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Rb Luxembourg (2016) Limited

10490698

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 22/11/2016

Previously known as

The French'S Food Company (2016) Limited · until 08/12/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr James Edward Hodges

director · Since 16/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Mr James Douglas Colin Mansell

director · Since 08/10/2025

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

James Douglas Colin Mansell

director · Since 08/10/2025

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

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

John Charles Dixon

director · Resigned 11/09/2023

Timothy John Martel

director · Resigned 14/02/2024

James Edward Hodges

secretary · Resigned 08/02/2025

Stephen Christopher Andrew Pickstone

director · Resigned 08/10/2025

Sally Kenward

secretary · Resigned 05/03/2026

Ramandeep Kaur Dosanjh

director · Resigned 05/05/2026

Persons with Significant Control

Reckitt Benckiser Investments Limited

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

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

Reg: 04821049 · Uk Companies House · Private Limited Company

Notified 07/12/2023

Former PSCs

Rb Luxembourg Holdings (Tffc) Limited

Ceased 07/12/2023

Change History

officer appointedLAWES, Nikita Kaushik
2026-07-31
officer appointedHODGES, James Edward
2026-07-31
officer appointedMANSELL, James Douglas Colin
2026-07-31
officer appointedSTEELE, Larah Yvonne
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1103-105 Bath Road
2026-07-31

103-105 BATH ROAD

post townSlough
2026-07-31

SLOUGH