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Rentokil Initial Brazil Limited

07615656

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 27/04/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Rachel Eleanor Canham

director · Since 04/04/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Mrs Bente Salt

director · Since 31/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Rachel Eleanor Canham

director · Since 04/04/2022

British · United Kingdom · Age 45

James Robert Anthony Gordon

secretary · Since 01/04/2024

Bente Salt

director · Since 31/08/2024

British · United Kingdom · Age 58

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Former

Keith Gordon Syson

director · Resigned 28/04/2011

Jonathan Ross Porteous

director · Resigned 28/04/2011

Gareth Trevor Brown

director · Resigned 22/03/2013

Paul Griffiths

director · Resigned 23/07/2014

Alexandra Jane Laan

director · Resigned 08/09/2014

Stuart Michael Ingall Tombs

director · Resigned 02/02/2015

Alexandra Jane Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Jonathan Ellis Hauck

director · Resigned 30/09/2019

Patricia Mary Haughey

director · Resigned 31/08/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Stead

secretary · Resigned 31/03/2024

Christopher Brian Terrence Filby

director · Resigned 31/08/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

Persons with Significant Control

Rentokil Initial Americas Limited

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 7615626 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGORDON, James Robert Anthony
2026-08-13
officer appointedCANHAM, Rachel Eleanor
2026-08-13
officer appointedSALT, Bente
2026-08-13
officer appointedSERGEANT, Sarah Jane
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Compass House
2026-08-13

COMPASS HOUSE

post townCrawley
2026-08-13

CRAWLEY