RENTOKIL INITIAL ASIA PACIFIC LIMITED
Overview
| Company Name | RENTOKIL INITIAL ASIA PACIFIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990917 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASIA PACIFIC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RENTOKIL INITIAL ASIA PACIFIC 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 ASIA PACIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATTON HOUSE PROPERTY LIMITED | Mar 14, 1986 | Mar 14, 1986 |
| PRECIS (488) LIMITED | Feb 19, 1986 | Feb 19, 1986 |
What are the latest accounts for RENTOKIL INITIAL ASIA PACIFIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASIA PACIFIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for RENTOKIL INITIAL ASIA PACIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Martin Oxley on Oct 22, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 242 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Ms Sarah Jane Sergeant as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ellis as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 251 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Ms Bente Salt on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Brian Terrence Filby as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Bente Salt as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Ellis as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 225 pages | PARENT_ACC | ||||||||||
Who are the officers of RENTOKIL INITIAL ASIA PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Robert Anthony | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 321550730001 | |||||||
| CANHAM, Rachel Eleanor | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 294382690002 | |||||
| GILLESPIE, Andrew Mark | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 279610630001 | |||||
| OXLEY, Martin | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | Singapore | Australian | 196613050002 | |||||
| SALT, Bente | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 201902470001 | |||||
| SERGEANT, Sarah Jane | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 250097760001 | |||||
| DANE, Laura May | Secretary | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 207697910001 | |||||||
| LAAN, Alexandra | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 190903170001 | |||||||
| LOTT, Peter John | Secretary | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 211845200001 | |||||||
| PLANT NOMINEES LIMITED | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 28712520033 | |||||||
| BROWN, Gareth Trevor | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | Uk | British | 15885460002 | |||||
| COCHRANE, Paul John | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | Singapore | New Zealander | 161779980001 | |||||
| ELLIS, Michael | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 326346850001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 189709530001 | |||||
| FILBY, Christopher Brian Terrence | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 110498520001 | |||||
| GRIFFITHS, Paul | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | England | British | 11329830003 | |||||
| HAMPSON, Jeffreys Kristen | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 178768280001 | |||||
| HAUCK, Jonathan Ellis | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 129931020001 | |||||
| HAUGHEY, Patricia Mary | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 208079560001 | |||||
| INGALL TOMBS, Stuart Michael | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England | United Kingdom | British | 160635600001 | |||||
| KWAN, Miranda Suk Ching | Director | 33 G, Block 3, Regentville, No. 8 Womun Street FOREIGN Fanling Hong Kong Sar | Chinese | 121943420001 | ||||||
| LIU, Yuk Chi David | Director | 806 Thomson Road Apartment 12-01 FOREIGN Singapore 298189 | Singapore | 115972200001 | ||||||
| LOTT, Peter John | Director | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||
| MACKENZIE, Robert David | Director | The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire | England | British | 43747970001 | |||||
| NICHOLAS, Martin Lee | Director | 48 Bushlands Avenue Gordon New South Wales Nsw 2070 Australia | Australia | British | 157175240001 | |||||
| NICHOLS, Keith Ranald | Director | Flat 5 Clark House E1 2HG London | British | 66126600001 | ||||||
| POMROY, Graham | Director | Morning Quest 22 Burgh Heath Road KT17 4LS Epsom Surrey | British | 76047020001 | ||||||
| STEARN, Paul Craig | Director | Bencoolen Street, 05-05 Sunshoine Plaza Singapore 189652 71 | British | 138793250001 | ||||||
| THOMSON, Christopher Ronald | Director | F1, 1/F., Shouson Garden, 6a Shouson Hill Road, FOREIGN Hong Kong | Australian | 115972460001 | ||||||
| WILSON, Hilary Ann Crista | Director | 5 Thomson Lane Apt 35-01 Sky@Eleven Singapore 297724 Singapore | Singapore | British | 159678320001 | |||||
| WORTHINGTON-EYRE, Gregory Kym | Director | Bencoolen Street, Apt 05-05 Sunshoine Plaza Singapore 189652 71 | British | 138793330001 | ||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex | 61988020003 | |||||||
| PLANT NOMINEES LIMITED | Director | Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex | 28712520027 |
Who are the persons with significant control of RENTOKIL INITIAL ASIA PACIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rentokil Limited | Apr 06, 2016 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0