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RECKITT BENCKISER HOLDINGS (OV...
Company number: 04617051
Company Name:

RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample
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  Director Resigned COLIN DAY
£ 1.99
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  Director Appointed MR MANISH DAWAR
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  Annual Return (Director's details) 25/09/10
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Click to see all 42 documents available...
Telephone:
01753217800
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
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 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 (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 11 Mar 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
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
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 (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
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 (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
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
13 Dec 2002
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
Pecking Order:
UK Wide:4,036  Industry:1,279  Postal Area:45 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
1,280 CLINICAL SOLUTIONS ACQUISITION LIMITED 05353896 Trailing
1,281 HAMPERWOOD LIMITED 05014765 Trailing
1,282 SIG EUROPEAN INVESTMENTS LIMITED 01812169 Trailing
1,283 HOMESERVE ENTERPRISES LIMITED 02685939 Trailing
1,284 EURONEXT HOLDINGS UK LIMITED 06387224 Trailing

Pecking Order of Local Peers and Industry Competitors:
49 DS SMITH PLC 01377658 Leading
107 EFFEM HOLDINGS LIMITED 03689160 Leading
114 MMO2 PLC 04190833 Leading
116 O2 (EUROPE) LIMITED 04247143 Leading
148 O2 NETWORKS LIMITED 02604351 Leading
161 TELEFONICA EUROPE PLC 05310128 Leading
1,428 SARA LEE UK HOLDINGS LIMITED 01558575 Trailing
1,429 HANSON QUARRY PRODUCTS VENTURES LIMITED 02448835 Trailing
1,477 ASSURANT GROUP LIMITED 03264846 Trailing
1,490 BRITISH AGRICULTURAL SERVICES LIMITED 00416787 Trailing
1,543 CASTLE CEMENT LIMITED 02182762 Trailing
1,611 SCHOLL (UK) LIMITED 02285039 Trailing
1,848 UCB (INVESTMENTS) LIMITED 01106309 Trailing
1,998 PROMON-LOGICALIS LATIN AMERICA LIMITED 04375851 Trailing
2,013 ANITE PLC 01798114 Trailing
Last Updated:

Company number: 04617051
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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10 Feb 2011
Director Resigned COLIN DAY
£ 1.99
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15 Dec 2010
Director Appointed MR MANISH DAWAR
£ 1.99
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27 Oct 2010
Annual Return (Director's details) 25/09/10
£ 1.99
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14 Sep 2010
Director's Change of Particulars / SIMON JEREMY EDWARDS / 06/09/2010
£ 1.99
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19 May 2010
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09
£ 4.99
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25 Sep 2009
363a
Annual Return (Director's details) made up to 25/09/09
£ 1.99
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24 Jul 2009
Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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09 Feb 2009
288a
Director Appointed MARTIN SPENCER KEELEY
£ 1.99
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08 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR MARK WILSON
£ 1.99
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16 Dec 2008
363a
Annual Return (Director's details) made up to 13/12/08
£ 1.99
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20 May 2008
Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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14 Dec 2007
363a
Annual Return (Director's details) made up to 13/12/07
£ 1.99
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31 Oct 2007
Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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19 Dec 2006
363a
Annual Return (Director's details) made up to 13/12/06
£ 1.99
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01 Nov 2006
Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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07 Jun 2006
225
ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
£ 1.99
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14 Dec 2005
363a
Annual Return (Director's details) made up to 13/12/05
£ 1.99
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13 Dec 2005
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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07 Dec 2005
Annual Accounts (Full Accounts) made up to 31/01/05
£ 1.99
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11 Jan 2005
363a
Annual Return (Director's details) made up to 13/12/04
£ 1.99
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13 Dec 2004
225
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
£ 1.99
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14 Jun 2004
Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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19 Jan 2004
363s
Annual Return (Director's details) made up to 13/12/03
£ 1.99
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23 May 2003
288c
Director's details changed
£ 1.99
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23 May 2003
88(2)R
AD 24/03/03
£ 1.99
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23 May 2003
88(2)R
AD 03/04/03
£ 1.99
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23 May 2003
SA
SHARES AGREEMENT OTC
£ 1.99
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23 May 2003
SA
SHARES AGREEMENT OTC
£ 1.99
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17 Apr 2003
288a
New Director Appointed
£ 1.99
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17 Apr 2003
288b
Director Resigned
£ 1.99
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21 Mar 2003
287
Registered Office changed on 21/03/03
£ 1.99
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21 Mar 2003
288a
New Director Appointed
£ 1.99
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21 Mar 2003
288a
New Director Appointed
£ 1.99
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21 Mar 2003
288a
New Secretary Appointed
£ 1.99
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21 Mar 2003
288a
New Director Appointed
£ 1.99
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21 Mar 2003
288b
Secretary Resigned
£ 1.99
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21 Mar 2003
288b
Director Resigned
£ 1.99
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17 Mar 2003
123
NC INC ALREADY ADJUSTED
£ 1.99
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17 Mar 2003
CERTNM
Company Name Changed
£ 1.99
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17 Mar 2003
RES04
£ NC 1000/1000000
£ 1.99
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13 Dec 2002
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04617051
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M. Dawar  Manish Dawar
Director  RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
26 Nov 2010
IndianIndian
Mr S.J. Edwards  Simon Edwards
Director  RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
11 Mar 2003
BritishBritish
Mr M.S. Keeley  Martin Keeley
Director  RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
30 Jan 2009
BritishBritish
Mrs E.A. Richardson  Elizabeth Richardson
Company Secretary  RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
11 Mar 2003
BritishBritish

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