What is RECKITT BENCKISER LIMITED's company number?

RECKITT BENCKISER LIMITED's company number is 00527217. This is the unique identifier assigned by Companies House.

When was RECKITT BENCKISER LIMITED incorporated?

RECKITT BENCKISER LIMITED was incorporated on 23 December 1953.

What is the current status of RECKITT BENCKISER LIMITED?

RECKITT BENCKISER LIMITED is currently an active company.

Where is RECKITT BENCKISER LIMITED registered?

RECKITT BENCKISER LIMITED has its registered office in Berkshire, SL1 3UH, United Kingdom.

Who are the directors of RECKITT BENCKISER LIMITED?

The current directors of RECKITT BENCKISER LIMITED include EISENHARDT, Shannon Sue, GREENE, Thomas Richard Etienne, HODGES, James Edward, MANSELL, James Douglas Colin, RICHARDS, Tanya Claire.

Introduction

Watch Company

RECKITT BENCKISER LIMITED

RECKITT BENCKISER LIMITED is an active company incorporated on 23 December 1953 with the registered office located in Berkshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RECKITT BENCKISER LIMITED was registered 72 years ago.(SIC: 64209)

Status

active

Active since 72 years ago

Company No

00527217

LTD Company

Age

72 Years

Incorporated 23 December 1953

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)

Submitted on 8 July 2025 (11 months ago)

Period: 1 January 2024 - 31 December 2024(13 months)

Type: Full Accounts

Next Due

Due by 30 September 2026

Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 September 2025 (10 months ago)

Submitted on 15 September 2025 (9 months ago)

Next Due

Due by 15 September 2026

For period ending 1 September 2026

Previous Company Names

RECKITT BENCKISER PLC

From: 3 December 1999To: 14 August 2020

RECKITT & COLMAN PLC

From: 23 December 1953To: 3 December 1999

Contact

Address

103-105 Bath Road Slough Berkshire, SL1 3UH,

Timeline

45 key events • 1953 - 2025

Funding Officers Ownership

Company Founded

Dec 53

Director Joined

Feb 11

Director Left

Feb 11

Director Left

May 12

Director Joined

Jul 12

Director Left

Jul 12

Director Left

Feb 13

Director Joined

Jun 13

Director Left

Dec 13

Director Joined

Oct 15

Director Left

Oct 15

Director Joined

Oct 15

Director Joined

May 16

Director Left

May 16

Director Joined

Oct 16

Director Left

Nov 16

Director Joined

Nov 16

Director Left

Dec 17

Director Joined

Mar 18

Loan Secured

Apr 19

Director Left

Apr 20

Director Joined

Apr 20

Director Left

Jun 20

Director Joined

Jun 20

Director Left

Jun 20

Director Joined

Jul 20

Capital Update

Sept 20

Funding Round

Oct 20

Director Left

Dec 20

Director Joined

Dec 20

Director Joined

Dec 20

Director Left

Apr 21

Director Left

Apr 21

Director Joined

Apr 21

Director Joined

Feb 22

Director Left

Sept 23

Director Joined

Feb 24

Director Left

Feb 24

Director Joined

Feb 24

Director Joined

Apr 24

Director Left

Apr 24

Director Left

Jan 25

Director Joined

Feb 25

Director Joined

Aug 25

Director Left

Aug 25

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

35

Q: What industry does RECKITT BENCKISER LIMITED operate in?

RECKITT BENCKISER LIMITED operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c..

