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RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED

Company summary

Company number: FC024305
Status: CONVERTED / CLOSED
Incorporated / age: 7 February 200223 years
Registered office: Hazel House, Millennium Park, Naas, Co. Kildare, Ireland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Hazel House, Millennium Park, Naas, Co. Kildare, Ireland

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCSHERRY, Peter ACTIVE	Secretary	31 Mar 2024				Hazel House, Millennium Park, Naas, County Kildare, W91 Pxp3, Ireland
CANHAM, Rachel Eleanor ACTIVE	Director	04 Apr 2022		United Kingdom	July 1981	Hazel House, Millennium Park, Naas, Co. Kildare, Ireland
ELLIS, Michael ACTIVE	Director	31 Aug 2024		United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY
SCHMIDT, Aad ACTIVE	Director	28 Mar 2019		Netherlands	June 1965	75, Oude Middenweg, Ac Den Haag, 2491, Netherlands
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	29 Apr 2016	28 Mar 2019			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom
GRIFFITHS, Paul RESIGNED	Secretary	09 Jan 2003	22 Jul 2014			Chalvington Manor, Church Farm Lane, Chalvington, Hailsham, East Sussex, BN27 3TD, United Kingdom
LAAN, Alexandra Jane RESIGNED	Secretary	22 Jul 2014	29 Apr 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom
STEAD, Catherine RESIGNED	Secretary	28 Mar 2019	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	22 Jul 2014	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FILBY, Christopher Brian Terrence RESIGNED	Director	01 Oct 2005	31 Aug 2024	England	March 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	31 Aug 2006	22 Jul 2014	England	July 1952	Chalvington Manor, Church Farm Lane, Chalvington, Hailsham, East Sussex, BN27 3TD, United Kingdom
HAMPSON, Jeffreys Kristen RESIGNED	Director	01 Sep 2020	31 Aug 2024	United Kingdom	August 1974	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HAUCK, Jonathan Ellis RESIGNED	Director	02 Feb 2015	30 Sep 2019	United Kingdom	April 1973	2 City Place, Beehive Ring Road, Gatwick Airport, W Sussex, RH6 0HA, England
HAUGHEY, Patricia Mary RESIGNED	Director	30 Sep 2019	31 Aug 2020	United Kingdom	July 1968	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom
MCCONNACHIE, David John RESIGNED	Director	01 Jan 2008	01 Jan 2011	United Kingdom	June 1957	Auckland House, 2 Windmill Road, Weald, Sevenoaks, Kent, TN14 6PJ
PAYNE, Roger Christopher RESIGNED	Director	09 Jan 2003	09 Sep 2005	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
TYLER, Colin James RESIGNED	Director	09 Jan 2003	01 Jan 2008	England	October 1958	7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
WARD JONES, Robert RESIGNED	Director	09 Jan 2003	31 Aug 2006		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX

CANHAM, Rachel Eleanor ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Hazel House, Millennium Park, Naas, Co. Kildare, Ireland

ELLIS, Michael ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY

SCHMIDT, Aad ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: Netherlands
Date of birth: June 1965
Address: 75, Oude Middenweg, Ac Den Haag, 2491, Netherlands

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 22 Jul 2014
Address: Chalvington Manor, Church Farm Lane, Chalvington, Hailsham, East Sussex, BN27 3TD, United Kingdom

LAAN, Alexandra Jane RESIGNED
Role: Secretary
Appointed on: 22 Jul 2014
Resigned on: 29 Apr 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FILBY, Christopher Brian Terrence RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: July 1952
Address: Chalvington Manor, Church Farm Lane, Chalvington, Hailsham, East Sussex, BN27 3TD, United Kingdom

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUCK, Jonathan Ellis RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2 City Place, Beehive Ring Road, Gatwick Airport, W Sussex, RH6 0HA, England

MCCONNACHIE, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Auckland House, 2 Windmill Road, Weald, Sevenoaks, Kent, TN14 6PJ

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 09 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

TYLER, Colin James RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: October 1958
Address: 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ

WARD JONES, Robert RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 31 Aug 2006
Date of birth: April 1947
Address: Merryn, 33 Roedean Crescent, London, SW15 5JX