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Company number: 00301618
Company Name:

OPTREX LIMITED

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Directors:

Mr M. Dawar

 appointed 26 Nov 2010
also director of:
103-105 BATH ROAD LIMITED 07415344
BREVET HOSPITAL PRODUCTS (UK) LIMITED 01002332
BRITISH SURGICAL INDUSTRIES LIMITED 00637215
CROOKES HEALTHCARE LIMITED 00366250
CUPAL,LIMITED 00105591
DAKIN BROTHERS LIMITED 00092849
DUREX LIMITED 00828610
EAREX PRODUCTS LIMITED 02662186
ERH PROPACK LIMITED 00427503
GLASGOW SQUARE LIMITED 03855139
GREEN,YOUNG & COMPANY LIMITED 00745710
HELPCENTRAL LIMITED 02541054
HOWARD LLOYD & COMPANY,LIMITED 00124747
LLOYDS PHARMACEUTICALS 00377277
LONDON INTERNATIONAL GROUP LIMITED 00488344
LRC INVESTMENTS LIMITED 00208642
LRC PRODUCTS LIMITED 00698371
LRC SECRETARIAL SERVICES LIMITED 00781476
NEW BRIDGE STREET INVOICING LIMITED 00443185
NUROFEN LIMITED 00905237
OPEN CHAMPIONSHIP LIMITED 01879216
PHARMALAB LIMITED 02067091
PREBBLES LIMITED 00154618
R&C NOMINEES LIMITED 03646801
R&C NOMINEES ONE LIMITED 03731241
R&C NOMINEES TWO LIMITED 03731248
RB HOLDINGS (NOTTINGHAM) LIMITED 04367123
RB REIGATE (UK) LIMITED 05748723
RECKITT & COLMAN (OVERSEAS) LIMITED 00593047
RECKITT & COLMAN (UK) LIMITED 00341605
RECKITT & COLMAN HOLDINGS LIMITED 03646806
RECKITT & COLMAN PENSION TRUSTEE LIMITED 03548830
RECKITT & COLMAN TRUSTEE SERVICES LIMITED 01353586
RECKITT & SONS LIMITED 00561576
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED 05698731
RECKITT BENCKISER (USA) LIMITED 05515458
RECKITT BENCKISER ASIA PACIFIC LIMITED 05184356
RECKITT BENCKISER FINANCE (2005) LIMITED 05491648
RECKITT BENCKISER FINANCE (2010) LIMITED 07415340
RECKITT BENCKISER FINANCE COMPANY LIMITED 04749202
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED 03368448
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED 03376759
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED 03990969
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 02741587
RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED FC028360
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED 04617051
RECKITT BENCKISER HOLDINGS (USA) LIMITED 04906543
RECKITT BENCKISER INVESTMENTS LIMITED 04821049
RECKITT BENCKISER JERSEY (NO.5) LIMITED FC030433
RECKITT BENCKISER JERSEY (NO.6) LIMITED FC030434
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED 07323959
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED 05647517
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED 05647529
RECKITT BENCKISER PLC 00527217
RECKITT BENCKISER SERVICE BUREAU LIMITED 03605068
RECKITT BENCKISER TREASURY (2007) LIMITED 06365837
RECKITT BENCKISER TREASURY SERVICES PLC 05960843
RECKITT BENCKISER USA (2010) LLC FC030228
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED 04902703
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED 04902747
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED 04902776
RECKITT COLMAN CHISWICK (OTC) LIMITED 00593046
RIVALMUSTER 02111233
SCHOLL (INVESTMENTS) LIMITED 02707581
SCHOLL (UK) LIMITED 02285039
SCHOLL CONSUMER PRODUCTS LIMITED 00118284
SCHOLL LIMITED 01914860
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED 03795689
SETON HEALTHCARE NO.1 TRUSTEE LIMITED 03395565
SONET GROUP LIMITED 02008242
SONET HEALTHCARE LIMITED 01993871
SONET INVESTMENTS LIMITED 03012223
SONET PREBBLES LIMITED 00710779
SONET PRODUCTS LIMITED 00736568
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED 01319160
SONET SCHOLL HEALTHCARE LIMITED 03779134
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED 03671350
SONET SCHOLL UK LIMITED 03673563
SSL (C C MANUFACTURING) LIMITED 02832761
SSL (C C SERVICES) LIMITED 00300290
SSL (MG) POLYMERS LIMITED 00810022
SSL (MG) PRODUCTS LIMITED 00461436
SSL (RB) PRODUCTS LIMITED 00762851
SSL (SD) INTERNATIONAL LIMITED 00467136
SSL INTERNATIONAL PLC 00388828
SSL PRODUCTS LIMITED 01026788
SUFFOLK FINANCE COMPANY LIMITED 00220272
TUBIFOAM LIMITED 00657860
ULTRA CHEMICAL LIMITED 01570691
ULTRA LABORATORIES LIMITED 02545010
W.WOODWARD,LIMITED 00162433

