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Reckitt Benckiser (Health) Holdings Limited

11061440

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 13/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Edward Hodges

director · Since 14/02/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Ms Tanya Claire Richards

director · Since 04/04/2025

SVP GROUP TAX

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 80 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

James Edward Hodges

secretary · Since 05/03/2026

James Edward Hodges

director · Since 14/02/2024

British · England · Age 49

Tanya Claire Richards

director · Since 04/04/2025

British · United Kingdom · Age 55

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 47

James Douglas Colin Mansell

director · Since 08/10/2025

British · United Kingdom · Age 42

James Edward Hodges

secretary · Since 05/03/2026

Former

Christine Anne-Marie Logan

secretary · Resigned 09/05/2018

Adrian Nevil Hennah

director · Resigned 09/04/2020

Parag Agarwal

director · Resigned 08/06/2020

Simone Casaglia

secretary · Resigned 08/06/2020

Simon Andrew Neville

director · Resigned 01/07/2020

Jonathan Timmis

director · Resigned 03/03/2021

Alasdair James Peach

director · Resigned 22/12/2021

John Charles Dixon

director · Resigned 11/09/2023

Timothy John Martel

director · Resigned 14/02/2024

Jeffrey Carr

director · Resigned 31/03/2024

Christopher James Bealer

director · Resigned 29/01/2025

James Edward Hodges

secretary · Resigned 08/02/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Stephen Christopher Andrew Pickstone

director · Resigned 08/10/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser Limited

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

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

Reg: 00527217 · Uk Companies House · Private Limited Company

Notified 13/11/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1103-105 Bath Road
2026-07-11

103-105 BATH ROAD

post townSlough
2026-07-11

SLOUGH