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Companies/08963782

Rb Luxembourg Holdings (Tffc) Limited

Manufacture of condiments and seasonings · Slough

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Reckitt Benckiser Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-16 · No cessation recorded

Source record 125516018
Show 1 ceased record
Reckitt Benckiser Holdings (Tffc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-16

Source record 132149757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
NL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
JM
James MansellCurrent director
Appointed 2025-10-08 · 1 yr · Senior Finance Manager
+81 others
GW
Gareth WilliamsCurrent director
Appointed 2025-07-21 · 1 yr · Tax Professional
+80 others
JH
James HodgesCurrent director
Appointed 2020-12-16 · 5 yrs · Solicitor
+82 others
Show 13 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
SP
Stephen PickstoneResigned director
Resigned 2024-02-14 · 1 yr · Finance Director
TM
Timothy MartelResigned director
Resigned 2020-06-08 · 3 yrs · Svp Corporate Controller
JH
James HodgesResigned secretary
Resigned 2020-06-08 · 4 yrs
AP
Alasdair PeachResigned director
Resigned 2019-08-20 · 1 yr · Finance Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 2 yrs · Finance Director
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 9 yrs · Group Tax Director
CL
Christine LoganResigned secretary
Resigned 2015-10-05 · 4 yrs
LE
Lola EmetuluResigned secretary
Resigned 2014-04-24 · 1 yr
CD
Candida DaviesResigned director
Resigned 2014-03-27 · 3 yrs · Svp Corporate Controller
ER
Elizabeth RichardsonResigned secretary
Resigned 2014-03-27
PC
Patrick ClementsResigned director
Resigned 2014-03-27 · 2 yrs · Svp Tax And Treasury
WM
William MordanResigned director
Resigned 2014-03-27 · 1 yr · Svp Legal And General Counsel

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active