Menna Overview
Here’s a quick overview of RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED 👀 — a Berkshire based business that started in 2004.
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
- Company statusactive
- Company No05291721
- Age21 years 8 months Incorporated 19 November 2004
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED is an active company incorporated on 19 November 2004 and based in Berkshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 20 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| HODGES, James Edward | director | May 1977 | 16 Dec 2020 |
| MANSELL, James Douglas Colin | director | Feb 1984 | 18 Aug 2025 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reckitt Benckiser Investments Limited | 06 Apr 2016 |
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HODGES, James Edward, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAVIES, Candida Jane, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy, MARTEL, Timothy John, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, DAVIES, Candida Jane, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, HENNAH, Adrian Nevil, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, HENNAH, Adrian Nevil, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, HENNAH, Adrian Nevil, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAWAR, Manish, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, RICHARDSON, Elizabeth Anne, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAWAR, Manish, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAY, Colin Richard, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MORDAN, William Richard are mutual persons.
HODGES, James Edward, DAVIES, Candida Jane, HENNAH, Adrian Nevil, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, HENNAH, Adrian Nevil, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
HODGES, James Edward, RICHARDSON, Elizabeth Anne, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAY, Colin Richard, KEELEY, Martin Spencer, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, HENNAH, Adrian Nevil, KEELEY, Martin Spencer, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, RICHARDSON, Elizabeth Anne, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAVIES, Candida Jane, GREENSMITH, Richard Mark, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, RICHARDSON, Elizabeth Anne, DAWAR, Manish, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAY, Colin Richard, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, RICHARDSON, Elizabeth Anne, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, KEELEY, Martin Spencer, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, RICHARDSON, Elizabeth Anne, DAWAR, Manish, DAY, Colin Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, EDWARDS, Simon Jeremy, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, DAVIES, Candida Jane, DAWAR, Manish, HENNAH, Adrian Nevil are mutual persons.
WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish, PEACH, Alasdair James are mutual persons.
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WILLIAMS, Gareth Robert, PICKSTONE, Stephen Christopher Andrew are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish, WILSON, Mark Raymond are mutual persons.
WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
RICHARDSON, Elizabeth Anne, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, DAY, Colin Richard, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, DAY, Colin Richard, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, DAY, Colin Richard, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, WILSON, Mark Raymond are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, HENNAH, Adrian Nevil, MARTEL, Timothy John are mutual persons.
CLEMENTS, Patrick Norris, Dr, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane, HENNAH, Adrian Nevil, PICKSTONE, Stephen Christopher Andrew are mutual persons.
DAWAR, Manish, HENNAH, Adrian Nevil, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
DAWAR, Manish, GREENSMITH, Richard Mark, KEELEY, Martin Spencer, PEACH, Alasdair James are mutual persons.
DAWAR, Manish, WILSON, Mark Raymond are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark are mutual persons.
HENNAH, Adrian Nevil are mutual persons.
HENNAH, Adrian Nevil are mutual persons.
HENNAH, Adrian Nevil are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
WILSON, Mark Raymond are mutual persons.
WILSON, Mark Raymond are mutual persons.
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KEELEY, Martin Spencer are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED 👀 — a Berkshire based business that started in 2004.