PROCTER & GAMBLE UK PARENT COMPANY LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PROCTER & GAMBLE UK PARENT COMPANY LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
PROCTER & GAMBLE UK PARENT COMPANY LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596236. The accounts status is FULL.
PROCTER & GAMBLE UK PARENT COMPANY LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596236. The accounts status is FULL.
PROCTER & GAMBLE UK PARENT COMPANY LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2020 | 20/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 | 2011-10-03 | CURRENT |
| ANTHONY JOSEPH APPLETON | Secretary | 2011-04-07 | CURRENT | ||
| MR BRIAN DESMOND YOUNG | Oct 1970 | Northern Irish | Director | 2011-04-15 UNTIL 2016-07-22 | RESIGNED |
| MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2011-04-07 UNTIL 2011-04-15 | RESIGNED |
| MR VIJAY INDROO SITLANI | Jan 1975 | Singaporean | Director | 2016-07-22 UNTIL 2020-07-10 | RESIGNED |
| MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2011-04-07 UNTIL 2011-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Procter & Gamble Overseas Limited | 2020-12-02 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Procter & Gamble Company | 2019-09-17 - 2020-12-02 | Cincinnati Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Procter & Gamble Partnership Llp | 2017-08-17 - 2018-08-29 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |