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 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
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)
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 |