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Hamol Limited

00518684

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 16/04/1953

Previously known as

Lloyd Hamol Limited · until 27/10/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Jamie David Morley

director · Since 19/06/2024

MANUFACTURING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Russell James Gordon Taylor

director · Since 05/02/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Tamas Toth

director · Since 05/02/2025

BUSINESS EXECUTIVE

HUNGARIAN · UNITED KINGDOM · Age 44

Also on 6 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Jamie David Morley

director · Since 19/06/2024

British · United Kingdom · Age 51

Tamas Toth

director · Since 05/02/2025

Hungarian · United Kingdom · Age 44

Russell James Gordon Taylor

director · Since 05/02/2025

British · United Kingdom · 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

Alec Taylor

secretary · Resigned 27/10/1995

Philip David Saltmarsh

secretary · Resigned 01/03/1996

Geoffrey Brian Neave Alder

director · Resigned 28/02/1997

Iain George Dobbie

director · Resigned 31/03/1998

Michael Frederick Turrell

director · Resigned 10/12/1999

Philip David Saltmarsh

director · Resigned 26/06/2000

Trevor Roy Johnson

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

Jonathan Keith Toohey

director · Resigned 09/04/2003

Mark Raymond Wilson

director · Resigned 30/01/2009

David Anthony Johnson

director · Resigned 01/11/2010

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

David Norman Walters

director · Resigned 31/07/2012

Henning Lang Andersen

director · Resigned 24/05/2013

Simon Jeremy Edwards

director · Resigned 11/12/2013

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Candida Jane Davies

director · Resigned 13/12/2017

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Jonathan Timmis

director · Resigned 08/06/2020

Alasdair James Peach

director · Resigned 16/12/2020

Timothy John Martel

director · Resigned 14/02/2024

Richard Mark Greensmith

director · Resigned 19/06/2024

James Edward Hodges

director · Resigned 19/06/2024

Stephen Christopher Andrew Pickstone

director · Resigned 19/06/2024

James Edward Hodges

secretary · Resigned 08/02/2025

Fabrizia Rodriguez

director · Resigned 18/02/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser Limited

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

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

Reg: 00527217 · Companies House · Limited By Shares

Notified 26/11/2020

Former PSCs

Reckitt & Colman Holdings Limited

Ceased 26/11/2020

Change History

officer appointedLAWES, Nikita Kaushik
2026-07-23
officer appointedMORLEY, Jamie David
2026-07-23
officer appointedTAYLOR, Russell James Gordon
2026-07-23
officer appointedTOTH, Tamas
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1103-105 Bath Road
2026-07-23

103-105 BATH ROAD

post townBerkshire
2026-07-23

BERKSHIRE