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Company Information for

RECKITT & SONS LIMITED

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH,
Company Registration Number
00561576
Private Limited Company
Active

Company Overview

About Reckitt & Sons Ltd
RECKITT & SONS LIMITED was founded on 1956-02-18 and has its registered office in Berkshire. The organisation's status is listed as "Active". Reckitt & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RECKITT & SONS LIMITED
 
Legal Registered Office
103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH
Other companies in SL1
 
Filing Information
Company Number 00561576
Company ID Number 00561576
Date formed 1956-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 10:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECKITT & SONS LIMITED
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Company Officers of RECKITT & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE-MARIE LOGAN
 Company Secretary 2014-12-16
RICHARD MARK GREENSMITH
 Director 2016-04-21
SIMON ANDREW NEVILLE
 Director 2017-08-21
JONATHAN TIMMIS
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CANDIDA JANE DAVIES
 Director 2012-07-31 2017-12-13
PATRICK NORRIS CLEMENTS
 Director 2013-06-03 2016-04-30
WILLIAM RICHARD MORDAN
 Director 2012-07-31 2015-10-01
ELIZABETH ANNE RICHARDSON
 Company Secretary 2001-12-31 2014-12-16
SIMON JEREMY EDWARDS
 Director 2003-02-26 2013-12-11
HENNING LANG ANDERSEN
 Director 2012-07-31 2013-05-24
MANISH DAWAR
 Director 2010-11-26 2012-07-31
MARTIN SPENCER KEELEY
 Director 2009-01-30 2012-04-28
COLIN RICHARD DAY
 Director 2001-04-23 2011-02-08
MARK RAYMOND WILSON
 Director 2003-04-09 2009-01-30
JONATHAN KEITH TOOHEY
 Director 2003-02-26 2003-04-09
ANTHONY FARLEY COBB
 Director 1999-11-30 2003-02-28
JONATHAN HUGH JONES
 Director 2000-06-26 2003-02-24
PAUL JAMES WILSON
 Company Secretary 1996-03-01 2001-12-28
RICHARD EDMUND FRANCIS HOLDRUP
 Director 2000-05-17 2001-04-09
ALLAN ILLINGWORTH CHANDLER
 Director 1995-04-19 2000-06-30
PHILIP DAVID SALTMARSH
 Director 1992-08-01 2000-06-26
MICHAEL FREDERICK TURRELL
 Director 1997-04-01 1999-12-10
IAIN GEORGE DOBBIE
 Director 1992-08-01 1998-03-31
PETER JOHN MAYDON
 Director 1992-08-01 1997-03-27
JEREMY PETER SCRIMSHAW
 Director 1995-04-19 1997-01-31
PHILIP DAVID SALTMARSH
 Company Secretary 1995-10-27 1996-03-01
ALEC TAYLOR
 Company Secretary 1992-08-01 1995-10-27
COLIN CARLYLE CAMPBELL BROWN
 Director 1992-08-01 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK GREENSMITH RB ASIA HOLDING LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
RICHARD MARK GREENSMITH RB MEXICO INVESTMENTS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED Director 2016-04-21 CURRENT 2002-12-13 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER JERSEY (NO.4) LIMITED Director 2016-04-21 CURRENT 2009-12-22 Converted / Closed
RICHARD MARK GREENSMITH RECKITT BENCKISER JERSEY (NO.6) LIMITED Director 2016-04-21 CURRENT 2011-09-05 Converted / Closed
RICHARD MARK GREENSMITH RECKITT BENCKISER JERSEY (NO.2) LIMITED Director 2016-04-21 CURRENT 2008-05-22 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER USA (2010) LLC Director 2016-04-21 CURRENT 2011-04-01 Active
RICHARD MARK GREENSMITH CUPAL,LIMITED Director 2016-04-21 CURRENT 1909-10-26 Active
RICHARD MARK GREENSMITH DAKIN BROTHERS LIMITED Director 2016-04-21 CURRENT 1907-04-10 Active
RICHARD MARK GREENSMITH ERH PROPACK LIMITED Director 2016-04-21 CURRENT 1947-01-13 Liquidation
RICHARD MARK GREENSMITH DUREX LIMITED Director 2016-04-21 CURRENT 1964-11-24 Active
RICHARD MARK GREENSMITH EAREX PRODUCTS LIMITED Director 2016-04-21 CURRENT 1991-11-12 Liquidation
RICHARD MARK GREENSMITH GLASGOW SQUARE LIMITED Director 2016-04-21 CURRENT 1999-10-07 Active
RICHARD MARK GREENSMITH SCHOLL CONSUMER PRODUCTS LIMITED Director 2016-04-21 CURRENT 1911-10-28 Active
RICHARD MARK GREENSMITH RECKITT SETON LIMITED Director 2016-04-21 CURRENT 1985-05-20 Active
RICHARD MARK GREENSMITH RECKITT SONET (UK) LIMITED Director 2016-04-21 CURRENT 1988-08-08 Active
RICHARD MARK GREENSMITH SCHOLL (INVESTMENTS) LIMITED Director 2016-04-21 CURRENT 1992-04-15 Liquidation
