Skip to main content

RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V.

Company summary

Company number: FC024830
Status: ACTIVE
Incorporated / age: 5 February 200323 years
Registered office: Oude Middenweg 77 Nl-2491, Ac Den Haag, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:48 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
Oude Middenweg 77 Nl-2491, Ac Den Haag, Netherlands

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
CANHAM, Rachel Eleanor ACTIVE	Director	04 Apr 2022		United Kingdom	July 1981	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SCHMIDT, Aad ACTIVE	Director	01 Sep 2020		Netherlands	June 1965	75, Oude Middenweg, Ac Den Haag 2491, Netherlands
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY
ZAHEER, Quratulaan ACTIVE	Director	31 Aug 2024		United Kingdom	June 1989	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
BROWN, Gareth Trevor RESIGNED	Director	05 Sep 2006	22 Mar 2013	Uk	December 1957	19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
COLLIS, Edward Worsley Gurney RESIGNED	Director	01 Jan 2008	05 Feb 2010		September 1967	Glebe Cottage, Church Lane Bury, Pulborough, West Sussex, RH20 1PB
ELLIS, Michael RESIGNED	Director	19 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	23 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	03 Jun 2007	23 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	19 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, West 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
INGALL-TOMBS, Stuart Michael RESIGNED	Director	22 Mar 2013	02 Feb 2015	United Kingdom	February 1967	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
PAYNE, Roger Christopher RESIGNED	Director	16 Oct 2003	09 Sep 2005	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
TYLER, Colin James RESIGNED	Director	16 Oct 2003	01 Jan 2008	England	October 1958	7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
WARD JONES, Robert RESIGNED	Director	16 Oct 2003	31 Aug 2006		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX

SCHMIDT, Aad ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Netherlands
Date of birth: June 1965
Address: 75, Oude Middenweg, Ac Den Haag 2491, Netherlands

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY

ZAHEER, Quratulaan ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 23 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: 03 Jun 2007
Resigned on: 23 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: 19 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, West Sussex, RH6 0HA, England

INGALL-TOMBS, Stuart Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 16 Oct 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: 16 Oct 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: 16 Oct 2003
Resigned on: 31 Aug 2006
Date of birth: April 1947
Address: Merryn, 33 Roedean Crescent, London, SW15 5JX