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RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05647529
Incorporation Date
2005-12-07
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
reckittbenckiser.com/
Source: Companies House

RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05647529, and its current status with Companies House is active. The company was incorporated on 7 December 2005 and lists its registered address as BERKSHIRE, United Kingdom. 2 shareholders are on record for RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding — followed by RECKITT BENCKISER INVESTMENTS LIMITED at an unstated share.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House
RECKITT BENCKISER INVESTMENTS LIMITED 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

5

Three of the 5 officer records shown for RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED are current appointments, filed with Companies House. James Mansell (appointed 2025-07-01) and Gareth Williams (appointed 2025-07-21) both serve as Director; Nikita Lawes (appointed 2026-03-05) serves as Company Secretary. The remaining 2 records shown (Richard Greensmith and Sally Kenward) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RECKITT BENCKISER LUXEMBOURG (NO.4) 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.

JM
James Mansell ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gareth Williams ACTIVE

Appointed
2025-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nikita Lawes ACTIVE

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

RG
Richard Greensmith RESIGNED

Appointed
2016-04-21
Resigned
2025-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sally Kenward RESIGNED

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

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Group Structure

RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED sits 3 levels below its ultimate parent, RECKITT BENCKISER GROUP PLC, registered in United Kingdom. Immediately above RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED is RECKITT BENCKISER INVESTMENTS LIMITED, holding 0% as filed in RECKITT BENCKISER LUXEMBOURG (NO.4) 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.

Ultimate HQ
RECKITT BENCKISER GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED?

Two shareholders are currently on record for RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding — followed by RECKITT BENCKISER INVESTMENTS LIMITED at an unstated share. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED have on record?

2 shareholders are shown on record for RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED.

What is RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED's company registration number?

RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED's registration number is 05647529, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED still an active company?

RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED's status on Companies House is listed as active.

When was RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED incorporated?

RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED was incorporated on 7 December 2005, according to Companies House.

What is RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED's registered address?

The registered address on file for RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED is BERKSHIRE, United Kingdom.

What legal structure is RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED registered as?

RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED?

Three of the 5 officer records shown for RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED are current appointments, filed with Companies House. James Mansell (appointed 2025-07-01) and Gareth Williams (appointed 2025-07-21) both serve as Director; Nikita Lawes (appointed 2026-03-05) serves as Company Secretary. The remaining 2 records shown (Richard Greensmith and Sally Kenward) are former appointments that have since been resigned. Management authority at RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED have a parent company or subsidiaries?

RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED sits 3 levels below its ultimate parent, RECKITT BENCKISER GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to RECKITT BENCKISER LUXEMBOURG (NO.4) 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 LUXEMBOURG (NO.4) 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 LUXEMBOURG (NO.4) 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 LUXEMBOURG (NO.4) 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 20 October 2026.

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