| For
statutory purposes, the following Reckitt Benckiser Group plc group companies
are incorporated in England and Wales, Scotland, Poland and Germany : |
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| England and Wales |
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| 103-105 Bath Road Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 7415344 |
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| Brevet
Hospital Products (UK) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1002332 |
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| British
Surgical Industries Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 637215 |
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| Crookes
Healthcare Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 366250 |
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| Cupal
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 105591 |
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| Dakin
Brothers Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 92849 |
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| Durex
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 828610 |
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| Earex
Products Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2662186 |
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| ERH
Propack Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 427503 |
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| Glasgow
Square Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3855139 |
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| Green,
Young & Company Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 745710 |
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| Hamol
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 518684 |
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| Helpcentral
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2541054 |
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| Howard
Lloyd & Company, Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 124747 |
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| LI Pensions Trust Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 999934 |
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| Linden
Germany A Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2987261 |
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| Linden
Germany B Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2987262 |
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| Lloyds
Pharmaceuticals |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 377277 |
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| London
International Group Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 488344 |
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| LRC
Investments Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 208642 |
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| LRC
Products Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 698371 |
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| LRC
Secretarial Services Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 781476 |
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| New
Bridge Street Invoicing Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 443185 |
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| Nurofen
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 905237 |
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| Open
Championship Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1879216 |
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| Optrex
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 301618 |
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| Pharmalab Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2067091 |
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| Prebbles Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 154618 |
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| R &
C Nominees Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 03646801 |
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| R &
C Nominees One Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3731241 |
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| R &
C Nominees Two Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3731248 |
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| RB
Holdings (Nottingham) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4367123 |
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| RB
Reigate (UK) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5748723 |
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| RB
Pharmaceuticals Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 7183451 |
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| Reckitt
& Colman (Jersey) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 65851 |
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| Reckitt
& Colman (Overseas) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 593047 |
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| Reckitt
& Colman (UK) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 341605 |
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| Reckitt
& Colman Capital Finance Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 46600 |
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| Reckitt
& Colman Holdings Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3646806 |
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| Reckitt
& Colman Pension Trustee Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3548830 |
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| Reckitt
& Colman Trustee Services Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1353586 |
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| Reckitt
& Sons Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 561576 |
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| Reckitt
