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Reckitt Benckiser Investments Limited

04821049

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 04/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

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

Thomas Richard Etienne Greene

director · Since 15/04/2021

GROUP HEAD OF TREASURY

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 80 other boards

Mr James Douglas Colin Mansell

director · Since 13/11/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

James Edward Hodges

director · Since 16/12/2020

British · England · Age 49

Thomas Richard Etienne Greene

director · Since 15/04/2021

British · United Kingdom · Age 51

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 47

James Douglas Colin Mansell

director · Since 13/11/2025

British · United Kingdom · Age 42

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Larah Yvonne Steele

director · Since 03/06/2026

British · United Kingdom · Age 41

Former

The Beechwood Secretariat Limited

corporate secretary · Resigned 08/07/2003

Linda Skinner

director · Resigned 08/07/2003

Neil Morland Skinner

director · Resigned 08/07/2003

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

Timothy John Martel

director · Resigned 14/02/2024

Christopher James Bealer

director · Resigned 29/01/2025

James Edward Hodges

secretary · Resigned 08/02/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Sally Kenward

secretary · Resigned 05/03/2026

Raman Dosanjh

director · Resigned 05/05/2026

Persons with Significant Control

Reckitt Benckiser Limited

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

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

Reg: 00527217 · Uk Companies House · Private Limited Company

Notified 06/04/2016

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