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BENCKISER

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benckiser. The company was founded 62 years ago and was given the registration number SC037460. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115, George Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BENCKISER
Company Number:SC037460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1962
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 115, George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
4th Floor, 115, George Street, Edinburgh, EH2 4JN

Director21 April 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director16 December 2020Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director14 February 2024Active
New Grove Farm Stitchcombe, Mildenhall, Marlborough, SN8 2NG

Secretary12 July 1995Active
28(Dis) Ave Georges, Clemeuceau, Le Veginet, France,

Secretary01 November 1991Active
103-105, Bath Road, Slough, England, SL1 3UH

Secretary16 December 2014Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary28 December 2001Active
20 Hyde Lane, Purton, Swindon, SN5 9DM

Secretary-Active
Co Electra House, Farnsby Street, Swindon, SB1 5AH

Secretary01 October 1993Active
Gospel Oak Farmhouse, Braydon Nr Swindon, SN5 0AD

Secretary01 July 1992Active
47 Wordsworth Drive, Cheam, SM3 8HE

Secretary25 July 2000Active
New Grove Farm Stitchcombe, Mildenhall, Marlborough, SN8 2NG

Director12 July 1995Active
M. Bauerlaan 7, 2111 At Aerdenhout, The Netherlands,

Director01 November 1991Active
950 Massachusetts Avenue, 2 Cambridge, Middlesex County, Usa, 02139

Director-Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director03 June 2013Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director26 February 2003Active
5 Avenue Des Abeilles, Brussels, Belgium, FOREIGN

Director01 November 1991Active
Furtwanglerstra 6, 6900 Heidelberg, Frg,

Director-Active
Passavanstrasse 31, 6000 Frankfurt, Frg,

Director-Active
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

Director25 July 2000Active
28 Colebrooke Avenue, Ealing, London, W13 8JY

Director04 August 2000Active
Apollolaan 61 3hg, 1077 Ag Amsterdam, The Netherlands, FOREIGN

Director-Active
103-105, Bath Road, Slough, England, SL1 3UH

Director16 December 2014Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director08 June 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director28 December 2001Active
20 Hyde Lane, Purton, Swindon, SN5 9DM

Director-Active
Co Electra House, Farnsby Street, Swindon, SB1 5AH

Director01 October 1993Active
Waalsdorperweg 113, 2597 Hs, The Hague, Netherlands,

Director15 October 1999Active
Adamas, Rowde, Devizes, SN10 2QD

Director-Active
Gospel Oak Farmhouse, Braydon Nr Swindon, SN5 0AD

Director01 July 1992Active
47 Wordsworth Drive, Cheam, SM3 8HE

Director25 July 2000Active

People with Significant Control

Reckitt Benckiser (Uk) Limited
Notified on:15 September 2020
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reckitt Benckiser Healthcare (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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