PROCTER & GAMBLE LIMITED

Profile PROCTER & GAMBLE LIMITED

Actual on 01.10.2020
Company name
PROCTER & GAMBLE LIMITED
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Company number
00083758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 March 1905
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE HEIGHTS, BROOKLANDS, SURREY, WEYBRIDGE, KT13 0XP
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PSC and Officers PROCTER & GAMBLE LIMITED

Officers

(as of 18.09.2020)

APPLETON, Anthony Joseph
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: British
Role: Secretary
APPLETON, Anthony Joseph
Status: Active
Appointed on: Monday, 12 January 2009
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Solicitor
Country of residence: England
BUCKTHORP, Alexander George
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Finance Director European Financial Services
Country of residence: England
MAFTEI, Radu Cristian
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: Romanian
Date of birth: November 1974
Role: Director
Occupation: Finance Director
Country of residence: England
GARDEN, Andrew Stephen Alan
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 01 August 2003
Correspondence address: Wrens Nest, Ashridge Road, Buckinghamshire, Chesham, HP5 2QJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director Cbd Uk/Ireland
Country of residence: United Kingdom
COOMBE, Gary Andrew
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 01 September 2006
Correspondence address: 7 Ormonde Place, Old Avenue, Surrey, Weybridge, KT13 0PE
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
PEPPER, John Ennis
Status: Not active
Resigned on: Friday, 08 September 1995
Correspondence address: 233 Oliver Road, Cincinnati, Usa, Ohio, FOREIGN
Nationality: Us Citizen
Date of birth: August 1938
Role: Director
Occupation: Company Director
SITLANI, Vijay Indroo
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Friday, 10 July 2020
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: Singaporean
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: England
STRAIN, Dermid
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 15 April 2011
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: Scottish
Date of birth: January 1962
Role: Director
Occupation: Finance Director Uk & Ireland
Country of residence: United Kingdom
ALLSEY, Nuala
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 20 June 2008
Correspondence address: 8 Outfield Road, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 9PN
Role: Secretary
BENNETT, Arthur John
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Friday, 29 September 2000
Correspondence address: 11a Langton Court, Darras Hall, Northumberland, Ponteland, NE20 9AT
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
CROSS, Scythia Nancy Anna
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 30 August 2002
Correspondence address: 3 Elston Hall, Top Street, Elston, Nottinghamshire, Newark, NG23 5NP
Role: Secretary
DOWNEY, Robert Martin
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Fencer Hill West Fencer Hill Park, Tyne & Wear, Newcastle Upon Tyne, NE3 2EA
Role: Secretary
DOWNEY, Robert Martin
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 30 June 2000
Correspondence address: Fencer Hill West Fencer Hill Park, Tyne & Wear, Newcastle Upon Tyne, NE3 2EA
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Secretary
MILLEN, John Ernest
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: Runnymede House, 2 Percival Close Oxshott, Surrey, Leatherhead, KT22 0NU
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
WILSON, Glen Campbell
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 12 Rectory Road, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 1XR
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
ALLAN, Alexander Mcintosh
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Friday, 31 May 1996
Correspondence address: The Grange 24 Elmfield Park, Gosforth, Newcastle Upon Tyne, NE3 4UX
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
SHULER, Dennis Wayne
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 01 June 1998
Correspondence address: Crispin House Cross Roads, Sunningdale, Berkshire, Ascot, SL5 9RX
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: Director
O KEEFFE, John
Status: Not active
Resigned on: Monday, 13 June 1994
Correspondence address: Overijsesteenweg 70, Belgium, 1560 Hoeilaart
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
MOHAN, Madireddi
Status: Not active
Resigned on: Monday, 21 March 1994
Correspondence address: 17 Abbots Drive, Surrey, Virginia Water, GU25 4SE
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
COLE, Raymond
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 47 Woodcroft Road, Northumberland, Wylam, NE41 8DH
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
MCCARTHY, Andrew Charles
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Monday, 31 October 2011
