OpenCompanies

Rentokil Overseas Holdings Limited

Company number
00630059
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1959
Nature of business
Non-trading company
Corporate group
Rentokil Initial PLC (76 companies)

Registered office

Compass House
Manor Royal
Crawley
RH10 9PY

Previous names

  • Disinfestation Limited (until 13 Feb 1991)

Officers

NameRoleAppointedResigned
SERGEANT, Sarah Jane Director 30 Jul 2025
SALT, Bente Director 31 Aug 2024
GORDON, James Robert Anthony Secretary 1 Apr 2024
CANHAM, Rachel Eleanor Director 4 Apr 2022
ELLIS, Michael Director 31 Aug 2024 30 Jul 2025
HAMPSON, Jeffreys Kristen Director 1 Sep 2020 31 Aug 2024
FILBY, Christopher Brian Terrence Director 30 Sep 2019 31 Aug 2024
STEAD, Catherine Secretary 8 Aug 2016 31 Mar 2024
FAGAN, Daragh Patrick Feltrim Director 23 Jul 2014 30 Mar 2022
HAUGHEY, Patricia Mary Director 30 Sep 2019 31 Aug 2020
HAUCK, Jonathan Ellis Director 2 Feb 2015 30 Sep 2019
FAGAN, Daragh Patrick Feltrim Secretary 29 Apr 2016 8 Aug 2016
LAAN, Alexandra Secretary 1 Feb 2011 29 Apr 2016
INGALL TOMBS, Stuart Michael Director 13 May 2011 2 Feb 2015
GRIFFITHS, Paul Director 9 Sep 2005 23 Jul 2014
BROWN, Gareth Trevor Director 5 Sep 2006 22 Mar 2013
NICHOLAS, Martin Lee Director 1 Jan 2011 13 May 2011
GRIFFITHS, Paul Secretary 5 Sep 2006 1 Feb 2011
MCCONNACHIE, David John Director 1 Jan 2008 1 Jan 2011
TYLER, Colin James Director 9 Sep 2005 1 Jan 2008
WARD JONES, Robert Director - 31 Aug 2006
WARD JONES, Robert Secretary - 31 Aug 2006
PAYNE, Roger Christopher Director 17 Nov 2000 9 Sep 2005
PEARCE, Christopher Thomas Director 25 May 1992 17 Nov 2000
THOMPSON, Clive Malcolm, Sir Director - 31 Aug 2000

Control

NameNature of controlNotifiedCeased
Rentokil Initial Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Rentokil Overseas Holdings Limited → Rentokil Initial UK Ltd → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC

Controls

Directors’ other companies

Companies at the same address

Data