Reckitt & Sons Limited

00561576

active

Private Limited Company

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, BERKSHIRE, SL1 3UH

Incorporated 18/02/1956

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

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