Menna Overview
Here’s a quick overview of RB LUXEMBOURG HOLDINGS (TFFC) LIMITED 👀 — a Slough, Berkshire based business that started in 2014.
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
- Company statusactive
- Company No08963782
- Age12 years 4 months Incorporated 27 March 2014
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED is an active company incorporated on 27 March 2014 and based in Slough, Berkshire. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10840 Manufacture of condiments and seasonings, 10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 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
Confirmation Statement With No Updates
1 Year Ago on 03 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
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 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
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Jun 2021
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 | 08 Oct 2025 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reckitt Benckiser Investments Limited | 16 Jun 2021 | |
| Reckitt Benckiser Holdings (Tffc) 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, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, MARTEL, Timothy John, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, MARTEL, Timothy John, PEACH, Alasdair James, 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 are mutual persons.
HODGES, James Edward, 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, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, 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, DAVIES, Candida Jane, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, DAVIES, Candida Jane, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, MORDAN, William Richard are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MORDAN, William Richard are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, 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, 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, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, 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, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
WILLIAMS, Gareth Robert, PICKSTONE, Stephen Christopher Andrew are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert, DAVIES, Candida Jane, MARTEL, Timothy John 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, MARTEL, Timothy John are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William 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.
Sign UpMenna Overview
Here’s a quick overview of RB LUXEMBOURG HOLDINGS (TFFC) LIMITED 👀 — a Slough, Berkshire based business that started in 2014.