Back to search

Reckitt Benckiser Group Plc

06270876

active
plc
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 06/06/2007

Previously known as

Reckitt Benckiser Group Limited · until 30/08/2007
Trushelfco (No.3293) Limited · until 24/07/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Robert John Bonfield

director · Since 01/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Elane Stock

director · Since 01/09/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Catheryn Ann O'Rourke

secretary · Since 11/02/2022

Mr David Jeremy Darroch

director · Since 01/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Ms Tamara Ingram

director · Since 01/02/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Kristoffer Loe Licht

director · Since 01/06/2023

CHIEF EXECUTIVE OFFICER

DANISH · UNITED KINGDOM · Age 49

Shannon Sue Eisenhardt

director · Since 17/10/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED KINGDOM · Age 51

Also on 2 other boards

Marybeth Hays

director · Since 01/02/2024

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mrs Fiona Eleanor Dawson

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Dr Stefan Joachim Oschmann

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 69

Ms Patricia Verduin

director · Since 09/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Deepak Nath

director · Since 01/04/2026

AMERICAN · UNITED STATES · Age 54

Mr Harry Kirsch

director · Since 01/04/2026

GERMAN,SWISS · SWITZERLAND · Age 61

Mrs Deborah Jayne Waterhouse

director · Since 01/07/2026

BRITISH · ENGLAND · Age 58

Mr Gavin Echlin Patterson

director · Since 01/07/2026

BRITISH,IRISH · ENGLAND · Age 58

Andrew Robert John Bonfield

director · Since 01/07/2018

British · United Kingdom · Age 63

Elane Stock

director · Since 01/09/2018

American · United States · Age 62

Catheryn Ann O'Rourke

secretary · Since 11/02/2022

David Jeremy Darroch

director · Since 01/11/2022

British · United Kingdom · Age 64

Tamara Ingram

director · Since 01/02/2023

British · United Kingdom · Age 65

Kristoffer Loe Licht

director · Since 01/06/2023

Danish · United Kingdom · Age 49

Shannon Sue Eisenhardt

director · Since 17/10/2023

American · United Kingdom · Age 51

Marybeth Hays

director · Since 01/02/2024

American · United States · Age 58

Fiona Eleanor Dawson

director · Since 01/06/2024

Irish · United Kingdom · Age 60

Stefan Joachim Oschmann

director · Since 01/01/2025

German · Germany · Age 69

Patricia Verduin

director · Since 09/06/2025

American · United States · Age 66

Deepak Nath

director · Since 01/04/2026

American · United States · Age 54

Harry Kirsch

director · Since 01/04/2026

German,Swiss · Switzerland · Age 61

Gavin Echlin Patterson

director · Since 01/07/2026

British,Irish · England · Age 58

Deborah Jayne Waterhouse

director · Since 01/07/2026

British · England · Age 58

Former

Nicole Frances Monir

director · Resigned 10/07/2007

Sarah De Gay

director · Resigned 10/07/2007

Trusec Limited

corporate nominee secretary · Resigned 30/07/2007

Simon Jeremy Edwards

director · Resigned 30/08/2007

Christopher Charles Brining Roberts

director · Resigned 30/08/2007

Elizabeth Anne Richardson

director · Resigned 30/08/2007

Gerard Martin Murphy

director · Resigned 17/07/2008

Colin Richard Day

director · Resigned 08/02/2011

Lambertus Johannes Hermanus Becht

director · Resigned 01/09/2011

Mary Elizabeth Doherty

director · Resigned 12/02/2013

Ernest Arthur Graham Mackay

director · Resigned 12/06/2013

Richard John Cousins

director · Resigned 07/05/2014

Elizabeth Anne Richardson

secretary · Resigned 30/09/2014

William Richard Mordan

secretary · Resigned 01/10/2015

Gerd Peter Harf

director · Resigned 21/12/2015

Sue Ohk Shim

director · Resigned 05/05/2016

Jaspal Singh Bindra

director · Resigned 05/05/2016

Christine Anne-Marie Logan

secretary · Resigned 01/01/2017

Adrian David Presland Bellamy

director · Resigned 03/05/2018

Kenneth John Hydon

director · Resigned 03/05/2018

Judith Ann Sprieser

director · Resigned 03/05/2018

Andre Pierre Joseph Lacroix

director · Resigned 31/12/2018

Rakesh Kapoor

director · Resigned 02/09/2019

Adrian Nevil Hennah

director · Resigned 09/04/2020

Rupert Bondy

secretary · Resigned 11/02/2022

Sara Mathew

director · Resigned 20/05/2022

Laxman Narasimhan

director · Resigned 30/09/2022

Nicandro Durante

director · Resigned 31/12/2023

Jeffrey Carr

director · Resigned 31/03/2024

Pamela Josephine Kirby

director · Resigned 02/05/2024

Christopher Alan Sinclair

director · Resigned 02/05/2024

Olivier Jean Bohuon

director · Resigned 05/05/2024

Mary Elaine Harris

director · Resigned 08/05/2025

Mehmood Khan

director · Resigned 23/07/2025

Mahesh Madhavan

director · Resigned 01/04/2026

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line1103-105 Bath Road
2026-07-11

103-105 BATH ROAD

post townBerkshire
2026-07-11

BERKSHIRE