OpenCompanies

R&C Nominees Limited

Company number
03646801
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1998
Nature of business
Activities of financial services holding companies
Corporate group
Reckitt Benckiser Group PLC (93 companies)

Registered office

103-105 Bath Road
Slough
Berkshire
SL1 3UH

Previous names

  • Trushelfco (No.2434) Limited (until 5 Nov 1998)

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 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
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 16 Dec 2020
LOGAN, Christine Anne-Marie Secretary 16 Dec 2014 8 Jun 2020
HENNAH, Adrian Nevil Director 1 Oct 2015 9 Apr 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 31 Jul 2012 1 Oct 2015
RICHARDSON, Elizabeth Anne Secretary 28 Dec 2001 16 Dec 2014
EDWARDS, Simon Jeremy Director 26 Feb 2003 11 Dec 2013
ANDERSEN, Henning Lang Director 31 Jul 2012 24 May 2013
DAWAR, Manish Director 26 Nov 2010 31 Jul 2012
KEELEY, Martin Spencer Director 30 Jan 2009 28 Apr 2012
DAY, Colin Richard Director 23 Apr 2001 8 Feb 2011
WILSON, Mark Raymond Director 9 Apr 2003 30 Jan 2009
TOOHEY, Jonathan Keith Director 26 Feb 2003 9 Apr 2003
COBB, Anthony Farley Director 6 Nov 1998 28 Feb 2003
JONES, Jonathan Hugh Director 26 Jun 2000 24 Feb 2003
WILSON, Paul James Secretary 6 Nov 1998 28 Dec 2001
HOLDRUP, Richard Edmund Francis Director 17 May 2000 9 Apr 2001
CHANDLER, Allan Illingworth Director 6 Nov 1998 30 Jun 2000
SALTMARSH, Philip David Director 6 Nov 1998 26 Jun 2000
FRIEDMAN, Lawrence Jeffrey Director 16 Nov 1998 31 Jan 2000
ZAMAN, Khasruz Director 2 Nov 1998 6 Nov 1998
ROBERTS, Martin John Dickin Director 2 Nov 1998 6 Nov 1998
TRUSEC LIMITED Corporate-Nominee-Secretary 8 Oct 1998 6 Nov 1998
ROWE, Drusilla Charlotte Jane Director 8 Oct 1998 2 Nov 1998
ZUERCHER, Eleanor Jane Director 8 Oct 1998 2 Nov 1998

Control

NameNature of controlNotifiedCeased
Reckitt Benckiser Corporate Services 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 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 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

R&C Nominees Limited → Reckitt Benckiser Corporate Services Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data