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 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
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 |