# VEH Mfg UK Limited ## Details - **Company number:** [03982446](https://find-and-update.company-information.service.gov.uk/company/03982446) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 28 Apr 2000 - **Registered office:** One Ludlow Ludlow Road, Maidenhead, Berkshire, SL6 2SL - **Nature of business:** [17220](/sic/17220) Manufacture of household and sanitary goods and of toilet requisites ## Previous names - Trushelfco (No.2641) Limited (until 29 Jun 2000) - Reckitt Benckiser (UK) Limited (until 20 Jul 2026) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | ZUERCHER, Eleanor Jane | nominee-director | 28 Apr 2000 | 16 May 2000 | | ROWE, Drusilla Charlotte Jane | nominee-director | 28 Apr 2000 | 16 May 2000 | | 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 | | HOLDRUP, Richard Edmund Francis | director | 28 Jun 2000 | 9 Apr 2001 | | AHMED, Javed | director | 7 Jul 2000 | 12 Oct 2001 | | WILSON, Paul James | secretary | 28 Jun 2000 | 28 Dec 2001 | | COBB, Anthony Farley | director | 28 Jun 2000 | 1 Sep 2002 | | HIBBERT, Philip Graham | director | 28 Jun 2000 | 1 Sep 2002 | | JONES, Jonathan Hugh | director | 28 Jun 2000 | 24 Feb 2003 | | KAPOOR, Rakesh | director | 15 Oct 2001 | 30 Jun 2006 | | SCHOEWEL, Erhard Hans Josef | director | 7 Jul 2000 | 30 Jun 2006 | | WILSON, Mark Raymond | director | 14 Sep 2006 | 30 Jan 2009 | | PELLEGRIN, Frederic Jean Marie Gerard | director | 1 Sep 2002 | 28 Jul 2009 | | BRENNAN, John Hugh | director | 1 Sep 2009 | 13 Apr 2010 | | JOHNSON, David Anthony | director | 13 Apr 2010 | 1 Nov 2010 | | DAY, Colin Richard | director | 23 Apr 2001 | 8 Feb 2011 | | KEELEY, Martin Spencer | director | 30 Jan 2009 | 28 Apr 2012 | | COLLINS, Brendan James | director | 30 Jun 2006 | 31 Jul 2012 | | EDWARDS, Simon Jeremy | director | 14 Sep 2006 | 11 Dec 2013 | | RICHARDSON, Elizabeth Anne | secretary | 31 Dec 2001 | 16 Dec 2014 | | MORDAN, William Richard | director | 31 Jul 2012 | 1 Oct 2015 | | CLEMENTS, Patrick Norris, Dr | director | 3 Jun 2013 | 30 Apr 2016 | | GREENSMITH, Richard Mark | director | 21 Apr 2016 | 1 Nov 2016 | | BLUNT, Huma Allana | director | 1 Sep 2015 | 31 Dec 2016 | | WALTERS, David Norman | director | 1 Nov 2010 | 31 Dec 2017 | | TROOTE, Stephen Philip | director | 31 Jul 2012 | 29 Mar 2018 | | TILLEY, James Stephen | director | 1 Jan 2018 | 9 Jul 2018 | | CRUZ, Jaime | director | 29 Jun 2018 | 31 Jan 2020 | | LOGAN, Christine Anne-Marie | secretary | 16 Dec 2014 | 8 Jun 2020 | | CHANDARANA, Rohit | director | 29 Jun 2018 | 21 Jun 2021 | | DIXON, John Charles | director | 1 Nov 2016 | 6 Jun 2022 | | BARRATT, Robert Ian | director | 31 Jan 2020 | 15 Nov 2022 | | MARTINEZ, Luis Felipe Zafra | director | 21 Jun 2021 | 1 Feb 2023 | | LILLEY, Stephanie Emma | director | 6 Jul 2022 | 22 May 2024 | | HODGES, James Edward | secretary | 8 Jun 2020 | 8 Feb 2025 | | KENWARD, Sally | secretary | 8 Feb 2025 | 31 Dec 2025 | | GUILLERMARD, Karine | director | 1 Feb 2023 | 30 Jan 2026 | | GIBSON, Thomas Edward | director | 15 Nov 2022 | 30 Apr 2026 | | DUARTE SALGUEIRO, Olimpio Manuel | director | 3 Jul 2026 | | | SARGENT, John Anthony | director | 30 Jan 2026 | | | KEENAN, Cathryn Lucy | secretary | 31 Dec 2025 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 | | Lavender Uk Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Dec 2025 | | ## Directors' other companies - [SARGENT, John Anthony](/person/6090847) - director at [Eh Pest Limited](/company/16812837) - [SARGENT, John Anthony](/person/6090847) - director at [Eh Laundry Limited](/company/16812821) - [SARGENT, John Anthony](/person/6090847) - director at [Lavender UK Holdco Limited](/company/16362486) - [SARGENT, John Anthony](/person/6090847) - director at [Eh Surface Europe Limited](/company/16812845) - [SARGENT, John Anthony](/person/6090847) - director at [Eh Latam Limited](/company/16812829) - [SARGENT, John Anthony](/person/6090847) - director at [Eh Surface Nam Limited](/company/16812842) - [SARGENT, John Anthony](/person/6090847) - director at [VEH IP UK Limited](/company/11636336) - [SARGENT, John Anthony](/person/6090847) - director at [EHV UK Limited](/company/11284867) - [SARGENT, John Anthony](/person/6090847) - director at [VEH Holding UK Limited](/company/00593047) ## Companies at the same address - [EHV UK Limited](/company/11284867) (11284867) - [Lavender UK Holdco Limited](/company/16362486) (16362486) - [VEH Holding UK Limited](/company/00593047) (00593047) - [VEH IP UK Limited](/company/11636336) (11636336)