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Reckitt Benckiser Corporate Services Limited

04027682

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 05/07/2000

Previously known as

Trushelfco (No.2690) Limited · until 25/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70229
Management consultancy activities

Officers

Gareth Robert Williams

director · Since 16/12/2020

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 80 other boards

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 08/10/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

James Edward Hodges

secretary · Since 05/03/2026

Gareth Robert Williams

director · Since 16/12/2020

British · United Kingdom · Age 47

James Edward Hodges

director · Since 16/12/2020

British · England · Age 49

James Douglas Colin Mansell

director · Since 08/10/2025

British · United Kingdom · Age 42

James Edward Hodges

secretary · Since 05/03/2026

Former

Eleanor Jane Zuercher

nominee director · Resigned 21/07/2000

Drusilla Charlotte Jane Rowe

director · Resigned 21/07/2000

Trusec Limited

corporate nominee secretary · Resigned 03/08/2000

Alan Oswald Burke

director · Resigned 03/08/2000

Anthony Craig Cleaver

director · Resigned 03/08/2000

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

Jonathan Keith Toohey

director · Resigned 09/04/2003

Mark Raymond Wilson

director · Resigned 30/01/2009

Frank Albert Ruether

director · Resigned 30/06/2009

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

Mary Elizabeth Doherty

director · Resigned 12/02/2013

Simon Jeremy Edwards

director · Resigned 11/12/2013

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

Simon Anthony Nash

director · Resigned 30/06/2015

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Richard Mark Greensmith

director · Resigned 01/11/2016

Deborah Anne Yates

director · Resigned 13/12/2017

Candida Jane Davies

director · Resigned 13/12/2017

Gurveen Singh

director · Resigned 16/04/2020

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Jonathan Timmis

director · Resigned 08/06/2020

Alasdair James Peach

director · Resigned 16/12/2020

John Charles Dixon

director · Resigned 11/09/2023

Timothy John Martel

director · Resigned 14/02/2024

Christopher James Bealer

director · Resigned 29/01/2025

James Edward Hodges

secretary · Resigned 08/02/2025

Stephen Christopher Andrew Pickstone

director · Resigned 08/10/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser Limited

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

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

Reg: 00527217 · Companies House · Private Limited Company

Notified 29/06/2020

Former PSCs

Reckitt & Colman Holdings Limited

Ceased 29/06/2020

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