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RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00261312
Incorporation Date
1931-12-22
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
www.rb.com/
Source: Companies House

RECKITT BENCKISER HEALTHCARE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00261312, and its current status with Companies House is active. The company was incorporated on 22 December 1931 and lists its registered address as BERKSHIRE, United Kingdom. 1 shareholder is on record for RECKITT BENCKISER HEALTHCARE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of RECKITT BENCKISER HEALTHCARE (UK) LIMITED

One shareholder is currently on record for RECKITT BENCKISER HEALTHCARE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

52

Directors and officers of RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Three of the 52 officer records shown for RECKITT BENCKISER HEALTHCARE (UK) LIMITED are current appointments, filed with Companies House. Tamas Toth (appointed 2025-02-05) and Jay Jackson (appointed 2025-05-01) both serve as Director; Nikita Lawes (appointed 2026-03-05) serves as Company Secretary. The remaining 49 records shown (Jeremy Scrimshaw, Peter Milligan and 44 others) are former appointments that have since been resigned. Management authority at RECKITT BENCKISER HEALTHCARE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TT
Tamas Toth ACTIVE

Appointed
2025-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jay Jackson ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nikita Lawes ACTIVE

Appointed
2026-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Jeremy Scrimshaw RESIGNED

Appointed
1991-08-01
Resigned
1991-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Milligan RESIGNED

Appointed
1991-08-01
Resigned
1991-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Trevor Johnson RESIGNED

Appointed
1991-12-21
Resigned
1998-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Geoffrey Alder RESIGNED

Appointed
1992-08-01
Resigned
1997-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Iain Dobbie RESIGNED

Appointed
1992-08-01
Resigned
1998-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Saltmarsh RESIGNED

Appointed
1992-08-01
Resigned
2000-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeremy Scrimshaw RESIGNED

Appointed
1995-04-19
Resigned
1997-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Allan Chandler RESIGNED

Appointed
1995-04-19
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Fitzsimons RESIGNED

Appointed
1995-04-24
Resigned
1995-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Turrell RESIGNED

Appointed
1996-10-21
Resigned
1998-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gregory McDonald RESIGNED

Appointed
1998-08-11
Resigned
1999-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Lawrence Friedman RESIGNED

Appointed
1998-08-11
Resigned
2000-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RV
Richard Vernon RESIGNED

Appointed
1998-08-11
Resigned
2000-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anthony Cobb RESIGNED

Appointed
1999-11-30
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Holdrup RESIGNED

Appointed
2000-05-17
Resigned
2001-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jonathan Jones RESIGNED

Appointed
2000-06-26
Resigned
2003-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brian Bentley RESIGNED

Appointed
2000-11-16
Resigned
2006-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Colin Day RESIGNED

Appointed
2001-04-23
Resigned
2011-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roland Featherstone RESIGNED

Appointed
2003-02-11
Resigned
2008-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wilson RESIGNED

Appointed
2003-07-10
Resigned
2009-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Simon Edwards RESIGNED

Appointed
2003-07-10
Resigned
2013-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Alfredo Arroyo RESIGNED

Appointed
2003-09-01
Resigned
2006-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rakesh Kapoor RESIGNED

Appointed
2006-04-11
Resigned
2007-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Daniel Carretero RESIGNED

Appointed
2006-05-17
Resigned
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brian Bentley RESIGNED

Appointed
2007-08-03
Resigned
2008-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Johnson RESIGNED

Appointed
2007-08-03
Resigned
2010-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jose Camero RESIGNED

Appointed
2008-09-01
Resigned
2014-10-15
Residence
🇪🇸 Spain
Occupation
Director

CP
Camillo Pane RESIGNED

Appointed
2008-10-07
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martin Keeley RESIGNED

Appointed
2009-01-30
Resigned
2012-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Ariadna Granena Aracil RESIGNED

Appointed
2009-07-01
Resigned
2021-10-04
Residence
🇪🇸 Spain
Occupation
Director

DW
David Walters RESIGNED

Appointed
2010-11-01
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Mordan RESIGNED

Appointed
2012-07-31
Resigned
2015-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Troote RESIGNED

Appointed
2012-07-31
Resigned
2018-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Patrick Clements RESIGNED

Appointed
2013-06-03
Resigned
2016-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Huma Blunt RESIGNED

Appointed
2015-09-01
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Greensmith RESIGNED

Appointed
2016-04-21
Resigned
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Simon Neville RESIGNED

Appointed
2016-10-01
Resigned
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dixon RESIGNED

Appointed
2016-11-01
Resigned
2023-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Tilley RESIGNED

Appointed
2018-01-01
Resigned
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HV
Harminder Virdi RESIGNED

Appointed
2019-01-01
Resigned
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Fabrizia Rodriguez RESIGNED

Appointed
2022-06-30
Resigned
2025-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Esau Freire RESIGNED

Appointed
2023-04-14
Resigned
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alec Taylor RESIGNED

Appointed
1991-12-25
Resigned
1995-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Philip Saltmarsh RESIGNED

Appointed
1995-05-01
Resigned
1996-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Paul Wilson RESIGNED

Appointed
1996-03-01
Resigned
2001-12-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ER
Elizabeth Richardson RESIGNED

Appointed
2001-12-28
Resigned
2014-12-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CL
Christine Logan RESIGNED

Appointed
2014-12-16
Resigned
2020-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
James Hodges RESIGNED

Appointed
2020-06-08
Resigned
2025-02-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SK
Sally Kenward RESIGNED

Appointed
2025-02-08
Resigned
2026-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of RECKITT BENCKISER HEALTHCARE (UK) LIMITED

RECKITT BENCKISER HEALTHCARE (UK) LIMITED sits 3 levels below its ultimate parent, RECKITT BENCKISER GROUP PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above RECKITT BENCKISER HEALTHCARE (UK) LIMITED is RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED, holding 100% as filed in RECKITT BENCKISER HEALTHCARE (UK) LIMITED's own shareholder record with Companies House. RECKITT BENCKISER GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • OPTREX LIMITED (United Kingdom)
  • RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED (United Kingdom)
  • CROOKES HEALTHCARE LIMITED (United Kingdom)
  • Reckitt Benckiser Healtcare (uk) Ltd (Norway)
  • Reckitt Benckiser Healthcare (UK) Ltd (Finland)
  • REKITT BENKIZER KHELSKER, OOO (Russia)
  • RECKITT BENCKISER HEALTHCARE SAU (Spain)

Data availability

Those 7 subsidiaries span United Kingdom, Norway, Finland, Russia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RECKITT BENCKISER GROUP PLC
United Kingdom
OPTREX LIMITED
United KingdomGB 00301618

RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
United KingdomGB 02741587

CROOKES HEALTHCARE LIMITED
United KingdomGB 00366250

Reckitt Benckiser Healtcare (uk) Ltd
NorwayNO 971016442

Reckitt Benckiser Healthcare (UK) Ltd
FinlandFI 23443066

REKITT BENKIZER KHELSKER, OOO
RussiaRU 14215997

RECKITT BENCKISER HEALTHCARE SAU
SpainES A81036717

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

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Frequently Asked Questions

Who owns RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

One shareholder is currently on record for RECKITT BENCKISER HEALTHCARE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RECKITT BENCKISER HEALTHCARE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RECKITT BENCKISER HEALTHCARE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RECKITT BENCKISER HEALTHCARE (UK) LIMITED have on record?

1 shareholder is shown on record for RECKITT BENCKISER HEALTHCARE (UK) LIMITED.

What is RECKITT BENCKISER HEALTHCARE (UK) LIMITED's company registration number?

RECKITT BENCKISER HEALTHCARE (UK) LIMITED's registration number is 00261312, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RECKITT BENCKISER HEALTHCARE (UK) LIMITED still an active company?

RECKITT BENCKISER HEALTHCARE (UK) LIMITED's status on Companies House is listed as active.

When was RECKITT BENCKISER HEALTHCARE (UK) LIMITED incorporated?

RECKITT BENCKISER HEALTHCARE (UK) LIMITED was incorporated on 22 December 1931, according to Companies House.

What is RECKITT BENCKISER HEALTHCARE (UK) LIMITED's registered address?

The registered address on file for RECKITT BENCKISER HEALTHCARE (UK) LIMITED is BERKSHIRE, United Kingdom.

What legal structure is RECKITT BENCKISER HEALTHCARE (UK) LIMITED registered as?

RECKITT BENCKISER HEALTHCARE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RECKITT BENCKISER HEALTHCARE (UK) LIMITED?

Three of the 52 officer records shown for RECKITT BENCKISER HEALTHCARE (UK) LIMITED are current appointments, filed with Companies House. Tamas Toth (appointed 2025-02-05) and Jay Jackson (appointed 2025-05-01) both serve as Director; Nikita Lawes (appointed 2026-03-05) serves as Company Secretary. The remaining 49 records shown (Jeremy Scrimshaw, Peter Milligan and 44 others) are former appointments that have since been resigned. Management authority at RECKITT BENCKISER HEALTHCARE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RECKITT BENCKISER HEALTHCARE (UK) LIMITED have a parent company or subsidiaries?

RECKITT BENCKISER HEALTHCARE (UK) LIMITED sits 3 levels below its ultimate parent, RECKITT BENCKISER GROUP PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span United Kingdom, Norway, Finland, Russia, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RECKITT BENCKISER HEALTHCARE (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RECKITT BENCKISER HEALTHCARE (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RECKITT BENCKISER HEALTHCARE (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RECKITT BENCKISER HEALTHCARE (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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