PROCTER & GAMBLE TECHNICAL CENTRES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PROCTER & GAMBLE TECHNICAL CENTRES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281294. The accounts status is FULL and accounts are next due on 31/03/2024.

PROCTER & GAMBLE TECHNICAL CENTRES LIMITED - WEYBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

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
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCCALLUM EWEN May 1971 British Director 2019-03-18 CURRENT
MRS KATHRYN KELLY WHITTINGTON ALDERSON May 1978 American Director 2023-07-01 CURRENT
MR ANDREW SCOTT FRAME Sep 1968 British Director 2023-06-06 CURRENT
DR MANEESH JANARDAN NERURKAR Jan 1966 Indian Director 2020-12-10 CURRENT
MR CHRISTOPHER JOHN YOUNG Nov 1974 British Director 2018-06-01 CURRENT
PETER VAUGHAN MORRIS Mar 1948 British Director 1997-01-30 UNTIL 2001-01-22 RESIGNED
MS MARINA TRANI Jun 1965 Italian Director 2012-08-01 UNTIL 2014-01-16 RESIGNED
MICHAEL ALAN THOMPSON Jul 1942 British Director 1997-01-10 UNTIL 2001-01-22 RESIGNED
NIGEL JOHN KERMODE Jun 1958 British Director 2006-10-01 UNTIL 2007-06-13 RESIGNED
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2016-07-22 UNTIL 2020-07-10 RESIGNED
DENNIS WAYNE SHULER Jul 1955 American Director 1997-01-30 UNTIL 1998-06-01 RESIGNED
MR SCOTT ANTHONY RODRIGUE May 1963 American Director 2016-08-15 UNTIL 2019-09-17 RESIGNED
MR DERMID MARTIN STRAIN Jan 1962 British Director 2009-06-29 UNTIL 2011-04-01 RESIGNED
DAVID ALEXANDER RAMSAY Jan 1951 British Director 2003-08-01 UNTIL 2006-04-30 RESIGNED
MS VASILIKI POULOPOULOU May 1965 Greek,British Director 2019-02-26 UNTIL 2020-12-10 RESIGNED
MARTIN JOHANNES NUECHTERN Aug 1953 Austrian Director 2001-04-09 UNTIL 2004-06-09 RESIGNED
MS FIONA SUSAN WILLIAMS Jun 1962 British Director 2016-08-15 UNTIL 2018-05-16 RESIGNED
MR ANDREW CHARLES MCCARTHY Apr 1952 British Director 2003-04-16 UNTIL 2011-10-12 RESIGNED
MR PATRICK HENRI CORNELIUS MASSCHELEYN Oct 1962 Belgium Director 2014-03-01 UNTIL 2017-05-10 RESIGNED
MR RADU CRISTIAN MAFTEI Nov 1974 Romanian Director 2020-07-10 UNTIL 2023-07-01 RESIGNED
MS CLAIRE ELAINE LONG Feb 1969 British Director 2016-08-08 UNTIL 2019-02-28 RESIGNED
PAUL JOHN ROBSON Jun 1972 British Director 2008-03-01 UNTIL 2010-06-01 RESIGNED
MR ANDREW CHARLES MCCARTHY Apr 1952 British Secretary 2002-08-30 UNTIL 2011-10-12 RESIGNED
CELIA MARY LUSCOMBE Mar 1958 Secretary 1997-01-30 UNTIL 1999-05-28 RESIGNED
SCYTHIA NANCY ANNA CROSS Jul 1969 British Secretary 2001-01-30 UNTIL 2002-08-30 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 1997-01-10 UNTIL 2000-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-20 UNTIL 1997-01-10 RESIGNED
SUMIT BHASIN Aug 1963 British Director 2007-06-13 UNTIL 2012-07-20 RESIGNED
NUALA ALLSEY Jun 1952 Secretary 2000-07-01 UNTIL 2008-06-20 RESIGNED
MR BRIAN DESMOND YOUNG Oct 1970 Northern Irish Director 2011-04-01 UNTIL 2016-07-22 RESIGNED
MR ANDREW MCCALLUM EWEN May 1971 British Director 2010-06-01 UNTIL 2015-10-09 RESIGNED
CHRISTOPHER DWIGHT DE LAPUENTE Dec 1962 British Director 2004-07-01 UNTIL 2006-10-01 RESIGNED
MR NIALL MICHAEL DE LACY Oct 1974 Irish Director 2012-10-01 UNTIL 2014-07-07 RESIGNED
SCYTHIA NANCY ANNA CROSS Jul 1969 British Director 2000-07-01 UNTIL 2001-01-22 RESIGNED
BERNARD CASTAING Sep 1946 French Director 1997-01-29 UNTIL 2002-05-31 RESIGNED
MR JOHN ANTONY CARVER Aug 1961 British Director 2001-11-26 UNTIL 2003-08-01 RESIGNED
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2015-10-09 UNTIL 2021-02-26 RESIGNED
CHARLES DAVID BRAGG Apr 1956 British Director 2001-01-22 UNTIL 2016-11-30 RESIGNED
JOHN MICHAEL BOYFIELD Oct 1944 British Director 2001-01-22 UNTIL 2002-06-30 RESIGNED
MS HELEN MARY TUCKER May 1963 British Director 2015-01-06 UNTIL 2018-06-30 RESIGNED
PETER SIMONNE FRANS BEETS Jun 1976 Belgian Director 2006-06-17 UNTIL 2008-03-01 RESIGNED
BRYAN TIMOTHY AYKROYD Aug 1949 British Director 1997-01-30 UNTIL 1997-05-31 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 2008-10-20 UNTIL 2024-01-11 RESIGNED
STEPHEN HILL Jul 1958 British Director 1997-06-01 UNTIL 1999-09-30 RESIGNED
MR DAVID ANDREW JAKUBOVIC Jan 1964 British Director 2013-09-30 UNTIL 2014-03-01 RESIGNED
ROBERT MARTIN DOWNEY Jul 1936 British Director 1997-01-29 UNTIL 2000-06-30 RESIGNED
MS RHONA ALEXANDRA KNOX Nov 1970 British Director 2019-09-17 UNTIL 2023-06-06 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 2008-06-20 UNTIL 2024-01-11 RESIGNED
HUW WATERS Feb 1964 British Director 2012-10-01 UNTIL 2015-02-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTER & GAMBLE LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
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PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED WEYBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED WEYBRIDGE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PROCTER & GAMBLE (L & CP) LIMITED WEYBRIDGE Active FULL 96090 - Other service activities n.e.c.
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PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
PROCTER & GAMBLE OVERSEAS LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
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DURACELL UK LIMITED RICHMOND Active FULL 27200 - Manufacture of batteries and accumulators
HFC PRESTIGE SERVICE UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
PROCTER & GAMBLE FINANCE HOLDING LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTER & GAMBLE LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
SEVEN SEAS LIMITED WEYBRIDGE Active FULL 21100 - Manufacture of basic pharmaceutical products
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GILLETTE INDUSTRIES LIMITED WEYBRIDGE Active FULL 70100 - Activities of head offices
PROCTER & GAMBLE HEALTH LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED WEYBRIDGE Active FULL 20411 - Manufacture of soap and detergents
PROCTER & GAMBLE (L & CP) LIMITED WEYBRIDGE Active FULL 96090 - Other service activities n.e.c.
PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company