OpenCompanies

Reckitt Benckiser Luxembourg (No.2) Limited

Company number
05647502
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2005
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

  • Reckitt Benckiser USA Finance (No 1 Subsidiary) Limited (until 23 Oct 2008)

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 1 Jul 2025 2 Nov 2026
PICKSTONE, Stephen Christopher Andrew Director 14 Feb 2024 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Reckitt Benckiser Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2021
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 5 May 2021

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

Connections

Owned by

Reckitt Benckiser Luxembourg (No.2) Limited → Reckitt Benckiser Investments Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data