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Reckitt Benckiser Finance (2007)

06378654

active
private unlimited
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 21/09/2007

Compliance

Last accounts

31/12/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Edward Hodges

director · Since 27/03/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

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 Edward Hodges

director · Since 27/03/2024

British · England · Age 49

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

Javed Ahmed

director · Resigned 01/09/2008

Philip Graham Hibbert

director · Resigned 11/02/2009

Mark Raymond Wilson

director · Resigned 31/08/2011

Rob De Groot

director · Resigned 01/03/2012

Charlotte Caroline Simonelli

director · Resigned 01/03/2012

Frederic Georges Jean Larmuseau

director · Resigned 01/06/2013

John Hugh Brennan

director · Resigned 08/08/2014

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

Charlotte Caroline Simonelli

director · Resigned 30/06/2015

Alexander Lacik

director · Resigned 15/01/2017

Aditya Sehgal

director · Resigned 13/02/2017

Jonathan Paul Timmis

director · Resigned 31/12/2017

Frank Hofs

director · Resigned 03/06/2019

Gabriel Millan

director · Resigned 24/01/2020

Peter Sebastian Adam Jung

director · Resigned 15/05/2020

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Frank Sluis

director · Resigned 31/07/2020

Sunil Maheshwar Behere

director · Resigned 30/03/2021

Natasha Laul

director · Resigned 11/05/2022

Timothy John Martel

director · Resigned 14/02/2024

Philip Graham Hibbert

director · Resigned 27/03/2024

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

Reckitt Benckiser (Hygiene Home) Holdings Limited

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

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

Reg: 11061572 · Uk Companies House · Private Limited Company

Notified 21/03/2023

Former PSCs

Reckitt Benckiser Limited

Ceased 21/03/2023

Change History

statusactive
2026-07-11

Active

typeprivate-unlimited
2026-07-11

Private Unlimited Company

address line1103-105 Bath Road
2026-07-11

103-105 BATH ROAD

post townBerkshire
2026-07-11

BERKSHIRE