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Reckitt Sonet (Uk) Limited

02285039

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, SL1 3UH
Incorporated 08/08/1988

Previously known as

Scholl (Uk) Limited · until 02/06/2021
Ehp (Investments) Limited · until 01/05/1995
Alnery No. 773 Limited · until 28/11/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

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 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

Neil Anthony Franchino

director · Resigned 08/09/1995

John Frederick Gilbert

secretary · Resigned 21/11/1996

John Frederick Gilbert

director · Resigned 21/11/1996

Judith Patricia Stammers

director · Resigned 26/11/1996

Duncan Maclean Hayes

secretary · Resigned 05/09/1997

Charles Anthony Marchetti

director · Resigned 05/01/1998

Andrew Eaton

director · Resigned 29/10/1998

Alan Charles Stamper

director · Resigned 29/10/1998

Michael John Bishop

director · Resigned 28/02/1999

Christopher Michael Lee

secretary · Resigned 01/03/1999

Paul Antony Sanders

director · Resigned 30/11/2000

Iain Charles Douglas Cater

director · Resigned 19/02/2001

Dieno George

director · Resigned 29/05/2001

Andrew Slater

director · Resigned 30/04/2003

Brian John Buchan

director · Resigned 23/03/2004

Jonathan David Jowett

secretary · Resigned 30/09/2004

Jonathan David Jowett

director · Resigned 30/09/2004

Antony Clive Patrick Mannion

secretary · Resigned 30/09/2005

Garry Watts

director · Resigned 01/11/2010

Mark Moran

director · Resigned 01/11/2010

Shaun Kevin Davis

director · Resigned 01/11/2010

Antony Clive Patrick Mannion

director · Resigned 01/11/2010

Maria Rita Buxton Smith

secretary · Resigned 01/11/2010

Maria Rita Buxton-Smith

director · Resigned 01/11/2010

Martin Spencer Keeley

director · Resigned 08/08/2011

Salvatore Caizzone

director · Resigned 14/05/2012

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

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

London International Group Limited

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

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

Reg: 00488344 · Companies House · Limited By Shares

Notified 13/12/2019

Former PSCs

Scholl (Investments) Limited

Ceased 13/12/2019

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 townSlough
2026-07-11

SLOUGH