Skip to content
SearchLIVE · CORPUS
/ Dossier

RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED

Low
Company·GB·oo:GB-COH-05647517

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RECKITT BENCKISER (USA) LIMITEDbeneficial owner 100%RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
  2. 1RECKITT BENCKISER HOLDINGS (USA) LIMITEDbeneficial owner 100%RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
  3. 2RECKITT BENCKISER INVESTMENTS LIMITEDbeneficial owner 100%RECKITT BENCKISER (USA) LIMITED
  4. 2RECKITT BENCKISER (USA) LIMITEDbeneficial owner 100%RECKITT BENCKISER HOLDINGS (USA) LIMITED
  5. 2RECKITT BENCKISER INVESTMENTS LIMITEDbeneficial owner 100%RECKITT BENCKISER HOLDINGS (USA) LIMITED
  6. 3RECKITT BENCKISER LIMITEDbeneficial owner 100%RECKITT BENCKISER INVESTMENTS LIMITED
  7. 4RECKITT BENCKISER GROUP PLCbeneficial owner 100%RECKITT BENCKISER LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05647517
Status
active
Type
ltd
Incorporated
2005-12-07
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 2024-02-14
  • 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 2005-12-07
  • 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

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