RECKITT BENCKISER HEALTHCARE (UK) LIMITED
BERKSHIRE RECKITT & COLMAN PRODUCTS LIMITED

Hellopages » Berkshire » Slough » SL1 3UH
Company number 00261312
Status Active
Incorporation Date 22 December 1931
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Termination of appointment of Huma Allana Blunt as a director on 31 December 2016; Appointment of Mr John Dixon as a director on 1 November 2016; Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016. The most likely internet sites of RECKITT BENCKISER HEALTHCARE (UK) LIMITED are www.reckittbenckiserhealthcareuk.co.uk, and www.reckitt-benckiser-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. Reckitt Benckiser Healthcare Uk Limited is a Private Limited Company. The company registration number is 00261312. Reckitt Benckiser Healthcare Uk Limited has been working since 22 December 1931. The present status of the company is Active. The registered address of Reckitt Benckiser Healthcare Uk Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DIXON, John is a Director of the company. GRANENA ARACIL, Ariadna is a Director of the company. NEVILLE, Simon Andrew is a Director of the company. TROOTE, Stephen Philip is a Director of the company. WALTERS, David Norman is a Director of the company. Secretary DEWSON, Lawrence has been resigned. Secretary MILLIGAN, Peter Ross has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary SALTMARSH, Philip David has been resigned. Secretary TAYLOR, Alec has been resigned. Secretary WILSON, Paul James has been resigned. Director ALDER, Geoffrey Brian Neave has been resigned. Director ARROYO, Alfredo Guerra has been resigned. Director BENTLEY, Brian, Dr has been resigned. Director BENTLEY, Brian, Dr has been resigned. Director BLUNT, Huma Allana has been resigned. Director CAMERO, Jose has been resigned. Director CARRETERO, Daniel Martinez has been resigned. Director CHANDLER, Allan Illingworth has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COBB, Anthony Farley has been resigned. Director DAY, Colin Richard has been resigned. Director DOBBIE, Iain George has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FEATHERSTONE, Roland Arthur has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director FRIEDMAN, Lawrence Jeffrey has been resigned. Director GREENSMITH, Richard Mark has been resigned. Director HOLDRUP, Richard Edmund Francis has been resigned. Director JOHNSON, David Anthony has been resigned. Director JOHNSON, Trevor Roy has been resigned. Director JONES, Jonathan Hugh has been resigned. Director KAPOOR, Rakesh has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MCDONALD, Gregory John has been resigned. Director MILLIGAN, Peter Ross has been resigned. Director MORDAN, William Richard has been resigned. Director PANE, Camillo has been resigned. Director SALTMARSH, Philip David has been resigned. Director SCRIMSHAW, Jeremy Peter has been resigned. Director SCRIMSHAW, Jeremy Peter has been resigned. Director TURRELL, Michael Frederick has been resigned. Director VERNON, Richard Bagnall has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DIXON, John
Appointed Date: 01 November 2016
69 years old
Director
GRANENA ARACIL, Ariadna
Appointed Date: 01 July 2009
51 years old
Director
NEVILLE, Simon Andrew
Appointed Date: 01 October 2016
68 years old
Director
TROOTE, Stephen Philip
Appointed Date: 31 July 2012
61 years old
Director
WALTERS, David Norman
Appointed Date: 01 November 2010
55 years old

Resigned Directors

Secretary
DEWSON, Lawrence
Resigned: 01 May 1995
Appointed Date: 24 April 1995
Secretary
MILLIGAN, Peter Ross
Resigned: 24 December 1991
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 28 December 2001
Secretary
SALTMARSH, Philip David
Resigned: 01 March 1996
Appointed Date: 01 May 1995
Secretary
TAYLOR, Alec
Resigned: 30 April 1995
Appointed Date: 25 December 1991
Secretary
WILSON, Paul James
Resigned: 28 December 2001
Appointed Date: 01 March 1996
Director
ALDER, Geoffrey Brian Neave
Resigned: 28 February 1997
89 years old
Director
ARROYO, Alfredo Guerra
Resigned: 02 February 2006
Appointed Date: 01 September 2003
68 years old
Director
BENTLEY, Brian, Dr
Resigned: 07 October 2008
Appointed Date: 03 August 2007
79 years old
Director
BENTLEY, Brian, Dr
Resigned: 11 April 2006
Appointed Date: 16 November 2000
79 years old
Director
BLUNT, Huma Allana
Resigned: 31 December 2016
Appointed Date: 01 September 2015
50 years old
Director
CAMERO, Jose
Resigned: 15 October 2014
Appointed Date: 01 September 2008
70 years old
Director
CARRETERO, Daniel Martinez
Resigned: 31 July 2008
Appointed Date: 17 May 2006
57 years old
Director
CHANDLER, Allan Illingworth
Resigned: 30 June 2000
Appointed Date: 19 April 1995
79 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COBB, Anthony Farley
Resigned: 28 February 2003
Appointed Date: 30 November 1999
81 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 23 April 2001
70 years old
Director
DOBBIE, Iain George
Resigned: 31 March 1998
88 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 10 July 2003
64 years old
Director
FEATHERSTONE, Roland Arthur
Resigned: 04 February 2008
Appointed Date: 11 February 2003
76 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 May 1995
Appointed Date: 24 April 1995
61 years old
Director
FRIEDMAN, Lawrence Jeffrey
Resigned: 31 January 2000
Appointed Date: 11 August 1998
79 years old
Director
GREENSMITH, Richard Mark
Resigned: 01 November 2016
Appointed Date: 21 April 2016
52 years old
Director
HOLDRUP, Richard Edmund Francis
Resigned: 09 April 2001
Appointed Date: 17 May 2000
71 years old
Director
JOHNSON, David Anthony
Resigned: 01 November 2010
Appointed Date: 03 August 2007
60 years old
Director
JOHNSON, Trevor Roy
Resigned: 11 August 1998
77 years old
Director
JONES, Jonathan Hugh
Resigned: 24 February 2003
Appointed Date: 26 June 2000
69 years old
Director
KAPOOR, Rakesh
Resigned: 29 October 2007
Appointed Date: 11 April 2006
67 years old
Director
KEELEY, Martin Spencer
Resigned: 28 April 2012
Appointed Date: 30 January 2009
69 years old
Director
MCDONALD, Gregory John
Resigned: 10 June 1999
Appointed Date: 11 August 1998
75 years old
Director
MILLIGAN, Peter Ross
Resigned: 24 December 1991
96 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 31 July 2012
56 years old
Director
PANE, Camillo
Resigned: 31 July 2012
Appointed Date: 07 October 2008
55 years old
Director
SALTMARSH, Philip David
Resigned: 26 June 2000
86 years old
Director
SCRIMSHAW, Jeremy Peter
Resigned: 31 January 1997
Appointed Date: 19 April 1995
78 years old
Director
SCRIMSHAW, Jeremy Peter
Resigned: 29 October 1991
78 years old
Director
TURRELL, Michael Frederick
Resigned: 11 August 1998
Appointed Date: 21 October 1996
82 years old
Director
VERNON, Richard Bagnall
Resigned: 10 May 2000
Appointed Date: 11 August 1998
81 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 10 July 2003
57 years old

Persons With Significant Control

Reckitt Benckiser (Grosvenor) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT BENCKISER HEALTHCARE (UK) LIMITED Events

10 Jan 2017
Termination of appointment of Huma Allana Blunt as a director on 31 December 2016
11 Nov 2016
Appointment of Mr John Dixon as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016
18 Oct 2016
Appointment of Mr Simon Andrew Neville as a director on 1 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 190 more events
24 Apr 1976
Accounts made up to 4 January 1974
30 Apr 1975
Accounts made up to 29 December 2073
14 Mar 1975
Accounts made up to 4 January 1975
22 Dec 1931
Certificate of incorporation
22 Dec 1931
Incorporation

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