RICHARD MARK GREENSMITH SSL (C C MANUFACTURING) LIMITED Director 2016-04-21 CURRENT 1993-07-02 Liquidation
RICHARD MARK GREENSMITH RECKITT BENCKISER EXPATRIATE SERVICES LIMITED Director 2016-04-21 CURRENT 1994-11-04 Active
RICHARD MARK GREENSMITH SONET INVESTMENTS LIMITED Director 2016-04-21 CURRENT 1995-01-20 Active
RICHARD MARK GREENSMITH SONET OVERSEAS INVESTMENTS LIMITED Director 2016-04-21 CURRENT 1998-11-20 Active
RICHARD MARK GREENSMITH SONET SETON UK LIMITED Director 2016-04-21 CURRENT 1998-11-25 Liquidation
RICHARD MARK GREENSMITH SONET SCHOLL HEALTHCARE LIMITED Director 2016-04-21 CURRENT 1999-05-24 Liquidation
RICHARD MARK GREENSMITH SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED Director 2016-04-21 CURRENT 1999-06-21 Liquidation
RICHARD MARK GREENSMITH RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED Director 2016-04-21 CURRENT 2000-05-08 Liquidation
RICHARD MARK GREENSMITH RB HOLDINGS (NOTTINGHAM) LIMITED Director 2016-04-21 CURRENT 2002-02-05 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER FINANCE COMPANY LIMITED Director 2016-04-21 CURRENT 2003-04-30 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER INVESTMENTS LIMITED Director 2016-04-21 CURRENT 2003-07-04 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER USA FINANCE (NO.1) LIMITED Director 2016-04-21 CURRENT 2003-09-17 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER USA FINANCE (NO.3) LIMITED Director 2016-04-21 CURRENT 2003-09-17 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER ASIA PACIFIC LIMITED Director 2016-04-21 CURRENT 2004-07-20 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED Director 2016-04-21 CURRENT 2004-11-19 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Director 2016-04-21 CURRENT 2005-12-07 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED Director 2016-04-21 CURRENT 2005-12-07 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Director 2016-04-21 CURRENT 2005-12-07 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Director 2016-04-21 CURRENT 2006-02-06 Active
RICHARD MARK GREENSMITH RB REIGATE (UK) LIMITED Director 2016-04-21 CURRENT 2006-03-20 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER TREASURY (2007) LIMITED Director 2016-04-21 CURRENT 2007-09-10 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER FINANCE (2010) LIMITED Director 2016-04-21 CURRENT 2010-10-21 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER HOLDINGS (TFFC) LIMITED Director 2016-04-21 CURRENT 2013-09-13 Active
RICHARD MARK GREENSMITH RB LUXEMBOURG HOLDINGS (TFFC) LIMITED Director 2016-04-21 CURRENT 2014-03-27 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER JERSEY (NO.3) LIMITED Director 2016-04-21 CURRENT 2008-05-22 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER JERSEY (NO.1) LIMITED Director 2016-04-21 CURRENT 2008-05-22 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER JERSEY (NO.5) LIMITED Director 2016-04-21 CURRENT 2011-09-05 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER USA (2013) LLC Director 2016-04-21 CURRENT 2014-01-24 Active
RICHARD MARK GREENSMITH GREEN,YOUNG & COMPANY LIMITED Director 2016-04-21 CURRENT 1963-01-01 Active
RICHARD MARK GREENSMITH BRITISH SURGICAL INDUSTRIES LIMITED Director 2016-04-21 CURRENT 1959-09-15 Liquidation
RICHARD MARK GREENSMITH LONDON INTERNATIONAL GROUP LIMITED Director 2016-04-21 CURRENT 1950-11-15 Active
RICHARD MARK GREENSMITH LRC SECRETARIAL SERVICES LIMITED Director 2016-04-21 CURRENT 1963-11-19 Active
RICHARD MARK GREENSMITH BREVET HOSPITAL PRODUCTS (UK) LIMITED Director 2016-04-21 CURRENT 1971-02-12 Liquidation
RICHARD MARK GREENSMITH HELPCENTRAL LIMITED Director 2016-04-21 CURRENT 1990-09-19 Liquidation
RICHARD MARK GREENSMITH R&C NOMINEES LIMITED Director 2016-04-21 CURRENT 1998-10-08 Active
RICHARD MARK GREENSMITH R&C NOMINEES TWO LIMITED Director 2016-04-21 CURRENT 1999-03-11 Active
RICHARD MARK GREENSMITH R&C NOMINEES ONE LIMITED Director 2016-04-21 CURRENT 1999-03-11 Active
RICHARD MARK GREENSMITH 103-105 BATH ROAD LIMITED Director 2016-04-21 CURRENT 2010-10-21 Active
RICHARD MARK GREENSMITH BENCKISER Director 2016-04-21 CURRENT 1962-03-30 Liquidation
RICHARD MARK GREENSMITH ULTRA LABORATORIES LIMITED Director 2016-04-21 CURRENT 1990-10-02 Liquidation
RICHARD MARK GREENSMITH TUBIFOAM LIMITED Director 2016-04-21 CURRENT 1960-04-29 Active
RICHARD MARK GREENSMITH SONET PREBBLES LIMITED Director 2016-04-21 CURRENT 1961-12-15 Active
RICHARD MARK GREENSMITH RECKITT & COLMAN TRUSTEE SERVICES LIMITED Director 2016-04-21 CURRENT 1978-02-17 Liquidation
RICHARD MARK GREENSMITH OPEN CHAMPIONSHIP LIMITED Director 2016-04-21 CURRENT 1985-01-21 Liquidation
RICHARD MARK GREENSMITH SONET HEALTHCARE LIMITED Director 2016-04-21 CURRENT 1986-02-28 Liquidation
RICHARD MARK GREENSMITH SONET GROUP LIMITED Director 2016-04-21 CURRENT 1986-04-09 Liquidation
RICHARD MARK GREENSMITH PHARMALAB LIMITED Director 2016-04-21 CURRENT 1986-10-24 Active
RICHARD MARK GREENSMITH RIVALMUSTER Director 2016-04-21 CURRENT 1987-03-17 Liquidation
RICHARD MARK GREENSMITH W.WOODWARD,LIMITED Director 2016-04-21 CURRENT 1920-01-03 Active
RICHARD MARK GREENSMITH SONET DORMANT COMPANY NO. 1 LIMITED Director 2016-04-21 CURRENT 1927-03-12 Active
RICHARD MARK GREENSMITH SSL INTERNATIONAL PLC Director 2016-04-21 CURRENT 1944-07-20 Active
RICHARD MARK GREENSMITH SSL (MG) PRODUCTS LIMITED Director 2016-04-21 CURRENT 1948-11-20 Liquidation
RICHARD MARK GREENSMITH SSL (SD) INTERNATIONAL LIMITED Director 2016-04-21 CURRENT 1949-04-09 Liquidation
RICHARD MARK GREENSMITH SSL (C C SERVICES) LIMITED Director 2016-04-21 CURRENT 1935-05-01 Liquidation
RICHARD MARK GREENSMITH SONET PRODUCTS LIMITED Director 2016-04-21 CURRENT 1962-09-28 Active
RICHARD MARK GREENSMITH SSL (RB) PRODUCTS LIMITED Director 2016-04-21 CURRENT 1963-05-31 Active
RICHARD MARK GREENSMITH SSL (MG) POLYMERS LIMITED Director 2016-04-21 CURRENT 1964-06-23 Liquidation
RICHARD MARK GREENSMITH SSL PRODUCTS LIMITED Director 2016-04-21 CURRENT 1971-10-08 Active
RICHARD MARK GREENSMITH SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED Director 2016-04-21 CURRENT 1977-06-28 Liquidation
RICHARD MARK GREENSMITH RECKITT COLMAN CHISWICK (OTC) LIMITED Director 2016-04-21 CURRENT 1957-11-04 Active
RICHARD MARK GREENSMITH RECKITT & COLMAN (OVERSEAS) LIMITED Director 2016-04-21 CURRENT 1957-11-04 Active
RICHARD MARK GREENSMITH RECKITT & COLMAN (UK) LIMITED Director 2016-04-21 CURRENT 1938-06-20 Active
RICHARD MARK GREENSMITH PREBBLES LIMITED Director 2016-04-21 CURRENT 1919-04-25 Liquidation
RICHARD MARK GREENSMITH OPTREX LIMITED Director 2016-04-21 CURRENT 1935-06-07 Active
RICHARD MARK GREENSMITH NUROFEN LIMITED Director 2016-04-21 CURRENT 1967-05-03 Active
RICHARD MARK GREENSMITH NEW BRIDGE STREET INVOICING LIMITED Director 2016-04-21 CURRENT 1947-10-04 Liquidation
RICHARD MARK GREENSMITH ULTRA CHEMICAL LIMITED Director 2016-04-21 CURRENT 1981-06-29 Liquidation
RICHARD MARK GREENSMITH LRC INVESTMENTS LIMITED Director 2016-04-21 CURRENT 1925-09-26 Liquidation
RICHARD MARK GREENSMITH LLOYDS PHARMACEUTICALS Director 2016-04-21 CURRENT 1942-11-17 Active
RICHARD MARK GREENSMITH HOWARD LLOYD & COMPANY,LIMITED Director 2016-04-21 CURRENT 1912-10-12 Active
RICHARD MARK GREENSMITH HAMOL LIMITED Director 2016-04-21 CURRENT 1953-04-16 Active
RICHARD MARK GREENSMITH CROOKES HEALTHCARE LIMITED Director 2016-04-21 CURRENT 1941-04-02 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED Director 2016-04-21 CURRENT 1997-05-09 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER HEALTHCARE (CIS) LIMITED Director 2016-04-21 CURRENT 1997-05-28 Active
RICHARD MARK GREENSMITH SETON HEALTHCARE NO.1 TRUSTEE LIMITED Director 2016-04-21 CURRENT 1997-06-25 Liquidation
RICHARD MARK GREENSMITH RECKITT BENCKISER SERVICE BUREAU LIMITED Director 2016-04-21 CURRENT 1998-07-28 Active
RICHARD MARK GREENSMITH RECKITT & COLMAN HOLDINGS LIMITED Director 2016-04-21 CURRENT 1998-10-08 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER USA FINANCE (NO.2) LIMITED Director 2016-04-21 CURRENT 2003-09-17 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER HOLDINGS (USA) LIMITED Director 2016-04-21 CURRENT 2003-09-22 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER FINANCE (2005) LIMITED Director 2016-04-21 CURRENT 2005-06-27 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER (USA) LIMITED Director 2016-04-21 CURRENT 2005-07-21 Active
