RENTOKIL INITIAL (1896) LIMITED - CRAWLEY


Company Profile Company Filings

Overview

RENTOKIL INITIAL (1896) LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
RENTOKIL INITIAL (1896) LIMITED was incorporated 127 years ago on 26/10/1896 and has the registered number: 00049855. The accounts status is FULL and accounts are next due on 30/09/2024.

RENTOKIL INITIAL (1896) LIMITED - CRAWLEY

This company is listed in the following categories:
97000 - Activities of households as employers of domestic personnel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BET LIMITED (until 26/06/2012)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE STEAD Secretary 2016-08-08 CURRENT
RACHEL ELEANOR CANHAM Jul 1981 British Director 2022-04-04 CURRENT
MR JEFFREYS KRISTEN HAMPSON Aug 1974 British Director 2020-09-01 CURRENT
SIR KEITH RODERICK WHITSON Mar 1943 British Director 1996-02-07 UNTIL 1996-05-16 RESIGNED
STUART MICHAEL INGALL TOMBS Feb 1967 British Director 2011-05-13 UNTIL 2015-02-02 RESIGNED
GEOFFREY HERBERT WHALLEY Nov 1947 British Director 1996-05-16 UNTIL 2000-06-30 RESIGNED
ROBERT WARD -JONES Apr 1947 British Director 1996-09-18 UNTIL 2006-08-31 RESIGNED
MR CLIVE MERRICK NORMAN WARD Dec 1947 British Director 2001-06-27 UNTIL 2006-08-31 RESIGNED
COLIN JAMES TYLER Oct 1958 British Director 2006-11-06 UNTIL 2008-01-01 RESIGNED
SIR CLIVE MALCOLM THOMPSON Apr 1943 British Director 1996-04-29 UNTIL 2000-08-31 RESIGNED
DR ALLAN ROSS JONES Sep 1946 British Director 1996-05-16 UNTIL 2001-06-27 RESIGNED
PATRICIA MARY HAUGHEY Jul 1968 British Director 2019-09-30 UNTIL 2020-08-31 RESIGNED
MR CHRISTOPHER THOMAS PEARCE Jan 1941 British Director 1996-04-29 UNTIL 2000-11-17 RESIGNED
KEITH FREDERICK PAYNE Aug 1942 British Director 1993-09-16 UNTIL 1996-05-20 RESIGNED
LORD NORMAN BERESFORD TEBBIT Mar 1931 British Director RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1996-02-07 UNTIL 1996-05-20 RESIGNED
BARONESS DETTA O'CATHAIN Feb 1938 British Director 1994-06-28 UNTIL 1996-05-16 RESIGNED
MARTIN LEE NICHOLAS Apr 1966 British Director 2011-01-01 UNTIL 2011-05-13 RESIGNED
MR DAVID JOHN MCCONNACHIE Jun 1957 British Director 2008-01-01 UNTIL 2011-01-01 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director RESIGNED
ANDREW ELLIOTT MACFARLANE Oct 1956 British Director 2005-10-11 UNTIL 2008-12-31 RESIGNED
GRAHAM KETTLE Apr 1948 British Director 1996-02-07 UNTIL 1996-05-20 RESIGNED
ROGER CHRISTOPHER PAYNE Jul 1948 British Director 1996-05-16 UNTIL 2005-09-09 RESIGNED
JOHN REGINALD PARRY May 1938 British Secretary RESIGNED
ALEXANDRA JANE LAAN Oct 1969 British Secretary 2007-05-03 UNTIL 2016-04-29 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Secretary 2016-04-29 UNTIL 2016-08-08 RESIGNED
SIR CHRISTOPHER CHATAWAY Jan 1931 British Director RESIGNED
MR ALEXANDER SIRRELL YOUNG Aug 1954 British Director 2001-06-27 UNTIL 2003-02-28 RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Director 2006-11-06 UNTIL 2014-07-23 RESIGNED
MR TIMOTHY GOLD BLYTH Apr 1933 British Director RESIGNED
GRAHAM BREMNER FOOTE Jun 1938 British Director 1996-05-16 UNTIL 1998-06-01 RESIGNED
LORD MARK FITZALAN HOWARD Mar 1934 British Director RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2014-07-23 UNTIL 2022-03-30 RESIGNED
MR MICHAEL JOHN EWING Jul 1944 British Director 1996-02-07 UNTIL 1996-05-20 RESIGNED
MARTIN DOUGLAS ELLIS Sep 1955 British Director 2001-07-18 UNTIL 2003-02-28 RESIGNED
GEORGE DUNCAN Nov 1933 British Director RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 1996-02-07 UNTIL 1996-05-24 RESIGNED
JOSE ANTONIO FERREIRA DUARTE Jun 1957 Portuguese Director 2001-06-27 UNTIL 2003-02-28 RESIGNED
MR JAMES CHRISTIE FALCONER WILDE Jun 1953 British Director 1996-05-16 UNTIL 2003-02-28 RESIGNED
MR HENRY JAMES LINDSAY CHANDLER Sep 1960 British Director 2003-02-28 UNTIL 2009-04-30 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Director 2006-09-06 UNTIL 2013-03-22 RESIGNED
EDWARD FORREST BROWN Aug 1951 British Director 2001-06-27 UNTIL 2006-01-05 RESIGNED
WILLIAM BOULTON Jun 1932 British Director RESIGNED
SIR TIMOTHY HUGH BEVAN May 1927 British Director RESIGNED
JACOBUS ANTONIUS ALTING Feb 1941 Dutch Director 1996-05-16 UNTIL 1997-06-30 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director RESIGNED
MR (LUTHER) JOHN CLARK Aug 1941 American Director RESIGNED
MR JONATHAN ELLIS HAUCK Apr 1973 British Director 2015-02-02 UNTIL 2019-09-30 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rentokil Initial 1927 Plc 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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