RENTOKIL INITIAL 1927 PLC - CRAWLEY
| Company Profile | Company Filings |
Overview
RENTOKIL INITIAL 1927 PLC is a Public Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
RENTOKIL INITIAL 1927 PLC was incorporated 96 years ago on 01/10/1927 and has the registered number: 00224814. The accounts status is FULL and accounts are next due on 30/06/2024.
RENTOKIL INITIAL 1927 PLC was incorporated 96 years ago on 01/10/1927 and has the registered number: 00224814. The accounts status is FULL and accounts are next due on 30/06/2024.
RENTOKIL INITIAL 1927 PLC - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RENTOKIL INITIAL PLC (until 21/06/2005)
RENTOKIL INITIAL PLC (until 21/06/2005)
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 |
| STUART MICHAEL INGALL-TOMBS | Feb 1967 | British | Director | 2020-08-14 | CURRENT |
| MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2010-08-31 UNTIL 2020-08-14 | RESIGNED |
| HANS KRISTIAN WERDELIN | Oct 1938 | Danish | Director | RESIGNED | |
| MR CHRISTOPHER THOMAS PEARCE | Jan 1941 | British | Director | 1995-05-25 UNTIL 2001-01-12 | RESIGNED |
| MR PETER JAMES LONG | Jun 1952 | British | Director | 2002-10-23 UNTIL 2005-07-14 | RESIGNED |
| RONALD RICHARD SPINNEY | Apr 1941 | British | Director | 1997-11-14 UNTIL 2005-07-14 | RESIGNED |
| SIR CLIVE MALCOLM THOMPSON | Apr 1943 | British | Director | RESIGNED | |
| MARTIN LEE NICHOLAS | Apr 1966 | British | Director | 2011-01-01 UNTIL 2011-05-13 | RESIGNED |
| MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | 1996-10-01 UNTIL 1999-03-31 | RESIGNED |
| MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
| MR BRIAN DENNIS MCGOWAN | Oct 1944 | British | Director | 1996-10-01 UNTIL 2005-07-14 | RESIGNED |
| MR DAVID JOHN MCCONNACHIE | Jun 1957 | British | Director | 2008-01-01 UNTIL 2011-01-01 | RESIGNED |
| PAUL MASON | Feb 1960 | British | Director | 2003-05-29 UNTIL 2005-07-14 | RESIGNED |
| ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 1998-07-01 UNTIL 2005-09-09 | RESIGNED |
| ROBERT WARD -JONES | Apr 1947 | British | Secretary | RESIGNED | |
| MR PIOTR TOMASZ LASOTA | Secretary | 2016-05-16 UNTIL 2016-08-08 | RESIGNED | ||
| ALEXANDRA JANE LAAN | Oct 1969 | British | Secretary | 2007-05-03 UNTIL 2016-04-29 | RESIGNED |
| MR PAUL GRIFFITHS | Jul 1952 | British | Secretary | 2005-10-25 UNTIL 2014-07-23 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Secretary | 2016-04-29 UNTIL 2016-05-16 | RESIGNED | ||
| EBBE JORGEN BROE CHRISTENSEN | Mar 1925 | Danish | Director | RESIGNED | |
| STUART MICHAEL INGALL TOMBS | Feb 1967 | British | Director | 2011-05-13 UNTIL 2015-02-02 | RESIGNED |
| MR DAVID KENNETH HEWBRIGG | Jan 1934 | British | Director | RESIGNED | |
| PATRICIA MARY HAUGHEY | Jul 1968 | British | Director | 2019-09-30 UNTIL 2020-08-31 | RESIGNED |
| MR JONATHAN ELLIS HAUCK | Apr 1973 | British | Director | 2015-02-02 UNTIL 2019-09-30 | RESIGNED |
| IAN HARLEY | Apr 1950 | British | Director | 1999-03-22 UNTIL 2005-07-14 | RESIGNED |
| MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2005-10-11 UNTIL 2014-07-23 | RESIGNED |
| MR HENRY EDWARD ST LEGER KING | Oct 1936 | British | Director | RESIGNED | |
| JAN OSCAR FROSHAUG | Aug 1943 | Norwegian | Director | 1999-05-28 UNTIL 2001-05-31 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2014-07-23 UNTIL 2022-03-30 | RESIGNED |
| COLIN JAMES TYLER | Oct 1958 | British | Director | 2005-10-11 UNTIL 2008-01-01 | RESIGNED |
| GARETH TREVOR BROWN | Dec 1957 | British | Director | 2006-09-05 UNTIL 2013-03-28 | RESIGNED |
| EDWARD FORREST BROWN | Aug 1951 | British | Director | 1998-07-01 UNTIL 2006-01-05 | RESIGNED |
| DOUGLAS RONALD FLYNN | Jun 1949 | Australian | Director | 2005-04-04 UNTIL 2008-03-19 | RESIGNED |
| ROBERT KOCH-NIELSEN | Aug 1934 | Danish | Director | 1993-09-30 UNTIL 1999-05-11 | RESIGNED |
| MR DAVID GEORGE HEYWOOD | Aug 1935 | British | Director | RESIGNED | |
| ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 2005-10-11 UNTIL 2008-12-31 | RESIGNED |
| MR JAMES CHRISTIE FALCONER WILDE | Jun 1953 | British | Director | 2002-02-26 UNTIL 2004-07-27 | RESIGNED |
| ROBERT WARD -JONES | Apr 1947 | British | Director | 2005-10-11 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial Holdings Limited | 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 |