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Rentokil Initial (1896) Limited

Adresa
Compass House
Manor Royal
Crawley
RH10 9PY
VAT ID (DIČ) no VAT ID available
Company No. 00049855 Show on Companies House
Previous Names
  • BET Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rentokil Initial 1927 Plc Status: Active Notified: 06/04/2016 Companies House Number: 00224814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Canham, Rachel Eleanor Crawley, West Sussex, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Michael Crawley, United Kingdom Status: Active Notified: 31/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, James Robert Anthony Crawley, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Hampson, Jeffreys Kristen Crawley, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/08/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stead, Catherine Crawley, United Kingdom Status: Ceased Notified: 08/08/2016 Ceased: 31/03/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB BET (NO. 18) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01269520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Initial Limited Status: Active Notified: 06/04/2016 Companies House Number: 00040097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RI Dormant NO.18 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00290009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rentokil Initial (1993) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02864290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rentokil Initial Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 00636343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rentokil Initial UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00301044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors