Reckitt Benckiser Finance (2007)
- Company number
- 06378654
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 21 Sep 2007
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Reckitt Benckiser Group PLC (93 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 27 Mar 2024 | |
| KENWARD, Sally | Secretary | 8 Feb 2025 | 5 Mar 2026 |
| GREENSMITH, Richard Mark | Director | 14 Feb 2024 | 21 Jul 2025 |
| PICKSTONE, Stephen Christopher Andrew | Director | 14 Feb 2024 | 1 Jul 2025 |
| HODGES, James Edward | Secretary | 8 Jun 2020 | 8 Feb 2025 |
| HIBBERT, Philip Graham | Director | 15 May 2020 | 27 Mar 2024 |
| MARTEL, Timothy John | Director | 16 Sep 2022 | 14 Feb 2024 |
| LAUL, Natasha | Director | 30 Mar 2021 | 11 May 2022 |
| BEHERE, Sunil Maheshwar | Director | 31 Jul 2020 | 30 Mar 2021 |
| SLUIS, Frank | Director | 14 Jun 2019 | 31 Jul 2020 |
| LOGAN, Christine Anne-Marie | Secretary | 16 Dec 2014 | 8 Jun 2020 |
| JUNG, Peter Sebastian Adam | Director | 24 Jan 2020 | 15 May 2020 |
| MILLAN, Gabriel | Director | 1 Jan 2018 | 24 Jan 2020 |
| HOFS, Frank | Director | 13 Feb 2017 | 3 Jun 2019 |
| TIMMIS, Jonathan Paul | Director | 30 Jun 2015 | 31 Dec 2017 |
| SEHGAL, Aditya | Director | 15 Jan 2017 | 13 Feb 2017 |
| LACIK, Alexander | Director | 1 Jun 2013 | 15 Jan 2017 |
| SIMONELLI, Charlotte Caroline | Director | 11 Aug 2014 | 30 Jun 2015 |
| RICHARDSON, Elizabeth Anne | Secretary | 21 Sep 2007 | 16 Dec 2014 |
| BRENNAN, John Hugh | Director | 1 Mar 2012 | 8 Aug 2014 |
| LARMUSEAU, Frederic Georges Jean | Director | 1 Mar 2012 | 1 Jun 2013 |
| SIMONELLI, Charlotte Caroline | Director | 18 Apr 2011 | 1 Mar 2012 |
| DE GROOT, Rob | Director | 1 Sep 2008 | 1 Mar 2012 |
| WILSON, Mark Raymond | Director | 11 Feb 2009 | 31 Aug 2011 |
| HIBBERT, Philip Graham | Director | 21 Sep 2007 | 11 Feb 2009 |
| AHMED, Javed | Director | 21 Sep 2007 | 1 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
21 Mar 2023 | |
| Reckitt Benckiser Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Mar 2023 |
Accounts
Connections
Owned by
Reckitt Benckiser Finance (2007) → Reckitt Benckiser (Hygiene Home) Holdings Limited → Reckitt Benckiser (Health) Holdings Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC
Directors’ other companies
- HODGES, James Edward - Director at RB Reigate (UK) Limited
- HODGES, James Edward - Director at Sonet Dormant Company No. 1 Limited
- HODGES, James Edward - Director at Sonet Consumer Products Limited
- HODGES, James Edward - Director at Reckitt Benckiser Luxembourg (2010) Limited
- HODGES, James Edward - Director at Reckitt Benckiser Service Bureau Limited
- HODGES, James Edward - Director at Reckitt Colman Chiswick (Otc) Limited
- HODGES, James Edward - Director at Reckitt Benckiser Luxembourg (No.3) Limited
- HODGES, James Edward - Director at MJ UK Holdings Limited
- HODGES, James Edward - Director at R&C Nominees One Limited
- HODGES, James Edward - Director at W.woodward,limited
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- Linden Germany B Limited (02987262)
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