PROCTER & GAMBLE LIMITED
Overview
| Company Name | PROCTER & GAMBLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00083758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCTER & GAMBLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROCTER & GAMBLE LIMITED located?
| Registered Office Address | The Heights Brooklands KT13 0XP Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCTER & GAMBLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PROCTER & GAMBLE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for PROCTER & GAMBLE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 39 pages | AA | ||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Timon Soliman as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Walid Moukarzel as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Thomas Moody as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Thomas Moody as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jan 31, 2023 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Thomas Moody as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Jun 30, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anthony Joseph Appleton as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Joseph Appleton as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Walid Moukarzel as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Radu Cristian Maftei as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||
Notification of The Procter & Gamble Company as a person with significant control on Mar 11, 2021 | 2 pages | PSC02 | ||||||
Cessation of Procter & Gamble Overseas Limited as a person with significant control on Mar 11, 2021 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||||||
Who are the officers of PROCTER & GAMBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERSON, Kathryn Kelly Whittington | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | American | 311078750001 | |||||
| EWEN, Andrew Mccallum | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 256491300001 | |||||
| MOODY, Thomas | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | United Kingdom | British | 337499080001 | |||||
| SOLIMAN, Timon | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 340387480001 | |||||
| ALLSEY, Nuala | Secretary | 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire | British | 40679690002 | ||||||
| APPLETON, Anthony Joseph | Secretary | Brooklands KT13 0XP Weybridge The Heights Surrey | British | 51153610006 | ||||||
| CROSS, Scythia Nancy Anna | Secretary | 3 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire | British | 70818040001 | ||||||
| DOWNEY, Robert Martin | Secretary | Fencer Hill West Fencer Hill Park NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 14113360001 | ||||||
| MCCARTHY, Andrew Charles | Secretary | Brooklands KT13 0XP Weybridge The Heights Surrey | British | 84143230003 | ||||||
| ALLAN, Alexander Mcintosh | Director | The Grange 24 Elmfield Park Gosforth NE3 4UX Newcastle Upon Tyne | British | 33915280001 | ||||||
| APPLETON, Anthony Joseph | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 51153610006 | |||||
| APPLETON, Anthony Joseph | Director | 24 Oatlands Close KT13 9EE Weybridge Surrey | England | British | 51153610006 | |||||
| BENNETT, Arthur John | Director | 11a Langton Court Darras Hall NE20 9AT Ponteland Northumberland | British | 87246260001 | ||||||
| BUCKTHORP, Alexander George | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 153536840002 | |||||
| CASSIE, Leslie Hugh | Director | Cottingwood Lane NE61 1DU Morpeth 12 Northumberland | United Kingdom | British | 24113010001 | |||||
| CISERANI, Giovanni | Director | Narjes House Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | Italian | 98904890001 | ||||||
| CLASPER, Michael | Director | 6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear | British | 77156180003 | ||||||
| COLE, Raymond | Director | 47 Woodcroft Road NE41 8DH Wylam Northumberland | British | 62244630001 | ||||||
| COOMBE, Gary Andrew | Director | 7 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | British | 92041740002 | ||||||
| CUNNINGHAM, John Gary | Director | New Hedley House Cobalt Park NE27 0QW Newcastle Upon Tyne | United Kingdom | British | 66640730002 | |||||
| DALEY JR, Clayton Carl | Director | 5890 Crabtree Lane Cincinnati FOREIGN Ohio Hamilton 45243 Usa | Us Citizen | 61928230001 | ||||||
| DE LAPUENTE, Christopher Dwight | Director | Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey | British | 60181310002 | ||||||
| DOWNEY, Robert Martin | Director | Fencer Hill West Fencer Hill Park NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 14113360001 | ||||||
| EINSMANN, Harald | Director | 40 Avenue Des Faisans 1950 Kraainem Brussels Belgium | German | 29982530001 | ||||||
| GARDEN, Andrew Stephen Alan | Director | Wrens Nest Ashridge Road HP5 2QJ Chesham Buckinghamshire | United Kingdom | British | 40477470001 | |||||
| HILTON, Robert James | Director | The Moorings Heathfield Road GU22 7JG Woking Surrey | British | 24112950002 | ||||||
| JOHNSON, Richard Wolseley | Director | Bank House Belsay NE20 0EU Newcastle Upon Tyne Tyne & Wear | British | 3869990001 | ||||||
| KIRKBY, Allison | Director | 11 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | 82570030002 | |||||
| LAING, Peter John Stewart | Director | 1 King Street NE1 3UQ Newcastle Upon Tyne Tyne & Wear | England | British | 290014680001 | |||||
| MAFTEI, Radu Cristian | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | Switzerland | Romanian | 271906450001 | |||||
| MAINS, Raymond Dewey | Director | 9230 Old Indian Hill Road FOREIGN Cincinnati Ohio 45243 Usa | American | 26910940001 | ||||||
| MCARTHY, Andrew Charles | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | United Kingdom | British | 99408560001 | |||||
| MCCARTHY, Andrew Charles | Director | 25 Cambridge Street SW1V 4PR London | United Kingdom | British | 84143230002 | |||||
| MILLEN, John Ernest | Director | Runnymede House 2 Percival Close Oxshott KT22 0NU Leatherhead Surrey | British | 15759920004 | ||||||
| MOHAN, Madireddi | Director | 17 Abbots Drive GU25 4SE Virginia Water Surrey | British | 97130240001 |
Who are the persons with significant control of PROCTER & GAMBLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Procter & Gamble Company | Mar 11, 2021 | Procter & Gamble Plaza 45202 Cincinnati 1 Ohio United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Procter & Gamble Overseas Limited | Jan 13, 2021 | Brooklands KT13 0XP Weybridge The Heights England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Procter & Gamble Uk Parent Company Limited | Jun 20, 2017 | Brooklands KT13 0XP Weybridge The Heights England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROCTER & GAMBLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0