Benckiser (Grosvenor) Holdings Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5698731 |
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| Reckitt
Benckiser (UK) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3982446 |
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| Reckitt
Benckiser (USA) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5515458 |
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| Reckitt
Benckiser Asia Pacific Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5184356 |
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| Reckitt
Benckiser Corporate Services Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4027682 |
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| Reckitt
Benckiser Expatriate Services Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2987180 |
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| Reckitt
Benckiser Finance (2005) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5491648 |
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| Reckitt
Benckiser Finance (2007) |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 6378654 |
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| Reckitt
Benckiser Finance (2010) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 7415340 |
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| Reckitt
Benckiser Finance Company Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4749202 |
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| RECKITT
BENCKISER GROUP PLC |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 6270876 |
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| Reckitt
Benckiser Healthcare (Central & |
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| Eastern
Europe) Limited |
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3368448 |
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| Reckitt
Benckiser Healthcare (CIS) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3376759 |
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| Reckitt
Benckiser Healthcare (MEMA) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3990969 |
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| Reckitt
Benckiser Healthcare International Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2741587 |
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| Reckitt
Benckiser Healthcare (UK) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 261312 |
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| Reckitt
Benckiser Holdings (Luxembourg) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5291721 |
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| Reckitt
Benckiser Holdings (Overseas) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4617051 |
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| Reckitt
Benckiser Holdings (USA) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4906543 |
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| Reckitt
Benckiser Investments Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4821049 |
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| Reckitt
Benckiser Luxembourg (No. 1) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5647490 |
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| Reckitt
Benckiser Luxembourg (No. 2) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5647502 |
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| Reckitt
Benckiser Luxembourg (No. 3) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5647517 |
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| Reckitt
Benckiser Luxembourg (No. 4) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5647529 |
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| Reckitt
Benckiser Luxembourg (2010) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 7323959 |
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| Reckitt
Benckiser plc |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 527217 |
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| Reckitt
Benckiser Service Bureau Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3605068 |
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| Reckitt
Benckiser Treasury (2007) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 6365837 |
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| Reckitt
Benckiser Treasury Services plc |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5960843 |
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| Reckitt
Benckiser USA Finance (No. 1) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4902703 |
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| Reckitt
Benckiser USA Finance (No. 2) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4902747 |
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| Reckitt
Benckiser USA Finance (No. 3) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4902776 |
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| Reckitt,
Colman, Chiswick (O.T.C.) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 593046 |
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| Rivalmuster |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2111233 |
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| Scholl
(Investments) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2707581 |
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| Scholl
(UK) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2285039 |
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| Scholl
Consumer Products Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 118284 |
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| Scholl
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1914860 |
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| Seton
Healthcare Group No.2 Trustee Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3795689 |
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| Seton
Healthcare No.1 Trustee Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3395565 |
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| Sonet
Group Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2008242 |
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| Sonet
Healthcare Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1993871 |
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| Sonet
Investments Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3012223 |
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| Sonet
Prebbles Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 710779 |
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| Sonet
Products Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 736568 |
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| Sonet
Scholl Healthcare International Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1319160 |
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| Sonet
Scholl Healthcare Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3779134 |
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| Sonet
Scholl Overseas Investments Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3671350 |
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| Sonet
Scholl UK Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3673563 |
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| SSL (CC
Manufacturing) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2832761 |
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| SSL (CC
Services) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 300290 |
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| SSL
International plc |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 388828 |
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| SSL (MG)
Polymers Limited |
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|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 810022 |
|
|
|
|
|
| SSL (MG)
Products Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 461436 |
|
|
|
|
|
| SSL (RB)
Products Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 762851 |
|
|
|
|
|
| SSL (SD)
International Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 467136 |
|
|
|
|
|
| SSL
Products Ltd |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 1026788 |
|
|
|
|
|
| Suffolk
Finance Company Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 220272 |
|
|
|
|
|
| Tubifoam
Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 657860 |
|
|
|
|
|
| Ultra
Chemical Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 1570691 |
|
|
|
|
|
| Ultra
Laboratories Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
|
| Registered in England and
Wales, No. 2545010 |
|
|
|
|
|
| W.Woodward
Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 162433 |
|
|
| Scotland |
|
| Benckiser |
|
| Registered office at Erskine
House, 24 Great King Street, Edinburgh, EH3 6QN |
|
| Registered in Scotland, No.
SC037460 |
|
|
|
| Poland |
|
| Reckitt
Benckiser (Poland) S.A. z siedzibą w Nowym Dworze Mazowieckim, pod
adresem ul. Okunin 1, 05-100 Nowy Dwóazowiecki, wpisana do rejestru
przedsiębiorcórajowego Rejestru Sądowego prowadzonego przez
Sąd Rejonowy dla Miasta Stołecznego Warszawy w Warszawie, XIV
Wydział Gospodarczy Krajowego Rejestru Sądowego pod numerem KRS
0000093441, NIP: 531-000-54-48. Wysokość kapitału
zakładowego: 75.302.660 złotych. Wpłacony kapitał: 75.302.660
złotych. |
|
|
|
|
| Reckitt
Benckiser Production (Poland) Sp. z o.o. z siedzibą w Nowym Dworze
Mazowieckim, pod adresem ul. Okunin 1, 05-100 Nowy Dwóazowiecki, wpisana
do rejestru przedsiębiorcórajowego Rejestru Sądowego
prowadzonego przez Sąd Rejonowy dla Miasta Stołecznego Warszawy w
Warszawie, XIV Wydział Gospodarczy Krajowego Rejestru Sądowego pod
numerem KRS 0000269205, NIP: 527-25-25-794. Wysokość kapitału
zakładowego: 392.050.000 złotych. |
|
|
|
|
| Germany |
|
| Reckitt Benckiser Holding GmbH & Co. KG |
|
| Theodor-Heuss-Anlage 12, 68165 Mannheim |
|
| Amtsgericht Mannheim, HRA 4578 - Ust.IdNr. 213369182 |
|
| pers. haftend: Reckitt & Colman Sagrotan Verwaltungs GmbH, Amtsgericht Mannheim HRB 8647 - Geschäftsführer: Dr. Josef Bichler, Dr. Michael Kaschke |
|
| USt-IdNr DE 811183906 |
|
|
|
| Reckitt
Benckiser Deutschland GmbH |
|
| Theodor-Heuss-Anlage 12, 68165 Mannheim |
|
| Geschäftsführer: Richard Neergaard, Christian Völker |
|
| Amtsgericht Mannheim, HRB 9552 |
|
| USt-IdNr DE 811183906 |
|
|
|
| Reckitt Benckiser Produktions GmbH |
|
| Dr.-Albert-Reimann-Strasse 3, 68526 Ladenburg |
|
| Geschäftsführer: Jochen Schön, Christian Völker |
|
| Amtsgericht Mannheim, HRB 431746 |
|
| USt-IdNr DE 811146124 |
|
|
|
| Kukident
GmbH |
|
| Heinestrasse 9, 69469 Weinheim |
|
| Geschäftsführer: Arek Szypicyn, Christian Völker |
|
| Amtsgericht Mannheim, HRB 432162 |
|
| USt-IdNr DE 171621329 |
|
|
|
| PROPACK Produkte für Haushalt und Körperpflege GmbH |
|
| Boveristr. 15, 68526 Ladenburg |
|
| Geschäftsführer: Dietger Dickmann, Christian Völker |
|
| Amtsgericht Mannheim, HRB 432440 |
|
| USt-IdNr DE 811120743 |
|
|
|
| Reckitt
Benckiser Detergents GmbH |
|
| Theodor-Heuss-Anlage 12, 68165 Mannheim |
|
| Geschäftsführer: Richard Neergaard, Christian Völker |
|
| Amtsgericht Mannheim, HRB 10089 |
|
| USt-IdNr DE 812112651 |
|
|
|
| RBH
Verwertungs GmbH |
|
| Theodor-Heuss-Anlage
12, 68165 Mannheim |
|
| Amtsgericht
Mannheim - HRB 700564 - Geschäsfü Richard Neergard,
Christian Vör |
|
|
|
| Reckitt
& Colman Sagrotan Verwaltungsgesellschaft mbH |
|
| Theodor-Heuss-Anlage
12; 68165 Mannheim |
|
| Amtsgericht
Mannheim - HRB 8647 - |
|
| Geschäsfü
Dr. Josef Bichler |
|
|
|
| SSL
Healthcare Holding GmbH |
|
| Edisonstrasse
5 |
|
| 63477
Maintal, Germany |
|
| HRB 4212
. Amtsgericht Hanau |
|
| Geschäsfü
Richard Neergaard, Christian Voelker, Ilkan Eryagci |
|
|
|
| SSL
Healthcare Deutschland Verwaltungs GmbH |
|
| Edisonstrasse
5 |
|
| 63477
Maintal, Germany |
|
| HRB 4853
. Amtsgericht Hanau |
|
| Geschäsfü
Richard Neergaard, Christian Voelker,
Ilkan Eryagci |
|
|
|
| SSL
Healthcare Deutschland GmbH & Co. KG |
|
| Edisonstrasse
5 |
|
| 63477
Maintal, Germany |
|
| HRA 5400
- Amtsgericht Hanau |
|
| pers.
