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Reckitt Benckiser Investments Limited
Adresa
103-105 Bath Road
Slough
SL1 3UH
VAT ID (DIČ) no VAT ID available
Company No. 04821049 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reckitt Benckiser Plc Status: Active Notified: 06/04/2016 Companies House Number: 00527217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bealer, Christopher James Slough, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Cfo, Health Role: Director Country of Residence: United Kingdom Nationality: British,American
    Dosanjh, Raman Slough, Berkshire, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 10/1979 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greene, Thomas Richard Etienne Slough, Berkshire, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 10/1974 Occupation: Group Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Greensmith, Richard Mark Slough Status: Active Notified: 21/04/2016 Date of Birth: 06/1973 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Martel, Timothy John Slough, United Kingdom Status: Ceased Notified: 08/06/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Green | Young & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00745710 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 Reckitt Benckiser (USA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05515458 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 Reckitt Benckiser Finance (2005) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05491648 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 Reckitt Benckiser Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04749202 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 Reckitt Benckiser Holdings (Luxembourg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05291721 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 Reckitt Benckiser Holdings (Tffc) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08690533 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 Reckitt Benckiser USA Finance (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04902703 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 Reckitt Benckiser USA Finance (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04902747 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 Reckitt Benckiser USA Finance (NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04902776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reckitt Colman Chiswick (OTC) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00593046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •