OpenCompanies

VEH Mfg UK Limited

Company number
03982446
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2000
Nature of business
Manufacture of household and sanitary goods and of toilet requisites

Registered office

One Ludlow Ludlow Road
Maidenhead
Berkshire
SL6 2SL

Previous names

  • Trushelfco (No.2641) Limited (until 29 Jun 2000)
  • Reckitt Benckiser (UK) Limited (until 20 Jul 2026)

Officers

NameRoleAppointedResigned
DUARTE SALGUEIRO, Olimpio Manuel Director 3 Jul 2026
SARGENT, John Anthony Director 30 Jan 2026
KEENAN, Cathryn Lucy Secretary 31 Dec 2025
GIBSON, Thomas Edward Director 15 Nov 2022 30 Apr 2026
GUILLERMARD, Karine Director 1 Feb 2023 30 Jan 2026
KENWARD, Sally Secretary 8 Feb 2025 31 Dec 2025
HODGES, James Edward Secretary 8 Jun 2020 8 Feb 2025
LILLEY, Stephanie Emma Director 6 Jul 2022 22 May 2024
MARTINEZ, Luis Felipe Zafra Director 21 Jun 2021 1 Feb 2023
BARRATT, Robert Ian Director 31 Jan 2020 15 Nov 2022
DIXON, John Charles Director 1 Nov 2016 6 Jun 2022
CHANDARANA, Rohit Director 29 Jun 2018 21 Jun 2021
LOGAN, Christine Anne-Marie Secretary 16 Dec 2014 8 Jun 2020
CRUZ, Jaime Director 29 Jun 2018 31 Jan 2020
TILLEY, James Stephen Director 1 Jan 2018 9 Jul 2018
TROOTE, Stephen Philip Director 31 Jul 2012 29 Mar 2018
WALTERS, David Norman Director 1 Nov 2010 31 Dec 2017
BLUNT, Huma Allana Director 1 Sep 2015 31 Dec 2016
GREENSMITH, Richard Mark Director 21 Apr 2016 1 Nov 2016
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 31 Dec 2001 16 Dec 2014
EDWARDS, Simon Jeremy Director 14 Sep 2006 11 Dec 2013
COLLINS, Brendan James Director 30 Jun 2006 31 Jul 2012
KEELEY, Martin Spencer Director 30 Jan 2009 28 Apr 2012
DAY, Colin Richard Director 23 Apr 2001 8 Feb 2011
JOHNSON, David Anthony Director 13 Apr 2010 1 Nov 2010
BRENNAN, John Hugh Director 1 Sep 2009 13 Apr 2010
PELLEGRIN, Frederic Jean Marie Gerard Director 1 Sep 2002 28 Jul 2009
WILSON, Mark Raymond Director 14 Sep 2006 30 Jan 2009
KAPOOR, Rakesh Director 15 Oct 2001 30 Jun 2006
SCHOEWEL, Erhard Hans Josef Director 7 Jul 2000 30 Jun 2006
JONES, Jonathan Hugh Director 28 Jun 2000 24 Feb 2003
COBB, Anthony Farley Director 28 Jun 2000 1 Sep 2002
HIBBERT, Philip Graham Director 28 Jun 2000 1 Sep 2002
WILSON, Paul James Secretary 28 Jun 2000 28 Dec 2001
AHMED, Javed Director 7 Jul 2000 12 Oct 2001
HOLDRUP, Richard Edmund Francis Director 28 Jun 2000 9 Apr 2001
CLEAVER, Anthony Craig Director 28 Jun 2000 28 Jun 2000
YEO, Nik Director 16 May 2000 28 Jun 2000
POWELL, Stephen Robert Bradley Director 16 May 2000 28 Jun 2000
TRUSEC LIMITED Corporate-Nominee-Secretary 28 Apr 2000 28 Jun 2000
ZUERCHER, Eleanor Jane Nominee-Director 28 Apr 2000 16 May 2000
ROWE, Drusilla Charlotte Jane Nominee-Director 28 Apr 2000 16 May 2000

Control

NameNature of controlNotifiedCeased
Lavender Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2025
Reckitt Benckiser (Hygiene Home) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 31 Dec 2025
Reckitt & Colman Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 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 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

Connections

Directors’ other companies

Companies at the same address

Data