RECKITT COLMAN CHISWICK (OTC) LIMITED

Overview

Company Name	RECKITT COLMAN CHISWICK (OTC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00593046
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1957

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 COLMAN CHISWICK (OTC) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is RECKITT COLMAN CHISWICK (OTC) LIMITED located?

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

What are the latest accounts for RECKITT COLMAN CHISWICK (OTC) 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 COLMAN CHISWICK (OTC) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for RECKITT COLMAN CHISWICK (OTC) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 08, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr James Douglas Colin Mansell as a director on Oct 08, 2025	2 pages	AP01

Oct 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Oct 03, 2025	legacy	236 pages	PARENT_ACC

Oct 03, 2025	legacy	3 pages	GUARANTEE2

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Aug 14, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Gareth Robert Williams as a director on Jul 21, 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 12, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Sep 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Sep 27, 2024	legacy	235 pages	PARENT_ACC

Sep 27, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2024	legacy	3 pages	GUARANTEE2

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 07, 2023	legacy	247 pages	PARENT_ACC

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

View All Filings

Who are the officers of RECKITT COLMAN CHISWICK (OTC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				333365660001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
MANSELL, James Douglas Colin Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Oct 08, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1984-2	337791230002
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 21, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	277947570001
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				270851370001
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				193700400001
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		3685210002
SALTMARSH, Philip David 106 Broadwood Avenue HA4 7XT Ruislip Middlesex	Oct 27, 1995	Mar 01, 1996	Secretary	106 Broadwood Avenue HA4 7XT Ruislip Middlesex		British		12739510001
TAYLOR, Alec 36 High Beeches SL9 7HX Gerrards Cross Buckinghamshire		Oct 27, 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		767650001
ANDERSEN, Henning Lang 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	May 24, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1963-1	171037300001
CHANDLER, Allan Illingworth 95 Silverdale Avenue KT12 1EJ Walton On Thames Surrey	Nov 20, 1998	Jun 30, 2000	Director	95 Silverdale Avenue KT12 1EJ Walton On Thames Surrey		British	1946-2	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	178833710001
COBB, Anthony Farley Woodstock Mays Green Harpsden RG9 4AL Henley On Thames Oxfordshire	Dec 14, 1998	Feb 28, 2003	Director	Woodstock Mays Green Harpsden RG9 4AL Henley On Thames Oxfordshire	England	British	1944-4	123594430001
DAVIES, Candida Jane 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Dec 13, 2017	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-12	171034990001
DAWAR, Manish 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 26, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Indian	1965-12	139802400002
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	75847720002
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	26557600001
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Feb 26, 2003	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	66138060002
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016	Jul 21, 2025	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-6	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	70283490001
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	31720440001
KEELEY, Martin Spencer Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	Jan 30, 2009	Apr 28, 2012	Director	Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	United Kingdom	British	1956-3	136190480001
KNEE, Peter Creasey 2 Queens Gate SW7 5EH London		Oct 29, 1991	Director	2 Queens Gate SW7 5EH London		British	1929-10	35541900001
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	270646150001
MAYDON, Peter John White Cottage North Heath Chieveley RG20 8UA Newbury Berkshire		Mar 27, 1997	Director	White Cottage North Heath Chieveley RG20 8UA Newbury Berkshire	United Kingdom	British	1942-3	5988360001
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1969-9	155492700001
NEVILLE, Simon Andrew 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 06, 2018	Jul 01, 2020	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1957-10	118361370006
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 20, 2020	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	249111940001
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024	Oct 08, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1978-2	319976290001
SALTMARSH, Philip David 106 Broadwood Avenue HA4 7XT Ruislip Middlesex		Jun 26, 2000	Director	106 Broadwood Avenue HA4 7XT Ruislip Middlesex		British	1939-8	12739510001
ST LAWRENCE, John Divots Black Pond Lane Farnham Royal SL2 3EG Slough Berkshire		Feb 14, 1992	Director	Divots Black Pond Lane Farnham Royal SL2 3EG Slough Berkshire		British	1930-2	9420340001
TIMMIS, Jonathan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 13, 2017	Jun 08, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-6	241371800005
TOOHEY, Jonathan Keith 4 Dale Gardens GU47 8LA Sandhurst Berkshire	Feb 26, 2003	Apr 09, 2003	Director	4 Dale Gardens GU47 8LA Sandhurst Berkshire	England	Irish	1964-5	88158890001
TURRELL, Michael Frederick Meadow Vale Lodge Stokesheath Road KT22 0PS Oxshott Surrey	Apr 01, 1997	Dec 10, 1999	Director	Meadow Vale Lodge Stokesheath Road KT22 0PS Oxshott Surrey		British	1943-7	29534640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECKITT COLMAN CHISWICK (OTC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser Investments Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04821049

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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