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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
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)97000 Activities of households as employers of domestic personnel
Company Register Statusactive
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: England 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