RECKITT BENCKISER LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
RECKITT BENCKISER LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER LIMITED was incorporated 70 years ago on 23/12/1953 and has the registered number: 00527217. The accounts status is FULL and accounts are next due on 30/09/2024.
RECKITT BENCKISER LIMITED was incorporated 70 years ago on 23/12/1953 and has the registered number: 00527217. The accounts status is FULL and accounts are next due on 30/09/2024.
RECKITT BENCKISER LIMITED - BERKSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY CARR | Sep 1961 | British | Director | 2020-04-09 | CURRENT |
| JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
| THOMAS RICHARD ETIENNE GREENE | Oct 1974 | British | Director | 2021-04-15 | CURRENT |
| JAMES EDWARD HODGES | May 1977 | British | Director | 2022-02-14 | CURRENT |
| TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 | CURRENT |
| MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2009-01-30 UNTIL 2012-04-28 | RESIGNED |
| MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2020-07-20 UNTIL 2020-12-16 | RESIGNED |
| MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2012-07-31 UNTIL 2015-10-01 | RESIGNED |
| MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2016-10-01 UNTIL 2020-07-01 | RESIGNED |
| DR GERARD MARTIN MURPHY | Nov 1955 | Irish Uk | Director | 2005-06-20 UNTIL 2007-10-23 | RESIGNED |
| RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 UNTIL 2016-11-01 | RESIGNED |
| DIETER OSKAR LEONARD MEUDERSCHEID | Jan 1936 | German | Director | 1999-12-03 UNTIL 2003-05-07 | RESIGNED |
| PETER JOHN MAYDON | Mar 1942 | British | Director | RESIGNED | |
| DR SC HAKAN LARS MOGREN | Sep 1944 | Swedish | Director | 2000-11-29 UNTIL 2003-05-07 | RESIGNED |
| DR ANA MARIA LLOPIS | Aug 1950 | Spanish | Director | 1998-11-02 UNTIL 2005-05-05 | RESIGNED |
| JEAN-CLAUDE LARRECHE | Jul 1947 | French | Director | RESIGNED | |
| MR PETER CREASEY NEWBOULD | Apr 1929 | British | Director | RESIGNED | |
| SIR JOHN EDWARD VICTOR ROSE | Oct 1952 | British | Director | 1997-04-02 UNTIL 2001-05-10 | RESIGNED |
| MR KENNETH JOHN HYDON | Nov 1944 | British | Director | 2003-12-01 UNTIL 2007-10-23 | RESIGNED |
| JAMES EDWARD HODGES | May 1977 | British | Director | 2020-12-16 UNTIL 2021-04-15 | RESIGNED |
| ADRIAN NEVIL HENNAH | Nov 1957 | British | Director | 2015-10-01 UNTIL 2020-04-09 | RESIGNED |
| SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | RESIGNED | |
| ERNEST ARTHUR GRAHAM MACKAY | Jul 1949 | British | Director | 2005-02-25 UNTIL 2007-10-23 | RESIGNED |
| MR PHILIP DAVID SALTMARSH | Aug 1939 | British | Secretary | RESIGNED | |
| MRS ELIZABETH ANNE RICHARDSON | British | Secretary | 2003-02-01 UNTIL 2014-12-16 | RESIGNED | |
| CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
| JONATHAN HUGH JONES | Jul 1956 | British | Secretary | 2000-06-30 UNTIL 2003-02-01 | RESIGNED |
| JOHN ST LAWRENCE | Feb 1930 | British | Director | RESIGNED | |
| MR LAMBERTUS JOHANNES HERMANUS BECHT | Jul 1956 | Dutch | Director | 1999-12-03 UNTIL 2009-07-22 | RESIGNED |
| MR JOHN CHITRAPRI LALITH DE MEL | May 1937 | Sri Lankan | Director | 1991-10-01 UNTIL 1999-05-19 | RESIGNED |
| COLIN RICHARD DAY | Mar 1955 | British | Director | 2000-09-04 UNTIL 2011-02-08 | RESIGNED |
| MR MANISH DAWAR | Dec 1965 | Indian | Director | 2009-07-22 UNTIL 2012-07-31 | RESIGNED |
| CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2015-10-01 UNTIL 2017-12-13 | RESIGNED |
| RODERICK MARK MACDONALD FOSTER | Oct 1935 | British | Director | RESIGNED | |
| MR PHILLIP LEYLAND DARNTON | Jan 1943 | British | Director | 1996-07-17 UNTIL 1999-10-31 | RESIGNED |
| SIR MICHAEL JEREMIAH COLMAN | Jul 1928 | British | Director | RESIGNED | |
| DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
| COLIN CARLYLE CAMPBELL BROWN | Nov 1940 | British | Director | RESIGNED | |
| ADRIAN DAVID PRESLAND BELLAMY | Feb 1942 | British | Director | 1999-12-03 UNTIL 2007-10-23 | RESIGNED |
| MR JOHN DIXON | May 1956 | British | Director | 2016-11-01 UNTIL 2023-09-11 | RESIGNED |
| ALFRED JOSEPH BATTAGLIA | Mar 1942 | American | Director | 1997-03-11 UNTIL 1999-09-30 | RESIGNED |
| MR IAIN GEORGE DOBBIE | Oct 1937 | British | Director | RESIGNED | |
| MS MARY ELIZABETH DOHERTY | Oct 1957 | British | Director | 2011-02-08 UNTIL 2013-02-12 | RESIGNED |
| MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2007-10-25 UNTIL 2013-12-11 | RESIGNED |
| ALAN JAMES DALBY | Jan 1937 | British/American | Director | RESIGNED | |
| DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | 1996-02-12 UNTIL 2006-05-04 | RESIGNED |
| DR CARL WILLIAM EHMANN | Aug 1942 | Usa | Director | 1996-07-17 UNTIL 1999-07-17 | RESIGNED |
| DR GERD PETER HARF | May 1946 | German | Director | 1999-12-03 UNTIL 2007-10-23 | RESIGNED |
| JUDITH SPRIESER | Mar 1953 | American | Director | 2003-08-21 UNTIL 2007-10-23 | RESIGNED |
| VERNON LOUIS SANKEY | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reckitt Benckiser Group Plc | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |