OpenCompanies

RB Luxembourg (2016) Limited

Company number
10490698
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Nov 2016
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Reckitt Benckiser Group PLC (93 companies)

Registered office

103-105 Bath Road
Slough
SL1 3UH

Previous names

  • The French's Food Company (2016) Limited (until 8 Dec 2017)

Officers

NameRoleAppointedResigned
STEELE, Larah Yvonne Director 3 Jun 2026
LAWES, Nikita Kaushik Secretary 5 Mar 2026
MANSELL, James Douglas Colin Director 8 Oct 2025
HODGES, James Edward Director 16 Dec 2020
DOSANJH, Ramandeep Kaur Director 14 Feb 2024 5 May 2026
KENWARD, Sally Secretary 8 Feb 2025 5 Mar 2026
PICKSTONE, Stephen Christopher Andrew Director 14 Feb 2024 8 Oct 2025
HODGES, James Edward Secretary 8 Jun 2020 8 Feb 2025
MARTEL, Timothy John Director 8 Jun 2020 14 Feb 2024
DIXON, John Charles Director 22 Nov 2016 11 Sep 2023
PEACH, Alasdair James Director 20 Jul 2020 16 Dec 2020
NEVILLE, Simon Andrew Director 22 Nov 2016 1 Jul 2020
TIMMIS, Jonathan Director 16 Mar 2018 8 Jun 2020
LOGAN, Christine Anne-Marie Secretary 22 Nov 2016 8 Jun 2020
DAVIES, Candida Jane Director 22 Nov 2016 13 Dec 2017

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		 7 Dec 2023
Rb Luxembourg Holdings (Tffc) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Nov 2016 7 Dec 2023

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

Connections

Owned by

RB Luxembourg (2016) Limited → Reckitt Benckiser Investments Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data