6 Active

29 Resigned

Name

Role

Appointed

Status

HODGES, James Edward

Active

Bath Road, SloughSL1 3UH

Secretary

Appointed 05 Mar 2026

HODGES, James Edward

Bath Road, SloughSL1 3UH

Secretary

05 Mar 2026

Active

EISENHARDT, Shannon Sue

Active

103-105 Bath Road, BerkshireSL1 3UH

Born September 1974

Director

Appointed 14 Feb 2024

EISENHARDT, Shannon Sue

103-105 Bath Road, BerkshireSL1 3UH

Born September 1974

Director

14 Feb 2024

Active

GREENE, Thomas Richard Etienne

Active

Bath Road, SloughSL1 3UH

Born October 1974

Director

Appointed 15 Apr 2021

GREENE, Thomas Richard Etienne

Bath Road, SloughSL1 3UH

Born October 1974

Director

15 Apr 2021

Active

HODGES, James Edward

Active

Bath Road, SloughSL1 3UH

Born May 1977

Director

Appointed 14 Feb 2022

HODGES, James Edward

Bath Road, SloughSL1 3UH

Born May 1977

Director

14 Feb 2022

Active

MANSELL, James Douglas Colin

Active

Bath Road, SloughSL1 3UH

Born February 1984

Director

Appointed 18 Aug 2025

MANSELL, James Douglas Colin

Bath Road, SloughSL1 3UH

Born February 1984

Director

18 Aug 2025

Active

RICHARDS, Tanya Claire

Active

Bath Road, SloughSL1 3UH

Born April 1971

Director

Appointed 12 Feb 2025

RICHARDS, Tanya Claire

Bath Road, SloughSL1 3UH

Born April 1971

Director

12 Feb 2025

Active

HODGES, James Edward

Resigned

Bath Road, SloughSL1 3UH

Secretary

Appointed 08 Jun 2020

Resigned 08 Feb 2025

HODGES, James Edward

Bath Road, SloughSL1 3UH

Secretary

08 Jun 2020

Resigned 08 Feb 2025

Resigned

JONES, Jonathan Hugh

Resigned

28 Colebrooke Avenue, LondonW13 8JY

Secretary

Appointed 30 Jun 2000

Resigned 01 Feb 2003

JONES, Jonathan Hugh

28 Colebrooke Avenue, LondonW13 8JY

Secretary

30 Jun 2000

Resigned 01 Feb 2003

Resigned

KENWARD, Sally

Resigned

Bath Road, SloughSL1 3UH

Secretary

Appointed 08 Feb 2025

Resigned 05 Mar 2026

KENWARD, Sally

Bath Road, SloughSL1 3UH

Secretary

08 Feb 2025

Resigned 05 Mar 2026

Resigned

LOGAN, Christine Anne-Marie

Resigned

103-105 Bath Road, BerkshireSL1 3UH

Secretary

Appointed 16 Dec 2014

Resigned 08 Jun 2020

LOGAN, Christine Anne-Marie

103-105 Bath Road, BerkshireSL1 3UH

Secretary

16 Dec 2014

Resigned 08 Jun 2020

Resigned

RICHARDSON, Elizabeth Anne

Resigned

103-105 Bath Road, BerkshireSL1 3UH

Secretary

Appointed 01 Feb 2003

Resigned 16 Dec 2014

RICHARDSON, Elizabeth Anne

103-105 Bath Road, BerkshireSL1 3UH

Secretary

01 Feb 2003

Resigned 16 Dec 2014

Resigned

SALTMARSH, Philip David

Resigned

106 Broadwood Avenue, RuislipHA4 7XT

Secretary

Appointed N/A

Resigned 30 Jun 2000

SALTMARSH, Philip David

106 Broadwood Avenue, RuislipHA4 7XT

Secretary

N/A

Resigned 30 Jun 2000

Resigned

BATTAGLIA, Alfred Joseph

Resigned

Richmond Bridge Apartments, TwickenhamTW1 2TD

Born March 1942

Director

Appointed 11 Mar 1997

Resigned 30 Sept 1999

BATTAGLIA, Alfred Joseph

Richmond Bridge Apartments, TwickenhamTW1 2TD

Born March 1942

Director

11 Mar 1997

Resigned 30 Sept 1999

Resigned

BEALER, Christopher James

Resigned

Bath Road, SloughSL1 3UH

Born June 1976

Director

Appointed 28 Mar 2024

Resigned 29 Jan 2025

BEALER, Christopher James

Bath Road, SloughSL1 3UH

Born June 1976

Director

28 Mar 2024

Resigned 29 Jan 2025

Resigned

BECHT, Lambertus Johannes Hermanus

Resigned

Heather Cottage Cross Road, SuningdaleSL5 9RX

Born July 1956

Director

Appointed 03 Dec 1999

Resigned 22 Jul 2009

BECHT, Lambertus Johannes Hermanus

Heather Cottage Cross Road, SuningdaleSL5 9RX

Born July 1956

Director

03 Dec 1999

Resigned 22 Jul 2009

Resigned

BELLAMY, Adrian David Presland

Resigned

233 West Santa Inez Avenue, Hillsborough6860

Born February 1942

Director

Appointed 03 Dec 1999

Resigned 23 Oct 2007

BELLAMY, Adrian David Presland

233 West Santa Inez Avenue, Hillsborough6860

Born February 1942

Director

03 Dec 1999

Resigned 23 Oct 2007

Resigned

BROWN, Colin Carlyle Campbell

Resigned

Little Bower, Virginia WaterGU25 4RT

Born November 1940

Director

Appointed N/A

Resigned 31 Mar 1995

BROWN, Colin Carlyle Campbell

Little Bower, Virginia WaterGU25 4RT

Born November 1940

Director

N/A

Resigned 31 Mar 1995

Resigned

CARR, Jeffrey

Resigned

Bath Road, SloughSL1 3UH

Born September 1961

Director

Appointed 09 Apr 2020

Resigned 31 Mar 2024

CARR, Jeffrey

Bath Road, SloughSL1 3UH

Born September 1961

Director

09 Apr 2020

Resigned 31 Mar 2024

Resigned

CLEMENTS, Patrick Norris, Dr

Resigned

103-105 Bath Road, BerkshireSL1 3UH

Born July 1964

Director

Appointed 03 Jun 2013

Resigned 30 Apr 2016

CLEMENTS, Patrick Norris, Dr

103-105 Bath Road, BerkshireSL1 3UH

Born July 1964

Director

03 Jun 2013

Resigned 30 Apr 2016

Resigned

COLMAN, Michael Jeremiah, Sir

Resigned

Malshanger, BasingstokeRG23 7EY

Born July 1928

Director

Appointed N/A

Resigned 31 Aug 1995

COLMAN, Michael Jeremiah, Sir

Malshanger, BasingstokeRG23 7EY

Born July 1928

Director

N/A

Resigned 31 Aug 1995

Resigned

DALBY, Alan James

Resigned

944 Shootflying Hills Road, Centreville

Born January 1937

Director

Appointed N/A

Resigned 10 May 2001

DALBY, Alan James

944 Shootflying Hills Road, Centreville

Born January 1937

Director

N/A

Resigned 10 May 2001

Resigned

DARNTON, Phillip Leyland

Resigned

75 Limerston Street, LondonSW10 0BL

Born January 1943

Director

Appointed 17 Jul 1996

Resigned 31 Oct 1999

DARNTON, Phillip Leyland

75 Limerston Street, LondonSW10 0BL

Born January 1943

Director

17 Jul 1996

Resigned 31 Oct 1999

Resigned

DAVIES, Candida Jane

Resigned

Bath Road, SloughSL1 3UH

Born December 1973

Director

Appointed 01 Oct 2015

Resigned 13 Dec 2017

DAVIES, Candida Jane

Bath Road, SloughSL1 3UH

Born December 1973

Director

01 Oct 2015

Resigned 13 Dec 2017

Resigned

DAWAR, Manish

Resigned

Merryman Drive, CrowthorneRG45 6TW

Born December 1965

Director

Appointed 22 Jul 2009

Resigned 31 Jul 2012

DAWAR, Manish

Merryman Drive, CrowthorneRG45 6TW

Born December 1965

Director

22 Jul 2009

Resigned 31 Jul 2012

Resigned

DAY, Colin Richard

Resigned

103-105 Bath Road, BerkshireSL1 3UH

Born March 1955

Director

Appointed 04 Sept 2000

Resigned 08 Feb 2011

DAY, Colin Richard

103-105 Bath Road, BerkshireSL1 3UH

Born March 1955

Director

04 Sept 2000

Resigned 08 Feb 2011

Resigned

DE MEL, John Chitrapri Lalith

Resigned

22 Chelwood Gardens, RichmondTW9 4JQ

Born May 1937

Director

Appointed 01 Oct 1991

Resigned 19 May 1999

DE MEL, John Chitrapri Lalith

22 Chelwood Gardens, RichmondTW9 4JQ

Born May 1937

Director

01 Oct 1991

Resigned 19 May 1999

Resigned

DIXON, John Charles

Resigned

Bath Road, SloughSL1 3UH

Born May 1956

Director

Appointed 01 Nov 2016

Resigned 11 Sept 2023

DIXON, John Charles

Bath Road, SloughSL1 3UH

Born May 1956

Director

01 Nov 2016

Resigned 11 Sept 2023

Resigned

DOBBIE, Iain George

Resigned

Cedar Ridge 218 Upper Chobham Road, CamberleyGU15 1HD

Born October 1937

Director

Appointed N/A

Resigned 31 Mar 1998

DOBBIE, Iain George

Cedar Ridge 218 Upper Chobham Road, CamberleyGU15 1HD

Born October 1937

Director

N/A

Resigned 31 Mar 1998

Resigned

DOHERTY, Mary Elizabeth

Resigned

103-105 Bath Road, BerkshireSL1 3UH

Born October 1957

Director

Appointed 08 Feb 2011

