---
title: "OPTREX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b701949-d1eb-5855-a620-1971bacd57d3
json: https://whiteintel.dev/api/public/dossier/1b701949-d1eb-5855-a620-1971bacd57d3
identifier: oo:GB-COH-00301618
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTREX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00301618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b701949-d1eb-5855-a620-1971bacd57d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b701949-d1eb-5855-a620-1971bacd57d3  

## Ownership & control

### Owners / controllers

- **RB HOLDINGS (NOTTINGHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c080313-66af-5d5c-acad-a10672988c8d
- **RECKITT BENCKISER HEALTHCARE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10475014-7277-5844-81af-14ec8be87224
- **RB HOLDINGS (NOTTINGHAM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c080313-66af-5d5c-acad-a10672988c8d
- **RECKITT BENCKISER HEALTHCARE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10475014-7277-5844-81af-14ec8be87224

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00301618`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-06-07
- **Registered office:** 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- **SIC:** 74990

### Officers

- LAWES, Nikita Kaushik — secretary · appointed 2026-03-05
- TAYLOR, Russell James Gordon — director · British · appointed 2025-02-13
- TOTH, Tamas — director · Hungarian · appointed 2025-02-13
- FENNELL, Sonia — secretary · British · appointed 1995-12-18 · resigned 2006-01-31
- HODGES, James Edward — secretary · appointed 2020-06-08 · resigned 2025-02-08
- KENWARD, Sally — secretary · appointed 2025-02-08 · resigned 2026-03-05
- LOGAN, Christine Anne-Marie — secretary · appointed 2014-12-16 · resigned 2020-06-08
- RICHARDSON, Elizabeth Anne — secretary · British · appointed 2006-01-31 · resigned 2014-12-16
- WINTER, Derek John — secretary · British · resigned 1995-12-18
- ANDERSEN, Henning Lang — director · British · appointed 2012-07-31 · resigned 2013-05-24
- CLARE, Barry — director · British · resigned 2003-01-31
- CLEMENTS, Patrick Norris, Dr — director · British · appointed 2013-06-03 · resigned 2016-04-30
- DAVEY, Phillip — director · British · appointed 1993-07-05 · resigned 2003-07-31
- DAVIES, Candida Jane — director · British · appointed 2012-07-31 · resigned 2017-12-13
- DAWAR, Manish — director · Indian · appointed 2010-11-26 · resigned 2012-07-31
- DAY, Colin Richard — director · British · appointed 2006-04-05 · resigned 2011-02-08
- EDWARDS, Simon Jeremy — director · British · appointed 2006-04-05 · resigned 2013-12-11
- EVANS, Peter Jonathan — director · British · resigned 1993-01-04
- FEATHERSTONE, Roland Arthur — director · British · appointed 2006-01-31 · resigned 2007-04-30
- FISCHEL, Brian — director · American · appointed 2024-06-19 · resigned 2025-02-18

### Beneficial owners (Persons with Significant Control)

- [Reckitt Benckiser Healthcare (Uk) Limited](https://whiteintel.dev/entity/10475014-7277-5844-81af-14ec8be87224) — 75–100% shares · corporate PSC · United Kingdom — since 2020-09-08
- [Rb Holdings (Nottingham) Limited](https://whiteintel.dev/entity/0c080313-66af-5d5c-acad-a10672988c8d) — 75–100% shares · corporate PSC · England — ceased 2020-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00301618
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00301618

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPTREX LIMITED** — https://whiteintel.dev/entity/1b701949-d1eb-5855-a620-1971bacd57d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTREX LIMITED**. Human view: https://whiteintel.dev/entity/1b701949-d1eb-5855-a620-1971bacd57d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b701949-d1eb-5855-a620-1971bacd57d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._