OpenCompanies

SSL (Rb) Products Limited

Company number
00762851
Status
Active
Type
Private Limited Company
Incorporated
31 May 1963
Nature of business
Non-trading company
Corporate group
Reckitt Benckiser Group PLC (93 companies)

Registered office

103-105 Bath Road
Slough
SL1 3UH

Previous names

  • Regent-Biogel Products Limited (until 9 Jul 2004)
  • Biogel Products Limited (until 4 Nov 1997)
  • Horton Cleaning Products Limited (until 5 Oct 1995)

Officers

NameRoleAppointedResigned
LAWES, Nikita Kaushik Secretary 5 Mar 2026
MANSELL, James Douglas Colin Director 8 Oct 2025
WILLIAMS, Gareth Robert Director 21 Jul 2025
HODGES, James Edward Director 14 Feb 2024
KENWARD, Sally Secretary 8 Feb 2025 5 Mar 2026
PICKSTONE, Stephen Christopher Andrew Director 22 Dec 2021 8 Oct 2025
GREENSMITH, Richard Mark Director 21 Apr 2016 21 Jul 2025
VERMEULEN, Angelika, Mrs Secretary 8 Jun 2020 8 Feb 2025
MARTEL, Timothy John Director 8 Jun 2020 14 Feb 2024
PEACH, Alasdair James Director 20 Aug 2019 22 Dec 2021
TIMMIS, Jonathan Director 13 Dec 2017 8 Jun 2020
LOGAN, Christine Anne-Marie Secretary 16 Dec 2014 8 Jun 2020
DAVIES, Candida Jane Director 31 Jul 2012 13 Dec 2017
CLEMENTS, Patrick Norris, Dr Director 3 Jun 2013 30 Apr 2016
MORDAN, William Richard Director 1 Nov 2010 1 Oct 2015
RICHARDSON, Elizabeth Anne Secretary 1 Nov 2010 16 Dec 2014
EDWARDS, Simon Jeremy Director 8 Feb 2011 11 Dec 2013
ANDERSEN, Henning Lang Director 31 Jul 2012 24 May 2013
DAWAR, Manish Director 1 Nov 2010 31 Jul 2012
CAIZZONE, Salvatore Director 8 Aug 2011 14 May 2012
KEELEY, Martin Spencer Director 1 Nov 2010 8 Aug 2011
BUXTON-SMITH, Maria Rita, Dr Director 23 Jul 2008 1 Nov 2010
BUXTON SMITH, Maria Rita Secretary 30 Sep 2005 1 Nov 2010
MANNION, Antony Clive Patrick Director 30 Sep 2004 1 Nov 2010
DAVIS, Shaun Kevin Director 5 Aug 2004 1 Nov 2010
WATTS, Garry Director 5 Aug 2004 1 Nov 2010
MORAN, Mark Director 5 Aug 2004 1 Nov 2010
LRC SECRETARIAL SERVICES LIMITED Corporate-Secretary - 30 Sep 2005
JOWETT, Jonathan David Director 5 Aug 2004 30 Sep 2004
LRC INVESTMENTS LIMITED Corporate-Director - 5 Aug 2004

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
11 Mar 2021
Sonet Scholl Overseas Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Mar 2021

Accounts

Connections

Owned by

SSL (Rb) Products Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data