haft. Gesellschafterin SSL Healthcare Deutschland Verwaltungs GmbH |
|
| Edisonstrasse
5, 63477 Maintal, Germany |
|
| HRB 4853
. Amtsgericht Hanau |
|
| Geschäsfü
Richard Neergaard, Christian Voelker,
Ilkan Eryagci |
|
|
|
| London
International GmbH |
|
| Edisonstrasse
5 |
|
| 63477
Maintal, Germany |
|
| HRB 6795
. Amtgericht Hanau |
|
| Geschäsfü
Richard Neergaard, Christian Voelker |
|
|
|
| SSL
Healthcare GmbH |
|
| Edisonstrasse
5 |
|
| 63477
Maintal, Germany |
|
| HRB 4413
- Amtsgericht Hanau |
|
| Geschäsfü
Richard Neergaard, Christian Voelker |
|
|
|
| England and Wales |
|
| 103-105 Bath Road Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 7415344 |
|
|
|
| Brevet Hospital Products (UK)
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1002332 |
|
|
|
| British
Surgical Industries Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 637215 |
|
|
|
| Crookes Healthcare Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 366250 |
|
|
|
| Cupal
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 105591 |
|
|
|
| Dakin Brothers Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 92849 |
|
|
|
| Durex Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 828610 |
|
|
|
| Earex Products Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2662186 |
|
|
|
| ERH Propack Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 427503 |
|
|
|
| Glasgow
Square Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3855139 |
|
|
|
| Green,
Young & Company Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 745710 |
|
|
|
| Hamol
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 518684 |
|
|
|
|
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2541054 |
|
|
|
| Howard
Lloyd & Company, Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 124747 |
|
|
| LI Pensions Trust Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 999934 |
|
|
| Linden
Germany A Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2987261 |
|
|
|
| Linden
Germany B Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2987262 |
|
|
|
| Lloyds Pharmaceuticals |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 377277 |
|
|
|
| London International Group
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 488344 |
|
|
|
| LRC Investments Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 208642 |
|
|
|
| LRC Products Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 698371 |
|
|
|
| LRC Secretarial Services
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 781476 |
|
|
|
| New Bridge Street Invoicing
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 443185 |
|
|
|
| Nurofen
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 905237 |
|
|
|
| Open
Championship Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1879216 |
|
|
|
| Optrex
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 301618 |
|
|
|
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2067091 |
|
|
| Prebbles Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 154618 |
|
|
|
| R &
C Nominees Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 03646801 |
|
|
|
| R &
C Nominees One Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3731241 |
|
|
|
| R &
C Nominees Two Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3731248 |
|
|
|
| RB
Holdings (Nottingham) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4367123 |
|
|
|
| RB
Reigate (UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5748723 |
|
|
|
| RB
Pharmaceuticals Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 7183451 |
|
|
|
| Reckitt
& Colman (Jersey) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 65851 |
|
|
|
| Reckitt
& Colman (Overseas) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 593047 |
|
|
|
| Reckitt
& Colman (UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 341605 |
|
|
|
| Reckitt
& Colman Capital Finance Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 46600 |
|
|
|
| Reckitt
& Colman Holdings Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3646806 |
|
|
|
| Reckitt
& Colman Pension Trustee Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3548830 |
|
|
|
| Reckitt
& Colman Trustee Services Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1353586 |
|
|
|
| Reckitt
& Sons Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 561576 |
|
|
|
| Reckitt
Benckiser (Grosvenor) Holdings Ltd |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5698731 |
|
|
|
| Reckitt
Benckiser (UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3982446 |
|
|
|
| Reckitt
Benckiser (USA) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5515458 |
|
|
|
| Reckitt
Benckiser Asia Pacific Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5184356 |
|
|
|
| Reckitt
Benckiser Corporate Services Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4027682 |
|
|
|
| Reckitt
Benckiser Expatriate Services Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2987180 |
|
|
|
| Reckitt
Benckiser Finance (2005) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5491648 |
|
|
|
| Reckitt
Benckiser Finance (2007) |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 6378654 |
|
|
|
| Reckitt
Benckiser Finance (2010) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 7415340 |
|
|
|
| Reckitt
Benckiser Finance Company Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4749202 |
|
|
|
| RECKITT
BENCKISER GROUP PLC |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 6270876 |
|
|
|
Reckitt
Benckiser Healthcare (Central &
Eastern Europe) Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3368448 |
|
|
|
| Reckitt
Benckiser Healthcare (CIS) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3376759 |
|
|
|
| Reckitt
Benckiser Healthcare (MEMA) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3990969 |
|
|
|
| Reckitt
Benckiser Healthcare International Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2741587 |
|
|
|
| Reckitt
Benckiser Healthcare (UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 261312 |
|
|
|
| Reckitt
Benckiser Holdings (Luxembourg) Ltd |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5291721 |
|
|
|
| Reckitt
Benckiser Holdings (Overseas) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4617051 |
|
|
|
| Reckitt
Benckiser Holdings (USA) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4906543 |
|
|
|
| Reckitt Benckiser Investments
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4821049 |
|
|
|
| Reckitt
Benckiser Luxembourg (No. 1) Ltd |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5647490 |
|
|
|
| Reckitt
Benckiser Luxembourg (No. 2) Ltd |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5647502 |
|
|
|
| Reckitt
Benckiser Luxembourg (No. 3) Ltd |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5647517 |
|
|
|
| Reckitt
Benckiser Luxembourg (No. 4) Ltd |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5647529 |
|
|
|
| Reckitt
Benckiser Luxembourg (2010) Ltd |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 7323959 |
|
|
|
| Reckitt
Benckiser plc |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 527217 |
|
|
|
| Reckitt
Benckiser Service Bureau Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3605068 |
|
|
|
| Reckitt
Benckiser Treasury (2007) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 6365837 |
|
|
|
| Reckitt Benckiser Treasury
Services plc |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5960843 |
|
|
|
| Reckitt
Benckiser USA Finance (No. 1) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4902703 |
|
|
|
| Reckitt
Benckiser USA Finance (No. 2) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4902747 |
|
|
|
| Reckitt
Benckiser USA Finance (No. 3) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4902776 |
|
|
|
| Reckitt,
Colman, Chiswick (O.T.C.) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 593046 |
|
|
| Rivalmuster |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2111233 |
|
|
|
| Scholl (Investments) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2707581 |
|
|
|
| Scholl
(UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2285039 |
|
|
|
| Scholl Consumer Products
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 118284 |
|
|
|
| Scholl
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1914860 |
|
|
|
| Seton Healthcare Group
No.2 Trustee Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3795689 |
|
|
|
| Seton
Healthcare No.1 Trustee Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3395565 |
|
|
|
| Sonet Group Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2008242 |
|
|
|
| Sonet
Healthcare Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1993871 |
|
|
|
| Sonet Investments Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3012223 |
|
|
|
| Sonet Prebbles Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 710779 |
|
|
|
| Sonet Products Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 736568 |
|
|
|
| Sonet Scholl
Healthcare International Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1319160 |
|
|
|
| Sonet Scholl Healthcare Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3779134 |
|
|
|
| Sonet Scholl Overseas
Investments Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3671350 |
|
|
|
| Sonet Scholl UK Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3673563 |
|
|
|
| SSL (CC Manufacturing) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2832761 |
|
|
|
| SSL
(CC Services) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 300290 |
|
|
|
| SSL
International plc |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 388828 |
|
|
|
| SSL (MG)
Polymers Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 810022 |
|
|
|
| SSL (MG) Products Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 461436 |
|
|
|
| SSL (RB) Products Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 762851 |
|
|
|
| SSL (SD) International Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 467136 |
|
|
|
| SSL
Products Ltd |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1026788 |
|
|
|
| Suffolk
Finance Company Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 220272 |
|
|
|
| Tubifoam Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 657860 |
|
|
|
| Ultra
Chemical Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1570691 |
|
|
|
| Ultra
Laboratories Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2545010 |
|
|
|
| W.Woodward Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 162433 |
|
|
| Scotland |
|
| Benckiser |
|
| Registered office at Erskine
House, 24 Great King Street, Edinburgh, EH3 6QN |
|
| Registered in Scotland, No.
