PROCTER & GAMBLE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PROCTER & GAMBLE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PROCTER & GAMBLE LIMITED was incorporated 119 years ago on 01/03/1905 and has the registered number: 00083758. The accounts status is FULL and accounts are next due on 31/03/2024.

PROCTER & GAMBLE 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 30/06/2022 31/03/2024

Registered Office

THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCCALLUM EWEN May 1971 British Director 2021-02-26 CURRENT
MRS KATHRYN KELLY WHITTINGTON ALDERSON May 1978 American Director 2023-07-01 CURRENT
MR WALID MOUKARZEL Feb 1977 Lebanese Director 2023-01-11 CURRENT
MR ANDREW CHARLES MCCARTHY Apr 1952 British Director 2002-08-30 UNTIL 2004-02-12 RESIGNED
TERENCE ALAN SPYBEY Oct 1931 British Director RESIGNED
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2016-07-22 UNTIL 2020-07-10 RESIGNED
DENNIS WAYNE SHULER Jul 1955 American Director 1996-10-01 UNTIL 1998-06-01 RESIGNED
MISS ALLISON KIRKBY Jul 1967 British Director 2002-06-01 UNTIL 2004-09-01 RESIGNED
PAUL POLMAN Jul 1956 Dutch Director 1995-06-01 UNTIL 1998-09-01 RESIGNED
MR JOHN ENNIS PEPPER Aug 1938 Us Citizen Director RESIGNED
PETER ROESSLER Sep 1963 Austrian Director 2004-09-01 UNTIL 2007-03-01 RESIGNED
PETER VAUGHAN MORRIS Mar 1948 British Director 1996-06-01 UNTIL 2002-06-01 RESIGNED
MADIREDDI MOHAN Mar 1942 British Director RESIGNED
MR JOHN ERNEST MILLEN Jul 1941 British Director RESIGNED
GLEN WILSON Feb 1942 British Director RESIGNED
ANDREW CHARLES MCARTHY Apr 1952 British Director 2004-07-15 UNTIL 2011-10-12 RESIGNED
MR RAYMOND DEWEY MAINS Jun 1938 American Director RESIGNED
MR RADU CRISTIAN MAFTEI Nov 1974 Romanian Director 2020-07-10 UNTIL 2023-07-01 RESIGNED
MR JOHN O KEEFFE Aug 1949 British Director RESIGNED
MR ANDREW CHARLES MCCARTHY Apr 1952 British Secretary 2002-08-30 UNTIL 2011-10-31 RESIGNED
ROBERT MARTIN DOWNEY Jul 1936 British Secretary RESIGNED
SCYTHIA NANCY ANNA CROSS Jul 1969 British Secretary 2000-07-01 UNTIL 2002-08-30 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
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2016-06-06 UNTIL 2021-02-26 RESIGNED
ANDREW STEPHEN ALAN GARDEN Sep 1961 British Director 2001-03-30 UNTIL 2003-08-01 RESIGNED
ROBERT MARTIN DOWNEY Jul 1936 British Director 1996-11-01 UNTIL 2000-06-30 RESIGNED
CHRISTOPHER DWIGHT DE LAPUENTE Dec 1962 British Director 1998-09-01 UNTIL 2004-06-30 RESIGNED
MR CLAYTON CARL DALEY JR Nov 1951 Us Citizen Director 1992-06-01 UNTIL 2007-08-08 RESIGNED
JOHN GARY CUNNINGHAM Jan 1960 British Director 2000-07-01 UNTIL 2005-01-01 RESIGNED
GARY ANDREW COOMBE Feb 1964 British Director 2003-08-01 UNTIL 2006-09-01 RESIGNED
RAYMOND COLE Mar 1936 British Director RESIGNED
MR ROBERT JAMES HILTON Jan 1936 British Director RESIGNED
MICHAEL CLASPER Apr 1953 British Director RESIGNED
MR LESLIE HUGH CASSIE Sep 1948 British Director RESIGNED
MR DERMID MARTIN STRAIN Jan 1962 British Director 2007-03-01 UNTIL 2011-04-15 RESIGNED
ARTHUR JOHN BENNETT Mar 1944 British Director 1993-03-08 UNTIL 2000-09-29 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 2009-01-12 UNTIL 2024-01-11 RESIGNED
MR ALEXANDER MCINTOSH ALLAN Jun 1945 British Director 1993-03-08 UNTIL 1996-05-31 RESIGNED
GIOVANNI CISERANI Jul 1962 Italian Director 2004-07-01 UNTIL 2007-07-01 RESIGNED
MR RICHARD WOLSELEY JOHNSON Mar 1939 British Director RESIGNED
HARALD EINSMANN Mar 1934 German Director RESIGNED
MR PETER JOHN STEWART LAING Apr 1958 British Director 1993-03-08 UNTIL 1994-03-01 RESIGNED
MR BRIAN DESMOND YOUNG Oct 1970 Northern Irish Director 2011-04-15 UNTIL 2016-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Procter & Gamble Company 2021-03-11 Cincinnati   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Procter & Gamble Overseas Limited 2021-01-13 - 2021-03-11 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Procter & Gamble Uk Parent Company Limited 2017-06-20 - 2021-01-13 Weybridge   Voting rights 75 to 100 percent

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