RENTOKIL INITIAL (1993) LIMITED

Overview

Company Name	RENTOKIL INITIAL (1993) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02864290
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1993

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 (1993) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RENTOKIL INITIAL (1993) 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 (1993) LIMITED?

Previous Company Names
Company Name	From	Until
BET UK LIMITED	Oct 15, 1993	Oct 15, 1993

What are the latest accounts for RENTOKIL INITIAL (1993) 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 INITIAL (1993) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for RENTOKIL INITIAL (1993) LIMITED?

Filings

Date

Description

Document

Type

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

Jun 25, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

15 pages

Jun 25, 2025

legacy

244 pages

PARENT_ACC

Jun 25, 2025

legacy

1 pages

AGREEMENT2

Jun 25, 2025

legacy

3 pages

GUARANTEE2

May 15, 2025

legacy

3 pages

GUARANTEE2

May 15, 2025

legacy

1 pages

AGREEMENT2

Apr 02, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Sep 04, 2024

Director's details changed for Ms Bente Salt on Aug 31, 2024

2 pages

CH01

Sep 04, 2024

Termination of appointment of Christopher Brian Terrence Filby as a director on Aug 31, 2024

1 pages

TM01

Sep 04, 2024

Appointment of Ms Bente Salt as a director on Aug 31, 2024

2 pages

AP01

Annotations
Date	Annotation
Sep 24, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.09.2024 under section 1088 of the Companies Act 2006.

Sep 04, 2024

Termination of appointment of Jeffreys Kristen Hampson 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

Aug 31, 2024

Amended audit exemption subsidiary accounts made up to Dec 31, 2023

15 pages

AAMD

Jun 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

15 pages

Jun 14, 2024

legacy

251 pages

PARENT_ACC

Jun 14, 2024

legacy

1 pages

AGREEMENT2

Jun 14, 2024

legacy

3 pages

GUARANTEE2

May 29, 2024

legacy

251 pages

PARENT_ACC

May 29, 2024

legacy

3 pages

GUARANTEE2

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

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Jun 27, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

15 pages

View All Filings

Who are the officers of RENTOKIL INITIAL (1993) 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				321550790001
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
SALT, Bente 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	1967-12	201902470001
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
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Oct 15, 1993	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				207697880001
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		157532390001
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				211844960001
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996	Feb 01, 2011	Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				28712520051
ALLAN, John Murray 4 Brock Way GU25 4SD Virginia Water Surrey	Jun 20, 1994	Sep 28, 1994	Director	4 Brock Way GU25 4SD Virginia Water Surrey		British	1948-8	64484180001
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
CLARK, Luther Johnson 60 Drayton Gardens SW10 9SB London	Jun 20, 1994	May 16, 1996	Director	60 Drayton Gardens SW10 9SB London		American	1941-8	53455280002
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 15, 1993	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
MACKENZIE, Robert David The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	Oct 27, 1993	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
PAYNE, Keith Frederick 15 Chauntry Road SL6 1TR Maidenhead Berkshire	Jun 20, 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	Apr 20, 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	Oct 15, 1993	Feb 28, 1997	Director	Morning Quest 22 Burgh Heath Road KT17 4LS Epsom Surrey		British	1953-11	76047020001
ROBERTSON, Ian Donald Winton Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey	Oct 27, 1993	Jul 09, 1996	Director	Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey	United Kingdom	British	1946-6	35557760001
TYLER, Colin James 7 Green Park HP16 0PZ Prestwood Buckinghamshire	Oct 11, 2005	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 City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Mar 18, 2004	Jul 23, 2014	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				61988020014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTOKIL INITIAL (1993) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial (1896) 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	49855

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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