RECKITT BENCKISER INVESTMENTS LIMITED

Overview

Company Name	RECKITT BENCKISER INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04821049
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2003

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 INVESTMENTS LIMITED?

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

Where is RECKITT BENCKISER INVESTMENTS LIMITED located?

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

What are the latest accounts for RECKITT BENCKISER INVESTMENTS 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 INVESTMENTS LIMITED?

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

What are the latest filings for RECKITT BENCKISER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Appointment of Mr James Douglas Colin Mansell as a director on Nov 13, 2025	2 pages	AP01

Sep 15, 2025	Confirmation statement made on Sep 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

Jul 08, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

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

Jan 30, 2025	Termination of appointment of Christopher James Bealer as a director on Jan 29, 2025	1 pages	TM01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Change of details for Reckitt Benckiser Plc as a person with significant control on Aug 14, 2020	2 pages	PSC05

Apr 04, 2024	Appointment of Christopher James Bealer as a director on Mar 28, 2024	2 pages	AP01

Feb 28, 2024	Director's details changed for Raman Dosanjh on Feb 13, 2024	2 pages	CH01

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

Sep 25, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Appointment of Thomas Richard Etienne Greene as a director on Apr 15, 2021	2 pages	AP01

Dec 23, 2020	Appointment of James Edward Hodges as a director on Dec 16, 2020	2 pages	AP01

Dec 22, 2020	Appointment of Raman Dosanjh as a director on Dec 16, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Alasdair James Peach as a director on Dec 16, 2020	1 pages	TM01

Nov 11, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

View All Filings

Who are the officers of RECKITT BENCKISER INVESTMENTS 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				333362160001
DOSANJH, Raman Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1979-10	277896320002
GREENE, Thomas Richard Etienne Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Apr 15, 2021		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1974-10	282390790001
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	Nov 13, 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				270851460001
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH				193677440001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH	Jul 08, 2003	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH		British		3685210002
THE BEECHWOOD SECRETARIAT LIMITED 120 Harestock Road SO22 6NY Winchester Hampshire	Jul 04, 2003	Jul 08, 2003	Secretary	120 Harestock Road SO22 6NY Winchester Hampshire				90800190001
ANDERSEN, Henning Lang 103-105 Bath Road Slough SL1 3UH	Jul 31, 2012	May 24, 2013	Director	103-105 Bath Road Slough SL1 3UH	United Kingdom	British	1963-1	171037300001
BEALER, Christopher James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 28, 2024	Jan 29, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British,American	1976-6	284922430002
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH	United Kingdom	British	1964-7	178833710001
DAVIES, Candida Jane 103-105 Bath Road Slough SL1 3UH	Jul 31, 2012	Dec 13, 2017	Director	103-105 Bath Road Slough SL1 3UH	United Kingdom	British	1973-12	171034990001
DAWAR, Manish 103-105 Bath Road Slough SL1 3UH	Nov 26, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH	United Kingdom	Indian	1965-12	139802400002
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Jul 08, 2003	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	75847720002
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH	Jul 08, 2003	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH	United Kingdom	British	1961-4	66138060002
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH	Apr 21, 2016	Jul 21, 2025	Director	103-105 Bath Road Slough SL1 3UH	United Kingdom	British	1973-6	205672130001
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
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
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH	United Kingdom	American	1969-9	155492700001
NEVILLE, Simon Andrew 103-105 Bath Road Slough SL1 3UH	Oct 01, 2016	Jul 01, 2020	Director	103-105 Bath Road Slough SL1 3UH	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
SKINNER, Linda 120 Harestock Road SO22 6NY Winchester Hampshire	Jul 04, 2003	Jul 08, 2003	Director	120 Harestock Road SO22 6NY Winchester Hampshire		British	1942-3	90800180001
SKINNER, Neil Morland Beechwood 120 Harestock Road SO22 6NY Winchester Hampshire	Jul 04, 2003	Jul 08, 2003	Director	Beechwood 120 Harestock Road SO22 6NY Winchester Hampshire		British	1941-10	19321290001
TIMMIS, Jonathan 103-105 Bath Road Slough SL1 3UH	Mar 16, 2018	Jun 08, 2020	Director	103-105 Bath Road Slough SL1 3UH	England	British	1975-6	241371800005
WILSON, Mark Raymond 37 Balmoral Gardens SL4 3SG Windsor Berkshire	Jul 08, 2003	Jan 30, 2009	Director	37 Balmoral Gardens SL4 3SG Windsor Berkshire		British	1968-2	88998930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECKITT BENCKISER INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00527217

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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