0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RECKITT BENCKISER PLC

Learn more about RECKITT BENCKISER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

RECKITT BENCKISER PLC on the map

Company type: Public Limited Company
Company number: 00527217
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.23
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

buy all documents
Find out more information about RECKITT BENCKISER PLC. Our website makes it possible to view other available documents related to RECKITT BENCKISER PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
Form type: TM01
Date: 2016.05.10
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD MARK GREENSMITH
Form type: AP01
Date: 2016.05.09
£2.95
Add to cart
DIRECTOR APPOINTED ADRIAN NEVIL HENNAH
Form type: AP01
Date: 2015.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.10
£2.95
Add to cart
DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2015.10.09
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 76038676.68
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
Add to cart
SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.23
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARY DOHERTY
Form type: TM01
Date: 2013.02.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
Form type: CH03
Date: 2013.02.12
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2012.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH DOHERTY / 18/06/2012
Form type: CH01
Date: 2012.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2012.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH DOHERTY / 01/08/2011
Form type: CH01
Date: 2011.11.09
£2.95
Add to cart
ADOPT ARTICLES 26/04/2011
Form type: RES01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES13
Document description: AUTH SHARE CAP INCREASED TO A LIMITLESS AUTH SHARE CAP 26/04/2011
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MS MARY ELIZABETH DOHERTY
Form type: AP01
Date: 2011.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
Form type: TM01
Date: 2011.02.10
£2.95
Add to cart
23/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 03/11/2010
Form type: CH01
Date: 2010.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD DAY / 03/11/2010
Form type: CH01
Date: 2010.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MANISH DAWAR / 01/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
Add to cart
DIRECTOR APPOINTED MANISH DAWAR
Form type: 288a
Date: 2009.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LAMBERTUS BECHT
Form type: 288b
Date: 2009.07.24
£2.95
Add to cart
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: 288a
Date: 2009.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK WILSON
Form type: 288b
Date: 2009.02.08
£2.95
Add to cart
RETURN MADE UP TO 06/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.05
£2.95
Add to cart
AD 10/10/07---------, £ SI 1784@.1052
Form type: 88(2)O
Date: 2007.11.06
£2.95
Add to cart
AD 17/10/07---------, £ SI 23@.1052
Form type: 88(2)O
Date: 2007.11.06
£2.95
Add to cart
AD 17/10/07---------, £ SI 84@.1052
Form type: 88(2)O
Date: 2007.11.06
£2.95
Add to cart
AD 04/09/07---------, £ SI 1@.1053
Form type: 88(2)O
Date: 2007.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
Add to cart
AD 23/10/07---------, £ SI 722368512@.10526
Form type: 88(2)O
Date: 2007.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2015.10.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
RICHARD MARK GREENSMITH (current)
Director, GROUP TAX DIRECTOR, 2016.04.21
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ADRIAN NEVIL HENNAH (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
JONATHAN HUGH JONES (resigned)
Secretary, SOLICITOR, 2000.06.30 - 2003.02.01
28 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, CHARTERED SECRETARY, 2003.02.01 - 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PHILIP DAVID SALTMARSH (resigned)
Secretary, 1991.06.06 - 2000.06.30
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALFRED JOSEPH BATTAGLIA (resigned)
Director, GROUP DIRECTOR, 1997.03.11 - 1999.09.30
RICHMOND BRIDGE APARTMENTS 8 BLANCHARD , TWICKENHAM
TW1 2TD, MIDDLESEX
LAMBERTUS JOHANNES HERMANUS BECHT (resigned)
Director, CEO, 1999.12.03 - 2009.07.22
HEATHER COTTAGE CROSS ROAD , SUNINGDALE
SL5 9RX, BERKSHIRE
ADRIAN DAVID PRESLAND BELLAMY (resigned)
Director, 1999.12.03 - 2007.10.23
233 WEST SANTA INEZ AVENUE , HILLSBOROUGH
6860, CALIFORNIA 94010
USA
COLIN CARLYLE CAMPBELL BROWN (resigned)
Director, GROUP DIRECTOR, 1991.06.06 - 1995.03.31
LITTLE BOWER 10 NUNS WALK , VIRGINIA WATER
GU25 4RT, SURREY
PATRICK NORRIS CLEMENTS (resigned)
Director, SVP FISCAL SERVICES, 2013.06.03 - 2016.04.30
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
MICHAEL JEREMIAH COLMAN (resigned)
Director, COMPANY CHAIRMAN, 1991.06.06 - 1995.08.31
MALSHANGER , BASINGSTOKE
RG23 7EY, HAMPSHIRE
ALAN JAMES DALBY (resigned)
Director, CHIEF EXECUTIVE, 1991.06.06 - 2001.05.10
944 SHOOTFLYING HILLS ROAD , CENTREVILLE
MA 02632
USA
PHILLIP LEYLAND DARNTON (resigned)
Director, 1996.07.17 - 1999.10.31
75 LIMERSTON STREET , LONDON
SW10 0BL
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2009.07.22 - 2012.07.31
10 MERRYMAN DRIVE , CROWTHORNE
RG45 6TW, BERKSHIRE
COLIN RICHARD DAY (resigned)
Director, ACCOUNTANT, 2000.09.04 - 2011.02.08
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
JOHN CHITRAPRI LALITH DE MEL (resigned)
Director, GROUP DIRECTOR, 1991.10.01 - 1999.05.19
22 CHELWOOD GARDENS KEW , RICHMOND
TW9 4JQ, SURREY
IAIN GEORGE DOBBIE (resigned)
Director, GROUP DIRECTOR, 1991.06.06 - 1998.03.31
CEDAR RIDGE 218 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
MARY ELIZABETH DOHERTY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.02.08 - 2013.02.12
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2007.10.25 - 2013.12.11
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
CARL WILLIAM EHMANN (resigned)
Director, RESEARCH DIRECTOR, 1996.07.17 - 1999.07.17
FAIRLAWN FAIRLAWN PARK ST LEONARDS HILL ROAD , WINDSOR
SL4 4HL, BERKSHIRE
RODERICK MARK MACDONALD FOSTER (resigned)
Director, GROUP DIRECTOR, 1991.06.06 - 1994.03.31
FRIESTON OLD PLACE CAYTHORPE , GRANTHAM
NG32 3BY, LINCOLNSHIRE
GEORGE PALLISTER GREENER (resigned)
Director, COMPANY DIRECTOR, 1996.02.12 - 2006.05.04
2 BEECHWOOD DRIVE , MAIDENHEAD
SL6 4NE, BERKSHIRE
GERD PETER HARF (resigned)
Director, CHAIRMAN, 1999.12.03 - 2007.10.23
PIAZZA SANT'AMBROGIO 8 , MILAN
FOREIGN, 20123
ITALY
GRAHAM JAMES HEARNE (resigned)
Director, CHIEF EXECUTIVE, 1991.06.06 - 1997.05.14
19 ST SWITHINS LANE , LONDON
EC4P 4DU
KENNETH JOHN HYDON (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2007.10.23
THE MAPLES CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LD, OXFORDSHIRE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2012.04.28
KENMORE DEVENISH ROAD , SUNNINGDALE
SL5 9PF, BERKSHIRE
PETER CREASEY KNEE (resigned)
Director, GROUP DIRECTOR, 1991.06.06 - 1991.10.29
2 QUEENS GATE , LONDON
SW7 5EH
JEAN-CLAUDE LARRECHE (resigned)
Director, PROFESSOR OF MARKETING, 1991.06.06 - 2001.05.10
85 RUE MURGER , 77780 BOURRON-MARLOTTE
FRANCE
ANA MARIA LLOPIS (resigned)
Director, CEO OPEN BANK, 1998.11.02 - 2005.05.05
SALUSTIANO DE OLOZAGA 14 2 DCHA , 28001 MADRID
FOREIGN
SPAIN
ERNEST ARTHUR GRAHAM MACKAY (resigned)
Director, COMPANY DIRECTOR, 2005.02.25 - 2007.10.23
FLAT 3 18 BRUTON PLACE MAYFAIR , LONDON
W1J 6LY
PETER JOHN MAYDON (resigned)
Director, GROUP DIRECTOR, 1991.06.06 - 1997.03.27
WHITE COTTAGE NORTH HEATH CHIEVELEY , NEWBURY
RG20 8UA, BERKSHIRE
DIETER OSKAR LEONARD MEUDERSCHEID (resigned)
Director, BUSINESS CONSULTANT, 1999.12.03 - 2003.05.07
CHARLOTTE-NIESE STR 1B , HAMBURG
22609
GERMANY
HAKAN LARS MOGREN (resigned)
Director, 2000.11.29 - 2003.05.07
15 STANHOPE GATE , LONDON
W1K 1LN

Companies near to RECKITT BENCKISER PLC

Information about the Public Limited Company RECKITT BENCKISER PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data