PROCTER & GAMBLE (L & CP) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PROCTER & GAMBLE (L & CP) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PROCTER & GAMBLE (L & CP) LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288185. The accounts status is FULL and accounts are next due on 31/03/2024.

PROCTER & GAMBLE (L & CP) LIMITED - WEYBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT PETER BARNES Jun 1975 British Director 2019-04-05 CURRENT
MR MATTHEW THOMAS Apr 1988 English Director 2022-03-02 CURRENT
MR DAVID COTTER Jul 1971 Irish Director 2021-12-02 CURRENT
MISS AIMEE KAREN GOLDSMITH Oct 1973 British Director 2016-11-11 CURRENT
MR ANDREW MCCALLUM EWEN May 1971 British Director 2021-02-26 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 CHRISTOPHER JOHN YOUNG Nov 1974 British Director 2018-06-01 CURRENT
MRS KATHRYN KELLY WHITTINGTON ALDERSON May 1978 American Director 2023-07-01 CURRENT
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2016-07-22 UNTIL 2020-07-10 RESIGNED
THOMAS MOODY Dec 1973 British Director 2012-10-01 UNTIL 2015-05-26 RESIGNED
MR ANDREW CHARLES MCCARTHY Apr 1952 British Director 2002-08-30 UNTIL 2011-10-12 RESIGNED
PETER VAUGHAN MORRIS Mar 1948 British Director 1997-01-29 UNTIL 2002-06-01 RESIGNED
ROBERT MARTIN DOWNEY Jul 1936 British Director 1997-01-10 UNTIL 2000-06-30 RESIGNED
MR DERMID MARTIN STRAIN Jan 1962 British Director 2007-03-01 UNTIL 2011-04-08 RESIGNED
MS AILEEN LOUISE NATHAN Mar 1981 British Director 2016-11-11 UNTIL 2022-10-19 RESIGNED
MR BRIAN DESMOND YOUNG Oct 1970 Northern Irish Director 2011-04-08 UNTIL 2016-07-22 RESIGNED
MR RADU CRISTIAN MAFTEI Nov 1974 Romanian Director 2020-07-10 UNTIL 2023-07-01 RESIGNED
MR IRWIN CHUA LEE Jun 1964 British Director 2012-10-01 UNTIL 2013-02-20 RESIGNED
MISS ALLISON KIRKBY Jul 1967 British Director 2002-06-01 UNTIL 2004-09-01 RESIGNED
MS GERALDINE CLAIRE HUSE Sep 1963 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 1997-01-10 UNTIL 2000-06-30 RESIGNED
MS ROISIN JANE CATHERINE HUGHES Jun 1961 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 2008-06-20 UNTIL 2024-01-11 RESIGNED
NUALA ALLSEY Jun 1952 Secretary 2000-07-01 UNTIL 2008-06-20 RESIGNED
CHRISTOPHER DWIGHT DE LAPUENTE Dec 1962 British Director 1998-09-01 UNTIL 2004-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-05 UNTIL 1997-01-10 RESIGNED
SCYTHIA NANCY ANNA CROSS Jul 1969 British Director 2000-07-01 UNTIL 2002-08-30 RESIGNED
GARY ANDREW COOMBE Feb 1964 British Director 2003-08-01 UNTIL 2006-09-01 RESIGNED
GIOVANNI CISERANI Jul 1962 Italian Director 2004-07-01 UNTIL 2007-07-01 RESIGNED
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2016-06-06 UNTIL 2021-02-26 RESIGNED
MR GIANLUCA BRANDA May 1970 Italian Director 2015-02-02 UNTIL 2019-10-22 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 2024-01-11 RESIGNED
PETER ROESSLER Sep 1963 Austrian Director 2004-09-01 UNTIL 2007-03-01 RESIGNED
MR NIALL MICHAEL DE LACY Oct 1974 Irish Director 2012-10-01 UNTIL 2014-07-07 RESIGNED
ANDREW STEPHEN ALAN GARDEN Sep 1961 British Director 2001-04-09 UNTIL 2003-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1997-01-10 RESIGNED
HUW WATERS Feb 1964 British Director 2012-10-01 UNTIL 2015-02-02 RESIGNED
MS HELEN MARY TUCKER May 1963 British Director 2015-01-06 UNTIL 2018-06-30 RESIGNED
MS VICTORIA ANN ENSLA TIFFIN Jul 1979 British Director 2016-11-11 UNTIL 2019-02-26 RESIGNED
PAUL POLMAN Jul 1956 Dutch Director 1997-01-29 UNTIL 1998-09-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTER & GAMBLE LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
TEVA PHARMA UK LIMITED LONDON ... DORMANT 74990 - Non-trading company
GILLETTE GROUP UK LIMITED WEYBRIDGE Dissolved... FULL 46900 - Non-specialised wholesale trade
COTY UK&I LTD ASHFORD ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
TAMBRANDS LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
SHULTON (GREAT BRITAIN) LIMITED WEYBRIDGE ... DORMANT 7499 - Non-trading company
ELSTON HALL MANAGEMENT COMPANY LIMITED NEWARK ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED WEYBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED WEYBRIDGE Active FULL 20411 - Manufacture of soap and detergents
7 ESLINGTON TERRACE LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED WEYBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED SUNBURY-ON-THAMES Active MICRO ENTITY 98000 - Residents property management
GILLETTE AESOP LTD WEYBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROCTER & GAMBLE FINANCE (UK) LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
PROCTER & GAMBLE HOLDINGS (UK) LIMITED WEYBRIDGE Dissolved... FULL 70100 - Activities of head offices
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
PROCTER & GAMBLE OVERSEAS LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
DUNROAMIN PROPERTIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTER & GAMBLE LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GILLETTE U.K. LIMITED WEYBRIDGE Active FULL 20420 - Manufacture of perfumes and toilet preparations
SEVEN SEAS LIMITED WEYBRIDGE Active FULL 21100 - Manufacture of basic pharmaceutical products
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GILLETTE INDUSTRIES LIMITED WEYBRIDGE Active FULL 70100 - Activities of head offices
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED WEYBRIDGE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
PROCTER & GAMBLE FINANCE HOLDING LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
PROCTER & GAMBLE FINANCIAL INVESTMENTS LLP WEYBRIDGE Active FULL None Supplied