Back to search

Rentokil Initial Overseas (Holdings) B.V.

FC024830

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oude Middenweg 77 Nl-2491, Ac Den Haag
Incorporated 05/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Aad Schmidt

director · Since 01/09/2020

EUROPEAN TREASURER

DUTCH · NETHERLANDS · Age 61

Also on 1 other board

Rachel Eleanor Canham

director · Since 04/04/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Quratulaan Zaheer

director · Since 31/08/2024

NONE

BRITISH · UNITED KINGDOM · Age 37

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Aad Schmidt

director · Since 01/09/2020

Dutch · Netherlands · Age 61

Rachel Eleanor Canham

director · Since 04/04/2022

British · United Kingdom · Age 45

Quratulaan Zaheer

director · Since 31/08/2024

British · United Kingdom · Age 37

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Former

Roger Christopher Payne

director · Resigned 09/09/2005

Robert Ward Jones

director · Resigned 31/08/2006

Colin James Tyler

director · Resigned 01/01/2008

Edward Worsley Gurney Collis

director · Resigned 05/02/2010

Gareth Trevor Brown

director · Resigned 22/03/2013

Paul Griffiths

director · Resigned 23/07/2014

Stuart Michael Ingall-Tombs

director · Resigned 02/02/2015

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

Jeffreys Kristen Hampson

director · Resigned 19/08/2024

Christopher Brian Terrence Filby

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

Change History

statusactive
2026-08-13

Active

typeoversea-company
2026-08-13

Other company type

address line1Oude Middenweg 77 Nl-2491
2026-08-13

OUDE MIDDENWEG 77

post townAc Den Haag
2026-08-13

AC DEN HAAG

officer appointedCANHAM, Rachel Eleanor
2026-08-13
officer appointedSCHMIDT, Aad
2026-08-13
officer appointedSERGEANT, Sarah Jane
2026-08-13
officer appointedZAHEER, Quratulaan
2026-08-13