RECKITT BENCKISER PLC
BERKSHIRE RECKITT & COLMAN PLC

Hellopages » Berkshire » Slough » SL1 3UH

Company number 00527217
Status Active
Incorporation Date 23 December 1953
Company Type Public Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are 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; Appointment of Mr Simon Andrew Neville as a director on 1 October 2016. The most likely internet sites of RECKITT BENCKISER PLC are www.reckittbenckiser.co.uk, and www.reckitt-benckiser.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Reckitt Benckiser Plc is a Public Limited Company. The company registration number is 00527217. Reckitt Benckiser Plc has been working since 23 December 1953. The present status of the company is Active. The registered address of Reckitt Benckiser Plc is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. DIXON, John is a Director of the company. HENNAH, Adrian Nevil is a Director of the company. NEVILLE, Simon Andrew is a Director of the company. Secretary JONES, Jonathan Hugh has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary SALTMARSH, Philip David has been resigned. Director BATTAGLIA, Alfred Joseph has been resigned. Director BECHT, Lambertus Johannes Hermanus has been resigned. Director BELLAMY, Adrian David Presland has been resigned. Director BROWN, Colin Carlyle Campbell has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COLMAN, Michael Jeremiah, Sir has been resigned. Director DALBY, Alan James has been resigned. Director DARNTON, Phillip Leyland has been resigned. Director DAWAR, Manish has been resigned. Director DAY, Colin Richard has been resigned. Director DE MEL, John Chitrapri Lalith has been resigned. Director DOBBIE, Iain George has been resigned. Director DOHERTY, Mary Elizabeth has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director EHMANN, Carl William, Dr has been resigned. Director FOSTER, Roderick Mark Macdonald has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director GREENSMITH, Richard Mark has been resigned. Director HARF, Gerd Peter, Dr has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HYDON, Kenneth John has been resigned. Director KEELEY, Martin Spencer has been resigned. Director KNEE, Peter Creasey has been resigned. Director LARRECHE, Jean-Claude has been resigned. Director LLOPIS, Ana Maria, Dr has been resigned. Director MACKAY, Ernest Arthur Graham has been resigned. Director MAYDON, Peter John has been resigned. Director MEUDERSCHEID, Dieter Oskar Leonard has been resigned. Director MOGREN, Hakan Lars, Dr Sc has been resigned. Director MORDAN, William Richard has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. Director SANKEY, Vernon Louis has been resigned. Director SPRIESER, Judith has been resigned. Director ST LAWRENCE, John has been resigned. Director TURRELL, Michael Frederick has been resigned. Director TYLER, David Alan has been resigned. Director VALENTINE, Michael Robert has been resigned. Director VAN DER WIELEN, Johannes Cornelis Theodorus has been resigned. Director WHITE, Peter Richard has been resigned. Director WILSON, Mark Raymond has been resigned. Director WILSON, Stephen Roy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 01 October 2015
51 years old
Director
DIXON, John
Appointed Date: 01 November 2016
69 years old
Director
HENNAH, Adrian Nevil
Appointed Date: 01 October 2015
67 years old
Director
NEVILLE, Simon Andrew
Appointed Date: 01 October 2016
67 years old

Resigned Directors

Secretary
JONES, Jonathan Hugh
Resigned: 01 February 2003
Appointed Date: 30 June 2000
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 February 2003
Secretary
SALTMARSH, Philip David
Resigned: 30 June 2000
Director
BATTAGLIA, Alfred Joseph
Resigned: 30 September 1999
Appointed Date: 11 March 1997
83 years old
Director
BECHT, Lambertus Johannes Hermanus
Resigned: 22 July 2009
Appointed Date: 03 December 1999
69 years old
Director
BELLAMY, Adrian David Presland
Resigned: 23 October 2007
Appointed Date: 03 December 1999
83 years old
Director
BROWN, Colin Carlyle Campbell
Resigned: 31 March 1995
84 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COLMAN, Michael Jeremiah, Sir
Resigned: 31 August 1995
97 years old
Director
DALBY, Alan James
Resigned: 10 May 2001
88 years old
Director
DARNTON, Phillip Leyland
Resigned: 31 October 1999
Appointed Date: 17 July 1996
82 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 22 July 2009
59 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 04 September 2000
70 years old
Director
DE MEL, John Chitrapri Lalith
Resigned: 19 May 1999
Appointed Date: 01 October 1991
88 years old
Director
DOBBIE, Iain George
Resigned: 31 March 1998
87 years old
Director
DOHERTY, Mary Elizabeth
Resigned: 12 February 2013
Appointed Date: 08 February 2011
67 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 25 October 2007
64 years old
Director
EHMANN, Carl William, Dr
Resigned: 17 July 1999
Appointed Date: 17 July 1996
83 years old
Director
FOSTER, Roderick Mark Macdonald
Resigned: 31 March 1994
89 years old
Director
GREENER, George Pallister, Dr
Resigned: 04 May 2006
Appointed Date: 12 February 1996
80 years old
Director
GREENSMITH, Richard Mark
Resigned: 01 November 2016
Appointed Date: 21 April 2016
52 years old
Director
HARF, Gerd Peter, Dr
Resigned: 23 October 2007
Appointed Date: 03 December 1999
79 years old
Director
HEARNE, Graham James, Sir
Resigned: 14 May 1997
87 years old
Director
HYDON, Kenneth John
Resigned: 23 October 2007
Appointed Date: 01 December 2003
80 years old
Director
KEELEY, Martin Spencer
Resigned: 28 April 2012
Appointed Date: 30 January 2009
69 years old
Director
KNEE, Peter Creasey
Resigned: 29 October 1991
95 years old
Director
LARRECHE, Jean-Claude
Resigned: 10 May 2001
78 years old
Director
LLOPIS, Ana Maria, Dr
Resigned: 05 May 2005
Appointed Date: 02 November 1998
75 years old
Director
MACKAY, Ernest Arthur Graham
Resigned: 23 October 2007
Appointed Date: 25 February 2005
76 years old
Director
MAYDON, Peter John
Resigned: 27 March 1997
83 years old
Director
MEUDERSCHEID, Dieter Oskar Leonard
Resigned: 07 May 2003
Appointed Date: 03 December 1999
89 years old
Director
MOGREN, Hakan Lars, Dr Sc
Resigned: 07 May 2003
Appointed Date: 29 November 2000
81 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 31 July 2012
56 years old
Director
MURPHY, Gerard Martin, Dr
Resigned: 23 October 2007
Appointed Date: 20 June 2005
69 years old
Director
ROSE, John Edward Victor, Sir
Resigned: 10 May 2001
Appointed Date: 02 April 1997
72 years old
Director
SANKEY, Vernon Louis
Resigned: 31 March 1999
76 years old
Director
SPRIESER, Judith
Resigned: 23 October 2007
Appointed Date: 21 August 2003
72 years old
Director
ST LAWRENCE, John
Resigned: 27 May 1992
95 years old
Director
TURRELL, Michael Frederick
Resigned: 03 December 1999
Appointed Date: 01 October 1991
82 years old
Director
TYLER, David Alan
Resigned: 23 October 2007
Appointed Date: 26 February 2007
72 years old
Director
VALENTINE, Michael Robert
Resigned: 12 May 1998
97 years old
Director
VAN DER WIELEN, Johannes Cornelis Theodorus
Resigned: 05 May 2005
Appointed Date: 03 December 1999
82 years old
Director
WHITE, Peter Richard
Resigned: 23 October 2007
Appointed Date: 01 December 1997
83 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 25 October 2007
57 years old
Director
WILSON, Stephen Roy
Resigned: 30 September 1999
Appointed Date: 10 March 1998
78 years old

Persons With Significant Control

Reckitt Benckiser Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT BENCKISER PLC Events

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
13 Oct 2016
Appointment of Mr Simon Andrew Neville as a director on 1 October 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
20 Sep 2006
Ad 06/09/06--------- £ si [email protected]=94 £ ic 87112884/87112978
20 Sep 2006
Ad 04/09/06--------- £ si [email protected]=1538 £ ic 87111346/87112884
20 Sep 2006
Ad 04/09/06--------- £ si [email protected]=10520 £ ic 87100826/87111346
20 Sep 2006
Ad 31/08/06--------- £ si [email protected]=157 £ ic 87100669/87100826
20 Sep 2006
Ad 31/08/06--------- £ si [email protected]=6575 £ ic 87094094/87100669

RECKITT BENCKISER PLC Charges

21 August 1990
Letter of charge and set off
Delivered: 4 September 1990
Status: Satisfied on 25 January 1994
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…

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