RB UK COMMERCIAL LIMITED

Overview

Company Name	RB UK COMMERCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08784077
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RB UK COMMERCIAL LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RB UK COMMERCIAL LIMITED located?

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

What are the latest accounts for RB UK COMMERCIAL 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 RB UK COMMERCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for RB UK COMMERCIAL LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2026

Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026

2 pages

AP03

Mar 12, 2026

Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026

1 pages

TM02

Oct 24, 2025

Confirmation statement made on Oct 24, 2025 with updates

4 pages

CS01

Aug 06, 2025

Change of details for Reckitt Benckiser (Health) Holdings Limited as a person with significant control on Jul 01, 2025

2 pages

PSC05

Aug 05, 2025

Cessation of Rb Uk Hygiene Home Commercial Limited as a person with significant control on Jul 01, 2025

1 pages

PSC07

Aug 05, 2025

Change of details for Reckitt Benckiser (Health) Holdings Limited as a person with significant control on Jul 01, 2025

2 pages

PSC05

Aug 05, 2025

Notification of Rb Uk Hygiene Home Commercial Limited as a person with significant control on Jul 01, 2025

2 pages

PSC02

Jul 30, 2025

Statement of capital following an allotment of shares on Jul 01, 2025

Capital: GBP 4,059

3 pages

SH01

Jul 16, 2025

Full accounts made up to Dec 31, 2024

31 pages

May 16, 2025

Director's details changed for Mr Tamas Toth on May 01, 2025

2 pages

CH01

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

Mar 12, 2025

legacy

2 pages

SH20

Mar 12, 2025

Statement of capital on Mar 12, 2025

Capital: GBP 3,001

3 pages

SH19

Mar 12, 2025

legacy

2 pages

CAP-SS

Mar 12, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 11, 2025

Statement of capital following an allotment of shares on Mar 06, 2025

Capital: GBP 3,001

3 pages

SH01

Mar 11, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 10, 2025

Second filing of a statement of capital following an allotment of shares on Dec 22, 2020

Capital: GBP 1,001

4 pages

RP04SH01

Feb 18, 2025

Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025

1 pages

TM01

Feb 18, 2025

Termination of appointment of Brian Fischel as a director on Feb 18, 2025

1 pages

TM01

Feb 18, 2025

Appointment of Mr David James Shillcock as a director on Feb 05, 2025

2 pages

AP01

Feb 18, 2025

Appointment of Mr Russell Taylor as a director on Feb 05, 2025

2 pages

AP01

Feb 18, 2025

Appointment of Mr Tamas Toth as a director on Feb 05, 2025

2 pages

AP01

Dec 06, 2024

Appointment of Mrs Yuanita Onyango Field as a director on Dec 01, 2024

2 pages

AP01

View All Filings

Who are the officers of RB UK COMMERCIAL 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				346333770001
FIELD, Yuanita Onyango Bath Road SL1 3UH Slough 103-105 Berkshire	Dec 01, 2024		Director	Bath Road SL1 3UH Slough 103-105 Berkshire	England	British	1977-12	327105040001
SHILLCOCK, David James Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 05, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Australian	1985-8	332483950001
TAYLOR, Russell James Gordon Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 05, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1981-6	332481340001
TOTH, Tamas Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 05, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Hungarian	1981-8	332480590002
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				270845300001
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				333379570001
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				193549570001
RICHARDSON, Elizabeth Anne Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 20, 2013	Dec 16, 2014	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire				183052390001
BLUNT, Huma Allana Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Sep 01, 2015	Dec 31, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-11	200579060001
CHANDARANA, Rohit Bath Road SL1 3UH Slough 103-105 Berkshire	Mar 29, 2018	Sep 30, 2018	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	England	British	1981-3	244789060001
CLEMENTS, Patrick Norris, Dr Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 20, 2013	Apr 30, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1964-7	178833710001
DIXON, John Charles Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Nov 01, 2016	Sep 11, 2023	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1956-5	218298580001
EGSTRAND, Susan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Sep 30, 2019	May 05, 2021	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1969-7	262930030001
FISCHEL, Brian Bath Road SL1 3UH Slough 103-105 Berkshire	Sep 15, 2023	Feb 18, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	American	1972-12	313659210001
GILLIOT, Eric Bath Road SL1 3UH Slough 103-105 Berkshire	Mar 29, 2018	Sep 30, 2018	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	England	French	1966-11	244789050001
GRANENA ARACIL, Ariadna Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 20, 2013	May 05, 2021	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	Spain	Spanish	1974-6	183052440001
GREENSMITH, Richard Mark Bath Road SL1 3UH Slough 103-105 Berkshire	Apr 21, 2016	Nov 01, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-6	205672130001
MEERMANS, Bart Bath Road SL1 3UH Slough 103-105 Berkshire	Mar 29, 2018	Mar 02, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	England	Belgian	1972-5	245102570001
MORDAN, William Richard Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 20, 2013	Oct 01, 2015	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	American	1969-9	155492700001
RODRIGUEZ, Fabrizia Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 30, 2022	Feb 18, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	Italian	1982-2	297663280001
SEDGWICK, Nicholas John Elvendon Road RG8 0DR Goring 106 Oxfordshire United Kingdom	May 05, 2021	Dec 31, 2022	Director	Elvendon Road RG8 0DR Goring 106 Oxfordshire United Kingdom	United Kingdom	British	1972-8	243587260001
TILLEY, James Stephen Bath Road SL1 3UH Slough 103-105 Berkshire	Jan 01, 2018	Jan 01, 2019	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-12	77622280004
TROOTE, Stephen Philip Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 20, 2013	Mar 29, 2018	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1964-11	168964190003
VIRDI, Harminder Singh Bath Road SL1 3UH Slough 103-105 Berkshire	Jan 01, 2019	Jun 30, 2022	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	England	British	1978-3	253835680001
WALTERS, David Norman Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 20, 2013	Dec 31, 2017	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1970-4	155361210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RB UK COMMERCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rb Uk Hygiene Home Commercial Limited

Jul 01, 2025

Bath Road

SL1 3UH Slough

103-105

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	11284867

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Reckitt Benckiser (Health) Holdings Limited

Dec 21, 2020

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11061440

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.

Reckitt Benckiser Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	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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