Resigned 12 Feb 2013

DOHERTY, Mary Elizabeth

103-105 Bath Road, BerkshireSL1 3UH

Born October 1957

Director

08 Feb 2011

Resigned 12 Feb 2013

Resigned

EDWARDS, Simon Jeremy

Resigned

103-105 Bath Road, BerkshireSL1 3UH

Born April 1961

Director

Appointed 25 Oct 2007

Resigned 11 Dec 2013

EDWARDS, Simon Jeremy

103-105 Bath Road, BerkshireSL1 3UH

Born April 1961

Director

25 Oct 2007

Resigned 11 Dec 2013

Resigned

EHMANN, Carl William, Dr

Resigned

Fairlawn Fairlawn Park, WindsorSL4 4HL

Born August 1942

Director

Appointed 17 Jul 1996

Resigned 17 Jul 1999

EHMANN, Carl William, Dr

Fairlawn Fairlawn Park, WindsorSL4 4HL

Born August 1942

Director

17 Jul 1996

Resigned 17 Jul 1999

Resigned

FOSTER, Roderick Mark Macdonald

Resigned

Frieston Old Place, GranthamNG32 3BY

Born October 1935

Director

Appointed N/A

Resigned 31 Mar 1994

FOSTER, Roderick Mark Macdonald

Frieston Old Place, GranthamNG32 3BY

Born October 1935

Director

N/A

Resigned 31 Mar 1994

Resigned

GREENER, George Pallister, Dr

Resigned

2 Beechwood Drive, MaidenheadSL6 4NE

Born July 1945

Director

Appointed 12 Feb 1996

Resigned 04 May 2006

GREENER, George Pallister, Dr

2 Beechwood Drive, MaidenheadSL6 4NE

Born July 1945

Director

12 Feb 1996

Resigned 04 May 2006

Resigned

GREENSMITH, Richard Mark

Resigned

103-105 Bath Road, BerkshireSL1 3UH

Born June 1973

Director

Appointed 21 Apr 2016

Resigned 01 Nov 2016

GREENSMITH, Richard Mark

103-105 Bath Road, BerkshireSL1 3UH

Born June 1973

Director

21 Apr 2016

Resigned 01 Nov 2016

Resigned

HARF, Gerd Peter, Dr

Resigned

Piazza Sant'Ambrogio 8, MilanFOREIGN

Born May 1946

Director

Appointed 03 Dec 1999

Resigned 23 Oct 2007

HARF, Gerd Peter, Dr

Piazza Sant'Ambrogio 8, MilanFOREIGN

Born May 1946

Director

03 Dec 1999

Resigned 23 Oct 2007

Resigned

Persons with significant control

1

Name

Nature of Control

Notified

Status

Reckitt Benckiser Group Plc

Active

Bath Road, SloughSL1 3UH

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Reckitt Benckiser Group Plc

Bath Road, SloughSL1 3UH

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Active

Fundings

Financials

Latest Activities

Filing History

1696

Description

Type

Date Filed

Document

Termination Secretary Company With Name Termination Date

11 March 2026

TM02Termination of Secretary

Termination Secretary Company With Name Termination Date

TM02Termination of Secretary

11 March 2026

RECKITT BENCKISER LIMITED (00527217)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

RECKITT BENCKISER LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

35

HODGES, James Edward

EISENHARDT, Shannon Sue

GREENE, Thomas Richard Etienne

HODGES, James Edward

MANSELL, James Douglas Colin

RICHARDS, Tanya Claire

HODGES, James Edward

JONES, Jonathan Hugh

KENWARD, Sally

LOGAN, Christine Anne-Marie

RICHARDSON, Elizabeth Anne

SALTMARSH, Philip David

BATTAGLIA, Alfred Joseph

BEALER, Christopher James

BECHT, Lambertus Johannes Hermanus

BELLAMY, Adrian David Presland

BROWN, Colin Carlyle Campbell

CARR, Jeffrey

CLEMENTS, Patrick Norris, Dr

COLMAN, Michael Jeremiah, Sir

DALBY, Alan James

DARNTON, Phillip Leyland

DAVIES, Candida Jane

DAWAR, Manish

DAY, Colin Richard

DE MEL, John Chitrapri Lalith

DIXON, John Charles

DOBBIE, Iain George

DOHERTY, Mary Elizabeth

EDWARDS, Simon Jeremy

EHMANN, Carl William, Dr

FOSTER, Roderick Mark Macdonald

GREENER, George Pallister, Dr

GREENSMITH, Richard Mark

HARF, Gerd Peter, Dr

Persons with significant control

1

Reckitt Benckiser Group Plc

Filing History

1696

Meet the innovation, Meet the Corpium App.