RENTOKIL INITIAL (1896) LIMITED

Profile RENTOKIL INITIAL (1896) LIMITED

Actual on 01.11.2020
Company name
RENTOKIL INITIAL (1896) LIMITED
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Company number
00049855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 1896
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
97000 - Activities of households as employers of domestic personnel
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Registered office address
RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, SURREY, CAMBERLEY, GU17 9AB
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PSC and Officers RENTOKIL INITIAL (1896) LIMITED

Officers

(as of 18.09.2020)

FAGAN, Daragh Patrick Feltrim
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Lawyer
Country of residence: England
HAMPSON, Jeffreys Kristen
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
STEAD, Catherine
Status: Active
Appointed on: Monday, 08 August 2016
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Role: Secretary
PARRY, John Reginald
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: Whin House, Kent, Chislehurst, BR7 5PP
Role: Secretary
PAYNE, Roger Christopher
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Friday, 09 September 2005
Correspondence address: Nithsdale, 40 Towcester Road Greens Norton, Northamptonshire, Towcester, NN12 8BL
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NICHOLAS, Martin Lee
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 13 May 2011
Correspondence address: City Place, Beehive Ring Road, West Sussex, Gatwick Airport, RH6 0HA, 2
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: Australia
PEARCE, Christopher Thomas
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Friday, 17 November 2000
Correspondence address: Tree House Yopps Green, Plaxtol, Kent, Sevenoaks, TN15 0PY
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Group Financ Edirector
Country of residence: England
BROWN, Gareth Trevor
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Friday, 22 March 2013
Correspondence address: City Place, Beehive Ring Road, England, West Sussex, Gatwick Airport, RH6 0HA, 2
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
Country of residence: Uk
HART, Raymond John
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Friday, 24 May 1996
Correspondence address: Hazel Court, The Drive, Surrey, Belmont, SM2 7DH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
DUARTE, Jose Antonio Ferreira
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 28 February 2003
Correspondence address: 15 Turner Court, West Sussex, East Grinstead, RH19 3EU
Nationality: Portuguese
Date of birth: June 1957
Role: Director
Occupation: Regional Business Manager
ELLIS, Martin Douglas
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Friday, 28 February 2003
Correspondence address: Mulberry House, Eridge Road, Kent, Tunbridge Wells, TN4 8HR
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Regional Managing Director
WILDE, James Christie Falconer
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Friday, 28 February 2003
Correspondence address: 38 Box Ridge Avenue, Surrey, Purley, CR8 3AQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Regional Managing Director
Country of residence: England
YOUNG, Alexander Sirrell
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 28 February 2003
Correspondence address: Fords Fields, Smugglers Lane, East Sussex, Crowborough, TN6 1TG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
LAAN, Alexandra Jane
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Friday, 29 April 2016
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Role: Secretary
Occupation: Corporate Secretary
WHALLEY, Geoffrey Herbert
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 2 Larch Close, Waldron Gate, East Sussex, Heathfield, TN27 8YJ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Regional Managing Director
FOOTE, Graham Bremner
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Monday, 01 June 1998
Correspondence address: 27 Crescent Road, Sussex, Burgess Hill, RH15 8EH
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Regional Managing Director
INGALL TOMBS, Stuart Michael
Status: Not active
Appointed on: Friday, 13 May 2011
Resigned on: Monday, 02 February 2015
Correspondence address: Beehive Ring Road, England, West Sussex, Gatwick Airport, RH6 0HA, 2 City Place
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FAGAN, Daragh Patrick Feltrim
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Monday, 08 August 2016
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Role: Secretary
EWING, Michael John
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Monday, 20 May 1996
Correspondence address: 230 Sheen Lane, East Sheen, London, SW14 8LB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director-Corporate Affairs & O
KETTLE, Graham
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Monday, 20 May 1996
Correspondence address: Holly Cottage, Routs Green, Buckinghamshire, Bledlow Ridge, HP14 4BB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Managing Director
PATTERSON, Ernest
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Monday, 20 May 1996
Correspondence address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Managing Director
PAYNE, Keith Frederick
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Monday, 20 May 1996
Correspondence address: 15 Chauntry Road, Berkshire, Maidenhead, SL6 1TR
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
ALTING, Jacobus Antonius
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Monday, 30 June 1997
Correspondence address: Schuttershofstraat 6, Netherlands, 2000 Antwerpen
Nationality: Dutch
Date of birth: February 1941
Role: Director
Occupation: Cg
HAUCK, Jonathan Ellis
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Monday, 30 September 2019
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAUGHEY, Patricia Mary
Status: Not active
Appointed on: Monday, 30 September 2019
Resigned on: Monday, 31 August 2020
Correspondence address: Meadows Business Park, Blackwater, England, Surrey, Camberley, GU17 9AB, Riverbank
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCONNACHIE, David John
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Saturday, 01 January 2011
Correspondence address: City Place, Beehive Ring Road, England, West Sussex, Gatwick Airport, RH6 0HA, 2
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director Corporate Accounting
Country of residence: United Kingdom
GOLD BLYTH, Timothy
Status: Not active
Resigned on: Saturday, 10 April 1993
Correspondence address: Ockham Court Mill Lane, Ripley, Surrey, Woking, GU23 6QT
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
BEVAN, Timothy Hugh, Sir
Status: Not active
Resigned on: Saturday, 15 August 1992
Correspondence address: Tyes Place, Staplefield, Sussex, Haywards Heath, RH17 6EW
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
BROWN, Edward Forrest
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 05 January 2006
Correspondence address: Cophall Farmhouse, Fairwarp, East Sussex, Uckfield, TN22 3DT
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Executive Director
Country of residence: England
MACKENZIE, Robert David
Status: Not active
Resigned on: Thursday, 14 July 1994
Correspondence address: The Old Rectory, Ashow, Warwickshire, Kenilworth, CV8 2LE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Finance Director
Country of residence: England
CLARK, Luther Johnson
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 60 Drayton Gardens, London, SW10 9SB
Nationality: American
Date of birth: August 1941
Role: Director
Occupation: Company Director
DUNCAN, George
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 30 Walton Street, London, SW3 1RE
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Director Of Companies
FITZALAN HOWARD, Mark, Lord
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 13 Campden Hill Square, London, W8 7LB
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
HARDING, Christopher George Francis, Sir
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 7 Rutland Street, London, SW7 1EJ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
O'CATHAIN, Detta, Baroness
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Thursday, 16 May 1996
Correspondence address: 121 Shakespeare Tower, Barbican, London, EC2Y 8DR
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Managing Director
TEBBIT, Norman Beresford, Lord
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: Wildwood, Winterpit Lane, West Sussex, Horsham, RH13 6LZ
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
WHITSON, Keith Roderick, Sir
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Thursday, 16 May 1996
Correspondence address: 36 Roland Way, London, SW7 3RE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Banker
CHANDLER, Henry James Lindsay
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Thursday, 30 April 2009
Correspondence address: Hinton Lodge, Brackley Avenue Hartley Wintney, Hampshire, Hook, RG27 8QX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, Clive Malcolm, Sir
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: Quarry Dean, Wildernesse Avenue, Kent, Sevenoaks, TN15 0EA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARD JONES, Robert
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Thursday, 31 August 2006
Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Secretary
WARD, Clive Merrick Norman
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 31 August 2006
Correspondence address: 87 Carlisle Road, East Sussex, Eastbourne, BN20 7EN
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TYLER, Colin James
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Tuesday, 01 January 2008
Correspondence address: 7 Green Park, Buckinghamshire, Prestwood, HP16 0PZ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFITHS, Paul
Status: Not active
Resigned on: Wednesday, 23 July 2014
Correspondence address: City Place, Beehive Ring Road, England, West Sussex, Gatwick Airport, RH6 0HA, 2
Nationality: British
Role: Secretary
GRIFFITHS, Paul
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Wednesday, 23 July 2014
Correspondence address: City Place, Beehive Ring Road, England, West Sussex, Gatwick Airport, RH6 0HA, 2
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ROSS JONES, Allan, Dr
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Wednesday, 27 June 2001
Correspondence address: 5 Denmans Close, West Sussex, Lindfield, RH16 2JX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Divisional Managing Director
ALLAN, John Murray
Status: Not active
Resigned on: Wednesday, 28 September 1994
Correspondence address: 4 Brock Way, Surrey, Virginia Water, GU25 4SD
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
BOULTON, William
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 7c St Martins Avenue, Surrey, Epsom, KT18 5HT
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Director
MACFARLANE, Andrew Elliott
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: Church Hill, Surrey, Shamley Green, GU5 0UD, Fieldhead House
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
CHATAWAY, Christopher, Rt Hon
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 27 Randolph Crescent, London, W9 1DP
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Rentokil Initial 1927 Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Camberley, Riverbank
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors