Menna Overview
Here’s a quick overview of RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED 👀 — a Berkshire based business that started in 2005.
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
- Company statusactive
- Company No05647517
- Age19 years 8 months Incorporated 7 December 2005
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED is an active company incorporated on 7 December 2005 and based in Berkshire. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jul 2025
Accounts With Accounts Type Dormant
4 Months Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 12 Mar 2025
Confirmation Statement With Updates
11 Months Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 09 Oct 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 | 14 Feb 2024 |
| MANSELL, James | director | Feb 1984 | 01 Jul 2025 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reckitt Benckiser (Usa) Limited | 27 Aug 2020 | |
| Reckitt Benckiser Investments Limited | 27 Aug 2020 | |
| Reckitt Benckiser Holdings (Usa) Limited | 06 Apr 2016 |
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HODGES, James Edward are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, MANSELL, James, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, GREENSMITH, Richard Mark, MARTEL, Timothy John, MORDAN, William Richard, NEVILLE, Simon Andrew, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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HODGES, James Edward, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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HODGES, James Edward, MANSELL, James, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, GREENSMITH, Richard Mark, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
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ANDERSEN, Henning Lang, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
ANDERSEN, Henning Lang, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard, NEVILLE, Simon Andrew, WILSON, Mark Raymond are mutual persons.
CLEMENTS, Patrick Norris, Dr are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
DAVIES, Candida Jane, DAWAR, Manish, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, KEELEY, Martin Spencer are mutual persons.
DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
DAWAR, Manish, KEELEY, Martin Spencer, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
DAWAR, Manish, GREENSMITH, Richard Mark, MARTEL, Timothy John 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.
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.
DAY, Colin Richard, GREENSMITH, Richard Mark, KEELEY, Martin Spencer are mutual persons.
DAY, Colin Richard are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
EDWARDS, Simon Jeremy are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
GREENSMITH, Richard Mark, MARTEL, Timothy John are mutual persons.
GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
GREENSMITH, Richard Mark, TIMMIS, Jonathan are mutual persons.
GREENSMITH, Richard Mark, MARTEL, Timothy John are mutual persons.
GREENSMITH, Richard Mark are mutual persons.
KEELEY, Martin Spencer are mutual persons.
KEELEY, Martin Spencer are mutual persons.
NEVILLE, Simon Andrew are mutual persons.
NEVILLE, Simon Andrew are mutual persons.
NEVILLE, Simon Andrew are mutual persons.
NEVILLE, Simon Andrew are mutual persons.
NEVILLE, Simon Andrew, WILSON, Mark Raymond are mutual persons.
PEACH, Alasdair James 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.
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.
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.
Menna Overview
Here’s a quick overview of RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED 👀 — a Berkshire based business that started in 2005.