RICHARD MARK GREENSMITH RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED Director 2016-04-21 CURRENT 2005-12-07 Liquidation
RICHARD MARK GREENSMITH RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2016-04-21 CURRENT 2010-07-22 Active
SIMON ANDREW NEVILLE RECKITT SETON LIMITED Director 2018-07-06 CURRENT 1985-05-20 Active
SIMON ANDREW NEVILLE GREEN,YOUNG & COMPANY LIMITED Director 2018-07-06 CURRENT 1963-01-01 Active
SIMON ANDREW NEVILLE LONDON INTERNATIONAL GROUP LIMITED Director 2018-07-06 CURRENT 1950-11-15 Active
SIMON ANDREW NEVILLE SONET PREBBLES LIMITED Director 2018-07-06 CURRENT 1961-12-15 Active
SIMON ANDREW NEVILLE RECKITT COLMAN CHISWICK (OTC) LIMITED Director 2018-07-06 CURRENT 1957-11-04 Active
SIMON ANDREW NEVILLE HOWARD LLOYD & COMPANY,LIMITED Director 2018-04-20 CURRENT 1912-10-12 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2018-04-20 CURRENT 2010-07-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (BRANDS) LIMITED Director 2018-02-01 CURRENT 2012-08-28 Active
SIMON ANDREW NEVILLE MJN INTERNATIONAL HOLDINGS (UK), LTD. Director 2018-01-01 CURRENT 2017-05-16 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER FINANCE (2005) LIMITED Director 2017-12-06 CURRENT 2005-06-27 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (TFFC) LIMITED Director 2017-11-20 CURRENT 2013-09-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SIMON ANDREW NEVILLE RB USA (2019) LTD. Director 2017-10-04 CURRENT 2017-10-04 Active
SIMON ANDREW NEVILLE RB REIGATE (2019) LTD. Director 2017-09-08 CURRENT 2017-09-08 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER USA (2013) LLC Director 2016-12-09 CURRENT 2014-01-24 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Director 2016-11-25 CURRENT 2005-12-07 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Director 2016-11-25 CURRENT 2005-12-07 Active
SIMON ANDREW NEVILLE RB LUXEMBOURG (2016) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED Director 2016-10-01 CURRENT 2002-12-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER INVESTMENTS LIMITED Director 2016-10-01 CURRENT 2003-07-04 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Director 2016-10-01 CURRENT 2006-02-06 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER TREASURY SERVICES PLC Director 2016-10-01 CURRENT 2006-10-09 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER TREASURY (2007) LIMITED Director 2016-10-01 CURRENT 2007-09-10 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER FINANCE (2010) LIMITED Director 2016-10-01 CURRENT 2010-10-21 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HEALTHCARE (UK) LIMITED Director 2016-10-01 CURRENT 1931-12-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LIMITED Director 2016-10-01 CURRENT 1953-12-23 Active
SIMON ANDREW NEVILLE RECKITT & COLMAN HOLDINGS LIMITED Director 2016-10-01 CURRENT 1998-10-08 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (USA) LIMITED Director 2016-10-01 CURRENT 2003-09-22 Active
SIMON ANDREW NEVILLE NASCO TREASURY SERVICES LTD. Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-10-04
SIMON ANDREW NEVILLE CWC ENTERPRISES LIMITED Director 2008-03-25 CURRENT 1994-04-29 Active
JONATHAN TIMMIS SONET OVERSEAS INVESTMENTS LIMITED Director 2018-03-16 CURRENT 1998-11-20 Active
JONATHAN TIMMIS RECKITT BENCKISER CORPORATE SERVICES LIMITED Director 2018-03-16 CURRENT 2000-07-05 Active
JONATHAN TIMMIS RECKITT BENCKISER INVESTMENTS LIMITED Director 2018-03-16 CURRENT 2003-07-04 Active
JONATHAN TIMMIS RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED Director 2018-03-16 CURRENT 2004-11-19 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Director 2018-03-16 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Director 2018-03-16 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-02-06 Active
JONATHAN TIMMIS RECKITT BENCKISER TREASURY SERVICES PLC Director 2018-03-16 CURRENT 2006-10-09 Active
JONATHAN TIMMIS RECKITT BENCKISER TREASURY (2007) LIMITED Director 2018-03-16 CURRENT 2007-09-10 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE (2010) LIMITED Director 2018-03-16 CURRENT 2010-10-21 Active
JONATHAN TIMMIS RECKITT BENCKISER (RUMEA) LIMITED Director 2018-03-16 CURRENT 2013-04-19 Active
JONATHAN TIMMIS RECKITT BENCKISER HOLDINGS (TFFC) LIMITED Director 2018-03-16 CURRENT 2013-09-13 Active
JONATHAN TIMMIS SSL INTERNATIONAL PLC Director 2018-03-16 CURRENT 1944-07-20 Active
JONATHAN TIMMIS RECKITT BENCKISER LIMITED Director 2018-03-16 CURRENT 1953-12-23 Active
JONATHAN TIMMIS RECKITT & COLMAN HOLDINGS LIMITED Director 2018-03-16 CURRENT 1998-10-08 Active
JONATHAN TIMMIS RB (CHINA TRADING) LIMITED Director 2018-03-16 CURRENT 2015-12-22 Active
JONATHAN TIMMIS RB LUXEMBOURG (2016) LIMITED Director 2018-03-16 CURRENT 2016-11-22 Active
JONATHAN TIMMIS RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-13 Active
JONATHAN TIMMIS RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-13 Active
JONATHAN TIMMIS RECKITT BENCKISER (BRANDS) LIMITED Director 2018-02-01 CURRENT 2012-08-28 Active
JONATHAN TIMMIS RECKITT & COLMAN (OVERSEAS) LIMITED Director 2018-02-01 CURRENT 1957-11-04 Active
JONATHAN TIMMIS MJN INTERNATIONAL HOLDINGS (UK), LTD. Director 2018-01-01 CURRENT 2017-05-16 Active
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (CIS) LIMITED Director 2017-12-15 CURRENT 1997-05-28 Active
JONATHAN TIMMIS RECKITT BENCKISER USA (2010) LLC Director 2017-12-13 CURRENT 2011-04-01 Active
JONATHAN TIMMIS CUPAL,LIMITED Director 2017-12-13 CURRENT 1909-10-26 Active
JONATHAN TIMMIS DAKIN BROTHERS LIMITED Director 2017-12-13 CURRENT 1907-04-10 Active
JONATHAN TIMMIS ERH PROPACK LIMITED Director 2017-12-13 CURRENT 1947-01-13 Liquidation
JONATHAN TIMMIS DUREX LIMITED Director 2017-12-13 CURRENT 1964-11-24 Active
JONATHAN TIMMIS EAREX PRODUCTS LIMITED Director 2017-12-13 CURRENT 1991-11-12 Liquidation
JONATHAN TIMMIS GLASGOW SQUARE LIMITED Director 2017-12-13 CURRENT 1999-10-07 Active
JONATHAN TIMMIS SCHOLL CONSUMER PRODUCTS LIMITED Director 2017-12-13 CURRENT 1911-10-28 Active
JONATHAN TIMMIS RECKITT SETON LIMITED Director 2017-12-13 CURRENT 1985-05-20 Active
JONATHAN TIMMIS RECKITT SONET (UK) LIMITED Director 2017-12-13 CURRENT 1988-08-08 Active
JONATHAN TIMMIS SCHOLL (INVESTMENTS) LIMITED Director 2017-12-13 CURRENT 1992-04-15 Liquidation
JONATHAN TIMMIS SSL (C C MANUFACTURING) LIMITED Director 2017-12-13 CURRENT 1993-07-02 Liquidation
JONATHAN TIMMIS SONET INVESTMENTS LIMITED Director 2017-12-13 CURRENT 1995-01-20 Active
JONATHAN TIMMIS RECKITT & COLMAN PENSION TRUSTEE LIMITED Director 2017-12-13 CURRENT 1998-04-17 Active
JONATHAN TIMMIS SONET SETON UK LIMITED Director 2017-12-13 CURRENT 1998-11-25 Liquidation
JONATHAN TIMMIS SONET SCHOLL HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1999-05-24 Liquidation
JONATHAN TIMMIS SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED Director 2017-12-13 CURRENT 1999-06-21 Liquidation
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED Director 2017-12-13 CURRENT 2000-05-08 Liquidation
JONATHAN TIMMIS RB HOLDINGS (NOTTINGHAM) LIMITED Director 2017-12-13 CURRENT 2002-02-05 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE COMPANY LIMITED Director 2017-12-13 CURRENT 2003-04-30 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.1) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.3) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER ASIA PACIFIC LIMITED Director 2017-12-13 CURRENT 2004-07-20 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED Director 2017-12-13 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RB REIGATE (UK) LIMITED Director 2017-12-13 CURRENT 2006-03-20 Active
JONATHAN TIMMIS RB LUXEMBOURG HOLDINGS (TFFC) LIMITED Director 2017-12-13 CURRENT 2014-03-27 Active
JONATHAN TIMMIS RB MEXICO INVESTMENTS LIMITED Director 2017-12-13 CURRENT 2016-04-22 Active
JONATHAN TIMMIS GREEN,YOUNG & COMPANY LIMITED Director 2017-12-13 CURRENT 1963-01-01 Active
JONATHAN TIMMIS BRITISH SURGICAL INDUSTRIES LIMITED Director 2017-12-13 CURRENT 1959-09-15 Liquidation
JONATHAN TIMMIS LONDON INTERNATIONAL GROUP LIMITED Director 2017-12-13 CURRENT 1950-11-15 Active
JONATHAN TIMMIS LRC SECRETARIAL SERVICES LIMITED Director 2017-12-13 CURRENT 1963-11-19 Active
JONATHAN TIMMIS BREVET HOSPITAL PRODUCTS (UK) LIMITED Director 2017-12-13 CURRENT 1971-02-12 Liquidation
JONATHAN TIMMIS HELPCENTRAL LIMITED Director 2017-12-13 CURRENT 1990-09-19 Liquidation
JONATHAN TIMMIS R&C NOMINEES TWO LIMITED Director 2017-12-13 CURRENT 1999-03-11 Active
JONATHAN TIMMIS R&C NOMINEES ONE LIMITED Director 2017-12-13 CURRENT 1999-03-11 Active
JONATHAN TIMMIS 103-105 BATH ROAD LIMITED Director 2017-12-13 CURRENT 2010-10-21 Active
JONATHAN TIMMIS ULTRA LABORATORIES LIMITED Director 2017-12-13 CURRENT 1990-10-02 Liquidation
JONATHAN TIMMIS TUBIFOAM LIMITED Director 2017-12-13 CURRENT 1960-04-29 Active
JONATHAN TIMMIS SONET PREBBLES LIMITED Director 2017-12-13 CURRENT 1961-12-15 Active
JONATHAN TIMMIS RECKITT & COLMAN TRUSTEE SERVICES LIMITED Director 2017-12-13 CURRENT 1978-02-17 Liquidation
JONATHAN TIMMIS OPEN CHAMPIONSHIP LIMITED Director 2017-12-13 CURRENT 1985-01-21 Liquidation
JONATHAN TIMMIS SONET HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1986-02-28 Liquidation
JONATHAN TIMMIS SONET GROUP LIMITED Director 2017-12-13 CURRENT 1986-04-09 Liquidation
JONATHAN TIMMIS PHARMALAB LIMITED Director 2017-12-13 CURRENT 1986-10-24 Active
JONATHAN TIMMIS RIVALMUSTER Director 2017-12-13 CURRENT 1987-03-17 Liquidation
JONATHAN TIMMIS W.WOODWARD,LIMITED Director 2017-12-13 CURRENT 1920-01-03 Active
JONATHAN TIMMIS SONET DORMANT COMPANY NO. 1 LIMITED Director 2017-12-13 CURRENT 1927-03-12 Active
JONATHAN TIMMIS SSL (MG) PRODUCTS LIMITED Director 2017-12-13 CURRENT 1948-11-20 Liquidation
JONATHAN TIMMIS SSL (SD) INTERNATIONAL LIMITED Director 2017-12-13 CURRENT 1949-04-09 Liquidation
JONATHAN TIMMIS SSL (C C SERVICES) LIMITED Director 2017-12-13 CURRENT 1935-05-01 Liquidation
JONATHAN TIMMIS SONET PRODUCTS LIMITED Director 2017-12-13 CURRENT 1962-09-28 Active
JONATHAN TIMMIS SSL (RB) PRODUCTS LIMITED Director 2017-12-13 CURRENT 1963-05-31 Active
JONATHAN TIMMIS SSL (MG) POLYMERS LIMITED Director 2017-12-13 CURRENT 1964-06-23 Liquidation
JONATHAN TIMMIS SSL PRODUCTS LIMITED Director 2017-12-13 CURRENT 1971-10-08 Active
JONATHAN TIMMIS SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED Director 2017-12-13 CURRENT 1977-06-28 Liquidation
JONATHAN TIMMIS RECKITT COLMAN CHISWICK (OTC) LIMITED Director 2017-12-13 CURRENT 1957-11-04 Active
JONATHAN TIMMIS RECKITT & COLMAN (UK) LIMITED Director 2017-12-13 CURRENT 1938-06-20 Active
JONATHAN TIMMIS PREBBLES LIMITED Director 2017-12-13 CURRENT 1919-04-25 Liquidation
JONATHAN TIMMIS OPTREX LIMITED Director 2017-12-13 CURRENT 1935-06-07 Active
JONATHAN TIMMIS NUROFEN LIMITED Director 2017-12-13 CURRENT 1967-05-03 Active
JONATHAN TIMMIS NEW BRIDGE STREET INVOICING LIMITED Director 2017-12-13 CURRENT 1947-10-04 Liquidation
JONATHAN TIMMIS ULTRA CHEMICAL LIMITED Director 2017-12-13 CURRENT 1981-06-29 Liquidation
JONATHAN TIMMIS LRC INVESTMENTS LIMITED Director 2017-12-13 CURRENT 1925-09-26 Liquidation
JONATHAN TIMMIS LLOYDS PHARMACEUTICALS Director 2017-12-13 CURRENT 1942-11-17 Active
JONATHAN TIMMIS HOWARD LLOYD & COMPANY,LIMITED Director 2017-12-13 CURRENT 1912-10-12 Active
JONATHAN TIMMIS HAMOL LIMITED Director 2017-12-13 CURRENT 1953-04-16 Active
JONATHAN TIMMIS CROOKES HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1941-04-02 Active
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED Director 2017-12-13 CURRENT 1997-05-09 Active
JONATHAN TIMMIS SETON HEALTHCARE NO.1 TRUSTEE LIMITED Director 2017-12-13 CURRENT 1997-06-25 Liquidation
JONATHAN TIMMIS RECKITT BENCKISER SERVICE BUREAU LIMITED Director 2017-12-13 CURRENT 1998-07-28 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.2) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE (2005) LIMITED Director 2017-12-13 CURRENT 2005-06-27 Active
JONATHAN TIMMIS RECKITT BENCKISER (USA) LIMITED Director 2017-12-13 CURRENT 2005-07-21 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED Director 2017-12-13 CURRENT 2005-12-07 Liquidation
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2017-12-13 CURRENT 2010-07-22 Active
JONATHAN TIMMIS RB ASIA HOLDING LIMITED Director 2017-12-13 CURRENT 2016-07-12 Active
JONATHAN TIMMIS RECKITT BENCKISER JERSEY (NO.5) LIMITED Director 2017-12-12 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-07-24Change of details for Reckitt Benckiser Plc as a person with significant control on 2020-08-14
