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Ssl International Plc

00388828

active
plc
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, SL1 3UH
Incorporated 20/07/1944

Previously known as

Seton Scholl Healthcare Plc · until 25/06/1999
Seton Healthcare Group Plc · until 05/06/1998
Seton Products Limited · until 22/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Edward Hodges

director · Since 14/02/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Mr James Douglas Colin Mansell

director · Since 01/07/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 80 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

James Edward Hodges

director · Since 14/02/2024

British · England · Age 49

James Douglas Colin Mansell

director · Since 01/07/2025

British · United Kingdom · Age 42

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 47

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Candida Jane Davies

director · Resigned 13/12/2017

Adrian Nevil Hennah

director · Resigned 09/04/2020

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Alasdair James Peach

director · Resigned 22/12/2021

Timothy John Martel

director · Resigned 14/02/2024

James Edward Hodges

secretary · Resigned 08/02/2025

Stephen Christopher Andrew Pickstone

director · Resigned 01/07/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

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 17/12/2018

Former PSCs

Reckitt Benckiser Plc

Ceased 17/12/2018

Change History

statusactive
2026-06-15

Active

typeplc
2026-06-15

Public Limited Company

address line1103-105 Bath Road
2026-06-15

103-105 BATH ROAD

post townSlough
2026-06-15

SLOUGH