RENTOKIL INITIAL (1993) LIMITED - CRAWLEY


Company Profile Company Filings

Overview

RENTOKIL INITIAL (1993) LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
RENTOKIL INITIAL (1993) LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02864290. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RENTOKIL INITIAL (1993) LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

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 UK LIMITED (until 26/06/2012)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER BRIAN TERRENCE FILBY Mar 1961 British Director 2019-09-30 CURRENT
MR JEFFREYS KRISTEN HAMPSON Aug 1974 British Director 2020-09-01 CURRENT
MRS CATHERINE STEAD Secretary 2016-08-08 CURRENT
RACHEL ELEANOR CANHAM Jul 1981 British Director 2022-04-04 CURRENT
MR DAVID JOHN MCCONNACHIE Jun 1957 British Director 2008-01-01 UNTIL 2011-01-01 RESIGNED
ROGER CHRISTOPHER PAYNE Jul 1948 British Director 2000-04-20 UNTIL 2005-09-09 RESIGNED
MISS LAURA MAY DANE Jul 1953 British Secretary 1993-10-15 UNTIL 1996-08-09 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Secretary 2016-04-29 UNTIL 2016-08-08 RESIGNED
ALEXANDRA LAAN British Secretary 2011-02-01 UNTIL 2016-04-29 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 1993-10-27 UNTIL 1994-07-14 RESIGNED
MR IAN DONALD WINTON ROBERTSON Jun 1946 British Director 1993-10-27 UNTIL 1996-07-09 RESIGNED
ROBERT WARD -JONES Apr 1947 British Director 2005-10-11 UNTIL 2006-08-31 RESIGNED
GRAHAM POMROY Nov 1953 British Director 1993-10-15 UNTIL 1997-02-28 RESIGNED
COLIN JAMES TYLER Oct 1958 British Director 2005-10-11 UNTIL 2008-01-01 RESIGNED
MR CHRISTOPHER THOMAS PEARCE Jan 1941 British Director 1996-06-17 UNTIL 2000-11-17 RESIGNED
KEITH FREDERICK PAYNE Aug 1942 British Director 1994-06-20 UNTIL 1996-05-20 RESIGNED
MARTIN LEE NICHOLAS Apr 1966 British Director 2011-01-01 UNTIL 2011-05-13 RESIGNED
GRAYSTON CENTRAL SERVICES LIMITED Corporate Director 2004-03-18 UNTIL 2014-07-23 RESIGNED
MR JONATHAN ELLIS HAUCK Apr 1973 British Director 2015-02-02 UNTIL 2019-09-30 RESIGNED
STUART MICHAEL INGALL TOMBS Feb 1967 British Director 2011-05-13 UNTIL 2015-02-02 RESIGNED
PATRICIA MARY HAUGHEY Jul 1968 British Director 2019-09-30 UNTIL 2020-08-31 RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Director 1993-10-15 UNTIL 2014-07-23 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2014-07-23 UNTIL 2022-03-30 RESIGNED
MR (LUTHER) JOHN CLARK Aug 1941 American Director 1994-06-20 UNTIL 1996-05-16 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Director 2006-09-05 UNTIL 2013-03-22 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director 1994-06-20 UNTIL 1994-09-28 RESIGNED
PLANT NOMINEES LIMITED Corporate Secretary 1996-08-09 UNTIL 2011-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rentokil Initial (1896) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INITIAL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RENTOKIL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RENTOKIL OVERSEAS HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INITIAL IFF LTD CAMBERLEY Dissolved... FULL 74990 - Non-trading company
GRAYSTON CENTRAL SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PLANT NOMINEES LTD CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RENTOKIL INITIAL ASIA PACIFIC LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RENTOKIL INITIAL HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TARGET EXPRESS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TARGET EXPRESS HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RENTOKIL INITIAL FINANCE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL INVESTMENTS LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL FUNDING (NO.2) LIMITED CAMBERLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RENTOKIL INITIAL FUNDING (NO.1) LIMITED CAMBERLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RENTOKIL INITIAL AMERICAS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL BRAZIL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED NAAS IRELAND Active FULL None Supplied
BET (INTERNATIONAL) B.V. VOORBURG NETHERLANDS Dissolved... FULL None Supplied

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