Company · Berkshire
Linden Germany B Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Francois Jacobus Pretorius 2023-2025 View profile
- Wouter Brouwer 2022-2023 View profile
- Paul Remeijer 2016-2018 View profile
- Adrian Enno Weis 2016-2022 View profile
- Matus Rajnak 2012-2024 View profile
- Christian Voelker 2010-2012 View profile
- Christian Munstermann 2010-2012 View profile
- Jorg Wahlers 2008-2010 View profile
- Eleonora Jongsma 2008-2016 View profile
- Cornelis Dirk Jan Keyzer 2008-2010 View profile
- Mark Raymond Wilson 2003-2008 View profile
- Jonathan Keith Toohey 2003-2003 View profile
- Simon Jeremy Edwards 2003-2008 View profile
- Colin Richard Day 2001-2008 View profile
- Richard Edmund Francis Holdrup 2000-2001 View profile
- Jonathan Hugh Jones 2000-2003 View profile
- Anthony Farley Cobb 1999-2003 View profile
- Michael Frederick Turrell 1998-1999 View profile
- Michael John Otter 1994-1994 View profile
- Iain George Dobbie 1994-1998 View profile
- Robert Arthur Reeve 1994-1994 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 2001-2014 View profile
- Paul James Wilson 1996-2001 View profile
- Alec Taylor 1994-1995 View profile
- Philip David Saltmarsh 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/11/1994
- 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - VEH MFG UK Limited ceased 2020-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Linden Germany B Limited
is controlled by Reckitt Benckiser Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 · 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
- 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
- VEH IP UK 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
- Ayla Kural Director · appointed 2025
- Arnoud Hermen Hensing Director · appointed 2018
Directors past 6 years
- Arnoud Hermen Hensing Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ayla Kural Director · appointed 2025
- Arnoud Hermen Hensing Director · appointed 2018
Left in the last 12 months
- Francois Jacobus Pretorius Director · appointed 2023 · resigned 2025
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
- 02987262
- 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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