LRC Secretarial Services Limited
- Company number
- 00781476
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1963
- Nature of business
- Non-trading company
- Corporate group
- Reckitt Benckiser Group PLC (93 companies)
Registered office
Previous names
- Tetbury Automats Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 16 Dec 2020 | |
| KENWARD, Sally | Secretary | 8 Feb 2025 | 5 Mar 2026 |
| PICKSTONE, Stephen Christopher Andrew | Director | 14 Feb 2024 | 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 | 16 Dec 2020 |
| 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 |
| MORAN, Mark | Director | 5 Aug 2004 | 1 Nov 2010 |
| WATTS, Garry | Director | 5 Aug 2004 | 1 Nov 2010 |
| DAVIS, Shaun Kevin | Director | 5 Aug 2004 | 1 Nov 2010 |
| MANNION, Antony Clive Patrick | Secretary | 30 Sep 2004 | 30 Sep 2005 |
| JOWETT, Jonathan David | Director | 30 Nov 2000 | 30 Sep 2004 |
| JOWETT, Jonathan David | Secretary | 1 Jan 2000 | 30 Sep 2004 |
| LRC INVESTMENTS LIMITED | Corporate-Director | 19 Dec 1995 | 5 Aug 2004 |
| REYNOLDS, Andrew John Newland | Director | - | 5 Aug 2004 |
| SANDERS, Paul Antony | Director | 7 Jan 2000 | 30 Nov 2000 |
| SWAN, Geoffrey Neil Lean | Secretary | 7 Mar 1997 | 1 Jan 2000 |
| KING, Deborah Lesley | Secretary | 27 Sep 1996 | 7 Mar 1997 |
| HAKE, John William Scott | Secretary | - | 26 Sep 1996 |
| REW, Paul William | Director | 30 Jul 1993 | 19 Dec 1995 |
| MARSHALL, Alan Macrae Vass | Director | - | 30 Jul 1993 |
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 |
11 Mar 2021 | |
| London International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2021 | 11 Mar 2021 |
| Lrc Products Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Mar 2021 |
| London International Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Mar 2021 |
Accounts
Connections
Owned by
LRC Secretarial Services Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC
Directors’ other companies
- HODGES, James Edward - Director at RB Reigate (UK) Limited
- HODGES, James Edward - Director at Sonet Dormant Company No. 1 Limited
- HODGES, James Edward - Director at Sonet Consumer Products Limited
- HODGES, James Edward - Director at Reckitt Benckiser Luxembourg (2010) Limited
- HODGES, James Edward - Director at Reckitt Benckiser Service Bureau Limited
- HODGES, James Edward - Director at Reckitt Colman Chiswick (Otc) Limited
- HODGES, James Edward - Director at Reckitt Benckiser Luxembourg (No.3) Limited
- HODGES, James Edward - Director at MJ UK Holdings Limited
- HODGES, James Edward - Director at R&C Nominees One Limited
- HODGES, James Edward - Director at W.woodward,limited
Companies at the same address
- 103-105 Bath Road Limited (07415344)
- Access Vc Limited (12057280)
- Cupal,limited (00105591)
- Dakin Brothers Limited (00092849)
- Durex Limited (00828610)
- E.h. Innovation Services Ltd (16678206)
- ERB Trading Limited (12729353)
- LI Pensions Trust Limited (00999934)
- London International Group Limited (00488344)
- LRC Products Limited (00698371)