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Company number: 00518684
Company Name:

HAMOL LIMITED

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Directors:

Mr S.J. Edwards

 appointed 26 Feb 2003
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
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
OPTREX LIMITED 00301618
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
HELPCENTRAL LIMITED 02541054
HOWARD LLOYD & COMPANY,LIMITED 00124747
NUROFEN LIMITED 00905237
OPTREX LIMITED 00301618
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
HOWARD LLOYD & COMPANY,LIMITED 00124747
LLOYDS PHARMACEUTICALS 00377277
NUROFEN LIMITED 00905237
OPTREX LIMITED 00301618
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:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
16 Apr 1953
Registered Office:

103-105 BATH ROAD, SLOUGH

,

BERKSHIRE

,

SL1 3UH

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
RECKITT BENCKISER GROUP PLC  06270876  Group
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Ha Page 116

Company number: 00518684
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02 Nov 2010
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02 Nov 2010
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Director's Change of Particulars / SIMON JEREMY EDWARDS / 06/09/2010
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20 Apr 2010
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04 Aug 2009
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01 Jun 2009
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09 Feb 2009
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08 Feb 2009
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APPOINTMENT TERMINATED DIRECTOR MARK WILSON
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29 May 2008
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25 Feb 2008
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07 Dec 2007
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06 Aug 2007
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12 Aug 2004
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88(2)R
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SHARES AGREEMENT OTC
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21 Aug 2003
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23 May 2003
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17 Apr 2003
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Director Resigned
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Director Resigned
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27 Aug 2002
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05 Aug 2002
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31 Jan 2002
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31 Jan 2002
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Director Resigned
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05 Jan 2001
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Registered Office changed on 05/01/01
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15 Aug 2000
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19 Jul 2000
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18 Jul 2000
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Director Resigned
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12 Jul 2000
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30 Jun 2000
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15 May 2000
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22 Mar 2000
287
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21 Dec 1999
288b
Director Resigned
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10 Dec 1999
288a
New Director Appointed
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Company number: 00518684
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.J. Edwards  Simon Edwards
Director  HAMOL LIMITED
26 Feb 2003
BritishBritish
Mr M.S. Keeley  Martin Keeley
Director  HAMOL LIMITED
30 Jan 2009
BritishBritish
Mrs E.A. Richardson  Elizabeth Richardson
Company Secretary  HAMOL LIMITED
28 Dec 2001
BritishBritish
Mr D.N. Walters  David Walters
Director  HAMOL LIMITED
01 Nov 2010
BritishBritish

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