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Nom	Reckitt Benckiser (Health) Holdings Limited
Adresse	103-105 Bath Road Slough SL1 3UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11061440 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Reckitt Benckiser Limited Status: Active Notified: 13/11/2017 Companies House Number: 00527217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bealer, Christopher James Slough, Berkshire, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 06/1976 Occupation: Cfo, Health Role: Director Country of Residence: United Kingdom Nationality: British

Greensmith, Richard Mark Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary

Hodges, James Edward Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pickstone, Stephen Christopher Andrew Slough, Berkshire, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Jeffrey Slough, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 31/03/2024 Date of Birth: 09/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, John Charles Slough, United Kingdom Status: Ceased Notified: 13/11/2017 Ceased: 11/09/2023 Date of Birth: 05/1956 Occupation: Svp Tax Role: Director Country of Residence: United Kingdom Nationality: British

Martel, Timothy John Slough, United Kingdom Status: Ceased Notified: 08/06/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB MJ UK Holdings Limited Status: Active Notified: 28/12/2018 Companies House Number: 10698251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RB UK Commercial Limited Status: Active Notified: 21/12/2020 Companies House Number: 08784077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reckitt Benckiser Health Limited Status: Active Notified: 17/11/2017 Companies House Number: 11069293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reckitt Benckiser Healthcare (UK) Limited Status: Active Notified: 21/12/2020 Companies House Number: 00261312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SSL International PLC Status: Active Notified: 17/12/2018 Companies House Number: 00388828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scholl Consumer Products Limited Status: Active Notified: 16/06/2021 Companies House Number: 00118284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Reckitt Benckiser (Health) Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)