Company information:
Reckitt Benckiser (Grosvenor) Holdings Limited (No: 05698731)
Address: 103-105 BATH ROAD, SLOUGH, SL1 3UH
Status: Active
Incorporated: 02-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973 From: Apr-2016 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Oct-2016 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Oct-2016 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Oct-2016 )
Current Director: STEPHEN CHRISTOPHER ANDREW PICKSTONE ( DOB: Feb-1978 From: Feb-2024 )
Current Director: JONATHAN TIMMIS ( DOB: Jun-1975 From: Mar-2018 )
Current Secretary: CHRISTINE ANNE-MARIE LOGAN ( From: Dec-2014 )
Resigned Director: HENNING LANG ANDERSEN ( DOB: Jan-1963 From: Jul-2012 To: May-2013 )
Resigned Director: C.L. DIRECTORS LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Jun-2013 To: Apr-2016 )
Resigned Director: CANDIDA JANE DAVIES ( DOB: Dec-1973 From: Jul-2012 To: Dec-2017 )
Resigned Director: MANISH DAWAR ( DOB: Dec-1965 From: Nov-2010 To: Jul-2012 )
Resigned Director: COLIN RICHARD DAY ( DOB: Mar-1955 From: Mar-2006 To: Feb-2011 )
Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961 From: Mar-2006 To: Dec-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: MARTIN SPENCER KEELEY ( DOB: Mar-1956 From: Jan-2009 To: Apr-2012 )
Resigned Director: TIMOTHY JOHN MARTEL ( DOB: Jan-1975 From: Jun-2020 To: Feb-2024 )
Resigned Director: WILLIAM RICHARD MORDAN ( DOB: Sep-1969 From: Jul-2012 To: Oct-2015 )
Resigned Director: MARK RAYMOND WILSON ( DOB: Feb-1968 From: Mar-2006 To: Jan-2009 )
Resigned Secretary: C.L. SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Mar-2006 To: Dec-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Green,Young & Company Limited, 103-105 Bath Road, Slough, SL1 3UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-19)
Reckitt Benckiser Investments Limited, 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-19)