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Rb Uk Commercial Limited

08784077

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 20/11/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

46460
Wholesale of pharmaceutical goods
46499
46499

Officers

Mrs Yuanita Onyango Field

director · Since 01/12/2024

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr David James Shillcock

director · Since 05/02/2025

BUSINESS EXECUTIVE

AUSTRALIAN · UNITED KINGDOM · Age 41

Mr Russell James Gordon Taylor

director · Since 05/02/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Tamas Toth

director · Since 05/02/2025

BUSINESS EXECUTIVE

HUNGARIAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Yuanita Onyango Field

director · Since 01/12/2024

British · England · Age 48

Tamas Toth

director · Since 05/02/2025

Hungarian · United Kingdom · Age 45

David James Shillcock

director · Since 05/02/2025

Australian · United Kingdom · Age 41

Russell James Gordon Taylor

director · Since 05/02/2025

British · United Kingdom · Age 45

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Richard Mark Greensmith

director · Resigned 01/11/2016

Huma Allana Blunt

director · Resigned 31/12/2016

David Norman Walters

director · Resigned 31/12/2017

Stephen Philip Troote

director · Resigned 29/03/2018

Eric Gilliot

director · Resigned 30/09/2018

Rohit Chandarana

director · Resigned 30/09/2018

James Stephen Tilley

director · Resigned 01/01/2019

Bart Meermans

director · Resigned 02/03/2020

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Ariadna Granena Aracil

director · Resigned 05/05/2021

Susan Egstrand

director · Resigned 05/05/2021

Harminder Singh Virdi

director · Resigned 30/06/2022

Nicholas John Sedgwick

director · Resigned 31/12/2022

John Charles Dixon

director · Resigned 11/09/2023

James Edward Hodges

secretary · Resigned 08/02/2025

Fabrizia Rodriguez

director · Resigned 18/02/2025

Brian Fischel

director · Resigned 18/02/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser (Health) Holdings Limited

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

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

Reg: 11061440 · Companies House · Limited By Shares

Notified 21/12/2020

Former PSCs

Reckitt Benckiser Limited

Ceased 21/12/2020

Rb Uk Hygiene Home Commercial Limited

Ceased 01/07/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1103-105 Bath Road
2026-08-06

103-105 BATH ROAD

post townSlough
2026-08-06

SLOUGH

officer appointedLAWES, Nikita Kaushik
2026-08-06
officer appointedFIELD, Yuanita Onyango
2026-08-06
officer appointedSHILLCOCK, David James
2026-08-06
officer appointedTAYLOR, Russell James Gordon
2026-08-06
officer appointedTOTH, Tamas
2026-08-06