PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906614. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906614. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
Previous trading names include:
PROCTER & GAMBLE UK HOLDINGS LIMITED (until 10/10/2016)
PROCTER & GAMBLE UK HOLDINGS LIMITED (until 10/10/2016)
WELLA (UK) HOLDINGS LIMITED (until 28/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2011-09-16 | CURRENT |
| MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2021-02-26 | CURRENT |
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 2009-07-31 | CURRENT |
| MRS KATHRYN KELLY WHITTINGTON ALDERSON | May 1978 | American | Director | 2023-07-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-09 UNTIL 1994-03-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-03-16 | RESIGNED | ||
| RICHARD ANTONY SYKES | May 1960 | British | Secretary | 1996-02-16 UNTIL 2009-07-31 | RESIGNED |
| MR PHILIP CHARLES WHITE | Nov 1958 | British | Secretary | 1994-03-16 UNTIL 1996-02-16 | RESIGNED |
| WILFRIED RICHTER | May 1950 | German | Director | 1994-04-01 UNTIL 2005-09-30 | RESIGNED |
| MR VIJAY INDROO SITLANI | Jan 1975 | Singaporean | Director | 2016-07-22 UNTIL 2020-07-10 | RESIGNED |
| MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2010-12-01 UNTIL 2011-04-01 | RESIGNED |
| MRS CATHERINE MARGARET STRAND | Nov 1975 | British | Director | 2010-09-14 UNTIL 2011-01-01 | RESIGNED |
| MR BRIAN DESMOND YOUNG | Oct 1970 | Northern Irish | Director | 2011-04-01 UNTIL 2016-07-22 | RESIGNED |
| MR RADU CRISTIAN MAFTEI | Nov 1974 | Romanian | Director | 2020-07-10 UNTIL 2023-07-01 | RESIGNED |
| MR DANIEL PAUL RICHARD MINNEY | Feb 1967 | British | Director | 2011-01-01 UNTIL 2016-09-30 | RESIGNED |
| MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2010-10-01 UNTIL 2011-10-12 | RESIGNED |
| MISS ALLISON KIRKBY | Jul 1967 | British | Director | 2006-09-15 UNTIL 2010-10-01 | RESIGNED |
| STEVEN LOWE | Jun 1956 | British | Director | 2005-09-30 UNTIL 2006-09-15 | RESIGNED |
| MR ANDREW KELSALL | Feb 1973 | British | Director | 2016-07-29 UNTIL 2016-08-26 | RESIGNED |
| DR HEINER GUERTLER | Jul 1941 | German | Director | 1994-03-16 UNTIL 1994-03-31 | RESIGNED |
| MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2016-06-06 UNTIL 2021-02-26 | RESIGNED |
| MR PETER ALBERT BATTEN | Feb 1931 | British | Director | 1994-03-16 UNTIL 1999-07-31 | 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 |