RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Overview

Company Name	RECKITT BENCKISER HEALTHCARE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00261312
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1931

Summary

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

What is the purpose of RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

Manufacture of household and sanitary goods and of toilet requisites (17220) / Manufacturing
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RECKITT BENCKISER HEALTHCARE (UK) LIMITED located?

Registered Office Address	103-105 Bath Road Slough SL1 3UH Berkshire
Undeliverable Registered Office Address	No

What were the previous names of RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RECKITT & COLMAN PRODUCTS LIMITED	Apr 25, 1995	Apr 25, 1995
WESTMINSTER LABORATORIES LIMITED	Dec 22, 1931	Dec 22, 1931

What are the latest accounts for RECKITT BENCKISER HEALTHCARE (UK) 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 RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

May 16, 2025	Director's details changed for Mr Tamas Toth on May 01, 2025	2 pages	CH01

May 02, 2025	Termination of appointment of Esau Da Silva Maria Freire as a director on May 01, 2025	1 pages	TM01

May 02, 2025	Appointment of Mr Jay Jackson as a director on May 01, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025	1 pages	TM02

Mar 13, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Feb 18, 2025	Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025	1 pages	TM01

Feb 18, 2025	Appointment of Mr Tamas Toth as a director on Feb 05, 2025	2 pages	AP01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Appointment of Mr Esau Da Silva Maria Freire as a director on Apr 14, 2023	2 pages	AP01

Apr 14, 2023	Termination of appointment of John Charles Dixon as a director on Apr 14, 2023	1 pages	TM01

Jan 10, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Appointment of Fabrizia Rodriguez as a director on Jun 30, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Harminder Singh Virdi as a director on Jun 30, 2022	1 pages	TM01

Oct 18, 2021	Termination of appointment of Ariadna Granena Aracil as a director on Oct 04, 2021	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Notification of Reckitt Benckiser (Health) Holdings Limited as a person with significant control on Dec 21, 2020	2 pages	PSC02

Jun 25, 2021	Cessation of Reckitt Benckiser (Grosvenor) Holdings Limited as a person with significant control on Dec 21, 2020	1 pages	PSC07

May 28, 2021	Director's details changed for Mr John Dixon on May 25, 2021	2 pages	CH01

View All Filings

Who are the officers of RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom					333379600001
JACKSON, Jay 103-105 Bath Road Slough SL1 3UH Berkshire	May 01, 2025		Director	103-105 Bath Road Slough SL1 3UH Berkshire	England	South African	1981-7	Site Director	335378620001
TOTH, Tamas 103-105 Bath Road Slough SL1 3UH Berkshire	Feb 05, 2025		Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Hungarian	1981-8	Business Executive	332480590002
DEWSON, Lawrence Septimus Cedar Grove KT13 9PP Weybridge Surrey	Apr 24, 1995	May 01, 1995	Secretary	Septimus Cedar Grove KT13 9PP Weybridge Surrey		British			43148950001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom					270845240001
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire					193556220001
MILLIGAN, Peter Ross 264 Hallgate HU16 4BQ Cottingham North Humberside		Dec 24, 1991	Secretary	264 Hallgate HU16 4BQ Cottingham North Humberside		British			14464730001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 28, 2001	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire		British		Chartered Secretary	3685210002
SALTMARSH, Philip David 106 Broadwood Avenue HA4 7XT Ruislip Middlesex	May 01, 1995	Mar 01, 1996	Secretary	106 Broadwood Avenue HA4 7XT Ruislip Middlesex		British		Company Secretary	12739510001
TAYLOR, Alec 36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire	Dec 25, 1991	Apr 30, 1995	Secretary	36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire		British			12739480001
WILSON, Paul James 47 Wordsworth Drive SM3 8HE Cheam Surrey	Mar 01, 1996	Dec 28, 2001	Secretary	47 Wordsworth Drive SM3 8HE Cheam Surrey		British		Company Secretary	767650001
ALDER, Geoffrey Brian Neave 93 Minster Moorgate HU17 8HP Beverley North Humberside		Feb 28, 1997	Director	93 Minster Moorgate HU17 8HP Beverley North Humberside		British	1936-2	Managing Director	14860040001
ARROYO, Alfredo Guerra Turo Del Pinyer 24 Sant Cugat Del Valles 08190 Barcelona Spain	Sep 01, 2003	Feb 02, 2006	Director	Turo Del Pinyer 24 Sant Cugat Del Valles 08190 Barcelona Spain		Spanish	1957-4	Director	92771280001
BENTLEY, Brian, Dr The Tile House Mill Lane SL9 9AY Gerrards Cross Buckinghamshire	Aug 03, 2007	Oct 07, 2008	Director	The Tile House Mill Lane SL9 9AY Gerrards Cross Buckinghamshire	United Kingdom	British	1946-9	Director	58714860001
BENTLEY, Brian, Dr The Tile House Mill Lane SL9 9AY Gerrards Cross Buckinghamshire	Nov 16, 2000	Apr 11, 2006	Director	The Tile House Mill Lane SL9 9AY Gerrards Cross Buckinghamshire	United Kingdom	British	1946-9	Director	58714860001
BLUNT, Huma Allana Bath Road SL1 3UH Slough 103-105 Berkshire	Sep 01, 2015	Dec 31, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	England	British	1975-11	Lawyer	200579060001
CAMERO, Jose Barcelona Paseo De Gracia 9 02007	Sep 01, 2008	Oct 15, 2014	Director	Barcelona Paseo De Gracia 9 02007	Spain	Colombian	1955-8	Reginal Finance Director	133380120001
CARRETERO, Daniel Martinez Paseo Martinez Barcelona 08007 Spain	May 17, 2006	Jul 31, 2008	Director	Paseo Martinez Barcelona 08007 Spain		Spanish	1968-10	Finance Director	113704490001
CHANDLER, Allan Illingworth 95 Silverdale Avenue KT12 1EJ Walton On Thames Surrey	Apr 19, 1995	Jun 30, 2000	Director	95 Silverdale Avenue KT12 1EJ Walton On Thames Surrey		British	1946-2	Accountant	73841170001
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1964-7	Svp Fiscal Services	178833710001
COBB, Anthony Farley Woodstock Mays Green Harpsden RG9 4AL Henley On Thames Oxfordshire	Nov 30, 1999	Feb 28, 2003	Director	Woodstock Mays Green Harpsden RG9 4AL Henley On Thames Oxfordshire	England	British	1944-4	Corporate Development Director	123594430001
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Apr 23, 2001	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	Director	75847720002
DIXON, John Charles Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Nov 01, 2016	Apr 14, 2023	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1956-5	Svp Tax	218298580001
DOBBIE, Iain George Cedar Ridge 218 Upper Chobham Road GU15 1HD Camberley Surrey		Mar 31, 1998	Director	Cedar Ridge 218 Upper Chobham Road GU15 1HD Camberley Surrey		British	1937-10	Group Director	26557600001
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 10, 2003	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	Tax Director	66138060002
FEATHERSTONE, Roland Arthur The Old Rectory HU12 0DD Halsham North Humberside	Feb 11, 2003	Feb 04, 2008	Director	The Old Rectory HU12 0DD Halsham North Humberside		British	1949-10	Director	72536730002
FITZSIMONS, Ian Terence 25 Whellock Road W4 1DY London	Apr 24, 1995	May 01, 1995	Director	25 Whellock Road W4 1DY London		British	1964-7	Solicitor	43148900001
FREIRE, Esau Da Silva Maria 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 14, 2023	May 01, 2025	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Portuguese	1976-5	Supply Site Director	308006950001
FRIEDMAN, Lawrence Jeffrey 397 Hillside Avenue Allendale FOREIGN New Jersey Usa	Aug 11, 1998	Jan 31, 2000	Director	397 Hillside Avenue Allendale FOREIGN New Jersey Usa		American	1946-6	Lawyer	66354450001
GRANENA ARACIL, Ariadna Bjs 4 Barcelona C Carme Karr 14 08034 Spain	Jul 01, 2009	Oct 04, 2021	Director	Bjs 4 Barcelona C Carme Karr 14 08034 Spain	Spain	Spanish	1974-6	Lawyer	139539300001
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016	Nov 01, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-6	Group Tax Director	205672130001
HOLDRUP, Richard Edmund Francis 9 Chinnocks Wharf 42 Narrow Street E14 8DJ London	May 17, 2000	Apr 09, 2001	Director	9 Chinnocks Wharf 42 Narrow Street E14 8DJ London		British	1954-2	Accountant	70283490001
JOHNSON, David Anthony Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	Aug 03, 2007	Nov 01, 2010	Director	Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	England	British	1965-3	Company Director	127976890001
JOHNSON, Trevor Roy Keepers Cottage Great Kelk YO25 8HN Driffield East Yorkshire		Aug 11, 1998	Director	Keepers Cottage Great Kelk YO25 8HN Driffield East Yorkshire		British	1948-2	Personnel Director	15694170001
JONES, Jonathan Hugh 28 Colebrooke Avenue Ealing W13 8JY London	Jun 26, 2000	Feb 24, 2003	Director	28 Colebrooke Avenue Ealing W13 8JY London		British	1956-7	Solicitor	31720440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser (Health) Holdings Limited

Dec 21, 2020

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11061440

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.

Reckitt Benckiser (Grosvenor) Holdings Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05698731

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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