SSL International PLC
- Company number
- 00388828
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Jul 1944
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Reckitt Benckiser Group PLC (96 companies)
Registered office
Previous names
- Seton Products Limited (until 22 Jun 1990)
- Seton Scholl Healthcare PLC (until 25 Jun 1999)
- Seton Healthcare Group PLC (until 5 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWES, Nikita Kaushik | Secretary | 5 Mar 2026 | |
| WILLIAMS, Gareth Robert | Director | 21 Jul 2025 | |
| MANSELL, James Douglas Colin | Director | 1 Jul 2025 | |
| HODGES, James Edward | Director | 14 Feb 2024 | |
| KENWARD, Sally | Secretary | 8 Feb 2025 | 5 Mar 2026 |
| GREENSMITH, Richard Mark | Director | 21 Apr 2016 | 21 Jul 2025 |
| PICKSTONE, Stephen Christopher Andrew | Director | 22 Dec 2021 | 1 Jul 2025 |
| HODGES, James Edward | Secretary | 8 Jun 2020 | 8 Feb 2025 |
| MARTEL, Timothy John | Director | 8 Jun 2020 | 14 Feb 2024 |
| PEACH, Alasdair James | Director | 9 Apr 2020 | 22 Dec 2021 |
| TIMMIS, Jonathan | Director | 16 Mar 2018 | 8 Jun 2020 |
| LOGAN, Christine Anne-Marie | Secretary | 16 Dec 2014 | 8 Jun 2020 |
| HENNAH, Adrian Nevil | Director | 1 Oct 2015 | 9 Apr 2020 |
| DAVIES, Candida Jane | Director | 1 Oct 2015 | 13 Dec 2017 |
| CLEMENTS, Patrick Norris, Dr | Director | 3 Jun 2013 | 30 Apr 2016 |
| MORDAN, William Richard | Director | 29 Oct 2010 | 1 Oct 2015 |
| RICHARDSON, Elizabeth Anne | Secretary | 29 Oct 2010 | 16 Dec 2014 |
| EDWARDS, Simon Jeremy | Director | 29 Oct 2010 | 11 Dec 2013 |
| DOHERTY, Mary Elizabeth | Director | 8 Feb 2011 | 12 Feb 2013 |
| DAWAR, Manish | Director | 29 Oct 2010 | 31 Jul 2012 |
| CAIZZONE, Salvatore | Director | 8 Aug 2011 | 14 May 2012 |
| KEELEY, Martin Spencer | Director | 29 Oct 2010 | 8 Aug 2011 |
| JOHNSON, Peter Michael | Director | 1 Oct 2008 | 29 Oct 2010 |
| BUXTON SMITH, Maria Rita | Secretary | 2 Jan 2008 | 29 Oct 2010 |
| CORBETT, Gerald Michael Nolan | Director | 1 Aug 2005 | 29 Oct 2010 |
| MORAN, Mark | Director | 7 Jun 2004 | 29 Oct 2010 |
| ADAMSON, Ian Robert | Director | 14 Apr 2004 | 29 Oct 2010 |
| ADAM, Richard John | Director | 13 Nov 2003 | 29 Oct 2010 |
| READ, Peter Robert, Dr | Director | 21 Mar 2002 | 29 Oct 2010 |
| WATTS, Garry | Director | 5 Feb 2001 | 29 Oct 2010 |
| CATALANO, Anna Cheng | Director | 11 Nov 2004 | 11 Nov 2008 |
| MURRAY, Susan Elizabeth | Director | 1 Jan 2005 | 24 Jul 2008 |
| MANNION, Antony Clive Patrick | Secretary | 30 Sep 2004 | 2 Jan 2008 |
| PILKINGTON, Michael John | Director | 12 Feb 2004 | 22 Mar 2007 |
| MARTIN, Ian Alexander | Director | 1 Sep 2001 | 20 Jul 2005 |
| JOWETT, Jonathan David | Secretary | 1 Jun 1999 | 30 Sep 2004 |
| BEETZ, Bernd Erich | Director | 27 Mar 2001 | 20 Jul 2004 |
| HOWDEN, Timothy Simon | Director | 5 Jun 1998 | 20 Jul 2004 |
| BUCHAN, Brian John | Director | 12 Mar 2001 | 23 Mar 2004 |
| EASTWOOD, Steven | Director | 1 Apr 2000 | 12 Mar 2004 |
| ANSTEE, Eric Edward | Director | 21 Mar 2002 | 11 Sep 2003 |
| STRASSER, Alain | Director | 23 Nov 2000 | 16 May 2003 |
| SLATER, Andrew | Director | 25 Jun 1999 | 30 Apr 2003 |
| SELLERS, Rodney Horrocks | Director | 1 Mar 1997 | 16 Jul 2002 |
| WALLIS, Stuart Michael | Director | 5 Jun 1998 | 31 Aug 2001 |
| HODGES, Nicholas Rudy | Director | 25 Jun 1999 | 31 Jul 2001 |
| THOMAS, Roger | Director | 5 Jun 1998 | 31 Jul 2001 |
| COLLYER, Graham John | Director | 1 Jan 1995 | 29 May 2001 |
| GEORGE, Dieno | Director | - | 29 May 2001 |
| CATER, Iain Charles Douglas | Director | - | 19 Feb 2001 |
| SANDERS, Paul Antony | Director | 1 Oct 1998 | 1 Dec 2000 |
| BROWN, Colin Carlyle Campbell | Director | 5 Jun 1998 | 31 Oct 2000 |
| DAVIES, David Charles | Director | 25 Jun 1999 | 24 Dec 1999 |
| STOLLER, Norman Kelvin | Director | - | 11 Oct 1999 |
| GOULD, John Roger Beresford | Secretary | - | 1 Jun 1999 |
| MARCHETTI, Charles Anthony | Director | 5 Jun 1998 | 30 Sep 1998 |
| SANDERS, Paul Antony | Director | 1 Nov 1997 | 5 Jun 1998 |
| ADEY, John Fuller | Director | 1 Mar 1996 | 5 Jun 1998 |
| GOULD, John Roger Beresford | Director | - | 5 Jun 1998 |
| HUMPHREYS, Roger Owen | Director | 1 Mar 1993 | 31 Oct 1997 |
| MOWATT, James Stanley | Director | - | 28 Feb 1997 |
| HALE, Alan Desmond | Director | - | 30 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reckitt Benckiser (Health) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2018 | |
| Reckitt Benckiser Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Dec 2018 |
Accounts
Connections
Owned by
SSL International PLC → Reckitt Benckiser (Health) Holdings Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC
Controls
- Sonet Prebbles Limited (00710779)
- SSL Products Limited (01026788)
Directors’ other companies
- HODGES, James Edward - Director at R&C Nominees One Limited
- HODGES, James Edward - Director at Reckitt Colman Chiswick (Otc) Limited
- HODGES, James Edward - Director at ERB Trading Limited
- HODGES, James Edward - Director at Sonet Consumer Products Limited
- HODGES, James Edward - Director at Reckitt Benckiser Luxembourg (2010) Limited
- HODGES, James Edward - Director at Reckitt Benckiser Service Bureau Limited
- HODGES, James Edward - Director at Access Vc Limited
- HODGES, James Edward - Director at Reckitt Benckiser Luxembourg (No.3) Limited
- HODGES, James Edward - Director at RB Asia Holding Limited
- HODGES, James Edward - Director at Sonet Dormant Company No. 1 Limited
Companies at the same address
- 103-105 Bath Road Limited (07415344)
- Access Vc Limited (12057280)
- Cupal,limited (00105591)
- Dakin Brothers Limited (00092849)
- Durex Limited (00828610)
- E.h. Innovation Services Ltd (16678206)
- ERB Trading Limited (12729353)
- LI Pensions Trust Limited (00999934)
- London International Group Limited (00488344)
- LRC Products Limited (00698371)