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Rentokil Property Care Limited

03004506

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

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 22/12/1994

Previously known as

Bet Management Services (Commercial & Industrial) Limited · until 23/10/2018
Axedene Limited · until 27/03/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Phillip Paul Wood

director · Since 31/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Ms Grace Elizabeth Harris

director · Since 05/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Phillip Paul Wood

director · Since 31/10/2018

British · United Kingdom · Age 60

Grace Elizabeth Harris

director · Since 05/08/2020

British · United Kingdom · Age 38

James Robert Anthony Gordon

secretary · Since 01/04/2024

Former

London Law Services Limited

corporate nominee director · Resigned 15/03/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/03/1995

Holly Louise Gavaghan

secretary · Resigned 28/03/1995

Holly Louise Gavaghan

director · Resigned 28/03/1995

Nicholas David Traill

director · Resigned 28/03/1995

Graham Kettle

director · Resigned 17/07/1995

Lynn Elias

secretary · Resigned 07/02/1996

Lynn Elias

director · Resigned 07/02/1996

Peter Ronald Wakeham

director · Resigned 25/06/1996

Julian Frederick Nicholls

director · Resigned 08/11/1996

John Christopher Gordon

secretary · Resigned 03/02/1997

John Christopher Gordon

director · Resigned 03/02/1997

David Rowan Howroyd

director · Resigned 03/02/1997

Alexandra Jane Laan

director · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

director · Resigned 08/08/2016

Plant Nominees Limited

corporate director · Resigned 04/04/2017

Plant Nominees Limited

corporate secretary · Resigned 04/04/2017

Grayston Central Services Limited

corporate director · Resigned 04/04/2017

Catherine Jane Stead

director · Resigned 31/10/2018

Jeffreys Kristen Hampson

director · Resigned 01/10/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Rachel Eleanor Canham

director · Resigned 10/11/2022

Catherine Stead

secretary · Resigned 31/03/2024

Persons with Significant Control

Castlefield House Limited

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 08047295 · Companies House · Limited By Shares

Notified 01/11/2018

Former PSCs

Rentokil Initial (1993) Limited

Ceased 01/11/2018

Change History

officer appointed → GORDON, James Robert Anthony
2026-08-13
officer appointed → HARRIS, Grace Elizabeth
2026-08-13
officer appointed → WOOD, Phillip Paul
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Compass House
2026-08-13

COMPASS HOUSE

post town → Crawley
2026-08-13

CRAWLEY