Company · Berkshire
Reckitt Benckiser Healthcare International Limited
Manufacture of household and sanitary goods and of toilet requisites
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 35
- Jamie David Morley 2023-2026 View profile
- Fabrizia Rodriguez 2022-2025 View profile
- Harminder Singh Virdi 2019-2022 View profile
- James Stephen Tilley 2018-2019 View profile
- John Charles Dixon 2016-2023 View profile
- Richard Mark Greensmith 2016-2016 View profile
- Huma Allana Blunt 2015-2016 View profile
- Dr Patrick Norris Clements 2013-2016 View profile
- Stephen Philip Troote 2012-2018 View profile
- William Richard Mordan 2012-2015 View profile
- Manish Dawar 2010-2012 View profile
- David Norman Walters 2010-2017 View profile
- Martin Spencer Keeley 2009-2012 View profile
- David Anthony Johnson 2007-2010 View profile
- Mark Raymond Wilson 2006-2009 View profile
- Colin Richard Day 2006-2011 View profile
- Simon Jeremy Edwards 2006-2013 View profile
- Rakesh Kapoor 2006-2006 View profile
- Roland Arthur Featherstone 2006-2007 View profile
- Dr Robert John Gilbert 2005-2006 View profile
- Philip Davey 2003-2003 View profile
- Paul Herbert Stoneham 2003-2005 View profile
- Andrew Vaughan Unitt 2002-2006 View profile
- Robert Lyle Gardiner 2001-2002 View profile
- Jonathan Stuart Sinclair 1997-2001 View profile
- David Anthony Stead 1993-1997 View profile
- David Anthony Roland Thompson 1992-2002 View profile
- Barry Clare 1992-2003 View profile
- Cliffe, Eric Edward, Doctor 1992-1992 View profile
- Sally Kenward 2025-2026 View profile
- James Edward Hodges 2020-2025 View profile
- Christine Anne Marie Logan 2014-2020 View profile
- Elizabeth Anne Richardson 2006-2014 View profile
- Sonia Fennell 1995-2006 View profile
- Michael John Oliver 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of household and sanitary goods and of toilet requisites; Manufacture of pharmaceutical preparations
- Incorporated
- 20/08/1992
- Registered office
- Berkshire
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Reckitt Benckiser Healthcare (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - RB Holdings (Nottingham) Limited ceased 2020-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Reckitt Benckiser Healthcare International Limited
is controlled by Reckitt Benckiser Healthcare (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 · source: Companies House PSC register - Reckitt Benckiser Healthcare (UK) Limited
is controlled by Reckitt Benckiser (Health) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 · source: Companies House PSC register - Reckitt Benckiser (Health) Holdings Limited
is controlled by Reckitt Benckiser Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register - Reckitt Benckiser Limited
is controlled by Reckitt Benckiser Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Reckitt Benckiser Group PLC.
133 other companies in this group
- SSL Products Limited
- Reckitt Benckiser Finance Company Limited
- 05647490
- Reckitt Benckiser (Brands) Limited
- Ultra Laboratories Limited
- Eros Newco Limited
- Sonet Dormant Company NO. 1 Limited
- VEH Holding UK Limited
- MJ UK Holdings Limited
- 103-105 Bath Road Limited
- RB USA (2019) LTD.
- Sonet Products Limited
- RB (China Trading) Limited
- Reckitt UK Holdings Limited
- 00461436
- Sonet Consumer Products Limited
- Reckitt & Colman Holdings Limited
- Reckitt & Colman Pension Trustee Limited
- SSL International PLC
- Reckitt Benckiser Finance (2007)
- 02111233
- Prebbles Limited
- Reckitt Seton Limited
- 00443185
- LRC Secretarial Services Limited
- RB Asia Holding Limited
- 00810022
- Reckitt Benckiser Health Limited
- Crookes Healthcare Limited
- Tubifoam Limited
- Sonet Prebbles Limited
- Reckitt Benckiser USA Finance (NO.2) Limited
- Reckitt Benckiser (Rumea) Limited
- Reckitt Benckiser Asia Pacific Limited
- W.Woodward,Limited
- Reckitt Benckiser Service Bureau Limited
- Reckitt Sonet (UK) Limited
- Linden Germany B Limited
- Reckitt Benckiser Holdings (Tffc) Limited
- Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
- VEH MFG UK Limited
- Reckitt & Colman (UK) Limited
- Reckitt Benckiser (USA) Limited
- Reckitt & Colman Trustee Services Limited
- RB UK Commercial Limited
- R&C Nominees Limited
- E.H. Innovation Services LTD
- Optrex Limited
- Reckitt Benckiser (Health) Holdings Limited
- Reckitt & Colman (Overseas) Health Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tamas Toth Director · appointed 2025
- Alev Bezenk Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Alev Bezenk Director · appointed 2026
Portfolio (1)
- Tamas Toth Director · appointed 2025
Left in the last 12 months
- Jamie David Morley Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02741587
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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