Company information:
Reckitt Benckiser Holdings (Tffc) Limited (No: 08690533)
Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Status: Active
Incorporated: 13-Sep-2013
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: JAMES EDWARD HODGES ( DOB: May-1977 From: Feb-2024 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Nov-2017 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Nov-2017 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Nov-2017 )
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: Oct-2015 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Sep-2013 To: Apr-2016 )
Resigned Director: STUART ALAN KING ( From: Sep-2013 To: Nov-2017 )
Resigned Director: TIMOTHY JOHN MARTEL ( DOB: Jan-1975 From: Jun-2020 To: Feb-2024 )
Resigned Director: WILLIAM RICHARD MORDAN ( DOB: Sep-1969 From: Sep-2013 To: Oct-2015 )
Resigned Director: ELLIOTT JAMES PENNER ( From: Sep-2013 To: Nov-2017 )
Resigned Secretary: LOLA OLOYADE EMETULU ( From: Apr-2014 To: Oct-2015 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( From: Sep-2013 To: Apr-2014 )
Persons of Significant Control:
Reckitt Benckiser Investments 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)