RENTOKIL INITIAL (1896) LIMITED

Overview

Company Name	RENTOKIL INITIAL (1896) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00049855
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1896

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENTOKIL INITIAL (1896) LIMITED?

Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RENTOKIL INITIAL (1896) LIMITED located?

Registered Office Address	Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RENTOKIL INITIAL (1896) LIMITED?

Previous Company Names
Company Name	From	Until
BET LIMITED	May 24, 2002	May 24, 2002
BET PUBLIC LIMITED COMPANY	Sep 06, 1985	Sep 06, 1985
BRITISH ELECTRIC TRACTION COMPANY P L C(THE)	Oct 26, 1896	Oct 26, 1896

What are the latest accounts for RENTOKIL INITIAL (1896) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RENTOKIL INITIAL (1896) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for RENTOKIL INITIAL (1896) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	31 pages	AA

Sep 22, 2025	legacy	242 pages	PARENT_ACC

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Aug 08, 2025	Appointment of Ms Bente Salt as a director on Aug 07, 2025	2 pages	AP01

Aug 08, 2025	Appointment of Ms Sarah Jane Sergeant as a director on Jul 30, 2025	2 pages	AP01

Aug 08, 2025	Termination of appointment of Michael Ellis as a director on Jul 30, 2025	1 pages	TM01

Jul 17, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Appointment of Mr Michael Ellis as a director on Aug 31, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024	1 pages	TM01

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Apr 08, 2024	Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024	2 pages	AP03

Apr 08, 2024	Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024	1 pages	TM02

Jul 10, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Oct 21, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Director's details changed for Rachel Eleanor Canham on Jul 18, 2022	2 pages	CH01

Apr 07, 2022	Appointment of Rachel Eleanor Canham as a director on Apr 04, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Change of details for Rentokil Initial 1927 Plc as a person with significant control on Apr 01, 2021	2 pages	PSC05

Apr 01, 2021	Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on Apr 01, 2021	1 pages	AD01

