Menna Overview
Here’s a quick overview of RENTOKIL OVERSEAS HOLDINGS LIMITED 👀 — a Crawley, West Sussex based business that started in 1959.
RENTOKIL OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00630059
- Age67 years 1 month Incorporated 10 June 1959
- Officers4
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
RENTOKIL OVERSEAS HOLDINGS LIMITED is an active company incorporated on 10 June 1959 and based in Crawley, West Sussex, United Kingdom. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Aug 2024
Legacy
1 Year Ago on 31 Aug 2024
Legacy
1 Year Ago on 31 Aug 2024
Legacy
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, James Robert Anthony | secretary | 01 Apr 2024 | |
| CANHAM, Rachel Eleanor | director | Jul 1981 | 04 Apr 2022 |
| SALT, Bente | director | Dec 1967 | 31 Aug 2024 |
| SERGEANT, Sarah Jane | director | May 1973 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rentokil Initial Uk Limited | 06 Apr 2016 |
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CANHAM, Rachel Eleanor, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
CANHAM, Rachel Eleanor, SALT, Bente, SERGEANT, Sarah Jane, WARD JONES, Robert, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee, PAYNE, Roger Christopher, PEARCE, Christopher Thomas are mutual persons.
CANHAM, Rachel Eleanor, SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary are mutual persons.
CANHAM, Rachel Eleanor, SERGEANT, Sarah Jane, GRIFFITHS, Paul, BROWN, Gareth Trevor, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, TYLER, Colin James are mutual persons.
CANHAM, Rachel Eleanor, SALT, Bente, GRIFFITHS, Paul, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
CANHAM, Rachel Eleanor, SALT, Bente, SERGEANT, Sarah Jane, GRIFFITHS, Paul, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael are mutual persons.
CANHAM, Rachel Eleanor, SERGEANT, Sarah Jane, GRIFFITHS, Paul, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee are mutual persons.
CANHAM, Rachel Eleanor, SERGEANT, Sarah Jane, WARD JONES, Robert, BROWN, Gareth Trevor, ELLIS, Michael, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee, PAYNE, Roger Christopher, PEARCE, Christopher Thomas, THOMPSON, Clive Malcolm, Sir are mutual persons.
CANHAM, Rachel Eleanor, SALT, Bente, WARD JONES, Robert, BROWN, Gareth Trevor, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee, PAYNE, Roger Christopher, PEARCE, Christopher Thomas, THOMPSON, Clive Malcolm, Sir, TYLER, Colin James are mutual persons.
CANHAM, Rachel Eleanor, SERGEANT, Sarah Jane, WARD JONES, Robert, BROWN, Gareth Trevor, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee, PAYNE, Roger Christopher, PEARCE, Christopher Thomas are mutual persons.
CANHAM, Rachel Eleanor, FAGAN, Daragh Patrick Feltrim are mutual persons.
CANHAM, Rachel Eleanor, SALT, Bente, SERGEANT, Sarah Jane, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, NICHOLAS, Martin Lee are mutual persons.
CANHAM, Rachel Eleanor, SALT, Bente, WARD JONES, Robert, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee are mutual persons.
CANHAM, Rachel Eleanor are mutual persons.
CANHAM, Rachel Eleanor, FAGAN, Daragh Patrick Feltrim are mutual persons.
CANHAM, Rachel Eleanor, FAGAN, Daragh Patrick Feltrim are mutual persons.
CANHAM, Rachel Eleanor are mutual persons.
CANHAM, Rachel Eleanor are mutual persons.
CANHAM, Rachel Eleanor are mutual persons.
CANHAM, Rachel Eleanor, WARD JONES, Robert, MCCONNACHIE, David John are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, GRIFFITHS, Paul, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary, TYLER, Colin James are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, GRIFFITHS, Paul, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary, TYLER, Colin James are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, WARD JONES, Robert, BROWN, Gareth Trevor, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, GRIFFITHS, Paul, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
SERGEANT, Sarah Jane, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, BROWN, Gareth Trevor, ELLIS, Michael, HAMPSON, Jeffreys Kristen, TYLER, Colin James are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, WARD JONES, Robert, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen, THOMPSON, Clive Malcolm, Sir are mutual persons.
SERGEANT, Sarah Jane, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, WARD JONES, Robert, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee, TYLER, Colin James are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, FAGAN, Daragh Patrick Feltrim, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
SERGEANT, Sarah Jane, WARD JONES, Robert, HAMPSON, Jeffreys Kristen are mutual persons.
GRIFFITHS, Paul, WARD JONES, Robert, BROWN, Gareth Trevor, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary, PAYNE, Roger Christopher, PEARCE, Christopher Thomas, THOMPSON, Clive Malcolm, Sir are mutual persons.
GRIFFITHS, Paul are mutual persons.
GRIFFITHS, Paul, WARD JONES, Robert, HAUGHEY, Patricia Mary, PAYNE, Roger Christopher, PEARCE, Christopher Thomas, THOMPSON, Clive Malcolm, Sir are mutual persons.
ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen are mutual persons.
HAMPSON, Jeffreys Kristen are mutual persons.
HAMPSON, Jeffreys Kristen are mutual persons.
HAMPSON, Jeffreys Kristen are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
HAUCK, Jonathan Ellis are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
PAYNE, Roger Christopher are mutual persons.
PAYNE, Roger Christopher are mutual persons.
PAYNE, Roger Christopher are mutual persons.
PAYNE, Roger Christopher are mutual persons.
PAYNE, Roger Christopher are mutual persons.
PAYNE, Roger Christopher are mutual persons.
PAYNE, Roger Christopher, THOMPSON, Clive Malcolm, Sir are mutual persons.
PAYNE, Roger Christopher, THOMPSON, Clive Malcolm, Sir are mutual persons.
PEARCE, Christopher Thomas are mutual persons.
PEARCE, Christopher Thomas are mutual persons.
PEARCE, Christopher Thomas are mutual persons.
PEARCE, Christopher Thomas are mutual persons.
PEARCE, Christopher Thomas are mutual persons.
THOMPSON, Clive Malcolm, Sir are mutual persons.
THOMPSON, Clive Malcolm, Sir are mutual persons.
THOMPSON, Clive Malcolm, Sir are mutual persons.
THOMPSON, Clive Malcolm, Sir are mutual persons.
THOMPSON, Clive Malcolm, Sir are mutual persons.
THOMPSON, Clive Malcolm, Sir are mutual persons.
TYLER, Colin James are mutual persons.
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CANHAM, Rachel Eleanor, WARD JONES, Robert, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, PAYNE, Roger Christopher are mutual persons.
B.V. RENTOKIL FUNDING
CANHAM, Rachel Eleanor, WARD JONES, Robert, BROWN, Gareth Trevor, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary, MCCONNACHIE, David John are mutual persons.
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CANHAM, Rachel Eleanor, SALT, Bente, WARD JONES, Robert, BROWN, Gareth Trevor, HAUGHEY, Patricia Mary, INGALL TOMBS, Stuart Michael, MCCONNACHIE, David John, NICHOLAS, Martin Lee, PAYNE, Roger Christopher, PEARCE, Christopher Thomas, THOMPSON, Clive Malcolm, Sir are mutual persons.
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED
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HAMPSON, Jeffreys Kristen are mutual persons.
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HAMPSON, Jeffreys Kristen are mutual persons.
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MCCONNACHIE, David John are mutual persons.
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PEARCE, Christopher Thomas are mutual persons.
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PEARCE, Christopher Thomas are mutual persons.
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THOMPSON, Clive Malcolm, Sir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RENTOKIL OVERSEAS HOLDINGS LIMITED 👀 — a Crawley, West Sussex based business that started in 1959.