RECKITT SONET (UK) LIMITED

Overview

Company Name	RECKITT SONET (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02285039
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1988

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 SONET (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RECKITT SONET (UK) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
SCHOLL (UK) LIMITED	May 01, 1995	May 01, 1995
EHP (INVESTMENTS) LIMITED	Nov 28, 1988	Nov 28, 1988
ALNERY NO. 773 LIMITED	Aug 08, 1988	Aug 08, 1988

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RECKITT SONET (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2027
Next Confirmation Statement Due	Sep 15, 2027
Next Confirmation Statement Made Up To	Sep 01, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 11, 2026	Confirmation statement made on Sep 01, 2026 with no updates	3 pages	CS01

Jul 04, 2026	Accounts for a dormant company made up to Dec 31, 2025	13 pages	AA

Jul 04, 2026	legacy	216 pages	PARENT_ACC

Jul 04, 2026	legacy	3 pages	GUARANTEE2

Jul 04, 2026	legacy	1 pages	AGREEMENT2

Mar 12, 2026	Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026	1 pages	TM02

Mar 12, 2026	Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026	2 pages	AP03

Oct 09, 2025	Director's details changed for Mr James Douglas Colin Mansell on Oct 09, 2025	2 pages	CH01

Sep 15, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Director's details changed for Mr James Mansell on Aug 15, 2025	2 pages	CH01

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

Jul 11, 2025	Appointment of Mr James Mansell as a director on Jul 01, 2025	2 pages	AP01

Jul 04, 2025	Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jul 01, 2025	1 pages	TM01

Jun 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Jun 09, 2025	legacy	236 pages	PARENT_ACC

Jun 09, 2025	legacy	3 pages	GUARANTEE2

Jun 09, 2025	legacy	1 pages	AGREEMENT2

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

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Oct 21, 2024	legacy	235 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Sep 12, 2024	Confirmation statement made on Sep 01, 2024 with updates	5 pages	CS01

View All Filings

Who are the officers of RECKITT SONET (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWES, Nikita Kaushik Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 05, 2026		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				346333650001
MANSELL, James Douglas Colin Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 01, 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
BUXTON SMITH, Maria Rita 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2005	Nov 01, 2010	Secretary	35 New Bridge Street EC4V 6BW London Ssl International Plc		British		108679560001
GILBERT, John Frederick 10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire		Nov 21, 1996	Secretary	10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire		British		4830140001
HAYES, Duncan Maclean 187 Lodge Road Writtle CM1 3JB Chelmsford Essex	Nov 21, 1996	Sep 05, 1997	Secretary	187 Lodge Road Writtle CM1 3JB Chelmsford Essex		British		5980940002
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				270860770001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Mar 01, 1999	Sep 30, 2004	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025	Mar 05, 2026	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				333379560001
LEE, Christopher Michael 7 Cricketers Row Herongate CM13 3QA Brentwood Essex	Dec 01, 1997	Mar 01, 1999	Secretary	7 Cricketers Row Herongate CM13 3QA Brentwood Essex		British		9198790002
LOGAN, Christine Anne-Marie Bath Road SL1 3UH Slough 103-105 Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire				193700780001
MANNION, Antony Clive Patrick Castle Farm TN32 5JU Mountfield East Sussex	Sep 30, 2004	Sep 30, 2005	Secretary	Castle Farm TN32 5JU Mountfield East Sussex		British		100717090002
RICHARDSON, Elizabeth Anne Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Nov 01, 2010	Dec 16, 2014	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom		British		155638980001
ANDERSEN, Henning Lang Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	May 24, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1963-1	171037300001
BISHOP, Michael John Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire	Nov 21, 1996	Feb 28, 1999	Director	Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire	United Kingdom	British	1959-11	100911380001
BUCHAN, Brian John Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	May 29, 2001	Mar 23, 2004	Director	Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	England	British	1952-5	75146390001
BUXTON-SMITH, Maria Rita, Dr 35 New Bridge Street EC4V 6BW London Ssl International Plc	Jul 23, 2008	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc		British	1965-4	132247000001
CAIZZONE, Salvatore Bath Road SL1 3UH Slough 103-105 Berkshire	Aug 08, 2011	May 14, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Italian	1964-6	162392060001
CATER, Iain Charles Douglas The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire	Feb 28, 1999	Feb 19, 2001	Director	The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire		British	1952-1	14374310003
CLEMENTS, Patrick Norris, Dr Bath Road SL1 3UH Slough 103-105 Berkshire	Jun 03, 2013	Apr 30, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1964-7	178833710001
DAVIES, Candida Jane Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	Dec 13, 2017	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-12	171034990001
DAVIS, Shaun Kevin 35 New Bridge Street EC4V 6BW London Ssl International Plc	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	Gb-Eng	United Kingdom	1958-1	34817680002
DAWAR, Manish Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Jul 31, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Indian	1965-12	139802400002
EATON, Andrew 4 Forest Court Roberts Way Englefield Green TW20 9SH Egham Surrey	Jan 05, 1998	Oct 29, 1998	Director	4 Forest Court Roberts Way Englefield Green TW20 9SH Egham Surrey		British	1966-3	74319380001
EDWARDS, Simon Jeremy Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 08, 2011	Dec 11, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1961-4	66138060002
FRANCHINO, Neil Anthony 41 Alma Road SL4 3HN Windsor Berkshire		Sep 08, 1995	Director	41 Alma Road SL4 3HN Windsor Berkshire		Usa	1943-6	74283230003
GEORGE, Dieno Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire	Feb 19, 2001	May 29, 2001	Director	Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire		British	1956-7	78647320003
GILBERT, John Frederick 10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire		Nov 21, 1996	Director	10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire		British	1936-11	4830140001
GREENSMITH, Richard Mark Bath Road SL1 3UH Slough 103-105 Berkshire	Apr 21, 2016	Jul 21, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	England	British	1973-6	205672130001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Nov 30, 2000	Sep 30, 2004	Director	43 Armistead Way Cranage CW4 8FE Crewe Cheshire	United Kingdom	British	1962-11	103825760001
KEELEY, Martin Spencer Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Aug 08, 2011	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1956-3	136190480001
MANNION, Antony Clive Patrick 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	United Kingdom	British	1961-2	100717090003
MARCHETTI, Charles Anthony Flat 5 75 St Georges Square SW1V 3QW London	Dec 01, 1997	Jan 05, 1998	Director	Flat 5 75 St Georges Square SW1V 3QW London		British	1951-4	53973710001
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
MORAN, Mark 35 New Bridge Street EC4V 6BW London Ssl International Plc England	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc England	United Kingdom	British	1960-4	60066000007

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

London International Group Limited

Dec 13, 2019

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00488344

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.

Scholl (Investments) 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	02707581

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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