Reckitt Benckiser Investments Limited in Slough

Reckitt Benckiser Investments Limited

Founded in 2003, Reckitt Benckiser Investments, classified under reg no. 04821049 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Thomas G., James H. and Raman D. and others. In addition one secretary - James H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reckitt Benckiser Investments Limited Address / Contact

Office Address	103-105 Bath Road
Office Address2	Slough
Town
Post code	SL1 3UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04821049
Date of Incorporation	Fri, 4th Jul 2003
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Thomas G.

Position: Director

Appointed: 15 April 2021

James H.

Position: Director

Appointed: 16 December 2020

Raman D.

Position: Director

Appointed: 16 December 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

Alasdair P.

Position: Director

Appointed: 20 July 2020

Resigned: 16 December 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Jonathan T.

Position: Director

Appointed: 16 March 2018

Resigned: 08 June 2020

Simon N.

Position: Director

Appointed: 01 October 2016

Resigned: 01 July 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

William M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 October 2015

Manish D.

Position: Director

Appointed: 26 November 2010

Resigned: 31 July 2012

Martin K.

Position: Director

Appointed: 30 January 2009

Resigned: 28 April 2012

Colin D.

Position: Director

Appointed: 08 July 2003

Resigned: 08 February 2011

Mark W.

Position: Director

Appointed: 08 July 2003

Resigned: 30 January 2009

Simon E.

Position: Director

Appointed: 08 July 2003

Resigned: 11 December 2013

Elizabeth R.

Position: Secretary

Appointed: 08 July 2003

Resigned: 16 December 2014

The Beechwood Secretariat Limited

Position: Secretary

Appointed: 04 July 2003

Resigned: 08 July 2003

Linda S.

Position: Director

Appointed: 04 July 2003

Resigned: 08 July 2003

Neil S.

Position: Director

Appointed: 04 July 2003

Resigned: 08 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Reckitt Benckiser Plc from Slough, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reckitt Benckiser Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00527217
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, December 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, November 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (37 pages)
SH19	Statement of Capital on 2018-08-02: 341137050.00 GBP filed on: 2nd, August 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-26: 10507245013.00 GBP filed on: 2nd, August 2018	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 2nd, August 2018	capital	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2017-01-01: 341137049.00 GBP filed on: 3rd, February 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-01-01: 341137049.00 GBP filed on: 25th, January 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-01-01: 341137039.00 GBP filed on: 23rd, January 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (38 pages)
SH01	Statement of Capital on 2015-11-20: 341136938.00 GBP filed on: 7th, March 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 21st, December 2015	capital	Free Download (1 page)
SH19	Statement of Capital on 2015-12-21: 341136939.00 GBP filed on: 21st, December 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-03: 1004.00 GBP filed on: 21st, December 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, November 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 26th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-26: 341135938.00 GBP	capital
SH01	Statement of Capital on 2014-11-26: 341135938.00 GBP filed on: 16th, December 2014	capital	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 9th, December 2014	incorporation	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, December 2014	accounts	Free Download (20 pages)
SH19	Statement of Capital on 2014-11-27: 341135938.00 GBP filed on: 27th, November 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, November 2014	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 29th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-29: 341135937.00 GBP	capital
SH01	Statement of Capital on 2014-04-25: 341135837.00 GBP filed on: 16th, May 2014	capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-17: 341135837.00 GBP filed on: 14th, January 2014	capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-03: 32.00 GBP filed on: 14th, January 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 18th, September 2012	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-28 filed on: 13th, October 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-28 filed on: 26th, October 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-28 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, October 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, July 2005	accounts	Free Download (11 pages)
88(2)R	Alloted 10 shares on 2004-07-15. Value of each share 1 £, total number of shares: 22. filed on: 23rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2004-07-15. Value of each share 1 £, total number of shares: 22. filed on: 23rd, September 2004	capital	Free Download (2 pages)
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 2nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 2nd, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (9 pages)
88(2)R	Alloted 10 shares on 2003-09-19. Value of each share 1 £, total number of shares: 12. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003-09-19. Value of each share 1 £, total number of shares: 12. filed on: 17th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 21st, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 21st, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (16 pages)