CLAYTON, DUBILIER & RICE LIMITED

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

This company is commonly known as Clayton, Dubilier & Rice Limited. The company was founded 26 years ago and was given the registration number 03553788. The firm's registered office is in LONDON. You can find them at Cleveland House, 33 King Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CLAYTON, DUBILIER & RICE LIMITED
Company Number	:	03553788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Cleveland House, 33 King Street, London, SW1Y 6RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cleveland House, 33 King Street, London, SW1Y 6RJ	Director	29 July 2011	Active
Cleveland House, 33 King Street, London, SW1Y 6RJ	Director	29 July 2011	Active
12 Lowndes Square, London, SW1X 9HB	Secretary	19 May 1998	Active
46 Blenheim Terrace, London, NW8 0EG	Secretary	01 July 2005	Active
5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ	Secretary	10 June 2002	Active
80 Kenworthy Road, London, E9 5RA	Secretary	14 May 1998	Active
21 Holland Street, London, W8 4NA	Secretary	14 December 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 April 1998	Active
14 Brompton Square, London, SW3 2AA	Director	25 April 2003	Active
31 Masterton Road, Bronxville New York 10708, Usa, FOREIGN	Director	19 May 1998	Active
44 Carson Road, West Dulwich, London, SE21 8HU	Director	14 May 1998	Active
12 Lowndes Square, London, SW1X 9HB	Director	19 May 1998	Active
46 Blenheim Terrace, London, NW8 0EG	Director	10 June 2002	Active
Glenmead, Quarrywood Road, Marlow, SL7 1RE	Director	14 December 2000	Active
Cleveland House, 33 King Street, London, SW1Y 6RJ	Director	10 June 2002	Active
158 East 63rd Street, New York 10021, Usa, FOREIGN	Director	19 May 1998	Active
14 Crouch Hall Road, London, N8 8HU	Director	25 April 2003	Active
21 Holland Street, London, W8 4NA	Director	14 December 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 April 1998	Active

People with Significant Control

Mr Donald J. Gogel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, United States, 10152
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLAYTON, DUBILIER & RICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement