PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED was incorporated 76 years ago on 06/06/1947 and has the registered number: 00436549. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED was incorporated 76 years ago on 06/06/1947 and has the registered number: 00436549. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID COTTER | Jul 1971 | Irish | Director | 2021-12-02 | CURRENT |
MR VINCENT PETER BARNES | Jun 1975 | British | Director | 2019-04-05 | CURRENT |
MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2021-02-26 | CURRENT |
MISS AIMEE KAREN GOLDSMITH | Oct 1973 | British | Director | 2016-11-11 | CURRENT |
MRS KATHRYN KELLY WHITTINGTON ALDERSON | May 1978 | American | Director | 2023-07-01 | CURRENT |
MS REBECCA JANE GOODALL | May 1976 | British | Director | 2016-11-11 | CURRENT |
MS DAISY VICTORIA GRAY | Aug 1980 | British | Director | 2016-11-11 | CURRENT |
MR IAN DOUGLAS MORLEY | Nov 1966 | British | Director | 2016-11-11 | CURRENT |
MR WALID MOUKARZEL | Feb 1977 | Lebanese | Director | 2019-10-22 | CURRENT |
MR MATTHEW THOMAS | Apr 1988 | English | Director | 2022-03-02 | CURRENT |
MR CHRISTOPHER JOHN YOUNG | Nov 1974 | British | Director | 2018-06-01 | CURRENT |
MISS ALLISON KIRKBY | Jul 1967 | British | Director | 2002-06-01 UNTIL 2004-09-01 | RESIGNED |
THOMAS MOODY | Dec 1973 | British | Director | 2012-10-01 UNTIL 2015-05-26 | RESIGNED |
MR IRWIN CHUA LEE | Jun 1964 | British | Director | 2012-10-01 UNTIL 2013-02-20 | RESIGNED |
MR RADU CRISTIAN MAFTEI | Oct 1974 | Romanian | Director | 2020-07-10 UNTIL 2023-07-01 | RESIGNED |
RICHARD HAROLD MALTHOUSE | Sep 1931 | British | Director | RESIGNED | |
MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2002-08-30 UNTIL 2011-10-12 | RESIGNED |
CHRISTOPHER DWIGHT DE LAPUENTE | Dec 1962 | British | Director | 2000-11-30 UNTIL 2004-06-30 | RESIGNED |
MARTHA MILLER DE LOMBERA | Feb 1948 | Mexican | Director | RESIGNED | |
PETER ROESSLER | Sep 1963 | Austrian | Director | 2004-09-01 UNTIL 2007-03-01 | RESIGNED |
MS GERALDINE CLAIRE HUSE | Sep 1963 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
MS ROISIN JANE CATHERINE HUGHES | Jun 1961 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
STEPHEN HILL | Jul 1958 | British | Director | 1997-05-30 UNTIL 1999-09-30 | RESIGNED |
ANDREW STEPHEN ALAN GARDEN | Sep 1961 | British | Director | 2001-04-09 UNTIL 2003-08-01 | RESIGNED |
TESS JANE BARRON | Apr 1965 | Secretary | 1996-07-15 UNTIL 1998-12-21 | RESIGNED | |
PETER RONALD NICHOLSON | Feb 1928 | Secretary | RESIGNED | ||
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 2008-06-20 UNTIL 2024-01-11 | RESIGNED |
NUALA ALLSEY | Jun 1952 | Secretary | 1997-03-19 UNTIL 2008-06-20 | RESIGNED | |
CELIA MARY LUSCOMBE | Mar 1958 | Secretary | 1993-02-26 UNTIL 1996-07-15 | RESIGNED | |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 1998-12-21 UNTIL 2000-07-14 | RESIGNED |
PASAMON ANTONIO | Jun 1946 | Spanish | Director | 1996-07-01 UNTIL 2000-07-31 | RESIGNED |
GARY ANDREW COOMBE | Feb 1964 | British | Director | 2003-08-01 UNTIL 2006-09-01 | RESIGNED |
BERNARD CASTAING | Sep 1946 | French | Director | 1993-07-09 UNTIL 2002-05-31 | RESIGNED |
MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2016-06-06 UNTIL 2021-02-26 | RESIGNED |
SIMON JAMES BROCKET | Sep 1956 | British | Director | 1998-06-01 UNTIL 2001-08-31 | RESIGNED |
MR GIANLUCA BRANDA | May 1970 | Italian | Director | 2015-02-02 UNTIL 2019-10-22 | RESIGNED |
BRYAN TIMOTHY AYKROYD | Aug 1949 | British | Director | 1993-09-13 UNTIL 1997-05-30 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2007-10-26 UNTIL 2007-12-04 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2011-09-09 UNTIL 2024-01-29 | RESIGNED |
SCYTHIA NANCY ANNA CROSS | Jul 1969 | British | Director | 2000-06-30 UNTIL 2002-08-30 | RESIGNED |
PETER VAUGHAN MORRIS | Mar 1948 | British | Director | 1999-09-30 UNTIL 2002-06-01 | RESIGNED |
MR NIALL MICHAEL DE LACY | Oct 1974 | Irish | Director | 2012-10-01 UNTIL 2014-07-07 | RESIGNED |
GIOVANNI CISERANI | Jul 1962 | Italian | Director | 2004-07-01 UNTIL 2007-07-01 | RESIGNED |
ROBERT MARTIN DOWNEY | Jul 1936 | British | Director | 1997-05-30 UNTIL 2000-06-30 | RESIGNED |
DENNIS WAYNE SHULER | Jul 1955 | American | Director | 1996-10-25 UNTIL 1998-06-01 | RESIGNED |
MR VIJAY INDROO SITLANI | Jan 1975 | Singaporean | Director | 2016-07-22 UNTIL 2020-07-10 | RESIGNED |
MR JOHN ENNIS PEPPER | Aug 1938 | Us Citizen | Director | RESIGNED | |
TIMOTHY HERBERT PENNER | Jan 1956 | Canadian | Director | 1993-07-09 UNTIL 1996-07-01 | RESIGNED |
MS AILEEN LOUISE NATHAN | Mar 1981 | British | Director | 2016-11-11 UNTIL 2022-10-19 | RESIGNED |
MADIREDDI MOHAN | Mar 1942 | British | Director | 1996-07-01 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Procter & Gamble Uk Group Holdings 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 |