# SSL International PLC ## Details - **Company number:** [00388828](https://find-and-update.company-information.service.gov.uk/company/00388828) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 20 Jul 1944 - **Registered office:** 103-105 BATH ROAD, SLOUGH, SL1 3UH - **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies - **Corporate group:** [Reckitt Benckiser Group PLC](/group/660) (96 companies) ## 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 | ## Owned by SSL International PLC → [Reckitt Benckiser (Health) Holdings Limited](/company/11061440) → [Reckitt Benckiser Limited](/company/00527217) → [Reckitt Benckiser Group PLC](/company/06270876) ## Controls - [Sonet Prebbles Limited](/company/00710779) (00710779) - [SSL Products Limited](/company/01026788) (01026788) ## Directors' other companies - [HODGES, James Edward](/person/5548629) - director at [R&C Nominees One Limited](/company/03731241) - [HODGES, James Edward](/person/5548629) - director at [Reckitt Colman Chiswick (Otc) Limited](/company/00593046) - [HODGES, James Edward](/person/5548629) - director at [ERB Trading Limited](/company/12729353) - [HODGES, James Edward](/person/5548629) - director at [Sonet Consumer Products Limited](/company/00118284) - [HODGES, James Edward](/person/5548629) - director at [Reckitt Benckiser Luxembourg (2010) Limited](/company/07323959) - [HODGES, James Edward](/person/5548629) - director at [Reckitt Benckiser Service Bureau Limited](/company/03605068) - [HODGES, James Edward](/person/5548629) - director at [Access Vc Limited](/company/12057280) - [HODGES, James Edward](/person/5548629) - director at [Reckitt Benckiser Luxembourg (No.3) Limited](/company/05647517) - [HODGES, James Edward](/person/5548629) - director at [RB Asia Holding Limited](/company/10273949) - [HODGES, James Edward](/person/5548629) - director at [Sonet Dormant Company No. 1 Limited](/company/00220272) ## Companies at the same address - [103-105 Bath Road Limited](/company/07415344) (07415344) - [Access Vc Limited](/company/12057280) (12057280) - [Cupal,limited](/company/00105591) (00105591) - [Dakin Brothers Limited](/company/00092849) (00092849) - [Durex Limited](/company/00828610) (00828610) - [E.h. Innovation Services Ltd](/company/16678206) (16678206) - [ERB Trading Limited](/company/12729353) (12729353) - [LI Pensions Trust Limited](/company/00999934) (00999934) - [London International Group Limited](/company/00488344) (00488344) - [LRC Products Limited](/company/00698371) (00698371)