SC037460 |
|
|
|
| Poland |
|
| Reckitt
Benckiser (Poland) S.A. z siedzibą w Nowym Dworze Mazowieckim, pod
adresem ul. Okunin 1, 05-100 Nowy Dwór Mazowiecki, wpisana do rejestru
przedsiębiorców Krajowego Rejestru Sądowego prowadzonego przez
Sąd Rejonowy dla Miasta Stołecznego Warszawy w Warszawie, XIV
Wydział Gospodarczy Krajowego Rejestru Sądowego pod numerem KRS
0000093441, NIP: 531-000-54-48. Wysokość kapitału
zakładowego: 61.295.690 złotych. Wpłacony kapitał: 61.295.690
złotych. |
|
|
|
|
| Reckitt
Benckiser Production (Poland) Sp. z o.o. z siedzibą w Nowym Dworze
Mazowieckim, pod adresem ul. Okunin 1, 05-100 Nowy Dwór Mazowiecki, wpisana
do rejestru przedsiębiorców Krajowego Rejestru Sądowego
prowadzonego przez Sąd Rejonowy dla Miasta Stołecznego Warszawy w
Warszawie, XIV Wydział Gospodarczy Krajowego Rejestru Sądowego pod
numerem KRS 0000269205, NIP: 527-25-25-794. Wysokość kapitału
zakładowego: 392.050.000 złotych. |
|
|
|
|
| Germany |
|
|
| Reckitt
Benckiser Holding GmbH & Co. KG |
|
|
| Theodor-Heuss-Anlage
12, 68165 Mannheim |
|
|
| Amtsgericht
Mannheim, HRA 4578 |
|
|
| pers.
haftend: Reckitt & Colman Sagrotan Verwaltungs GmbH, Amtsgericht Mannheim
HRB 8647 - |
|
|
| Amtsgericht
Mannheim, HRB 8647 |
|
|
| Geschäftsführer: Dr. Josef
Bichler |
|
|
|
|
|
| Reckitt
Benckiser Deutschland GmbH |
|
|
| Theodor-Heuss-Anlage
12, 68165 Mannheim |
|
|
| Amtsgericht Mannheim, HRB 9552
– |
|
|
| Geschäftsführer:
Richard Neergaard, Christian Völker |
|
|
|
|
|
| Reckitt
Benckiser Produktions GmbH |
|
|
| Dr.-Albert-Reimann-Strasse
3, 68526 Ladenburg |
|
|
| Amtsgericht Mannheim, HRB 1746
- |
|
|
| Geschäftsführer:
Jochen Schön, Christian Völker |
|
|
|
|
|
| Kukident
GmbH |
|
|
| Heinestrasse
9, 69469 Weinheim |
|
|
| Amtsgericht Mannheim, HRB 432162
- |
|
|
| Geschäftsführer:
Arek Szypicyn, Christian Völker |
|
|
|
|
|
| Propack
Produkte für Haushalt und Körperpflege GmbH |
|
|
| Boveristr.
15, 68526 Ladenburg |
|
|
| Amtsgericht Mannheim, HRB 432440
- |
|
|
| Geschäftsführer:
Dietger Dickmann, Christian Völker |
|
|
|
|
|
| Reckitt
Benckiser Detergents GmbH |
|
|
| Theodor-Heuss-Anlage
12, 68165 Mannheim |
|
|
| Amtsgericht Mannheim, HRB 10089
- |
|
|
| Geschäftsführer:
Richard Neergaard, Christian Völker |
|
|
|
|
|
| RBH
Verwertungs GmbH |
|
|
| Theodor-Heuss-Anlage
12, 68165 Mannheim |
|
|
| Amtsgericht
Mannheim - HRB 700564 - |
|
|
| Geschäftsführer:
Richard Neergaard, Christian Völker |
|
|
|
|
|
| Reckitt
& Colman Sagrotan Verwaltungsgesellschaft mbH |
|
|
| Theodor-Heuss-Anlage
12; 68165 Mannheim |
|
|
| Amtsgericht
Mannheim - HRB 8647 - |
|
|
| Geschäftsführer: Dr. Josef
Bichler |
|
|
|
|
|
| London
International GmbH |
|
|
| Edisonstrasse
5 |
|
|
| 63477
Maintal, Germany |
|
|
| HRB 6795
– Amtgericht Hanau |
|
|
| Geschäftsführer:
Richard Neergaard, Christian Völker |
|
|
|
|
|
| SSL Healthcare GmbH |
|
|
| Edisonstrasse
5 |
|
|
| 63477
Maintal, Germany |
|
|
| HRB 4413
- Amtsgericht Hanau |
|
|
| Geschäftsführer:
Richard Neergaard, Christian Völker |
|
|
|
| England and Wales |
|
| 103-105 Bath Road Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 7415344 |
|
|
|
|
|
| Brevet Hospital Products (UK)
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1002332 |
|
|
|
| British
Surgical Industries Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 637215 |
|
|
|
| Crookes Healthcare Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 366250 |
|
|
|
| Cupal
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 105591 |
|
|
|
|
| Dakin Brothers Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 92849 |
|
|
|
| Durex Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 828610 |
|
|
|
| Earex Products Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2662186 |
|
|
|
| ERH Propack Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 427503 |
|
|
|
| Glasgow
Square Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3855139 |
|
|
|
| Green,
Young & Company Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 745710 |
|
|
|
| Hamol
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 518684 |
|
|
|
|
|
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2541054 |
|
|
|
| Howard
Lloyd & Company, Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 124747 |
|
|
| LI Pensions Trust Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 999934 |
|
|
| Linden
Germany A Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2987261 |
|
|
|
| Linden
Germany B Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2987262 |
|
|
|
| Lloyds Pharmaceuticals |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 377277 |
|
|
|
| London International Group
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 488344 |
|
|
|
| LRC Investments Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 208642 |
|
|
|
| LRC Products Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 698371 |
|
|
|
| LRC Secretarial Services
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 781476 |
|
|
|
| New Bridge Street Invoicing
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 443185 |
|
|
|
| Nurofen
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 905237 |
|
|
|
| Open
Championship Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1879216 |
|
|
|
| Optrex
Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 301618 |
|
|
|
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2067091 |
|
|
| Prebbles Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 154618 |
|
|
|
| R &
C Nominees Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 03646801 |
|
|
|
| R &
C Nominees One Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3731241 |
|
|
|
| R &
C Nominees Two Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3731248 |
|
|
|
| RB
Holdings (Nottingham) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4367123 |
|
|
|
| RB
Reigate (UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5748723 |
|
|
|
| RB
Pharmaceuticals Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 7183451 |
|
|
|
| Reckitt
& Colman (Jersey) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 65851 |
|
|
|
| Reckitt
& Colman (Overseas) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 593047 |
|
|
|
| Reckitt
& Colman (UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 341605 |
|
|
|
| Reckitt
& Colman Capital Finance Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 46600 |
|
|
|
| Reckitt
& Colman Holdings Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3646806 |
|
|
|
|
| Reckitt
& Colman Pension Trustee Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3548830 |
|
|
|
| Reckitt
& Colman Trustee Services Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 1353586 |
|
|
|
| Reckitt
& Sons Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 561576 |
|
|
|
| Reckitt
Benckiser (Grosvenor) Holdings Ltd |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5698731 |
|
|
|
| Reckitt
Benckiser (UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3982446 |
|
|
|
| Reckitt
Benckiser (USA) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5515458 |
|
|
|
| Reckitt
Benckiser Asia Pacific Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5184356 |
|
|
|
| Reckitt
Benckiser Corporate Services Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4027682 |
|
|
|
| Reckitt
Benckiser Expatriate Services Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2987180 |
|
|
|
| Reckitt
Benckiser Finance (2005) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 5491648 |
|
|
|
| Reckitt
Benckiser Finance (2007) |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 6378654 |
|
|
|
|
| Reckitt
Benckiser Finance (2010) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 7415340 |
|
|
|
| Reckitt
Benckiser Finance Company Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 4749202 |
|
|
|
| RECKITT
BENCKISER GROUP PLC |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 6270876 |
|
|
|
Reckitt
Benckiser Healthcare (Central &
Eastern Europe) Limited |
|
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3368448 |
|
|
|
| Reckitt
Benckiser Healthcare (CIS) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3376759 |
