OpenCompanies

VEH Holding UK Limited

Company number
00593047
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1957
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
Reckitt Benckiser Group PLC (100 companies)

Registered office

One Ludlow Ludlow Road
Maidenhead
Berkshire
SL6 2SL

Previous names

  • Reckitt & Colman (Overseas) Limited (until 20 Jul 2026)

Officers

NameRoleAppointedResigned
FOSTER, Roderick Mark Macdonald Director - 31 Mar 1994
TAYLOR, Alec Secretary - 27 Oct 1995
SALTMARSH, Philip David Secretary 27 Oct 1995 1 Mar 1996
SCRIMSHAW, Jeremy Peter Director 19 Apr 1995 31 Jan 1997
MAYDON, Peter John Director - 27 Mar 1997
DOBBIE, Iain George Director - 31 Mar 1998
TURRELL, Michael Frederick Director - 11 Aug 1998
SANKEY, Vernon Louis Director - 11 Aug 1998
FRIEDMAN, Lawrence Jeffrey Director 11 Aug 1998 31 Jan 2000
SALTMARSH, Philip David Director - 26 Jun 2000
CHANDLER, Allan Illingworth Director 19 Apr 1995 30 Jun 2000
HOLDRUP, Richard Edmund Francis Director 17 May 2000 9 Apr 2001
WILSON, Paul James Secretary 1 Mar 1996 28 Dec 2001
JONES, Jonathan Hugh Director 26 Jun 2000 24 Feb 2003
COBB, Anthony Farley Director 11 Aug 1998 28 Feb 2003
TOOHEY, Jonathan Keith Director 26 Feb 2003 9 Apr 2003
WILSON, Mark Raymond Director 9 Apr 2003 30 Jan 2009
DAY, Colin Richard Director 23 Apr 2001 8 Feb 2011
KEELEY, Martin Spencer Director 30 Jan 2009 28 Apr 2012
DAWAR, Manish Director 26 Nov 2010 31 Jul 2012
EDWARDS, Simon Jeremy Director 26 Feb 2003 11 Dec 2013
RICHARDSON, Elizabeth Anne Secretary 28 Dec 2001 16 Dec 2014
MORDAN, William Richard Director 8 Feb 2011 1 Oct 2015
CLEMENTS, Patrick Norris, Dr Director 3 Jun 2013 30 Apr 2016
DAVIES, Candida Jane Director 1 Oct 2015 13 Dec 2017
HENNAH, Adrian Nevil Director 1 Oct 2015 9 Apr 2020
TIMMIS, Jonathan Director 1 Feb 2018 8 Jun 2020
LOGAN, Christine Anne-Marie Secretary 16 Dec 2014 8 Jun 2020
PEACH, Alasdair James Director 9 Apr 2020 16 Dec 2020
MARTEL, Timothy John Director 8 Jun 2020 14 Feb 2024
HODGES, James Edward Secretary 8 Jun 2020 8 Feb 2025
GREENSMITH, Richard Mark Director 21 Apr 2016 21 Jul 2025
PICKSTONE, Stephen Christopher Andrew Director 14 Feb 2024 18 Aug 2025
MANSELL, James Douglas Colin Director 18 Aug 2025 31 Dec 2025
WILLIAMS, Gareth Robert Director 21 Jul 2025 31 Dec 2025
KENWARD, Sally Secretary 8 Feb 2025 31 Dec 2025
HODGES, James Edward Director 16 Dec 2020 31 Dec 2025
SARGENT, John Anthony Director 30 Jan 2026
KEENAN, Cathryn Lucy Secretary 31 Dec 2025
KEENAN, Cathryn Lucy Director 31 Dec 2025
PRETORIUS, Francois Jacobus Director 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Reckitt Benckiser Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
2 Jan 1999
3 Jan 1998
4 Jan 1997
30 Dec 1995
31 Dec 1994
1 Jan 1994
2 Jan 1993
4 Jan 1992
29 Dec 1990
30 Dec 1989
31 Dec 1988
2 Jan 1988
31 Dec 1986
4 Jan 1986

Connections

Controls

Directors’ other companies

Companies at the same address

Data