Mr S.J. Edwards

 appointed 05 Apr 2006
also director of:
103-105 BATH ROAD LIMITED 07415344
BENCKISER SC037460
BREVET HOSPITAL PRODUCTS (UK) LIMITED 01002332
BRITISH SURGICAL INDUSTRIES LIMITED 00637215
CROOKES HEALTHCARE LIMITED 00366250
CUPAL,LIMITED 00105591
DAKIN BROTHERS LIMITED 00092849
DUREX LIMITED 00828610
EAREX PRODUCTS LIMITED 02662186
ERH PROPACK LIMITED 00427503
GLASGOW SQUARE LIMITED 03855139
GREEN,YOUNG & COMPANY LIMITED 00745710
HAMOL LIMITED 00518684
HELPCENTRAL LIMITED 02541054
HOWARD LLOYD & COMPANY,LIMITED 00124747
LLOYDS PHARMACEUTICALS 00377277
LONDON INTERNATIONAL GROUP LIMITED 00488344
LRC INVESTMENTS LIMITED 00208642
LRC PRODUCTS LIMITED 00698371
LRC SECRETARIAL SERVICES LIMITED 00781476
NEW BRIDGE STREET INVOICING LIMITED 00443185
NUROFEN LIMITED 00905237
OPEN CHAMPIONSHIP LIMITED 01879216
PHARMALAB LIMITED 02067091
PREBBLES LIMITED 00154618
R&C NOMINEES LIMITED 03646801
R&C NOMINEES ONE LIMITED 03731241
R&C NOMINEES TWO LIMITED 03731248
RB HOLDINGS (NOTTINGHAM) LIMITED 04367123
RB REIGATE (UK) LIMITED 05748723
RECKITT & COLMAN (OVERSEAS) LIMITED 00593047
RECKITT & COLMAN (UK) LIMITED 00341605
RECKITT & COLMAN HOLDINGS LIMITED 03646806
RECKITT & COLMAN TRUSTEE SERVICES LIMITED 01353586
RECKITT & SONS LIMITED 00561576
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED 05698731
RECKITT BENCKISER (UK) LIMITED 03982446
RECKITT BENCKISER (USA) LIMITED 05515458
RECKITT BENCKISER ASIA PACIFIC LIMITED 05184356
RECKITT BENCKISER CORPORATE SERVICES LIMITED 04027682
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED 02987180
RECKITT BENCKISER FINANCE (2005) LIMITED 05491648
RECKITT BENCKISER FINANCE (2010) LIMITED 07415340
RECKITT BENCKISER FINANCE COMPANY LIMITED 04749202
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED 03368448
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED 03376759
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED 03990969
RECKITT BENCKISER HEALTHCARE (UK) LIMITED 00261312
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 02741587
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED 05291721
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED 04617051
RECKITT BENCKISER HOLDINGS (USA) LIMITED 04906543
RECKITT BENCKISER INVESTMENTS LIMITED 04821049
RECKITT BENCKISER JERSEY (NO.1) LIMITED FC028651
RECKITT BENCKISER JERSEY (NO.2) LIMITED FC028653
RECKITT BENCKISER JERSEY (NO.3) LIMITED FC028652
RECKITT BENCKISER JERSEY (NO.4) LIMITED FC029457
RECKITT BENCKISER JERSEY (NO.5) LIMITED FC030433
RECKITT BENCKISER JERSEY (NO.6) LIMITED FC030434
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED 07323959
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED 05647517
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED 05647529
RECKITT BENCKISER PLC 00527217
RECKITT BENCKISER SERVICE BUREAU LIMITED 03605068
RECKITT BENCKISER TREASURY (2007) LIMITED 06365837
RECKITT BENCKISER TREASURY SERVICES PLC 05960843
RECKITT BENCKISER USA (2010) LLC FC030228
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED 04902703
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED 04902747
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED 04902776
RECKITT COLMAN CHISWICK (OTC) LIMITED 00593046
RIVALMUSTER 02111233
SCHOLL (INVESTMENTS) LIMITED 02707581
SCHOLL (UK) LIMITED 02285039
SCHOLL CONSUMER PRODUCTS LIMITED 00118284
SCHOLL LIMITED 01914860
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED 03795689
SETON HEALTHCARE NO.1 TRUSTEE LIMITED 03395565
SONET GROUP LIMITED 02008242
SONET HEALTHCARE LIMITED 01993871
SONET INVESTMENTS LIMITED 03012223
SONET PREBBLES LIMITED 00710779
SONET PRODUCTS LIMITED 00736568
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED 01319160
SONET SCHOLL HEALTHCARE LIMITED 03779134
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED 03671350
SONET SCHOLL UK LIMITED 03673563
SSL (C C MANUFACTURING) LIMITED 02832761
SSL (C C SERVICES) LIMITED 00300290
SSL (MG) POLYMERS LIMITED 00810022
SSL (MG) PRODUCTS LIMITED 00461436
SSL (RB) PRODUCTS LIMITED 00762851
SSL (SD) INTERNATIONAL LIMITED 00467136
SSL INTERNATIONAL PLC 00388828
SSL PRODUCTS LIMITED 01026788
SUFFOLK FINANCE COMPANY LIMITED 00220272
TUBIFOAM LIMITED 00657860
ULTRA CHEMICAL LIMITED 01570691
ULTRA LABORATORIES LIMITED 02545010
W.WOODWARD,LIMITED 00162433

Mr M.S. Keeley

 appointed 30 Jan 2009
also director of:
103-105 BATH ROAD LIMITED 07415344
ASCOT UNITED FOOTBALL CLUB LIMITED 06883550
CROOKES HEALTHCARE LIMITED 00366250
ERH PROPACK LIMITED 00427503
GLASGOW SQUARE LIMITED 03855139
GREEN,YOUNG & COMPANY LIMITED 00745710
HAMOL LIMITED 00518684
HELPCENTRAL LIMITED 02541054
HOWARD LLOYD & COMPANY,LIMITED 00124747
NUROFEN LIMITED 00905237
R&C NOMINEES LIMITED 03646801
R&C NOMINEES ONE LIMITED 03731241
R&C NOMINEES TWO LIMITED 03731248
RB HOLDINGS (NOTTINGHAM) LIMITED 04367123
RB REIGATE (UK) LIMITED 05748723
RECKITT & COLMAN (OVERSEAS) LIMITED 00593047
RECKITT & COLMAN (UK) LIMITED 00341605
RECKITT & COLMAN HOLDINGS LIMITED 03646806
RECKITT & COLMAN PENSION TRUSTEE LIMITED 03548830
RECKITT & COLMAN TRUSTEE SERVICES LIMITED 01353586
RECKITT & SONS LIMITED 00561576
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED 05698731
RECKITT BENCKISER (UK) LIMITED 03982446
RECKITT BENCKISER (USA) LIMITED 05515458
RECKITT BENCKISER ASIA PACIFIC LIMITED 05184356
RECKITT BENCKISER CORPORATE SERVICES LIMITED 04027682
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED 02987180
RECKITT BENCKISER FINANCE (2005) LIMITED 05491648
RECKITT BENCKISER FINANCE (2010) LIMITED 07415340
RECKITT BENCKISER FINANCE COMPANY LIMITED 04749202
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED 03368448
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED 03376759
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED 03990969
RECKITT BENCKISER HEALTHCARE (UK) LIMITED 00261312
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 02741587
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED 05291721
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED 04617051
RECKITT BENCKISER HOLDINGS (USA) LIMITED 04906543
RECKITT BENCKISER INVESTMENTS LIMITED 04821049
RECKITT BENCKISER JERSEY (NO.1) LIMITED FC028651
RECKITT BENCKISER JERSEY (NO.2) LIMITED FC028653
RECKITT BENCKISER JERSEY (NO.3) LIMITED FC028652
RECKITT BENCKISER JERSEY (NO.4) LIMITED FC029457
RECKITT BENCKISER JERSEY (NO.5) LIMITED FC030433
RECKITT BENCKISER JERSEY (NO.6) LIMITED FC030434
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED 07323959
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED 05647490
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED 05647502
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED 05647517
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED 05647529
RECKITT BENCKISER PLC 00527217
RECKITT BENCKISER SERVICE BUREAU LIMITED 03605068
RECKITT BENCKISER TREASURY (2007) LIMITED 06365837
RECKITT BENCKISER TREASURY SERVICES PLC 05960843
RECKITT BENCKISER USA (2010) LLC FC030228
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED 04902703
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED 04902747
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED 04902776
RECKITT COLMAN CHISWICK (OTC) LIMITED 00593046
SUFFOLK FINANCE COMPANY LIMITED 00220272

