GB · Company with significant control

Reckitt Benckiser Investments Limited

Reckitt Benckiser Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 25 UK companies.

Register details

Facts

Name on the register
Reckitt Benckiser Investments Limited
Type
Corporate entity
Registration number
04821049
Registered in
England
Significant control now
25 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Reckitt Benckiser Investments Limited's companies

  • Reckitt Benckiser Investments Limited holds 75% or more of the shares in 24 of the 25 companies listed below.
  • Main lines of business: activities of financial services holding companies (18), activities of other holding companies n.e.c. (4) and financial intermediation not elsewhere classified (1).
  • Registered offices in Berkshire (18) and Slough (6).
  • The companies were incorporated between 1956 and 2017.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Reckitt Benckiser Investments Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RB LUXEMBOURG (2016) LIMITED
10490698 · Private Limited Company
Active22 November 2016SloughFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2023
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
08963782 · Private Limited Company
Active27 March 2014SloughManufacture of condiments and seasonings; Manufacture of other food products n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 June 2021
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
05698731 · Private Limited Company
Active6 February 2006—Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 May 2021
GLASGOW SQUARE LIMITED
03855139 · Private Limited Company
Active7 October 1999BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 May 2021
RECKITT & SONS LIMITED
00561576 · Private Limited Company
Active18 February 1956BerkshireActivities of financial services holding companiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors5 May 2021
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 · Private Limited Company
Active22 July 2010SloughActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2021
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED
05647502 · Private Limited Company
Active7 December 2005BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2021
RECKITT & COLMAN HOLDINGS LIMITED
03646806 · Private Limited Company
Active8 October 1998BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 February 2021
RB REIGATE (UK) LIMITED
05748723 · Private Limited Company
Active20 March 2006BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2020
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 · Private Limited Company
Active22 September 2003BerkshireActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2020
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
05647517 · Private Limited Company
Active7 December 2005BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2020
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED
05647529 · Private Limited Company
Active7 December 2005BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2020
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 · Private Limited Company
Active10 September 2007BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2020
RB REIGATE (2019) LTD.
10952298 · Private Limited Company
Active8 September 2017SloughActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 March 2019
RB MEXICO INVESTMENTS LIMITED
10141275 · Private Limited Company
Active22 April 2016SloughActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 April 2016
GREEN,YOUNG & COMPANY LIMITED
00745710 · Private Limited Company
Active1 January 1963BerkshireNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT BENCKISER (USA) LIMITED
05515458 · Private Limited Company
Active21 July 2005BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT BENCKISER FINANCE (2005) LIMITED
05491648 · Private Limited Company
Active27 June 2005BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 · Private Limited Company
Active30 April 2003BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 · Private Limited Company
Active19 November 2004BerkshireActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
08690533 · Private Limited Company
Active13 September 2013SloughActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED
04902703 · Private Limited Company
Active17 September 2003BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED
04902747 · Private Limited Company
Active17 September 2003BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED
04902776 · Private Limited Company
Active17 September 2003BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 · Private Limited Company
Active4 November 1957BerkshireActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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