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Role: Secretary
CUNNINGHAM, John Gary
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Saturday, 01 January 2005
Correspondence address: New Hedley House, Cobalt Park, Newcastle Upon Tyne, NE27 0QW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director Public Affairs & Medi
Country of residence: United Kingdom
CLASPER, Michael
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 6 Beechfield Road, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 4DR
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
MORRIS, Peter Vaughan
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Saturday, 01 June 2002
Correspondence address: Bonaventure, Hamm Court, Surrey, Weybridge, KT13 8YB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
YOUNG, Brian Desmond
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Saturday, 23 July 2016
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: Northern Irish
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HILTON, Robert James
Status: Not active
Resigned on: Saturday, 28 February 1998
Correspondence address: The Moorings Heathfield Road, Surrey, Woking, GU22 7JG
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
CISERANI, Giovanni
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Sunday, 01 July 2007
Correspondence address: Narjes House, Bowater Ridge St Georges Hill, Surrey, Weybridge, KT13 0PA
Nationality: Italian
Date of birth: July 1962
Role: Director
Occupation: Vice President & Managing Dire
MAINS, Raymond Dewey
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 9230 Old Indian Hill Road, Usa, Ohio 45243, Cincinnati, FOREIGN
Nationality: American
Date of birth: June 1938
Role: Director
Occupation: Company Director
ROESSLER, Peter
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Thursday, 01 March 2007
Correspondence address: 121 Route De La Capite, 1223 Colgny, Switzerland, Geneva, FOREIGN
Nationality: Austrian
Date of birth: September 1963
Role: Director
Occupation: Finance Director
EINSMANN, Harald
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: 40 Avenue Des Faisans, 1950 Kraainem, Belgium, Brussels
Nationality: German
Date of birth: March 1934
Role: Director
Occupation: Company Director
MCCARTHY, Andrew Charles
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Thursday, 12 February 2004
Correspondence address: 25 Cambridge Street, London, SW1V 4PR
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CASSIE, Leslie Hugh
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: Cottingwood Lane, Northumberland, Morpeth, NE61 1DU, 12
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAING, Peter
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Tuesday, 01 March 1994
Correspondence address: 1 King Street, Tyne & Wear, Newcastle Upon Tyne, NE1 3UQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
POLMAN, Paul
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Tuesday, 01 September 1998
Correspondence address: Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH
Nationality: Dutch
Date of birth: July 1956
Role: Director
Occupation: Company Director
APPLETON, Anthony Joseph
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Tuesday, 04 December 2007
Correspondence address: 24 Oatlands Close, Surrey, Weybridge, KT13 9EE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Solicitor
Country of residence: England
SPYBEY, Terence Alan
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 33 Gypsy Lane, Buckinghamshire, Marlow, SL7 3JT
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
KIRKBY, Allison
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Wednesday, 01 September 2004
Correspondence address: 11 Clarence Crescent, Berkshire, Windsor, SL4 5DT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DALEY JR, Clayton Carl
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Wednesday, 08 August 2007
Correspondence address: 5890 Crabtree Lane, Cincinnati, Usa, Hamilton 45243, Ohio, FOREIGN
Nationality: Us Citizen
Date of birth: November 1951
Role: Director
Occupation: Company Director
MCARTHY, Andrew Charles
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Wednesday, 12 October 2011
Correspondence address: Brooklands, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DE LAPUENTE, Christopher Dwight
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: Hereford House, 3 Beechwood Avenue, Surrey, Weybridge, KT13 9TF
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: General Manager
JOHNSON, Richard Wolseley
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Bank House, Belsay, Tyne & Wear, Newcastle Upon Tyne, NE20 0EU
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Procter & Gamble Uk Parent Company Limited
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: England, Weybridge, The Heights
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 31 January 2017
Legal form: Persons With Significant Control Statement