OpenCompanies

Reckitt Benckiser Service Bureau Limited

Company number
03605068
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 1998
Nature of business
Non-trading company
Corporate group
Reckitt Benckiser Group PLC (93 companies)

Registered office

103-105 Bath Road
Slough
Berkshire
SL1 3UH

Previous names

  • BHI Service Bureau Limited (until 6 Apr 2006)
  • Hermsystem Limited (until 18 Aug 1998)

Officers

NameRoleAppointedResigned
PICKSTONE, Stephen Christopher Andrew Director 2 Nov 2026
WILLIAMS, Gareth Robert Director 21 Jul 2025
HODGES, James Edward Director 16 Dec 2020
MANSELL, James Douglas Colin Director 8 Oct 2025 2 Nov 2026
PICKSTONE, Stephen Christopher Andrew Director 14 Feb 2024 8 Oct 2025

Control

NameNature of controlNotifiedCeased
Reckitt Benckiser (Health) Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Reckitt Benckiser Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999

Connections

Owned by

Reckitt Benckiser Service Bureau Limited → Reckitt Benckiser (Health) Holdings Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data