RECKITT SONET (UK) LIMITED

Company summary

Company number: 02285039
Status: ACTIVE
Incorporated / age: 8 August 198838 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SCHOLL (UK) LIMITED
EHP (INVESTMENTS) LIMITED
ALNERY NO. 773 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RECKITT SONET (UK) LIMITED

Company summary

Company number: 02285039
Status: ACTIVE
Incorporated / age: 8 August 198838 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SCHOLL (UK) LIMITED
EHP (INVESTMENTS) LIMITED
ALNERY NO. 773 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MANSELL, James Douglas Colin ACTIVE	Director	01 Jul 2025		United Kingdom	February 1984	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WILLIAMS, Gareth Robert ACTIVE	Director	21 Jul 2025		United Kingdom	September 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
BUXTON SMITH, Maria Rita RESIGNED	Secretary	30 Sep 2005	01 Nov 2010			Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
GILBERT, John Frederick RESIGNED	Secretary		21 Nov 1996			10 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
HAYES, Duncan Maclean RESIGNED	Secretary	21 Nov 1996	05 Sep 1997			187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
JOWETT, Jonathan David RESIGNED	Secretary	01 Mar 1999	30 Sep 2004			43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
LEE, Christopher Michael RESIGNED	Secretary	01 Dec 1997	01 Mar 1999			7 Cricketers Row, Herongate, Brentwood, Essex, CM13 3QA
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105, Bath Road, Slough, Berkshire, SL1 3UH
MANNION, Antony Clive Patrick RESIGNED	Secretary	30 Sep 2004	30 Sep 2005			Castle Farm, Mountfield, East Sussex, TN32 5JU
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	01 Nov 2010	16 Dec 2014			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
ANDERSEN, Henning Lang RESIGNED	Director	31 Jul 2012	24 May 2013	United Kingdom	January 1963	103-105, Bath Road, Slough, Berkshire, SL1 3UH
BISHOP, Michael John RESIGNED	Director	21 Nov 1996	28 Feb 1999	United Kingdom	November 1959	Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
BUCHAN, Brian John RESIGNED	Director	29 May 2001	23 Mar 2004	England	May 1952	Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
BUXTON-SMITH, Maria Rita, Dr RESIGNED	Director	23 Jul 2008	01 Nov 2010		April 1965	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
CAIZZONE, Salvatore RESIGNED	Director	08 Aug 2011	14 May 2012	United Kingdom	June 1964	103-105, Bath Road, Slough, Berkshire, SL1 3UH
CATER, Iain Charles Douglas RESIGNED	Director	28 Feb 1999	19 Feb 2001		January 1952	The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105, Bath Road, Slough, Berkshire, SL1 3UH
DAVIES, Candida Jane RESIGNED	Director	31 Jul 2012	13 Dec 2017	United Kingdom	December 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH
DAVIS, Shaun Kevin RESIGNED	Director	05 Aug 2004	01 Nov 2010	Gb-Eng	January 1958	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
DAWAR, Manish RESIGNED	Director	01 Nov 2010	31 Jul 2012	United Kingdom	December 1965	103-105, Bath Road, Slough, Berkshire, SL1 3UH
EATON, Andrew RESIGNED	Director	05 Jan 1998	29 Oct 1998		March 1966	4 Forest Court, Roberts Way Englefield Green, Egham, Surrey, TW20 9SH
EDWARDS, Simon Jeremy RESIGNED	Director	08 Feb 2011	11 Dec 2013	United Kingdom	April 1961	103-105, Bath Road, Slough, Berkshire, SL1 3UH
FRANCHINO, Neil Anthony RESIGNED	Director		08 Sep 1995		June 1943	41 Alma Road, Windsor, Berkshire, SL4 3HN
GEORGE, Dieno RESIGNED	Director	19 Feb 2001	29 May 2001		July 1956	Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
GILBERT, John Frederick RESIGNED	Director		21 Nov 1996		November 1936	10 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	21 Jul 2025	England	June 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH
JOWETT, Jonathan David RESIGNED	Director	30 Nov 2000	30 Sep 2004	United Kingdom	November 1962	43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
KEELEY, Martin Spencer RESIGNED	Director	01 Nov 2010	08 Aug 2011	United Kingdom	March 1956	103-105, Bath Road, Slough, Berkshire, SL1 3UH
MANNION, Antony Clive Patrick RESIGNED	Director	30 Sep 2004	01 Nov 2010	United Kingdom	February 1961	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
MARCHETTI, Charles Anthony RESIGNED	Director	01 Dec 1997	05 Jan 1998		April 1951	Flat 5 75 St Georges Square, London, SW1V 3QW
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	14 Feb 2024	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MORAN, Mark RESIGNED	Director	05 Aug 2004	01 Nov 2010	United Kingdom	April 1960	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England
MORDAN, William Richard RESIGNED	Director	01 Nov 2010	01 Oct 2015	United Kingdom	September 1969	103-105, Bath Road, Slough, Berkshire, SL1 3UH
PICKSTONE, Stephen Christopher Andrew RESIGNED	Director	14 Feb 2024	01 Jul 2025	England	February 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
SANDERS, Paul Antony RESIGNED	Director	29 Oct 1998	30 Nov 2000		August 1964	3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
SLATER, Andrew RESIGNED	Director	29 May 2001	30 Apr 2003		October 1947	Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
STAMMERS, Judith Patricia RESIGNED	Director	04 Sep 1995	26 Nov 1996		March 1952	Down Barn Cottage, North Farm, West Overton, Marlborough, Wiltshire, SN8 1QE
STAMPER, Alan Charles RESIGNED	Director	19 Jan 1998	29 Oct 1998		March 1955	Dove Cottage, Meadle, Buckinghamshire, HP17 9UD
TIMMIS, Jonathan RESIGNED	Director	13 Dec 2017	08 Jun 2020	England	June 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WATTS, Garry RESIGNED	Director	19 Feb 2001	01 Nov 2010	United Kingdom	December 1956	35, New Bridge Street, London, EC4V 6BW

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MANSELL, James Douglas Colin ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WILLIAMS, Gareth Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 Nov 2010
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

GILBERT, John Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1996
Address: 10 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS

HAYES, Duncan Maclean RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 05 Sep 1997
Address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Sep 2004
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

LEE, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 01 Mar 1999
Address: 7 Cricketers Row, Herongate, Brentwood, Essex, CM13 3QA

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

MANNION, Antony Clive Patrick RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 30 Sep 2005
Address: Castle Farm, Mountfield, East Sussex, TN32 5JU

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 16 Dec 2014
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

ANDERSEN, Henning Lang RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

BUCHAN, Brian John RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 23 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR

BUXTON-SMITH, Maria Rita, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 01 Nov 2010
Date of birth: April 1965
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

CAIZZONE, Salvatore RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

CATER, Iain Charles Douglas RESIGNED
Role: Director
Appointed on: 28 Feb 1999
Resigned on: 19 Feb 2001
Date of birth: January 1952
Address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

DAVIS, Shaun Kevin RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 01 Nov 2010
Country of Residence: Gb-Eng
Date of birth: January 1958
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

EATON, Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 29 Oct 1998
Date of birth: March 1966
Address: 4 Forest Court, Roberts Way Englefield Green, Egham, Surrey, TW20 9SH

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

FRANCHINO, Neil Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: June 1943
Address: 41 Alma Road, Windsor, Berkshire, SL4 3HN

GEORGE, Dieno RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 29 May 2001
Date of birth: July 1956
Address: Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU

GILBERT, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: November 1936
Address: 10 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

JOWETT, Jonathan David RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

MANNION, Antony Clive Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

MARCHETTI, Charles Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 05 Jan 1998
Date of birth: April 1951
Address: Flat 5 75 St Georges Square, London, SW1V 3QW

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MORAN, Mark RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

PICKSTONE, Stephen Christopher Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: February 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

SANDERS, Paul Antony RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 30 Nov 2000
Date of birth: August 1964
Address: 3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP

SLATER, Andrew RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 30 Apr 2003
Date of birth: October 1947
Address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ

STAMMERS, Judith Patricia RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 26 Nov 1996
Date of birth: March 1952
Address: Down Barn Cottage, North Farm, West Overton, Marlborough, Wiltshire, SN8 1QE

STAMPER, Alan Charles RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 29 Oct 1998
Date of birth: March 1955
Address: Dove Cottage, Meadle, Buckinghamshire, HP17 9UD

TIMMIS, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: June 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WATTS, Garry RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 35, New Bridge Street, London, EC4V 6BW