|
|
|
| Reckitt
Benckiser Healthcare (MEMA) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 3990969 |
|
|
|
| Reckitt
Benckiser Healthcare International Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 2741587 |
|
|
|
| Reckitt
Benckiser Healthcare (UK) Limited |
|
| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
|
| Registered in England and
Wales, No. 261312 |
|
|
|
| Reckitt
Benckiser Holdings (Luxembourg) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5291721 |
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| Reckitt
Benckiser Holdings (Overseas) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4617051 |
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| Reckitt
Benckiser Holdings (USA) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4906543 |
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| Reckitt Benckiser Investments
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4821049 |
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| Reckitt
Benckiser Luxembourg (No. 1) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5647490 |
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| Reckitt
Benckiser Luxembourg (No. 2) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5647502 |
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| Reckitt
Benckiser Luxembourg (No. 3) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5647517 |
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| Reckitt
Benckiser Luxembourg (No. 4) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5647529 |
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| Reckitt
Benckiser Luxembourg (2010) Ltd |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 7323959 |
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| Reckitt
Benckiser plc |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 527217 |
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| Reckitt
Benckiser Service Bureau Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3605068 |
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| Reckitt
Benckiser Treasury (2007) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 6365837 |
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| Reckitt Benckiser Treasury
Services plc |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 5960843 |
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| Reckitt
Benckiser USA Finance (No. 1) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4902703 |
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| Reckitt
Benckiser USA Finance (No. 2) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4902747 |
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| Reckitt
Benckiser USA Finance (No. 3) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 4902776 |
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| Reckitt,
Colman, Chiswick (O.T.C.) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 593046 |
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| Rivalmuster |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2111233 |
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| Scholl (Investments) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2707581 |
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| Scholl
(UK) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2285039 |
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| Scholl Consumer Products
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 118284 |
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| Scholl
Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1914860 |
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| Seton Healthcare Group
No.2 Trustee Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3795689 |
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| Seton
Healthcare No.1 Trustee Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3395565 |
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| Sonet Group Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2008242 |
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| Sonet
Healthcare Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1993871 |
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| Sonet Investments Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3012223 |
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| Sonet Prebbles Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 710779 |
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| Sonet Products Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 736568 |
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| Sonet Scholl
Healthcare International Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 1319160 |
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| Sonet Scholl Healthcare Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3779134 |
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| Sonet Scholl Overseas
Investments Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3671350 |
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| Sonet Scholl UK Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 3673563 |
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| SSL (CC Manufacturing) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 2832761 |
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| SSL
(CC Services) Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 300290 |
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| SSL
International plc |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 388828 |
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| SSL (MG)
Polymers Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 810022 |
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| SSL (MG) Products Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 461436 |
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| SSL (RB) Products Limited |
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| Registered office at 103-105
Bath Road, Slough, Berks SL1 3UH |
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| Registered in England and
Wales, No. 762851 |
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