Reckitt & Sons Limited
- Company number
- 00561576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1956
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Reckitt Benckiser Group PLC (100 companies)
Registered office
Previous names
- J&J Colman Limited (until 19 Apr 1995)
- Reckitt & Sons Limited (until 30 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Gareth Robert | Director | 21 Jul 2025 | |
| MANSELL, James Douglas Colin | Director | 1 Jul 2025 | |
| HODGES, James Edward | Director | 16 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reckitt & Colman Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 May 2021 |
| Reckitt Benckiser Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 May 2021 | |
| Reckitt Benckiser Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2019 |
Accounts
Connections
Owned by
Reckitt & Sons Limited → Reckitt Benckiser Investments Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC
Directors’ other companies
- HODGES, James Edward - Director at Reckitt Colman Chiswick (Otc) Limited
- HODGES, James Edward - Director at Nurofen Limited
- HODGES, James Edward - Director at RB Asia Holding Limited
- HODGES, James Edward - Director at Reckitt Benckiser Service Bureau Limited
- HODGES, James Edward - Director at Sonet Dormant Company No. 1 Limited
- HODGES, James Edward - Director at W.woodward,limited
- HODGES, James Edward - Director at Access Vc Limited
- HODGES, James Edward - Director at ERB Trading Limited
- HODGES, James Edward - Director at Reckitt Benckiser Luxembourg (2010) Limited
- HODGES, James Edward - Director at Howard Lloyd & Company,limited
Companies at the same address
- Crookes Healthcare Limited (00366250)
- Glasgow Square Limited (03855139)
- Green,young & Company Limited (00745710)
- Hamol Limited (00518684)
- Howard Lloyd & Company,limited (00124747)
- Linden Germany A Limited (02987261)
- Linden Germany B Limited (02987262)
- Lloyds Pharmaceuticals (00377277)
- Nurofen Limited (00905237)
- Optrex Limited (00301618)