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 - WEYBRIDGE

This company is listed in the following categories:
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

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Nearby Companies

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PROCTER & GAMBLE FINANCIAL SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
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