# VEH Holding UK Limited

## Details

- **Company number:** [00593047](https://find-and-update.company-information.service.gov.uk/company/00593047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 1957
- **Registered office:** One Ludlow Ludlow Road, Maidenhead, Berkshire, SL6 2SL
- **Nature of business:** [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Controls

- [VEH IP UK Limited](/company/11636336) (11636336)



## Directors' other companies

- [KEENAN, Cathryn Lucy](/person/6089770) - director at [Eh Latam Limited](/company/16812829)
- [KEENAN, Cathryn Lucy](/person/6089770) - director at [Lavender UK Holdco Limited](/company/16362486)
- [KEENAN, Cathryn Lucy](/person/6089770) - director at [Eh Pest Limited](/company/16812837)
- [KEENAN, Cathryn Lucy](/person/6089770) - director at [Eh Surface Europe Limited](/company/16812845)
- [KEENAN, Cathryn Lucy](/person/6089770) - director at [Eh Laundry Limited](/company/16812821)
- [KEENAN, Cathryn Lucy](/person/6089770) - director at [Eh Surface Nam Limited](/company/16812842)
- [KEENAN, Cathryn Lucy](/person/6089770) - director at [VEH IP UK Limited](/company/11636336)
- [SARGENT, John Anthony](/person/6090847) - director at [Eh Pest Limited](/company/16812837)
- [SARGENT, John Anthony](/person/6090847) - director at [Eh Laundry Limited](/company/16812821)
- [SARGENT, John Anthony](/person/6090847) - director at [Lavender UK Holdco Limited](/company/16362486)



## Companies at the same address

- [EHV UK Limited](/company/11284867) (11284867)
- [Lavender UK Holdco Limited](/company/16362486) (16362486)
- [VEH IP UK Limited](/company/11636336) (11636336)
- [VEH Mfg UK Limited](/company/03982446) (03982446)