RECKITT BENCKISER GROUP PLC

RECKITT BENCKISER GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRECKITT BENCKISER GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06270876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RECKITT BENCKISER GROUP PLC?

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

    Where is RECKITT BENCKISER GROUP PLC located?

    Registered Office Address
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RECKITT BENCKISER GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    RECKITT BENCKISER GROUP LIMITED Jul 24, 2007Jul 24, 2007
    TRUSHELFCO (NO.3293) LIMITEDJun 06, 2007Jun 06, 2007

    What are the latest accounts for RECKITT BENCKISER GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RECKITT BENCKISER GROUP PLC?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for RECKITT BENCKISER GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,893,678.895014
    3 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,894,230.974814
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,814,491.901814
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,552,693.785666
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,462,983.83898
    3 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,463,960.603562
    3 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,464,266.434938
    4 pagesSH03
    Annotations
    DateAnnotation
    May 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,415,206.416258
    3 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,415,316.311388
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,350,702.141588
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,269,536.306886
    3 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,370,920.241358
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,301,129.021358
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Appointment of Mr Harry Kirsch as a director on Apr 01, 2026

    2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,227,956.572998
    3 pagesSH04
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification this is a 2nd filing of a form SH04 registered 28/2/2026

    Appointment of Deepak Nath as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Mahesh Madhavan as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Margherita Della Valle as a director on Apr 01, 2026

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,228,559.289048
    3 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,249,869.985992
    3 pagesSH04

    Consolidation of shares on Jan 27, 2026

    6 pagesSH02

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,256,535.36
    4 pagesSH04
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification A 2nd filed SH04 was registered 13/4/2026

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,271,002.86
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,254,133.36
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 7,229,461.36
    3 pagesSH04

    Who are the officers of RECKITT BENCKISER GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'ROURKE, Catheryn Ann
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    Secretary
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    292524370001
    BONFIELD, Andrew Robert John
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomBritish156081820001
    DARROCH, David Jeremy
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomBritish302020310001
    DAWSON, Fiona Eleanor
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomIrish262462090001
    EISENHARDT, Shannon Sue
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomAmerican314815800001
    HAYS, Marybeth
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United StatesAmerican318860250001
    INGRAM, Tamara
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomBritish76558150002
    KIRSCH, Harry
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    SwitzerlandGerman,Swiss347485540001
    LICHT, Kristoffer Loe
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomDanish309665480002
    NATH, Deepak
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United StatesAmerican347313060001
    OSCHMANN, Stefan Joachim, Dr
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    GermanyGerman331189670001
    STOCK, Elane
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United StatesAmerican250088240001
    VERDUIN, Patricia
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United StatesAmerican337077430001
    BONDY, Rupert
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Secretary
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    221620220001
    LOGAN, Christine Anne-Marie
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United Kingdom
    Secretary
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United Kingdom
    201444900001
    MORDAN, William Richard
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Secretary
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    191404050001
    RICHARDSON, Elizabeth Anne
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Secretary
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    British3685210002
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    900007200001
    BECHT, Lambertus Johannes Hermanus
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    EnglandDutch166004640001
    BELLAMY, Adrian David Presland
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United KingdomBritish51240550001
    BINDRA, Jaspal Singh
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Hong KongIndian148784960001
    BOHUON, Olivier Jean
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United Kingdom
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United Kingdom
    United KingdomFrench278179020001
    CARR, Jeffrey
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United Kingdom
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    United Kingdom
    United KingdomBritish270662440001
    COUSINS, Richard John
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    UkBritish192569740001
    DAY, Colin Richard
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    EnglandBritish75847720002
    DE GAY, Sarah
    N4
    Director
    N4
    EnglandBritish43494570001
    DOHERTY, Mary Elizabeth
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    EnglandBritish112735550005
    DURANTE, Nicandro
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomBrazilian,Italian183328630002
    EDWARDS, Simon Jeremy
    132 Westhall Road
    CR6 9BU Warlingham
    Surrey
    Director
    132 Westhall Road
    CR6 9BU Warlingham
    Surrey
    United KingdomBritish66138060001
    HARF, Gerd Peter, Dr
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    UkGerman124205290001
    HARRIS, Mary Elaine
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    NetherlandsBritish194900310001
    HENNAH, Adrian Nevil
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomBritish175806460001
    HYDON, Kenneth John
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    Director
    Bath Road
    SL1 3UH Slough
    103-105
    Berkshire
    EnglandBritish10018190001
    KAPOOR, Rakesh
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United KingdomBritish162715570002
    KHAN, Mehmood, Dr
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    Director
    103-105 Bath Road
    Slough
    SL1 3UH Berkshire
    United StatesAmerican,British247991660001

    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