2024-07-24CESSATION OF RECKITT & COLMAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-28APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL
2024-02-28DIRECTOR APPOINTED RICHARD MARK GREENSMITH
2024-02-28DIRECTOR APPOINTED STEPHEN CHRISTOPHER ANDREW PICKSTONE
2024-02-28AP01DIRECTOR APPOINTED RICHARD MARK GREENSMITH
2024-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL
2023-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DIXON
2023-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DIXON
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-1331/12/21 STATEMENT OF CAPITAL GBP 335921376
2022-01-13SH0131/12/21 STATEMENT OF CAPITAL GBP 335921376
2021-08-04PSC02Notification of Reckitt Benckiser Plc as a person with significant control on 2019-03-04
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CH01Director's details changed for Mr John Dixon on 2021-05-25
2021-05-24AP01DIRECTOR APPOINTED MR JOHN DIXON
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK GREENSMITH
2021-01-07SH0131/12/20 STATEMENT OF CAPITAL GBP 335511385
2020-12-23AP01DIRECTOR APPOINTED JAMES EDWARD HODGES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES PEACH
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-21AP01DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW NEVILLE
2020-06-16AP03Appointment of James Edward Hodges as company secretary on 2020-06-08
2020-06-15TM02Termination of appointment of Christine Anne-Marie Logan on 2020-06-08
2020-06-11AP01DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2020-02-03SH0131/12/19 STATEMENT OF CAPITAL GBP 335127742
2019-08-30CH01Director's details changed for Mr Simon Andrew Neville on 2019-08-15
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-18SH0120/12/18 STATEMENT OF CAPITAL GBP 334252808
2019-01-17CH01Director's details changed for Mr Jonathan Timmis on 2019-01-17
2018-10-08CH01Director's details changed for Jonathan Timmis on 2018-06-30
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 324339674
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-12SH0129/06/18 STATEMENT OF CAPITAL GBP 324339674
2018-03-21AP01DIRECTOR APPOINTED JONATHAN TIMMIS
2018-03-19RES10'>Resolutions passed:
  • Resolution of allotment of securities
  • Ratification of prior allotments/ratification of directors' action 09/03/2018
2018-03-19RES13RATIFICATION OF PRIOR ALLOTMENTS/RATIFICATION OF DIRECTORS' ACTION 09/03/2018
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CANDIDA JANE DAVIES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 320867368
2017-11-22SH0127/09/17 STATEMENT OF CAPITAL GBP 320867368
2017-11-17ANNOTATIONReplacement
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 312685852
2017-09-07SH0125/08/17 STATEMENT OF CAPITAL GBP 312685852.00
2017-09-07SH0109/05/17 STATEMENT OF CAPITAL GBP 308614488.00
2017-09-07SH0125/08/17 STATEMENT OF CAPITAL GBP 312685852.00
2017-09-07SH0109/05/17 STATEMENT OF CAPITAL GBP 308614488.00
2017-08-22AP01DIRECTOR APPOINTED SIMON NEVILLE
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 288754707
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10SH0116/12/16 STATEMENT OF CAPITAL GBP 288754707.00
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-20SH0128/06/16 STATEMENT OF CAPITAL GBP 274066224.999900
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19SH0126/04/16 STATEMENT OF CAPITAL GBP 270040419
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
2016-05-09AP01DIRECTOR APPOINTED RICHARD MARK GREENSMITH
2016-02-02RP04SECOND FILING WITH MUD 01/08/15 FOR FORM AR01
2016-02-02ANNOTATIONClarification
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 267400252
2016-01-14SH0128/08/15 STATEMENT OF CAPITAL GBP 267400252.00
2016-01-14SH0130/07/15 STATEMENT OF CAPITAL GBP 261663645
2015-10-09RP04SECOND FILING WITH MUD 01/08/15 FOR FORM AR01
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30ANNOTATIONClarification
2015-09-30RP04SECOND FILING FOR FORM SH01
2015-09-30RP04SECOND FILING FOR FORM SH01
2015-09-02AR0101/08/15 FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 261663645
2015-07-29SH0126/06/15 STATEMENT OF CAPITAL GBP 261663645
