OpenCompanies

RB Reigate (UK) Limited

Company number
05748723
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2006
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

Officers

NameRoleAppointedResigned
LAWES, Nikita Kaushik Secretary 5 Mar 2026
WILLIAMS, Gareth Robert Director 21 Jul 2025
MANSELL, James Douglas Colin Director 1 Jul 2025
HODGES, James Edward Director 16 Dec 2020
KENWARD, Sally Secretary 8 Feb 2025 5 Mar 2026
GREENSMITH, Richard Mark Director 21 Apr 2016 21 Jul 2025
PICKSTONE, Stephen Christopher Andrew Director 14 Feb 2024 1 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
TIMMIS, Jonathan Director 13 Dec 2017 8 Jun 2020
LOGAN, Christine Anne-Marie Secretary 16 Dec 2014 8 Jun 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 20 Mar 2006 16 Dec 2014
EDWARDS, Simon Jeremy Director 20 Mar 2006 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 22 Mar 2006 8 Feb 2011
WILSON, Mark Raymond Director 20 Mar 2006 30 Jan 2009

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
27 Aug 2020
Reckitt Benckiser Finance (2005) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Aug 2020

Accounts

Connections

Owned by

RB Reigate (UK) Limited → Reckitt Benckiser Investments Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data