PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED was incorporated 28 years ago on 27/06/1995 and has the registered number: 03074536. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED was incorporated 28 years ago on 27/06/1995 and has the registered number: 03074536. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED - WEYBRIDGE
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
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 |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHRYN KELLY WHITTINGTON ALDERSON | May 1978 | American | Director | 2023-07-01 | CURRENT |
MR AYMAN MOHAMED KHATTAB ABDELRAOUF | Jul 1982 | Egyptian | Director | 2021-05-04 | CURRENT |
MR ANDREW MCCALLUM EWEN | May 1971 | British | Director | 2021-02-26 | CURRENT |
MR FRANCESCO MESSANA | Jul 1970 | Italian | Director | 2022-05-19 | CURRENT |
MR WALID MOUKARZEL | Feb 1977 | Lebanese | Director | 2019-10-22 | CURRENT |
MS SELDA OREN | Apr 1980 | Turkish | Director | 2022-05-19 | CURRENT |
MR CHRISTOPHER JOHN YOUNG | Nov 1974 | British | Director | 2018-06-01 | CURRENT |
MS SANDRA MARTINELLI | May 1972 | French | Director | 2013-05-09 UNTIL 2016-11-08 | RESIGNED |
JOHN COOK PATTULLO | Apr 1952 | British | Director | 1998-08-01 UNTIL 1999-05-28 | RESIGNED |
MR EWAN DOUGLAS FORSYTH | Mar 1978 | British | Director | 2015-01-06 UNTIL 2016-09-29 | RESIGNED |
PEDRO ESTRAGUES NILSSON | Jul 1965 | Spanish | Director | 2009-01-30 UNTIL 2013-04-26 | RESIGNED |
PETER VAUGHAN MORRIS | Mar 1948 | British | Director | 1996-06-01 UNTIL 2000-12-08 | RESIGNED |
ANDREW JOHN MORRIS | Jan 1969 | British | Director | 2003-06-30 UNTIL 2006-09-01 | RESIGNED |
MS ADINA PASCU | Apr 1971 | Romanian | Director | 2018-04-09 UNTIL 2021-05-04 | RESIGNED |
PHILIP DAVID MERRELL | Dec 1967 | British | Director | 2007-10-01 UNTIL 2013-05-30 | RESIGNED |
MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2003-04-16 UNTIL 2011-10-12 | RESIGNED |
PAUL POLMAN | Jul 1956 | Dutch | Director | 1995-06-28 UNTIL 1998-09-01 | RESIGNED |
MR RADU CRISTIAN MAFTEI | Nov 1974 | Romanian | Director | 2020-07-10 UNTIL 2023-07-01 | RESIGNED |
CHRISTOPHER STEPHEN HORNER | Oct 1963 | British | Director | 2007-07-01 UNTIL 2011-10-01 | RESIGNED |
MR PHIL HARRISON | Jan 1965 | British | Director | 2013-05-06 UNTIL 2016-05-01 | RESIGNED |
JULIAN GUY HARRINGTON | Oct 1961 | British | Director | 2009-06-08 UNTIL 2013-05-22 | RESIGNED |
DAVID GORDON MILLS | Mar 1954 | Canadian | Director | 2000-12-08 UNTIL 2004-03-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-06-27 UNTIL 1995-06-28 | RESIGNED | |
MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Secretary | 2002-08-30 UNTIL 2011-10-12 | RESIGNED |
ROBERT MARTIN DOWNEY | Jul 1936 | British | Secretary | 1995-06-28 UNTIL 2000-06-30 | RESIGNED |
SCYTHIA NANCY ANNA CROSS | Jul 1969 | British | Secretary | 2001-01-10 UNTIL 2002-08-30 | RESIGNED |
NUALA ALLSEY | Jun 1952 | Secretary | 2000-07-01 UNTIL 2008-06-20 | RESIGNED | |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 2008-06-20 UNTIL 2024-01-11 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2011-09-16 UNTIL 2024-01-11 | RESIGNED |
CHRISTOPHER SANDERSON | Jan 1954 | British | Director | 2000-12-08 UNTIL 2007-10-01 | RESIGNED |
CHRISTOPHER DWIGHT DE LAPUENTE | Dec 1962 | British | Director | 1998-09-01 UNTIL 2000-12-08 | RESIGNED |
MR DAVID HUGH CROWSLEY | Oct 1962 | British | Director | 2013-05-06 UNTIL 2015-01-06 | RESIGNED |
SCYTHIA NANCY ANNA CROSS | Jul 1969 | British | Director | 2000-07-01 UNTIL 2000-12-08 | RESIGNED |
RAYMOND COLE | Mar 1936 | British | Director | 1995-06-28 UNTIL 1996-09-30 | RESIGNED |
DAVID CHARLESWORTH | Aug 1973 | British | Director | 2007-04-01 UNTIL 2013-02-07 | RESIGNED |
MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2016-06-06 UNTIL 2021-02-26 | RESIGNED |
MR GIANLUCA BRANDA | May 1970 | Italian | Director | 2015-02-02 UNTIL 2019-10-22 | RESIGNED |
MS MARTA BLYSZCZYK | Jan 1969 | Polish | Director | 2011-10-24 UNTIL 2016-11-08 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2007-10-26 UNTIL 2007-12-04 | RESIGNED |
ROBERT CLIVE PICKUP | Jun 1943 | British | Director | 2000-12-08 UNTIL 2003-06-30 | RESIGNED |
BRADLEY ALAN ANDERSON | May 1964 | American | Director | 2002-12-31 UNTIL 2007-04-01 | RESIGNED |
MR ALEXANDER MCINTOSH ALLAN | Jun 1945 | British | Director | 1995-06-28 UNTIL 1996-05-31 | RESIGNED |
PAUL RICHARD DODD | Dec 1975 | British | Director | 2006-09-01 UNTIL 2009-06-01 | RESIGNED |
MR NIALL MICHAEL DE LACY | Oct 1974 | Irish | Director | 2012-10-01 UNTIL 2014-07-07 | RESIGNED |
ROBERT MARTIN DOWNEY | Jul 1936 | British | Director | 1996-10-01 UNTIL 2000-06-30 | RESIGNED |
ROBERTO GIARDINI | Oct 1962 | Italian | Director | 2004-03-31 UNTIL 2007-07-01 | RESIGNED |
BIAGIO PRIVITERA | Oct 1958 | Italian | Director | 2004-02-01 UNTIL 2008-09-15 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-06-27 UNTIL 1995-06-28 | RESIGNED | ||
MS KATHLEEN ELIZABETH PLUMLEY | Dec 1959 | British | Director | 2013-02-07 UNTIL 2016-09-29 | RESIGNED |
STEPHEN PITMAN | Jul 1959 | British | Director | 2000-12-08 UNTIL 2004-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Procter & Gamble (Health & Beauty Care) Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |