Menna Overview
Here’s a quick overview of RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED 👀 — a Berkshire based business that started in 2005.
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED
- Company statusactive
- Company No05647529
- Age20 years 7 months Incorporated 7 December 2005
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED is an active company incorporated on 7 December 2005 and based in Berkshire. The company was registered 21 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
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 19 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
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 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 Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 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 Dormant
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 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 Douglas Colin | 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 Investments Limited | 27 Aug 2020 | |
| Reckitt Benckiser Holdings (Usa) 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 are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, NEVILLE, Simon Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy, MARTEL, Timothy John, NEVILLE, Simon Andrew, PICKSTONE, Stephen Christopher Andrew, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, MARTEL, Timothy John, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAWAR, Manish, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAWAR, Manish, PICKSTONE, Stephen Christopher Andrew, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAY, Colin Richard, KEELEY, Martin Spencer, NEVILLE, Simon Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, MORDAN, William Richard, NEVILLE, Simon Andrew are mutual persons.
HODGES, James Edward, NEVILLE, Simon Andrew, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, MARTEL, Timothy John, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
HODGES, James Edward, RICHARDSON, Elizabeth Anne, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, 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, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAY, Colin Richard, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin, NEVILLE, Simon Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, RICHARDSON, Elizabeth Anne, DAVIES, Candida Jane, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, NEVILLE, Simon Andrew are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin, RICHARDSON, Elizabeth Anne, DAWAR, Manish, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAVIES, Candida Jane, DAY, Colin Richard, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, RICHARDSON, Elizabeth Anne, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, KEELEY, Martin Spencer, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
MANSELL, James Douglas Colin, RICHARDSON, Elizabeth Anne, DAWAR, Manish, DAY, Colin Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
MANSELL, James Douglas Colin, EDWARDS, Simon Jeremy are mutual persons.
MANSELL, James Douglas Colin, 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.
MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
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WILLIAMS, Gareth Robert are mutual persons.
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WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy are mutual persons.
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WILLIAMS, Gareth Robert, NEVILLE, Simon Andrew are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish, WILSON, Mark Raymond are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
RICHARDSON, Elizabeth Anne, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, 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.
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RICHARDSON, Elizabeth Anne, NEVILLE, Simon Andrew, WILSON, Mark Raymond are mutual persons.
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ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
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.
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, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
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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.
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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.
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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.
Menna Overview
Here’s a quick overview of RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED 👀 — a Berkshire based business that started in 2005.