COLGATE (UK) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

COLGATE (UK) LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
COLGATE (UK) LIMITED was incorporated 49 years ago on 27/08/1974 and has the registered number: 01181896. The accounts status is FULL and accounts are next due on 30/09/2024.

COLGATE (UK) LIMITED - GUILDFORD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGRID STEWART Mar 1978 Australian Director 2023-01-01 CURRENT
MR SIMON HOWARD VOSS Aug 1979 New Zealander Director 2021-06-01 CURRENT
MISS SHARMINE POCHKHANAWALA May 1981 Canadian Director 2021-05-05 CURRENT
MR SIMON HAGELSKJAER PETERSEN Oct 1978 Danish Director 2024-01-01 CURRENT
MR DAVID COCKRELL Oct 1935 British Director RESIGNED
MRS VALERIE MATHIEU May 1975 French Director 2016-11-01 UNTIL 2018-02-28 RESIGNED
MR REUBEN MARK Jan 1939 American Director RESIGNED
MR GREGORY O'BRIAN MALCOLM Apr 1967 American Director 2010-09-30 UNTIL 2014-09-05 RESIGNED
MR CHARALABOS KLADOS Feb 1967 German Director 2016-04-01 UNTIL 2023-01-01 RESIGNED
CHRISTOPHER ERNEST PEDERSON May 1953 New Zealander Director 2002-09-01 UNTIL 2009-10-01 RESIGNED
FIONA PARSONS British Secretary 2003-07-01 UNTIL 2011-02-22 RESIGNED
MS ANN ALEXANDRA HARPER Jan 1944 British Secretary 1996-02-08 UNTIL 2003-07-01 RESIGNED
MR JOHN MONTAGUE ARTHUR BARKER Feb 1931 British Secretary RESIGNED
MR MARSHALL ALAN MCGINNIS Mar 1981 American Director 2020-03-16 UNTIL 2021-05-05 RESIGNED
NIGEL BRUCE BURTON Nov 1958 British Director 2000-01-04 UNTIL 2002-07-29 RESIGNED
MR CHRISTOPHER ROBERT BURNISTON Jul 1980 British Director 2013-11-01 UNTIL 2020-02-04 RESIGNED
MR BRIAN FRANCIS BERGIN Apr 1937 Australian Director RESIGNED
MR JOHN MONTAGUE ARTHUR BARKER Feb 1931 British Director RESIGNED
JAMES SIMMONDS TRIGWELL Feb 1947 British Director 1997-04-06 UNTIL 2000-08-31 RESIGNED
MR GARETH BRYN THOMAS Jan 1964 British Director 2014-09-05 UNTIL 2016-04-01 RESIGNED
MR DAVID LUCAS ENFIELD Jul 1941 American Director RESIGNED
MR JAMES TAYLOR GORDY Mar 1965 American Director 2020-03-01 UNTIL 2023-10-31 RESIGNED
MR PETER JOHN GRAYLIN Oct 1961 British Director 2009-10-01 UNTIL 2013-10-01 RESIGNED
KAREN JANE GUERRA Mar 1956 British Director 1995-12-04 UNTIL 1999-12-31 RESIGNED
MS ANN ALEXANDRA HARPER Jan 1944 British Director 1996-11-01 UNTIL 2003-07-01 RESIGNED
MRS ASTRID HERMANN Aug 1973 Romanian Director 2014-09-05 UNTIL 2016-11-01 RESIGNED
JEAN MATHIEU HELLICH Jun 1937 French Director 1998-06-22 UNTIL 2002-07-29 RESIGNED
JULES PERRY KAUFMAN Jan 1958 American Director 2002-07-29 UNTIL 2007-08-01 RESIGNED
MR PHILIP DUROCHER Apr 1964 Canadian,American Director 2016-11-01 UNTIL 2020-02-01 RESIGNED
LEE ANN SWAYZE May 1955 Us & Irish Director 2000-09-01 UNTIL 2010-09-30 RESIGNED
MR SCOTT LEWIS SHERWOOD Oct 1964 United States Director 2009-10-01 UNTIL 2012-09-30 RESIGNED
MR JOHN TELFER REID Mar 1940 New Zealand Director 1992-01-06 UNTIL 1996-08-31 RESIGNED
MR JOHN JOHNIDIS Jul 1941 American Director RESIGNED
MR DEAN PRATT May 1965 English Director 2018-03-01 UNTIL 2021-06-01 RESIGNED
MR MASSIMO POLI Feb 1963 Italian Director 2012-10-01 UNTIL 2016-09-01 RESIGNED
KATHERINE ELIZABETH HARGROVE RAMUNDO Aug 1967 American Director 2007-08-20 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colgate-Palmolive Company 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON PLC Active GROUP 58190 - Other publishing activities
COLGATE-PALMOLIVE (U.K.) LIMITED GUILDFORD Active FULL 46450 - Wholesale of perfume and cosmetics
CLEAR CHANNEL INTERNATIONAL LIMITED Active FULL 73110 - Advertising agencies
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
HILL'S PET NUTRITION LIMITED GUILDFORD Active FULL 10920 - Manufacture of prepared pet foods
SPENCER PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
COLGATE-PALMOLIVE FINANCE (UK) PLC GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
COLGATE HOLDINGS SURREY Active FULL 82990 - Other business support service activities n.e.c.
COLPAL (UK) LIMITED GUILDFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
HILL'S PET NUTRITION (OAC) LIMITED GUILDFORD UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores
CITIBANK N.A NEW YORK 10013 UNITED STATES Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLGATE-PALMOLIVE (U.K.) LIMITED GUILDFORD Active FULL 46450 - Wholesale of perfume and cosmetics
HILL'S PET NUTRITION LIMITED GUILDFORD Active FULL 10920 - Manufacture of prepared pet foods
COLGATE-PALMOLIVE FINANCE (UK) PLC GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
COLGATE HOLDINGS SURREY Active FULL 82990 - Other business support service activities n.e.c.
COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
HILL'S PET NUTRITION (OAC) LIMITED GUILDFORD UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores