COLGATE-PALMOLIVE (U.K.) LIMITED - WOKING


Company Profile Company Filings

Overview

COLGATE-PALMOLIVE (U.K.) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
COLGATE-PALMOLIVE (U.K.) LIMITED was incorporated 103 years ago on 07/01/1922 and has the registered number: 00178909. The accounts status is FULL and accounts are next due on 30/09/2025.

COLGATE-PALMOLIVE (U.K.) LIMITED - WOKING

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
46499 - Wholesale of household goods (other than musical instruments) 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
31 / 12 31/12/2023 30/09/2025

Registered Office

GOLDSWORTH PLACE
WOKING
SURREY
GU21 6DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2024 12/12/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HAGELSKJAER PETERSEN Oct 1978 Danish Director 2024-01-01 CURRENT
MR FERNANDO HERRERA MUNOZ Apr 1974 Mexican Director 2024-03-01 CURRENT
MISS SHARMINE POCHKHANAWALA May 1981 Canadian Director 2021-05-05 CURRENT
MRS INGRID STEWART Mar 1978 Australian Director 2023-01-01 CURRENT
MS ANN ALEXANDRA HARPER Jan 1944 British Director 1996-11-01 UNTIL 2003-07-01 RESIGNED
DR ROBERT KIPKA Mar 1950 German Director RESIGNED
MR SCOTT LEWIS SHERWOOD Oct 1964 United States Director 2009-10-01 UNTIL 2012-09-30 RESIGNED
KATHERINE ELIZABETH HARGROVE RAMUNDO Aug 1967 American Director 2007-08-20 UNTIL 2009-10-01 RESIGNED
MR DEAN PRATT May 1965 English Director 2018-03-01 UNTIL 2021-06-01 RESIGNED
MR JOHN TELFER REID Mar 1940 New Zealand Director 1992-01-06 UNTIL 1996-08-31 RESIGNED
CHRISTOPHER ERNEST PEDERSEN May 1953 New Zealand Director 2002-09-01 UNTIL 2009-10-01 RESIGNED
MRS VALERIE MATHIEU May 1975 French Director 2016-11-01 UNTIL 2018-02-28 RESIGNED
MR GARETH BRYN THOMAS Jan 1964 British Director 2014-09-05 UNTIL 2016-04-01 RESIGNED
MR MARSHALL ALAN MCGINNIS Mar 1981 American Director 2020-03-16 UNTIL 2021-05-05 RESIGNED
MR REUBEN MARK Jan 1939 American Director RESIGNED
MR GREGORY O'BRIAN MALCOLM Apr 1967 American Director 2010-09-30 UNTIL 2014-09-05 RESIGNED
MR MASSIMO POLI Feb 1963 Italian Director 2012-10-01 UNTIL 2016-09-01 RESIGNED
FIONA PARSONS British Secretary 2003-07-01 UNTIL 2011-02-22 RESIGNED
MS ANN ALEXANDRA HARPER Jan 1944 British Secretary 1996-02-08 UNTIL 2003-07-01 RESIGNED
MR JOHN MONTAGUE ARTHUR BARKER Feb 1931 British Secretary RESIGNED
MR BRIAN FRANCIS BERGIN Apr 1937 Australian Director RESIGNED
KAREN JANE GUERRA Mar 1956 British Director 1995-12-04 UNTIL 1999-12-31 RESIGNED
MR PETER JOHN GRAYLIN Oct 1961 British Director 2009-10-01 UNTIL 2013-10-01 RESIGNED
MRS ASTRID HERMANN Aug 1973 Romanian Director 2014-09-05 UNTIL 2016-11-01 RESIGNED
MR DAVID LUCAS ENFIELD Jul 1941 American Director RESIGNED
MR JAMES TAYLOR GORDY Mar 1965 American Director 2020-03-01 UNTIL 2023-10-30 RESIGNED
MR PHILIP DUROCHER Apr 1964 Canadian,American Director 2016-11-01 UNTIL 2020-02-01 RESIGNED
MR CHRISTOPHER ROBERT BURNISTON Jul 1980 British Director 2013-11-01 UNTIL 2020-02-04 RESIGNED
NIGEL BRUCE BURTON Nov 1958 British Director 2000-01-04 UNTIL 2002-07-29 RESIGNED
LEE ANN SWAYZE May 1955 Us & Irish Director 2000-09-01 UNTIL 2010-09-30 RESIGNED
MR JOHN MONTAGUE ARTHUR BARKER Feb 1931 British Director RESIGNED
MR DAVID COCKRELL Oct 1935 British Director RESIGNED
JULES PERRY KAUFMAN Jan 1958 American Director 2002-07-29 UNTIL 2007-08-01 RESIGNED
MR CHARALABOS KLADOS Feb 1967 German Director 2016-04-01 UNTIL 2023-01-01 RESIGNED
JEAN MATHIEU HELLICH Jun 1937 French Director 1998-06-22 UNTIL 2002-07-29 RESIGNED
JAMES SIMMONDS TRIGWELL Feb 1947 British Director 1997-04-06 UNTIL 2000-08-31 RESIGNED
MR SIMON HOWARD VOSS Aug 1979 New Zealander Director 2021-06-01 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colgate-Palmolive Company 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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