OpenCompanies

SSL Products Limited

Company number
01026788
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1971
Nature of business
Activities of production holding companies
Corporate group
Reckitt Benckiser Group PLC (93 companies)

Registered office

103-105 Bath Road
Slough
SL1 3UH

Previous names

  • SSL Holdings Limited (until 16 Sep 1999)
  • Protectofoam Products Limited (until 17 Jan 1990)
  • Pan Med Limited (until 13 Oct 1992)

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
HODGES, James Edward 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 17 Nov 2004 1 Nov 2010
MORAN, Mark Director 5 Aug 2004 1 Nov 2010
DAVIS, Shaun Kevin Director 25 Mar 2004 1 Nov 2010
WATTS, Garry Director 19 Feb 2001 1 Nov 2010
PILKINGTON, Michael John Director 31 May 2002 22 Mar 2007
MANNION, Antony Clive Patrick Secretary 30 Sep 2004 30 Sep 2005
JOWETT, Jonathan David Director 29 May 2001 30 Sep 2004
JOWETT, Jonathan David Secretary 1 Jun 1999 30 Sep 2004
BUCHAN, Brian John Director 12 Mar 2001 23 Mar 2004
DWYER, Robert Charles Director 27 Mar 2002 31 May 2003
SLATER, Andrew Director 29 May 2001 30 Apr 2003
COLLYER, Graham John Director 9 Nov 1999 29 May 2001
GEORGE, Dieno Director 9 Nov 1999 29 May 2001
CATER, Iain Charles Douglas Director - 19 Feb 2001
SANDERS, Paul Antony Director 1 Nov 1997 30 Nov 2000
STOLLER, Norman Kelvin Director - 11 Oct 1999
GOULD, John Roger Beresford Director - 30 Sep 1999
GOULD, John Roger Beresford Secretary - 1 Jun 1999
HUMPHREYS, Roger Owen Director 1 Mar 1995 31 Oct 1997

Control

NameNature of controlNotifiedCeased
Ssl International Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2020
Sonet Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Dec 2020

Accounts

Year ended
31 Dec 2025
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 Mar 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
29 Feb 1996
28 Feb 1995
28 Feb 1994
28 Feb 1993
28 Feb 1992
28 Feb 1991
28 Feb 1990
28 Feb 1989
28 Feb 1988
31 Aug 1986
31 Aug 1985
31 Aug 1983
31 Aug 1982

Connections

Owned by

SSL Products Limited → SSL International PLC → Reckitt Benckiser (Health) Holdings Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Controls

Directors’ other companies

Companies at the same address

Data