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Reckitt Benckiser Limited

00527217

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

103-105 Bath Road, Slough, Berkshire, SL1 3UH
Incorporated 23/12/1953

Previously known as

Reckitt Benckiser Plc · until 14/08/2020
Reckitt & Colman Plc · until 03/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Richard Etienne Greene

director · Since 15/04/2021

GROUP HEAD OF TREASURY

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr James Edward Hodges

director · Since 14/02/2022

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Shannon Sue Eisenhardt

director · Since 14/02/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Tanya Claire Richards

director · Since 12/02/2025

SVP GROUP TAX

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr James Douglas Colin Mansell

director · Since 18/08/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

James Edward Hodges

secretary · Since 05/03/2026

Thomas Richard Etienne Greene

director · Since 15/04/2021

British · United Kingdom · Age 51

James Edward Hodges

director · Since 14/02/2022

British · England · Age 49

Shannon Sue Eisenhardt

director · Since 14/02/2024

American · United Kingdom · Age 51

Tanya Claire Richards

director · Since 12/02/2025

British · United Kingdom · Age 55

James Douglas Colin Mansell

director · Since 18/08/2025

British · United Kingdom · Age 42

James Edward Hodges

secretary · Since 05/03/2026

Former

Peter Creasey Knee

director · Resigned 29/10/1991

Roderick Mark Macdonald Foster

director · Resigned 31/03/1994

Colin Carlyle Campbell Brown

director · Resigned 31/03/1995

Michael Jeremiah Colman

director · Resigned 31/08/1995

Peter John Maydon

director · Resigned 27/03/1997

Graham James Hearne

director · Resigned 14/05/1997

Iain George Dobbie

director · Resigned 31/03/1998

John Chitrapri Lalith De Mel

director · Resigned 19/05/1999

Carl William Ehmann

director · Resigned 17/07/1999

Alfred Joseph Battaglia

director · Resigned 30/09/1999

Phillip Leyland Darnton

director · Resigned 31/10/1999

Philip David Saltmarsh

secretary · Resigned 30/06/2000

Jean-Claude Larreche

director · Resigned 10/05/2001

Alan James Dalby

director · Resigned 10/05/2001

Jonathan Hugh Jones

secretary · Resigned 01/02/2003

Dieter Oskar Leonard Meuderscheid

director · Resigned 07/05/2003

Hakan Lars Mogren

director · Resigned 07/05/2003

Ana Maria Llopis

director · Resigned 05/05/2005

George Pallister Greener

director · Resigned 04/05/2006

Adrian David Presland Bellamy

director · Resigned 23/10/2007

Gerd Peter Harf

director · Resigned 23/10/2007

Kenneth John Hydon

director · Resigned 23/10/2007

Ernest Arthur Graham Mackay

director · Resigned 23/10/2007

Gerard Martin Murphy

director · Resigned 23/10/2007

Lambertus Johannes Hermanus Becht

director · Resigned 22/07/2009

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

Manish Dawar

director · Resigned 31/07/2012

Mary Elizabeth Doherty

director · Resigned 12/02/2013

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

Richard Mark Greensmith

director · Resigned 01/11/2016

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

James Edward Hodges

director · Resigned 15/04/2021

John Charles Dixon

director · Resigned 11/09/2023

Timothy John Martel

director · Resigned 14/02/2024

Jeffrey Carr

director · Resigned 31/03/2024

Christopher James Bealer

director · Resigned 29/01/2025

James Edward Hodges

secretary · Resigned 08/02/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser Group Plc

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

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

Reg: 06270876 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

REIGATE SQUARE HOLDINGS SÀRL

Created 21/03/2019Registered 09/04/2019

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