2015-07-29SH0126/06/15 STATEMENT OF CAPITAL GBP 261663645
2015-06-24SH0131/03/15 STATEMENT OF CAPITAL GBP 244452531
2015-06-24SH0131/03/15 STATEMENT OF CAPITAL GBP 244452531
2014-12-17AP03SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 244452531
2014-08-28AR0101/08/14 FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30SH0116/12/13 STATEMENT OF CAPITAL GBP 244452531.00
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0101/08/13 FULL LIST
2013-06-07AP01DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
2013-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
2013-01-07SH0120/12/12 STATEMENT OF CAPITAL GBP 239571679
2012-08-15AR0101/08/12 FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
2012-08-01AP01DIRECTOR APPOINTED HENNING LANG ANDERSEN
2012-08-01AP01DIRECTOR APPOINTED CANDIDA JANE DAVIES
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
2011-09-27AR0101/08/11 NO CHANGES
2011-08-05RES13SECTION 570 OF CA 2006 29/03/2011
2011-08-05RES01ADOPT ARTICLES 29/03/2011
2011-06-20SH0112/05/11 STATEMENT OF CAPITAL GBP 234011679
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
2010-11-26AP01DIRECTOR APPOINTED MR MANISH DAWAR
2010-11-19SH0110/11/10 STATEMENT OF CAPITAL GBP 233894299
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
2010-09-07AR0101/08/10 FULL LIST
2010-08-17SH0123/07/10 STATEMENT OF CAPITAL GBP 233537599
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08SH0121/12/09 STATEMENT OF CAPITAL GBP 77556589
2009-09-2488(2)AD 10/09/09 GBP SI 2869151@1=2869151 GBP IC 74674450/77543601
2009-09-2488(2)AD 10/09/09 GBP SI 5663121@1=5663121 GBP IC 69011329/74674450
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-0888(2)AD 30/06/09 GBP SI 1034103@1=1034103 GBP IC 67977226/69011329
2009-07-0888(2)AD 30/06/09 GBP SI 673080@1=673080 GBP IC 67304146/67977226
2009-07-0888(2)AD 30/06/09 GBP SI 6592201@1=6592201 GBP IC 60711945/67304146
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-05-11123NC INC ALREADY ADJUSTED 29/04/09
2009-05-11RES04GBP NC 100000000/250000000
2009-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-2088(2)AD 03/03/09 GBP SI 6820831@1=6820831 GBP IC 53891114/60711945
2009-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-25RES04NC INC ALREADY ADJUSTED
2009-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-25123GBP NC 60000000/100000000 19/02/09
2009-02-09288aDIRECTOR APPOINTED MARTIN SPENCER KEELEY
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR MARK WILSON
2008-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-18123NC INC ALREADY ADJUSTED 12/12/08
2008-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-18RES04GBP NC 50000000/60000000 12/12/2008
2008-09-04123NC INC ALREADY ADJUSTED 27/06/08
2008-09-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-04RES04GBP NC 12000000/50000000 27/06/2008
2008-09-04SASHARE AGREEMENT OTC
2008-09-04SASHARE AGREEMENT OTC
2008-08-29363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-18363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-10123NC INC ALREADY ADJUSTED 29/11/04
2004-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-10RES04£ NC 3000000/12000000 29/
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-12363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-21363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23288cDIRECTOR'S PARTICULARS CHANGED
2003-04-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RECKITT & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECKITT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECKITT & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECKITT & SONS LIMITED

Intangible Assets
Patents
We have not found any records of RECKITT & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECKITT & SONS LIMITED
Trademarks
We have not found any records of RECKITT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECKITT & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RECKITT & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECKITT & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECKITT & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECKITT & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL1 3UH