View All Filings

Who are the officers of RENTOKIL INITIAL (1896) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Robert Anthony Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 01, 2024		Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				321550810001
CANHAM, Rachel Eleanor Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 04, 2022		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1981-7	294382690002
SALT, Bente Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 07, 2025		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1967-12	201902470001
SERGEANT, Sarah Jane Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jul 30, 2025		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1973-5	250097760001
FAGAN, Daragh Patrick Feltrim Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Apr 29, 2016	Aug 08, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England				207697810001
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England		Jul 23, 2014	Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England		British		11329830003
LAAN, Alexandra Jane Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	May 03, 2007	Apr 29, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England		British		89963780002
PARRY, John Reginald Whin House BR7 5PP Chislehurst Kent		Jun 03, 1994	Secretary	Whin House BR7 5PP Chislehurst Kent		British		460850001
STEAD, Catherine Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 08, 2016	Mar 31, 2024	Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				211845450001
ALLAN, John Murray 4 Brock Way GU25 4SD Virginia Water Surrey		Sep 28, 1994	Director	4 Brock Way GU25 4SD Virginia Water Surrey		British	1948-8	64484180001
ALTING, Jacobus Antonius Schuttershofstraat 6 2000 Antwerpen Netherlands	May 16, 1996	Jun 30, 1997	Director	Schuttershofstraat 6 2000 Antwerpen Netherlands		Dutch	1941-2	48764030001
BEVAN, Timothy Hugh, Sir Tyes Place Staplefield RH17 6EW Haywards Heath Sussex		Aug 15, 1992	Director	Tyes Place Staplefield RH17 6EW Haywards Heath Sussex		British	1927-5	14456750001
BOULTON, William 7c St Martins Avenue KT18 5HT Epsom Surrey		Jun 30, 1993	Director	7c St Martins Avenue KT18 5HT Epsom Surrey		British	1932-6	5994880001
BROWN, Edward Forrest Cophall Farmhouse Fairwarp TN22 3DT Uckfield East Sussex	Jun 27, 2001	Jan 05, 2006	Director	Cophall Farmhouse Fairwarp TN22 3DT Uckfield East Sussex	England	British	1951-8	112799410001
BROWN, Gareth Trevor City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Sep 06, 2006	Mar 22, 2013	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Uk	British	1957-12	15885460002
CHANDLER, Henry James Lindsay Hinton Lodge Brackley Avenue Hartley Wintney RG27 8QX Hook Hampshire	Feb 28, 2003	Apr 30, 2009	Director	Hinton Lodge Brackley Avenue Hartley Wintney RG27 8QX Hook Hampshire	England	British	1960-9	8176510002
CHATAWAY, Christopher, Rt Hon 27 Randolph Crescent W9 1DP London		Jan 31, 1996	Director	27 Randolph Crescent W9 1DP London		British	1931-1	33231970002
CLARK, Luther Johnson 60 Drayton Gardens SW10 9SB London		May 16, 1996	Director	60 Drayton Gardens SW10 9SB London		American	1941-8	53455280002
DUARTE, Jose Antonio Ferreira 15 Turner Court RH19 3EU East Grinstead West Sussex	Jun 27, 2001	Feb 28, 2003	Director	15 Turner Court RH19 3EU East Grinstead West Sussex		Portuguese	1957-6	77493780001
DUNCAN, George 30 Walton Street SW3 1RE London		May 16, 1996	Director	30 Walton Street SW3 1RE London		British	1933-11	3436300001
ELLIS, Martin Douglas Mulberry House Eridge Road TN4 8HR Tunbridge Wells Kent	Jul 18, 2001	Feb 28, 2003	Director	Mulberry House Eridge Road TN4 8HR Tunbridge Wells Kent		British	1955-9	77230300001
ELLIS, Michael Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 31, 2024	Jul 30, 2025	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1979-5	326346850001
EWING, Michael John 230 Sheen Lane East Sheen SW14 8LB London	Feb 07, 1996	May 20, 1996	Director	230 Sheen Lane East Sheen SW14 8LB London		British	1944-7	16104950002
FAGAN, Daragh Patrick Feltrim Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jul 23, 2014	Mar 30, 2022	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	England	British	1969-9	189709530001
FITZALAN HOWARD, Mark, Lord 13 Campden Hill Square W8 7LB London		May 16, 1996	Director	13 Campden Hill Square W8 7LB London		British	1934-3	46448610001
FOOTE, Graham Bremner 27 Crescent Road RH15 8EH Burgess Hill Sussex	May 16, 1996	Jun 01, 1998	Director	27 Crescent Road RH15 8EH Burgess Hill Sussex		British	1938-6	11487200001
GOLD BLYTH, Timothy Ockham Court Mill Lane Ripley GU23 6QT Woking Surrey		Apr 10, 1993	Director	Ockham Court Mill Lane Ripley GU23 6QT Woking Surrey		British	1933-4	2198830001
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Nov 06, 2006	Jul 23, 2014	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	England	British	1952-7	11329830003
HAMPSON, Jeffreys Kristen Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Sep 01, 2020	Aug 31, 2024	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1974-8	178768280001
HARDING, Christopher George Francis, Sir 7 Rutland Street SW7 1EJ London		May 16, 1996	Director	7 Rutland Street SW7 1EJ London		British	1939-10	20816520001
HART, Raymond John Hazel Court The Drive SM2 7DH Belmont Surrey	Feb 07, 1996	May 24, 1996	Director	Hazel Court The Drive SM2 7DH Belmont Surrey		British	1945-4	63042500001
HAUCK, Jonathan Ellis Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Feb 02, 2015	Sep 30, 2019	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1973-4	129931020001
HAUGHEY, Patricia Mary Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Sep 30, 2019	Aug 31, 2020	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1968-7	208079560001
INGALL TOMBS, Stuart Michael Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England	May 13, 2011	Feb 02, 2015	Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England	United Kingdom	British	1967-2	160635600001
KETTLE, Graham Holly Cottage Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	Feb 07, 1996	May 20, 1996	Director	Holly Cottage Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		British	1948-4	56463190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTOKIL INITIAL (1896) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial 1927 Plc

Apr 06, 2016

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	224814

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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