG & COMPANY LIMITED | Director | 2017-12-13 | CURRENT | 1963-01-01 | Active | |
BRITISH SURGICAL INDUSTRIES LIMITED | Director | 2017-12-13 | CURRENT | 1959-09-15 | Liquidation | |
LONDON INTERNATIONAL GROUP LIMITED | Director | 2017-12-13 | CURRENT | 1950-11-15 | Active | |
LRC SECRETARIAL SERVICES LIMITED | Director | 2017-12-13 | CURRENT | 1963-11-19 | Active | |
BREVET HOSPITAL PRODUCTS (UK) LIMITED | Director | 2017-12-13 | CURRENT | 1971-02-12 | Liquidation | |
HELPCENTRAL LIMITED | Director | 2017-12-13 | CURRENT | 1990-09-19 | Liquidation | |
R&C NOMINEES TWO LIMITED | Director | 2017-12-13 | CURRENT | 1999-03-11 | Active | |
R&C NOMINEES ONE LIMITED | Director | 2017-12-13 | CURRENT | 1999-03-11 | Active | |
103-105 BATH ROAD LIMITED | Director | 2017-12-13 | CURRENT | 2010-10-21 | Active | |
ULTRA LABORATORIES LIMITED | Director | 2017-12-13 | CURRENT | 1990-10-02 | Liquidation | |
TUBIFOAM LIMITED | Director | 2017-12-13 | CURRENT | 1960-04-29 | Active | |
SONET PREBBLES LIMITED | Director | 2017-12-13 | CURRENT | 1961-12-15 | Active | |
RECKITT & COLMAN TRUSTEE SERVICES LIMITED | Director | 2017-12-13 | CURRENT | 1978-02-17 | Liquidation | |
OPEN CHAMPIONSHIP LIMITED | Director | 2017-12-13 | CURRENT | 1985-01-21 | Liquidation | |
SONET HEALTHCARE LIMITED | Director | 2017-12-13 | CURRENT | 1986-02-28 | Liquidation | |
SONET GROUP LIMITED | Director | 2017-12-13 | CURRENT | 1986-04-09 | Liquidation | |
PHARMALAB LIMITED | Director | 2017-12-13 | CURRENT | 1986-10-24 | Active | |
RIVALMUSTER | Director | 2017-12-13 | CURRENT | 1987-03-17 | Liquidation | |
W.WOODWARD,LIMITED | Director | 2017-12-13 | CURRENT | 1920-01-03 | Active | |
SONET DORMANT COMPANY NO. 1 LIMITED | Director | 2017-12-13 | CURRENT | 1927-03-12 | Active | |
SSL (MG) PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1948-11-20 | Liquidation | |
SSL (SD) INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1949-04-09 | Liquidation | |
SSL (C C SERVICES) LIMITED | Director | 2017-12-13 | CURRENT | 1935-05-01 | Liquidation | |
SONET PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1962-09-28 | Active | |
SSL (RB) PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1963-05-31 | Active | |
SSL (MG) POLYMERS LIMITED | Director | 2017-12-13 | CURRENT | 1964-06-23 | Liquidation | |
SSL PRODUCTS LIMITED | Director | 2017-12-13 | CURRENT | 1971-10-08 | Active | |
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1977-06-28 | Liquidation | |
RECKITT COLMAN CHISWICK (OTC) LIMITED | Director | 2017-12-13 | CURRENT | 1957-11-04 | Active | |
RECKITT & COLMAN (UK) LIMITED | Director | 2017-12-13 | CURRENT | 1938-06-20 | Active | |
PREBBLES LIMITED | Director | 2017-12-13 | CURRENT | 1919-04-25 | Liquidation | |
OPTREX LIMITED | Director | 2017-12-13 | CURRENT | 1935-06-07 | Active | |
NUROFEN LIMITED | Director | 2017-12-13 | CURRENT | 1967-05-03 | Active | |
NEW BRIDGE STREET INVOICING LIMITED | Director | 2017-12-13 | CURRENT | 1947-10-04 | Liquidation | |
ULTRA CHEMICAL LIMITED | Director | 2017-12-13 | CURRENT | 1981-06-29 | Liquidation | |
LRC INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 1925-09-26 | Liquidation | |
LLOYDS PHARMACEUTICALS | Director | 2017-12-13 | CURRENT | 1942-11-17 | Active | |
HOWARD LLOYD & COMPANY,LIMITED | Director | 2017-12-13 | CURRENT | 1912-10-12 | Active | |
HAMOL LIMITED | Director | 2017-12-13 | CURRENT | 1953-04-16 | Active | |
CROOKES HEALTHCARE LIMITED | Director | 2017-12-13 | CURRENT | 1941-04-02 | Active | |
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2017-12-13 | CURRENT | 1997-05-09 | Active | |
SETON HEALTHCARE NO.1 TRUSTEE LIMITED | Director | 2017-12-13 | CURRENT | 1997-06-25 | Liquidation | |
RECKITT BENCKISER SERVICE BUREAU LIMITED | Director | 2017-12-13 | CURRENT | 1998-07-28 | Active | |
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED | Director | 2017-12-13 | CURRENT | 2003-09-17 | Active | |
RECKITT BENCKISER FINANCE (2005) LIMITED | Director | 2017-12-13 | CURRENT | 2005-06-27 | Active | |
RECKITT BENCKISER (USA) LIMITED | Director | 2017-12-13 | CURRENT | 2005-07-21 | Active | |
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED | Director | 2017-12-13 | CURRENT | 2005-12-07 | Liquidation | |
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED | Director | 2017-12-13 | CURRENT | 2010-07-22 | Active | |
RB ASIA HOLDING LIMITED | Director | 2017-12-13 | CURRENT | 2016-07-12 | Active | |
RECKITT BENCKISER JERSEY (NO.5) LIMITED | Director | 2017-12-12 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
Director's details changed for Shannon Sue Eisenhardt on 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR | ||
DIRECTOR APPOINTED CHRISTOPHER JAMES BEALER | ||
DIRECTOR APPOINTED SHANNON SUE EISENHARDT | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL | ||
DIRECTOR APPOINTED STEPHEN CHRISTOPHER ANDREW PICKSTONE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DIXON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED JAMES EDWARD HODGES | ||
AP01 | DIRECTOR APPOINTED JAMES EDWARD HODGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr John Dixon on 2021-05-25 | |
AP01 | DIRECTOR APPOINTED THOMAS RICHARD ETIENNE GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
AP01 | DIRECTOR APPOINTED GARETH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES PEACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 27733028354.388656 | |
RES14 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-30 GBP 76,038,676.68 | |
CAP-SS | Solvency Statement dated 29/09/20 | |
RES06 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW NEVILLE | |
AP03 | Appointment of James Edward Hodges as company secretary on 2020-06-08 | |
TM02 | Termination of appointment of Christine Anne-Marie Logan on 2020-06-08 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS | |
AP01 | DIRECTOR APPOINTED JEFFREY CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEVIL HENNAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Andrew Neville on 2019-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005272170002 | |
CH01 | Director's details changed for Mr John Dixon on 2019-03-12 | |
CH01 | Director's details changed for Mr Jonathan Timmis on 2019-01-17 | |
CH01 | Director's details changed for Jonathan Timmis on 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JONATHAN TIMMIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA JANE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Dixon on 2017-07-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK GREENSMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 76038676.67865 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NORRIS CLEMENTS | |
AP01 | DIRECTOR APPOINTED RICHARD MARK GREENSMITH | |
AP01 | DIRECTOR APPOINTED ADRIAN NEVIL HENNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD MORDAN | |
AP01 | DIRECTOR APPOINTED CANDIDA JANE DAVIES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 76038676.68 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 76036509.57312 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DOHERTY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 | |
AR01 | 01/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH DOHERTY / 18/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH DOHERTY / 01/08/2011 | |
RES13 | AUTH SHARE CAP INCREASED TO A LIMITLESS AUTH SHARE CAP 26/04/2011 | |
RES01 | ADOPT ARTICLES 26/04/2011 | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS MARY ELIZABETH DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD DAY / 03/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANISH DAWAR / 01/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MANISH DAWAR | |
288b | APPOINTMENT TERMINATED DIRECTOR LAMBERTUS BECHT | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN SPENCER KEELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WILSON | |
363a | RETURN MADE UP TO 06/06/08; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)O | AD 10/10/07--------- £ SI 1784@.1052 | |
88(2)O | AD 17/10/07--------- £ SI 23@.1052 | |
88(2)O | AD 17/10/07--------- £ SI 84@.1052 | |
88(2)O | AD 04/09/07--------- £ SI 1@.1053 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)O | AD 23/10/07--------- £ SI 722368512@.10526 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERT18 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | RED CAP, CANCEL SHRE PREM & CAP | |
169(1B) | 26/09/07 £ TI 105000@.010526= 1105 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169(1B) | 14/09/07 £ TI 1070000@.010526= 11263 | |
RES13 | SCHEME/PREM&RES CANCELL 04/10/07 | |
RES06 | REDUCE ISSUED CAPITAL 04/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 04/10/07 | |
169(1B) | 29/03/07 £ TI 534500@.010526= 5626 | |
169(1B) | 23/08/07 £ TI 2223000@.010526= 23399 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169(1B) | 26/06/07 £ TI 1380900@.1052=145271 | |
169(1B) | 11/06/07 £ TI 2320000@.010526= 24420 | |
363s | RETURN MADE UP TO 06/06/07; BULK LIST AVAILABLE SEPARATELY | |
Error | ||
Accounts made up to 1982-01-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE AND SET OFF | Satisfied | CREDIT LYONNAIS |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECKITT BENCKISER LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RECKITT BENCKISER LIMITED are:
Category | Award/Grant | |
---|---|---|
Responsive Smart Materials and Systems in Consumer Goods : Regional Development Agency | 2009-11-01 | £ 442,692 |
SecureTrace - Rapid and Accurate provenance confirmation for pharmaceutical products : Department of Trade and Industry | 2007-08-01 | £ 17,626 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |