RENTOKIL PROPERTY HOLDINGS LIMITED

Profile RENTOKIL PROPERTY HOLDINGS LIMITED

Actual on 01.04.2021
Company name
RENTOKIL PROPERTY HOLDINGS LIMITED
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Company number
01525891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, SURREY, CAMBERLEY, GU17 9AB
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PSC and Officers RENTOKIL PROPERTY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

FAGAN, Daragh Patrick Feltrim
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Solicitor
Country of residence: England
HAMPSON, Jeffreys Kristen
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
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: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Role: Secretary
CATT, Richard John
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Friday, 08 October 1993
Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
Role: Secretary
CATT, Richard John
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Friday, 08 October 1993
Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Lawyer
Country of residence: England
GODMAN, Stuart
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Friday, 10 December 2010
Correspondence address: 18 Appletree Road, Chipping Warden, Oxfordshire, OX17 1LW
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Managing Director
Country of residence: Uk
BROOM, Keith
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Friday, 21 December 2007
Correspondence address: Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
BROWN, Gareth Trevor
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Friday, 22 March 2013
Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA
Role: Secretary
GRAYSTON CENTRAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Friday, 27 July 2007
Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
Role: Corporate Director
PLANT NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Friday, 27 July 2007
Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
Role: Corporate Secretary
PLANT NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Friday, 27 July 2007
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BH
Role: Corporate Director
LAAN, Alexandra Jane
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Friday, 29 April 2016
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality: British
Role: Secretary
INGALL TOMBS, Stuart Michael
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Monday, 02 February 2015
Correspondence address: 2 City Place Beehive Ring Road, Gatwick Airport, Gatwick, England, West Sussex, RH6 0HA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BALDWIN, Alan Peter
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Monday, 04 April 1994
Correspondence address: Field House, Churt, Farnham, Surrey, GU10 2QE
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
DUNCKLEY, Peter John
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Monday, 04 April 1994
Correspondence address: Lake House Deerleap Road, Westcott, Dorking, Surrey, RH4 3LE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Accountant
Country of residence: England
FAGAN, Daragh Patrick Feltrim
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Monday, 08 August 2016
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Role: Secretary
COOKE, Michael Andrew
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Monday, 18 February 2008
Correspondence address: Somerley Middle Drive, Maresfield Park, East Sussex, TN22 2HG
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
KENNARD, David William Robert
Status: Not active
Resigned on: Monday, 24 August 1992
Correspondence address: 47 Brockley Combe, Weybridge, Surrey, KT13 9QD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
THOMAS, Ian James
Status: Not active
Resigned on: Monday, 24 August 1992
Correspondence address: 51 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BN
Role: Secretary
THOMAS, Ian James
Status: Not active
Resigned on: Monday, 24 August 1992
Correspondence address: 51 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BN
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
HAUCK, Jonathan Ellis
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Monday, 30 September 2019
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
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: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENDERSON, Adele
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Thursday, 07 March 2013
Correspondence address: Coventry Airpark Siskin Parkway West, Baginton, Coventry, England, West Midlands, CV3 4PA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PETO, Robert James
Status: Not active
Appointed on: Friday, 21 October 2011
Resigned on: Thursday, 07 March 2013
Correspondence address: Coventry Airpark Siskin Parkway West, Baginton, Coventry, England, CV3 4PA
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SMITH, David John
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Thursday, 07 March 2013
Correspondence address: Redhill House Holcot Road, Walgrave, Northampton, England, England, NN6 9QP
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CVETKOVIK, Petar
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Tuesday, 01 September 2009
Correspondence address: Highlands Brookledge Lane, Adlington, Cheshire, SK10 4JU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
TYLER, Colin James
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Tuesday, 15 March 2011
Correspondence address: 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: England
BOURNE, Anthony Alfred
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 17 June 1997
Correspondence address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chief Accountant
BROWN, Gareth Trevor
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Tuesday, 17 June 1997
Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role: Secretary
BROWN, Gareth Trevor
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 17 June 1997
Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
Country of residence: Uk
PEARCE, Christopher Thomas
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Wednesday, 21 August 1996
Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Group Finance Director
WARD JONES, Robert
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Wednesday, 21 August 1996
Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Group Secretary
GRIFFITHS, Paul
Status: Not active
Appointed on: Friday, 10 December 2010
Resigned on: Wednesday, 23 July 2014
Correspondence address: 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, West Sussex, RH6 0HA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Rentokil Initial (1993) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverbank Camberley, England, Surrey
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