Reckitt & Sons Limited

00561576

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 18/02/1956

Previously known as

J&J Colman Limited · until 19/04/1995

Reckitt & Sons Limited · until 30/11/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

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 16/12/2020

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 16/12/2020

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

Colin Carlyle Campbell Brown

director · Resigned 31/03/1995

Alec Taylor

secretary · Resigned 27/10/1995

Philip David Saltmarsh

secretary · Resigned 01/03/1996

Jeremy Peter Scrimshaw

director · Resigned 31/01/1997

Peter John Maydon

director · Resigned 27/03/1997

Iain George Dobbie

director · Resigned 31/03/1998

Michael Frederick Turrell

director · Resigned 10/12/1999

Philip David Saltmarsh

director · Resigned 26/06/2000

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

Jonathan Keith Toohey

director · Resigned 09/04/2003

Mark Raymond Wilson

director · Resigned 30/01/2009

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

Manish Dawar

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

Simon Andrew Neville

director · Resigned 01/07/2020

Alasdair James Peach

director · Resigned 16/12/2020

Richard Mark Greensmith

director · Resigned 21/05/2021

John Charles Dixon

director · Resigned 11/09/2023

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 Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 00527217 · Companies House · Private Limited Company

Notified 04/03/2019

Reckitt Benckiser Investments Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 04821049 · Companies House · Limited By Shares

Notified 05/05/2021

Former PSCs

Reckitt & Colman Holdings Limited

Ceased 05/05/2021

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 103-105 Bath Road

2026-07-11

103-105 BATH ROAD

post town → Berkshire

2026-07-11

BERKSHIRE