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Rentokil Limited

00218107

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 10/12/1926

Previously known as

Bet Finance Limited · until 10/08/2015
Stratton House Limited · until 03/03/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Rachel Eleanor Canham

director · Since 04/04/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Ms Quratulann Zaheer

director · Since 31/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Rachel Eleanor Canham

director · Since 04/04/2022

British · United Kingdom · Age 45

James Robert Anthony Gordon

secretary · Since 01/04/2024

Quratulann Zaheer

director · Since 31/08/2024

British · United Kingdom · Age 37

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Former

Robert David Mackenzie

director · Resigned 14/07/1994

Peter John Lott

director · Resigned 16/09/1994

Peter John Lott

secretary · Resigned 16/09/1994

Keith Frederick Payne

director · Resigned 20/05/1996

Keith Ranald Nichols

director · Resigned 17/06/1996

Laura May Dane

secretary · Resigned 09/08/1996

Graham Pomroy

director · Resigned 28/02/1997

Christopher Thomas Pearce

director · Resigned 17/11/2000

Roger Christopher Payne

director · Resigned 09/09/2005

Robert Ward Jones

director · Resigned 31/08/2006

Plant Nominees Limited

corporate secretary · Resigned 01/01/2007

Plant Nominees Limited

corporate director · Resigned 01/12/2007

Grayston Central Services Limited

corporate director · Resigned 01/12/2007

Colin James Tyler

director · Resigned 01/01/2008

David John Mcconnachie

director · Resigned 01/01/2011

Paul Griffiths

secretary · Resigned 01/02/2011

Martin Lee Nicholas

director · Resigned 13/05/2011

Gareth Trevor Brown

director · Resigned 22/03/2013

Paul Griffiths

director · Resigned 23/07/2014

Stuart Michael Ingall Tombs

director · Resigned 02/02/2015

Alexandra Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Jonathan Ellis Hauck

director · Resigned 30/09/2019

Patricia Mary Haughey

director · Resigned 31/08/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Stead

secretary · Resigned 31/03/2024

Christopher Brian Terrence Filby

director · Resigned 31/08/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

Persons with Significant Control

Rentokil Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 630059 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGORDON, James Robert Anthony
2026-08-13
officer appointedCANHAM, Rachel Eleanor
2026-08-13
officer appointedSERGEANT, Sarah Jane
2026-08-13
officer appointedZAHEER, Quratulann
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Compass House
2026-08-13

COMPASS HOUSE

post townCrawley
2026-08-13

CRAWLEY