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	Yes
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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
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

Dec 18, 2020	Director's details changed for Mr Daragh Patrick Feltrim Fagan on Dec 17, 2020	2 pages	CH01

Dec 18, 2020	Secretary's details changed for Mrs Catherine Stead on Dec 17, 2020	1 pages	CH03

Dec 17, 2020	Director's details changed for Mr Jeffreys Kristen Hampson on Dec 17, 2020	2 pages	CH01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	43 pages	AA

Sep 01, 2020	Appointment of Mr Jeffreys Kristen Hampson as a director on Sep 01, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Patricia Mary Haughey as a director on Aug 31, 2020	1 pages	TM01

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Second filing for the appointment of Patricia Mary Haughey as a director	6 pages	RP04AP01

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	Occupation	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	Lawyer	294382690002
ELLIS, Michael Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 31, 2024		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1979-5	Chartered Accountant	326346850001
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		Corporate Secretary	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	Company Director	64484180001
ALTING, Jacobus Antonius Schuttershofstraat 6 2000 Antwerpen Netherlands	May 16, 1996	Jun 30, 1997	Director	Schuttershofstraat 6 2000 Antwerpen Netherlands		Dutch	1941-2	Cg	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	Company Director	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	Director	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	Executive Director	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	Solicitor	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	Company Director	8176510002
CHATAWAY, Christopher, Rt Hon 27 Randolph Crescent W9 1DP London		Jan 31, 1996	Director	27 Randolph Crescent W9 1DP London		British	1931-1	Company Director	33231970002
CLARK, Luther Johnson 60 Drayton Gardens SW10 9SB London		May 16, 1996	Director	60 Drayton Gardens SW10 9SB London		American	1941-8	Company Director	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	Regional Business Manager	77493780001
DUNCAN, George 30 Walton Street SW3 1RE London		May 16, 1996	Director	30 Walton Street SW3 1RE London		British	1933-11	Director Of Companies	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	Regional Managing Director	77230300001
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	Director-Corporate Affairs & O	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	Lawyer	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	Company Director	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	Regional Managing Director	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	Director	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	Chartered Secretary	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	Finance Director	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	Company Director	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	Director	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	Accountant	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	Company Director	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	Accountant	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	Managing Director	56463190003
MACFARLANE, Andrew Elliott Church Hill GU5 0UD Shamley Green Fieldhead House Surrey	Oct 11, 2005	Dec 31, 2008	Director	Church Hill GU5 0UD Shamley Green Fieldhead House Surrey		British	1956-10	Director	78359310004
MACKENZIE, Robert David The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire		Jul 14, 1994	Director	The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	England	British	1952-12	Finance Director	43747970001

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

Does RENTOKIL INITIAL (1896) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Apr 21, 1904 Delivered On May 05, 1905	Satisfied	Amount secured Amount equal to one half the subscribed capital of the company for time being
	Short particulars The undertaking and property present and future including uncalled capital for the time being.
	Persons Entitled No Trustees
	Transactions May 05, 1905Registration of a charge May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Apr 21, 1904 Delivered On Apr 30, 1904	Satisfied	Amount secured £250,000 second debenture stock with power to issue further stock ranking pari passn up to one half the subscribed capital of the company for the time being
	Short particulars The undertaking and property for the time being present and future.
	Persons Entitled Electric and General Investment Company Limited, Trustees
	Transactions Apr 30, 1904Registration of a charge May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 30, 1898 Delivered On Mar 16, 1903	Satisfied	Amount secured Half of subscribed capital
	Short particulars The undertaking & property of the company present and future including uncalled capital.
	Persons Entitled Trustees for Stockholders:- Electric & General Investment Co LTD
	Transactions Mar 16, 1903Registration of a charge May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 30, 1898 Delivered On Feb 03, 1903	Satisfied	Amount secured Half of the subscribed capital
	Short particulars The undertaking & property of the company present & future including uncalled capital.
	Persons Entitled Trustees for Stockholders:- Electric & General Investment Co LTD
	Transactions Feb 03, 1903Registration of a charge May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 30, 1898 Delivered On Nov 25, 1902	Satisfied	Amount secured Half of the subscribed capital for time being
	Short particulars The undertaking & property of the company present & future including uncalled capital.
	Persons Entitled Trustees for Stockholders:- Electric & General Investment Co LTD
	Transactions Nov 25, 1902Registration of a charge May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 30, 1898 Delivered On Aug 15, 1902	Satisfied	Amount secured Half of the subscribed capital for time being
	Short particulars The undertaking & property of the company present and future including uncalled capital.
	Persons Entitled Trustees for Stockholders:- Electric & General Investment Co LTD
	Transactions Aug 15, 1902Registration of a charge May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 30, 1898 Delivered On Jan 24, 1902	Satisfied	Amount secured Half of the capital of the company for time being
	Short particulars The undertaking & property of the company present and future including uncalled capital.
	Persons Entitled Trustees for Stockholders:- Electric & General Investment Co LTD
	Transactions Jan 24, 1902Registration of a charge May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 30, 1898 Delivered On Jul 22, 1901	Satisfied	Amount secured Half of the subscribed capital of the company for time being
	Short particulars The undertaking & property of the company present & future including uncalled capital.
	Persons Entitled Trustee for Stockholders:- Electric & General Investment Co LTD
	Transactions Jul 22, 1901Registration of a charge May 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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