RENTOKIL LIMITED

Overview

Company Name	RENTOKIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00218107
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1926

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RENTOKIL 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 LIMITED?

Previous Company Names
Company Name	From	Until
BET FINANCE LIMITED	Mar 03, 1987	Mar 03, 1987
STRATTON HOUSE LIMITED	Dec 10, 1926	Dec 10, 1926

What are the latest accounts for RENTOKIL 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 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 LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Sep 05, 2025	legacy	243 pages	PARENT_ACC

Sep 05, 2025	legacy	3 pages	GUARANTEE2

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 05, 2024	Appointment of Ms Quratulann Zaheer as a director on Aug 31, 2024	2 pages	AP01

Sep 05, 2024	Termination of appointment of Christopher Brian Terrence Filby as a director on Aug 31, 2024	1 pages	TM01

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

Aug 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Aug 17, 2024	legacy	251 pages	PARENT_ACC

Aug 17, 2024	legacy	3 pages	GUARANTEE2

Aug 17, 2024	legacy	1 pages	AGREEMENT2

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

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

Sep 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 21, 2023	legacy	226 pages	PARENT_ACC

Sep 21, 2023	legacy	1 pages	AGREEMENT2

Sep 21, 2023	legacy	3 pages	GUARANTEE2

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

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Oct 04, 2022	legacy	223 pages	PARENT_ACC

View All Filings

Who are the officers of RENTOKIL 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				321550660001
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
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
ZAHEER, Quratulann 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	1989-6	326834890001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Sep 16, 1994	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British		8867550004
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				207697900001
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Dec 01, 2007	Feb 01, 2011	Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England		British		133022930001
LAAN, Alexandra Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Feb 01, 2011	Apr 29, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England		British		157532180001
LOTT, Peter John 53 Brook Road RH12 5FS Horsham West Sussex		Sep 16, 1994	Secretary	53 Brook Road RH12 5FS Horsham West Sussex		British		3199480001
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				211845160001
PLANT NOMINEES LIMITED Portland House Bressenden Place SW1E 5BH London	Aug 09, 1996	Jan 01, 2007	Secretary	Portland House Bressenden Place SW1E 5BH London				28712520029
BROWN, Gareth Trevor City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Sep 05, 2006	Mar 22, 2013	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Uk	British	1957-12	15885460002
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
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
FILBY, Christopher Brian Terrence Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Sep 30, 2019	Aug 31, 2024	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	England	British	1961-3	110498520001
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Oct 11, 2005	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
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
LOTT, Peter John 53 Brook Road RH12 5FS Horsham West Sussex		Sep 16, 1994	Director	53 Brook Road RH12 5FS Horsham West Sussex		British	1946-1	3199480001
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	43747970001
MCCONNACHIE, David John City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jan 01, 2008	Jan 01, 2011	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	United Kingdom	British	1957-6	76153900001
NICHOLAS, Martin Lee City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex	Jan 01, 2011	May 13, 2011	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex	Australia	British	1966-4	157175240001
NICHOLS, Keith Ranald Flat 5 Clark House E1 2HG London		Jun 17, 1996	Director	Flat 5 Clark House E1 2HG London		British	1960-5	66126600001
PAYNE, Keith Frederick 15 Chauntry Road SL6 1TR Maidenhead Berkshire	Jul 14, 1994	May 20, 1996	Director	15 Chauntry Road SL6 1TR Maidenhead Berkshire		British	1942-8	59991390001
PAYNE, Roger Christopher Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	Nov 17, 2000	Sep 09, 2005	Director	Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	United Kingdom	British	1948-7	113809200001
PEARCE, Christopher Thomas Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	Jun 17, 1996	Nov 17, 2000	Director	Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	England	British	1941-1	101020630001
POMROY, Graham Morning Quest 22 Burgh Heath Road KT17 4LS Epsom Surrey	Sep 16, 1994	Feb 28, 1997	Director	Morning Quest 22 Burgh Heath Road KT17 4LS Epsom Surrey		British	1953-11	76047020001
TYLER, Colin James 7 Green Park HP16 0PZ Prestwood Buckinghamshire	Aug 16, 1999	Jan 01, 2008	Director	7 Green Park HP16 0PZ Prestwood Buckinghamshire	England	British	1958-10	53150030001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London	Oct 11, 2005	Aug 31, 2006	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	46039780001
GRAYSTON CENTRAL SERVICES LIMITED Portland House Bressenden Place SW1E 5BH London	Apr 18, 1997	Dec 01, 2007	Director	Portland House Bressenden Place SW1E 5BH London				61988020006
PLANT NOMINEES LIMITED Portland House Bressenden Place SW1E 5BH London	Apr 18, 1997	Dec 01, 2007	Director	Portland House Bressenden Place SW1E 5BH London				28712520029

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTOKIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Overseas Holdings Limited

Apr 06, 2016

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	630059

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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