PROCTER & GAMBLE HOLDINGS (UK) LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PROCTER & GAMBLE HOLDINGS (UK) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
PROCTER & GAMBLE HOLDINGS (UK) LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116788. The accounts status is FULL.
PROCTER & GAMBLE HOLDINGS (UK) LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116788. The accounts status is FULL.
PROCTER & GAMBLE HOLDINGS (UK) 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 | 30/06/2019 |
Registered Office
THE HEIGHTS,
WEYBRIDGE
SURREY
KT13 0XP
This Company Originates in : United Kingdom
Previous trading names include:
WALKSTREAM LIMITED (until 25/05/2004)
WALKSTREAM LIMITED (until 25/05/2004)
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 | 2009-06-29 | CURRENT |
| CHRISTOPHER DWIGHT DE LAPUENTE | Dec 1962 | British | Director | 2004-05-24 UNTIL 2004-06-30 | RESIGNED |
| NUALA ALLSEY | Jun 1952 | Secretary | 2004-05-24 UNTIL 2008-06-20 | RESIGNED | |
| MR BRIAN DESMOND YOUNG | Oct 1970 | Northern Irish | Director | 2011-04-01 UNTIL 2016-07-22 | 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 | 2004-05-24 UNTIL 2011-10-12 | RESIGNED |
| HELEN MARY TUCKER | May 1963 | British | Director | 2004-05-25 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 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-30 UNTIL 2004-05-24 | RESIGNED | ||
| MISS ALLISON KIRKBY | Jul 1967 | British | Director | 2004-05-24 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 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-30 UNTIL 2004-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Procter & Gamble Company | 2019-09-17 | Cincinnati Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |