For statutory purposes, the following Reckitt Benckiser Group plc group companies are incorporated in England and Wales, Scotland, Poland and Germany :

 

England and Wales

 

Reckitt Benckiser Group plc

Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH

Registered in England and Wales, No. 6270876

 

Crookes Healthcare Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 366250

ERH Propack Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 427503

 

Glasgow Square Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3855139

 

Green, Young & Co Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 745710

 

Hamol Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 518684

 

Helpcentral Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2541054

 

Howard Lloyd & Company, Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 124747

 

Linden Germany A Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2987261

 

Linden Germany B Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2987262

 

Lloyds Pharmaceuticals
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 377277

 

Nurofen Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 905237

 

Optrex Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 301618

 

R & C Nominees One Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3731241

 

R & C Nominees Two Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3731248

 

R & C Nominees Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3646801

 

RB Holdings (Nottingham) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4367123

 

RB Reigate (UK) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5748723

 

Reckitt & Colman (Overseas) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 593047

 

Reckitt & Colman (UK) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 341605

 

Reckitt & Colman Holdings Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3646806

 

Reckitt & Colman Pension Trustee Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3548830

 

Reckitt & Colman Trustee Services Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 1353586

 

Reckitt & Sons Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 561576

 

Reckitt Benckiser (Grosvenor) Holdings Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5698731

 

Reckitt Benckiser (UK) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3982446

 

Reckitt Benckiser (USA) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5515458

 

Reckitt Benckiser Asia Pacific Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5184356

 

Reckitt Benckiser Corporate Services Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4027682

 

Reckitt Benckiser Expatriate Services Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2987180

 

Reckitt Benckiser Finance (2005) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5491648

 

Reckitt Benckiser Finance (2007)

Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 6378654

 

Reckitt Benckiser Finance Company Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4749202

 

Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3368448

 

Reckitt Benckiser Healthcare (CIS) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3376759

 

Reckitt Benckiser Healthcare (MEMA) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3990969

 

Reckitt Benckiser Healthcare (UK) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 261312

 

Reckitt Benckiser Healthcare International Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2741587

 

Reckitt Benckiser Holdings (Luxembourg) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5291721

 

Reckitt Benckiser Holdings (Overseas) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4617051

 

Reckitt Benckiser Holdings (USA) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4906543

 

Reckitt Benckiser Investments Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4821049

 

Reckitt Benckiser Luxembourg (No.1) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5647490

 

Reckitt Benckiser Luxembourg (No.2) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5647502

 

Reckitt Benckiser Luxembourg (No.3) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5647517

 

Reckitt Benckiser Luxembourg (No.4) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5647529

 

Reckitt Benckiser plc

Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 527217

 

Reckitt Benckiser Service Bureau Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3605068

 

Reckitt Benckiser Treasury Services plc
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5960843

 

Reckitt Benckiser Treasury (2007) Limited

Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 6365837

 

Reckitt Benckiser USA Finance (No. 1) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4902703

 

Reckitt Benckiser USA Finance (No. 2) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4902747

 

 

Reckitt Benckiser USA Finance (No. 3) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4902776

 

Reckitt, Colman, Chiswick (O. T. C.) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 593046

 

Suffolk Finance Company Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 220272

 

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 - Geschäftsführer: Norbert Lurz, Jörg Wahlers

 

Reckitt Benckiser Deutschland GmbH
Theodor-Heuss-Anlage 12, 68165 Mannheim
Amtsgericht Mannheim, HRB 9552 - Geschäftsführer: Norbert Lurz, Jörg Wahlers

 

Reckitt Benckiser Produktions GmbH
Dr.-Albert-Reimann-Strasse 3, 68526 Ladenburg
Amtsgericht Mannheim, HRB 1746 - Geschäftsführer: Claudio Deambrogio, Jörg Wahlers

 

Kukident GmbH
Heinestrasse 9, 69469 Weinheim
Amtsgericht Mannheim, HRB 432162 - Geschäftsführer: Claudio Deambrogio, Jörg Wahlers, Gianmatteo Cingano

 

Propack Produkte für Haushalt und Körperpflege GmbH
Boveristr. 15, 68526 Ladenburg
Amtsgericht Mannheim, HRB 432440 - Geschäftsführer: Dietger Dickmann, Jörg Wahlers

 

Reckitt Benckiser Detergents GmbH
Theodor-Heuss-Anlage 12, 68165 Mannheim
Amtsgericht Mannheim, HRB 10089 - Geschäftsführer: Norbert Lurz, Jörg Wahlers

 

RBH Verwertungs GmbH

Theodor-Heuss-Anlage 12, 68165 Mannheim
Amtsgericht Mannheim - HRB 700564   -  Geschäftsführer: Norbert Lurz, Jörg Wahlers

 

Reckitt & Colman Sagrotan Verwaltungsgesellschaft mbH

Theodor-Heuss-Anlage 12; 68165 Mannheim
Amtsgericht Mannheim - HRB 8647   -  Geschäftsführer: Norbert Lurz, Jörg Wahlers