Mr D.N. Walters

 appointed 01 Nov 2010
also director of:
CROOKES HEALTHCARE LIMITED 00366250
GREEN,YOUNG & COMPANY LIMITED 00745710
HAMOL LIMITED 00518684
HOWARD LLOYD & COMPANY,LIMITED 00124747
LLOYDS PHARMACEUTICALS 00377277
NUROFEN LIMITED 00905237
RB HOLDINGS (NOTTINGHAM) LIMITED 04367123
RECKITT BENCKISER (UK) LIMITED 03982446
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED 03368448
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED 03376759
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED 03990969
RECKITT BENCKISER HEALTHCARE (UK) LIMITED 00261312
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 02741587
RECKITT BENCKISER SERVICE BUREAU LIMITED 03605068
Industry:

ADVERTISING SIC: 7440

Category:
Private Limited with Share Capital
Incorporated:
07 Jun 1935
Registered Office:

103-105 BATH ROAD, SLOUGH

,

BERKSHIRE

,

SL1 3UH

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
RB HOLDINGS (NOTTINGHAM) LIMITED  04367123  Parent
RECKITT BENCKISER GROUP PLC  06270876  Group
Pecking Order:
UK Wide:8,050  Industry:32  Postal Area:64 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 YELL GROUP PLC 04180320 Leading
2 YELLOW PAGES LIMITED 04175821 Leading
3 YELL HOLDINGS 2 LIMITED 04180359 Leading
4 YELLOW BOOK UK 04906052 Leading
5 MEDIACOM UK LIMITED 01199309 Leading
33 ZENITH OPTIMEDIA INTERNATIONAL LIMITED 02142261 Trailing
34 INTERNATIONAL POSTER MANAGEMENT LIMITED 02230412 Trailing
35 MEDIACOM NORTH LIMITED 03207931 Trailing
36 CHEIL EUROPE LIMITED 04909746 Trailing
37 TRACTION GROUP LIMITED 02583647 Trailing

Pecking Order of Local Peers and Industry Competitors:
55 TNT POST (DOORDROP MEDIA) LIMITED 00613278 Trailing
72 LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED 02633451 Trailing
172 T.C. COMMUNICATIONS LIMITED 01952030 Trailing
266 LEAPFROG RESEARCH AND PLANNING LIMITED 02901124 Trailing
291 AGENCY PRESS LIMITED 02636578 Trailing
674 FONTWOOD LIMITED 02167561 Trailing
793 MARTIN DAWE DESIGN PLC 02025004 Trailing
2,190 FOUR BY FOUR CREATIVE SERVICES LIMITED 03525631 Trailing
2,702 FOTOMILL STUDIOS LIMITED 04404158 Trailing
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Op Page 51

Company number: 00301618
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REPORT
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APPOINTMENT TERMINATED DIRECTOR MARK WILSON
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Company number: 00301618
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M. Dawar  Manish Dawar
Director  OPTREX LIMITED
26 Nov 2010
IndianIndian
Mr S.J. Edwards  Simon Edwards
Director  OPTREX LIMITED
05 Apr 2006
BritishBritish
Mr M.S. Keeley  Martin Keeley
Director  OPTREX LIMITED
30 Jan 2009
BritishBritish
Mrs E.A. Richardson  Elizabeth Richardson
Company Secretary  OPTREX LIMITED
31 Jan 2006
BritishBritish
Mr D.N. Walters  David Walters
Director  OPTREX LIMITED
01 Nov 2010
BritishBritish

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