PROCTER & GAMBLE FINANCE (UK) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PROCTER & GAMBLE FINANCE (UK) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
PROCTER & GAMBLE FINANCE (UK) LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116779. The accounts status is FULL.

PROCTER & GAMBLE FINANCE (UK) 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 30/06/2019

Registered Office

THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0XP

This Company Originates in : United Kingdom
Previous trading names include:
MAPLEBOOK LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2020 14/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 2008-06-20 CURRENT
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2016-06-06 CURRENT
MR RADU CRISTIAN MAFTEI Nov 1974 Romanian Director 2020-07-10 CURRENT
MR ANTHONY JOSEPH APPLETON Feb 1962 British Director 2011-09-09 CURRENT
CHRISTOPHER DWIGHT DE LAPUENTE Dec 1962 British Director 2004-05-28 UNTIL 2004-06-30 RESIGNED
NUALA ALLSEY Jun 1952 Secretary 2004-05-28 UNTIL 2008-06-20 RESIGNED
MR BRIAN DESMOND YOUNG Oct 1970 Northern Irish Director 2011-04-01 UNTIL 2016-01-22 RESIGNED
MR DERMID MARTIN STRAIN Jan 1962 British Director 2007-03-01 UNTIL 2011-04-01 RESIGNED
MR ANDREW CHARLES MCCARTHY Apr 1952 British Director 2004-05-28 UNTIL 2011-10-12 RESIGNED
HELEN MARY TUCKER May 1963 British Director 2004-06-01 UNTIL 2006-07-01 RESIGNED
PETER ROESSLER Sep 1963 Austrian Director 2004-09-01 UNTIL 2007-03-01 RESIGNED
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2016-07-22 UNTIL 2020-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-30 UNTIL 2004-05-28 RESIGNED
MISS ALLISON KIRKBY Jul 1967 British Director 2004-05-28 UNTIL 2004-09-01 RESIGNED
GIOVANNI CISERANI Jul 1962 Italian Director 2004-07-01 UNTIL 2007-07-01 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Director 2007-10-26 UNTIL 2007-12-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-30 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Procter & Gamble Investment Company (Uk) 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
GILLETTE U.K. LIMITED WEYBRIDGE Active FULL 20420 - Manufacture of perfumes and toilet preparations
GILLETTE GROUP UK LIMITED WEYBRIDGE Dissolved... FULL 46900 - Non-specialised wholesale trade
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
HFC PRESTIGE PRODUCTS LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GILLETTE INDUSTRIES LIMITED WEYBRIDGE Active FULL 70100 - Activities of head offices
PROCTER & GAMBLE HEALTH LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
NATURE'S BEST HEALTH PRODUCTS LIMITED KENT Active DORMANT 74990 - Non-trading company
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
PROCTER & GAMBLE (L & CP) LIMITED WEYBRIDGE Active FULL 96090 - Other service activities n.e.c.
GILLETTE AESOP LTD WEYBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAMBERTS HEALTHCARE LIMITED KENT Active FULL 47290 - Other retail sale of food in specialised stores
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
ORAL-B LABORATORIES DUBLIN LLC WILMINGTON UNITED STATES Dissolved... FULL None Supplied
GILLETTE MANAGEMENT LLC WILMINGTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTER & GAMBLE LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
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
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED WEYBRIDGE Active FULL 20411 - Manufacture of soap and detergents
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED WEYBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROCTER & GAMBLE (L & CP) LIMITED WEYBRIDGE Active FULL 96090 - Other service activities n.e.c.
PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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