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Reckitt Benckiser Healthcare (Uk) Limited

00261312

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

103-105 Bath Road, Slough, Berkshire, SL1 3UH
Incorporated 22/12/1931

Previously known as

Reckitt & Colman Products Limited · until 02/04/2001
Westminster Laboratories Limited · until 25/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

17220
Manufacture of household and sanitary goods and of toilet requisites
21200
Manufacture of pharmaceutical preparations
64209
Activities of other holding companies

Officers

Mr Tamas Toth

director · Since 05/02/2025

BUSINESS EXECUTIVE

HUNGARIAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Jay Jackson

director · Since 01/05/2025

SITE DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 45

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Tamas Toth

director · Since 05/02/2025

Hungarian · United Kingdom · Age 45

Jay Jackson

director · Since 01/05/2025

South African · England · Age 45

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

Jeremy Peter Scrimshaw

director · Resigned 29/10/1991

Peter Ross Milligan

director · Resigned 24/12/1991

Peter Ross Milligan

secretary · Resigned 24/12/1991

Alec Taylor

secretary · Resigned 30/04/1995

Ian Terence Fitzsimons

director · Resigned 01/05/1995

Lawrence Dewson

secretary · Resigned 01/05/1995

Philip David Saltmarsh

secretary · Resigned 01/03/1996

Jeremy Peter Scrimshaw

director · Resigned 31/01/1997

Geoffrey Brian Neave Alder

director · Resigned 28/02/1997

Iain George Dobbie

director · Resigned 31/03/1998

Trevor Roy Johnson

director · Resigned 11/08/1998

Michael Frederick Turrell

director · Resigned 11/08/1998

Gregory John Mcdonald

director · Resigned 10/06/1999

Lawrence Jeffrey Friedman

director · Resigned 31/01/2000

Philip David Saltmarsh

director · Resigned 26/06/2000

Allan Illingworth Chandler

director · Resigned 30/06/2000

Richard Edmund Francis Holdrup

director · Resigned 09/04/2001

Paul James Wilson

secretary · Resigned 28/12/2001

Jonathan Hugh Jones

director · Resigned 24/02/2003

Anthony Farley Cobb

director · Resigned 28/02/2003

Alfredo Guerra Arroyo

director · Resigned 02/02/2006

Brian Bentley

director · Resigned 11/04/2006

Rakesh Kapoor

director · Resigned 29/10/2007

Roland Arthur Featherstone

director · Resigned 04/02/2008

Daniel Martinez Carretero

director · Resigned 31/07/2008

Brian Bentley

director · Resigned 07/10/2008

David Anthony Johnson

director · Resigned 01/11/2010

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

Camillo Pane

director · Resigned 31/07/2012

Simon Jeremy Edwards

director · Resigned 11/12/2013

Jose Camero

director · Resigned 15/10/2014

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Richard Mark Greensmith

director · Resigned 01/11/2016

Huma Allana Blunt

director · Resigned 31/12/2016

Stephen Philip Troote

director · Resigned 29/03/2018

James Stephen Tilley

director · Resigned 01/01/2019

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Simon Andrew Neville

director · Resigned 01/07/2020

Ariadna Granena Aracil

director · Resigned 04/10/2021

John Charles Dixon

director · Resigned 14/04/2023

James Edward Hodges

secretary · Resigned 08/02/2025

Fabrizia Rodriguez

director · Resigned 18/02/2025

Esau Da Silva Maria Freire

director · Resigned 01/05/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser (Health) Holdings Limited

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

103-105, Bath Road, Slough, SL1 3UH

Reg: 11061440 · Companies House · Limited By Shares

Notified 21/12/2020

Former PSCs

Reckitt Benckiser (Grosvenor) Holdings Limited

Ceased 21/12/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1103-105 Bath Road
2026-07-11

103-105 BATH ROAD

post townBerkshire
2026-07-11

BERKSHIRE

sic codes17220,21200,64209
2026-07-11

17220,64209