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RECKITT BENCKISER FINANCE (2005) LIMITED

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Company·GB·oo:GB-COH-05491648
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1RECKITT BENCKISER INVESTMENTS LIMITEDbeneficial owner 100%→RECKITT BENCKISER FINANCE (2005) LIMITED
  2. 2RECKITT BENCKISER LIMITEDbeneficial owner 100%→RECKITT BENCKISER INVESTMENTS LIMITED
  3. 3RECKITT BENCKISER GROUP PLCbeneficial owner 100%→RECKITT BENCKISER LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05491648
Status
active
Type
ltd
Incorporated
2005-06-27
Registered office
103-105 Bath Road, Slough, Berkshire, SL1 3UH
SIC
64205
Officers · 4 active
  • LAWES, Nikita Kaushik
    secretary · appt 2026-03-05
  • HODGES, James Edward
    director · British · appt 2020-12-16
  • MANSELL, James Douglas Colin
    director · British · appt 2025-07-01
  • WILLIAMS, Gareth Robert
    director · British · appt 2025-07-21
  • HODGES, James Edward(resigned)
    secretary · appt 2020-06-08
  • KENWARD, Sally(resigned)
    secretary · appt 2025-02-08
  • LOGAN, Christine Anne-Marie(resigned)
    secretary · appt 2014-12-16
  • RICHARDSON, Elizabeth Anne(resigned)
    secretary · British · appt 2005-06-27
  • ANDERSEN, Henning Lang(resigned)
    director · British · appt 2012-07-31
  • CLEMENTS, Patrick Norris, Dr(resigned)
    director · British · appt 2013-06-03
  • DAVIES, Candida Jane(resigned)
    director · British · appt 2012-07-31
  • DAWAR, Manish(resigned)
    director · Indian · appt 2010-11-26
Beneficial owners · PSC · 1 current
  • ■
    Reckitt Benckiser Investments Limited
    corporate PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.