GILLETTE U.K. LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
GILLETTE U.K. LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
GILLETTE U.K. LIMITED was incorporated 93 years ago on 17/03/1931 and has the registered number: 00254912. The accounts status is FULL and accounts are next due on 31/03/2024.
GILLETTE U.K. LIMITED was incorporated 93 years ago on 17/03/1931 and has the registered number: 00254912. The accounts status is FULL and accounts are next due on 31/03/2024.
GILLETTE U.K. LIMITED - WEYBRIDGE
This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HEIGHTS,
WEYBRIDGE
SURREY
KT13 0XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHRYN KELLY WHITTINGTON ALDERSON | May 1978 | American | Director | 2023-07-01 | CURRENT |
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 2008-06-20 | CURRENT |
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2011-09-09 | CURRENT |
| MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2021-02-26 | CURRENT |
| MR FRANCESCO MESSANA | Jul 1970 | Italian | Director | 2021-01-22 | CURRENT |
| MR CHRISTOPHER JOHN YOUNG | Nov 1974 | British | Director | 2018-06-01 | CURRENT |
| PAUL JOHN MORING | Feb 1963 | British | Director | 1999-03-10 UNTIL 1999-07-31 | RESIGNED |
| NUALA ALLSEY | Jun 1952 | Secretary | 2006-06-30 UNTIL 2008-06-20 | RESIGNED | |
| PAUL JOHN MORING | Feb 1963 | British | Director | 2005-10-28 UNTIL 2009-11-18 | RESIGNED |
| MR ROBERT ANTHONY IZZO | Jun 1945 | American | Director | RESIGNED | |
| SOL PETER GARY VINCENT MEE | Jun 1953 | British | Director | 2001-01-15 UNTIL 2003-08-16 | RESIGNED |
| MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2005-10-26 UNTIL 2011-10-12 | RESIGNED |
| MR PERRY HERBERT MOHLAR | Jul 1928 | American | Director | RESIGNED | |
| MS CLAIRE MARIE MCALINDEN | May 1972 | British | Director | 2013-01-25 UNTIL 2015-09-04 | RESIGNED |
| MR RADU CRISTIAN MAFTEI | Nov 1974 | Romanian | Director | 2020-07-10 UNTIL 2023-07-01 | RESIGNED |
| TIMOTHY NICHOLAS MACCAW | Jul 1947 | Director | 1998-11-23 UNTIL 1999-03-10 | RESIGNED | |
| TIMOTHY NICHOLAS MACCAW | Jul 1947 | Director | 1999-03-10 UNTIL 2002-12-31 | RESIGNED | |
| WILLIAM CHARLES LOONEY | Sep 1956 | British | Director | 1997-04-29 UNTIL 1997-08-28 | RESIGNED |
| JANE ANNE LINGARD | Oct 1958 | British | Director | 1997-08-29 UNTIL 2006-10-01 | RESIGNED |
| ROBERT LEGER | Jun 1948 | American | Director | 1997-02-18 UNTIL 1999-03-10 | RESIGNED |
| NIGEL JOHN KERMODE | Jun 1958 | British | Director | 2009-08-03 UNTIL 2013-05-08 | RESIGNED |
| KATHERINE MARSHALL | Jan 1966 | British | Director | 2002-12-31 UNTIL 2003-02-21 | RESIGNED |
| BRIAN JOLLEY | Nov 1936 | British | Director | 1999-03-10 UNTIL 1999-07-31 | RESIGNED |
| JOHN JEFFREY REYNOLDS | Oct 1965 | British | Secretary | 1999-03-10 UNTIL 2004-07-07 | RESIGNED |
| MR ANDREW JAMES REDPATH | Mar 1939 | British | Secretary | RESIGNED | |
| TIMOTHY NICHOLAS MACCAW | Jul 1947 | Secretary | 1992-11-05 UNTIL 1999-03-10 | RESIGNED | |
| TIMOTHY DAVID HORGAN | Sep 1970 | Secretary | 2004-07-07 UNTIL 2006-06-30 | RESIGNED | |
| MR ANDREW JAMES REDPATH | Mar 1939 | British | Director | RESIGNED | |
| KEVIN CHARLES BAKER | Mar 1962 | American | Director | 2000-04-28 UNTIL 2003-03-10 | RESIGNED |
| ROBERT GORDON SAMPLE FORRESTER | Dec 1938 | British | Director | RESIGNED | |
| JOHN WILLIAM FARREN | Dec 1947 | American | Director | 1999-03-10 UNTIL 2000-07-11 | RESIGNED |
| MR NIALL MICHAEL DE LACY | Oct 1974 | Irish | Director | 2012-10-01 UNTIL 2014-07-07 | RESIGNED |
| MARK DAVID CUTLER | Nov 1948 | American | Director | RESIGNED | |
| MARK CROTTY | Apr 1953 | Usa | Director | 2003-04-28 UNTIL 2005-10-28 | RESIGNED |
| CHARLES WILLIAM CRAMB | Jun 1946 | American | Director | RESIGNED | |
| MR ANTHONY BRUCE CLEVERLY | May 1945 | American | Director | 1992-11-05 UNTIL 1995-08-28 | RESIGNED |
| PATRICK CAGNIONCLE | Oct 1952 | French | Director | 1998-05-06 UNTIL 1999-08-31 | RESIGNED |
| TODD DAVID HAMMOND | Sep 1966 | American | Director | 2004-11-11 UNTIL 2005-10-26 | RESIGNED |
| MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2016-06-06 UNTIL 2021-02-26 | RESIGNED |
| WILLIAM JOSEPH MOSTYN | Jan 1948 | American | Director | 2004-11-11 UNTIL 2005-04-01 | RESIGNED |
| HOSSAM ASHOUR | Feb 1962 | Egyptian | Director | 1999-09-01 UNTIL 2000-12-31 | RESIGNED |
| ALAN ROBERT ASHBERY | Jun 1963 | British | Director | 2004-06-18 UNTIL 2006-12-01 | RESIGNED |
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2007-10-26 UNTIL 2007-12-03 | RESIGNED |
| MR ALLAN GORDON BOATH | Apr 1951 | British | Director | RESIGNED | |
| MR DONALD WILLIAM HOEDER | Feb 1948 | British | Director | 1996-09-26 UNTIL 1999-03-10 | RESIGNED |
| KAMAL KISHORE GUPTA | Sep 1957 | Indian | Director | 2001-01-15 UNTIL 2006-04-30 | RESIGNED |
| ALISTAIR JOHN JOHNSTON | Apr 1963 | British,Irish | Director | 2000-07-11 UNTIL 2004-05-24 | RESIGNED |
| DR KEVIN LESLIE POWELL | Aug 1968 | British | Director | 2004-09-21 UNTIL 2009-08-01 | RESIGNED |
| MR NEIL MARTIN OSBORNE | Mar 1965 | British | Director | 2009-12-07 UNTIL 2013-01-25 | RESIGNED |
| SUHA OGUZ | Feb 1954 | British | Director | 2001-09-28 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilette Industries Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |