GILLETTE INDUSTRIES LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
GILLETTE INDUSTRIES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
GILLETTE INDUSTRIES LIMITED was incorporated 46 years ago on 21/12/1977 and has the registered number: 01345070. The accounts status is FULL and accounts are next due on 31/03/2024.
GILLETTE INDUSTRIES LIMITED was incorporated 46 years ago on 21/12/1977 and has the registered number: 01345070. The accounts status is FULL and accounts are next due on 31/03/2024.
GILLETTE INDUSTRIES LIMITED - WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 2009-06-29 | CURRENT |
| MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2021-02-26 | CURRENT |
| MR CHRISTOPHER JOHN YOUNG | Nov 1974 | British | Director | 2022-01-13 | CURRENT |
| PETER ROESSLER | Sep 1963 | Austrian | Director | 2006-09-20 UNTIL 2007-03-01 | RESIGNED |
| EDWARD DANIEL SHIRLEY | Nov 1956 | American | Director | 1999-03-10 UNTIL 2002-06-17 | RESIGNED |
| RONALD VICTOR WATERS | Mar 1952 | American | Director | 1993-11-23 UNTIL 1997-02-18 | RESIGNED |
| JOHN JEFFREY REYNOLDS | Oct 1965 | British | Director | 2002-06-17 UNTIL 2006-12-31 | RESIGNED |
| MR ANDREW JAMES REDPATH | Mar 1939 | British | Director | RESIGNED | |
| TORBJORN OHLSSON | May 1963 | Swedish | Director | 2004-11-01 UNTIL 2005-12-31 | RESIGNED |
| CHRISTOPHER SCOTT O'HARA | Jun 1961 | American | Director | 2003-08-14 UNTIL 2004-10-01 | RESIGNED |
| WILLIAM JOSEPH MOSTYN | Jan 1948 | American | Director | 2004-11-11 UNTIL 2005-04-01 | RESIGNED |
| MR PERRY HERBERT MOHLAR | Jul 1928 | American | Director | RESIGNED | |
| MR VIJAY INDROO SITLANI | Jan 1975 | Singaporean | Director | 2016-07-22 UNTIL 2020-07-10 | RESIGNED |
| JOHN JEFFREY REYNOLDS | Oct 1965 | British | Secretary | 2003-08-14 UNTIL 2006-09-20 | RESIGNED |
| MR ANDREW JAMES REDPATH | Mar 1939 | British | Secretary | RESIGNED | |
| TIMOTHY NICHOLAS MACCAW | Jul 1947 | Secretary | 1993-06-07 UNTIL 2001-01-07 | RESIGNED | |
| SOL PETER GARY VINCENT MEE | Jun 1953 | British | Secretary | 2001-01-07 UNTIL 2003-08-14 | RESIGNED |
| ROBERT GORDON SAMPLE FORRESTER | Dec 1938 | British | Secretary | RESIGNED | |
| MR BRIAN DESMOND YOUNG | Oct 1970 | Northern Irish | Director | 2011-04-08 UNTIL 2016-07-22 | RESIGNED |
| NUALA ALLSEY | Jun 1952 | Secretary | 2006-09-20 UNTIL 2008-06-20 | RESIGNED | |
| TIMOTHY NICHOLAS MACCAW | Jul 1947 | Director | 2000-12-31 UNTIL 2002-12-31 | RESIGNED | |
| MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2016-06-06 UNTIL 2021-02-26 | RESIGNED |
| TIMOTHY NICHOLAS MACCAW | Jul 1947 | Director | 1998-11-23 UNTIL 1999-03-10 | RESIGNED | |
| MARK DAVID CUTLER | Nov 1948 | American | Director | 1993-06-07 UNTIL 1993-11-23 | RESIGNED |
| MR ALLAN GORDON BOATH | Apr 1951 | British | Director | 1993-06-07 UNTIL 1999-03-10 | RESIGNED |
| KEVIN CHARLES BAKER | Mar 1962 | American | Director | 2000-04-25 UNTIL 2003-03-10 | RESIGNED |
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2007-10-26 UNTIL 2007-12-03 | RESIGNED |
| TODD DAVID HAMMOND | Sep 1966 | American | Director | 2004-11-11 UNTIL 2005-10-26 | RESIGNED |
| MR DONALD WILLIAM HOEDER | Feb 1948 | British | Director | 1996-09-26 UNTIL 1999-03-10 | RESIGNED |
| MR ROBERT ANTHONY IZZO | Jun 1945 | American | Director | 1993-06-07 UNTIL 1996-05-10 | RESIGNED |
| ROBERT GORDON SAMPLE FORRESTER | Dec 1938 | British | Director | RESIGNED | |
| MR RADU CRISTIAN MAFTEI | Nov 1974 | Romanian | Director | 2020-07-10 UNTIL 2023-07-01 | RESIGNED |
| JANE ANNE LINGARD | Oct 1958 | British | Director | 2003-03-31 UNTIL 2006-10-01 | RESIGNED |
| SOL PETER GARY VINCENT MEE | Jun 1953 | British | Director | 2002-12-31 UNTIL 2003-08-14 | RESIGNED |
| DR NORMAN CLIFFORD WELSH | Jan 1927 | British | Director | RESIGNED | |
| JOHN TREVOR WEBB | Apr 1951 | British | Director | 1993-07-12 UNTIL 1994-12-19 | RESIGNED |
| JOHN TREVOR WEBB | Apr 1951 | British | Director | 1997-02-18 UNTIL 2000-06-30 | RESIGNED |
| MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2005-10-26 UNTIL 2011-10-12 | RESIGNED |
| MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2007-03-01 UNTIL 2011-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Procter & Gamble 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 |