COLGATE-PALMOLIVE FINANCE (UK) PLC

Overview

Company Name	COLGATE-PALMOLIVE FINANCE (UK) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02804510
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLGATE-PALMOLIVE FINANCE (UK) PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COLGATE-PALMOLIVE FINANCE (UK) PLC located?

Registered Office Address	Goldsworth Place 1 Forge End GU21 6DB Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of COLGATE-PALMOLIVE FINANCE (UK) PLC?

Previous Company Names
Company Name	From	Until
COLGATE-PALMOLIVE MENNEN LIMITED	Mar 23, 1993	Mar 23, 1993

What are the latest accounts for COLGATE-PALMOLIVE FINANCE (UK) PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COLGATE-PALMOLIVE FINANCE (UK) PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 23, 2025
Next Confirmation Statement Due	Apr 06, 2025
Next Confirmation Statement Made Up To	Mar 23, 2024
Overdue	Yes

What are the latest filings for COLGATE-PALMOLIVE FINANCE (UK) PLC?

Filings
Date	Description	Document	Type
Jul 10, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jun 25, 2024	Registered office address changed from Unit 1B Guildford Business Park Guildford Surrey GU2 8JZ to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on Jun 25, 2024	1 pages	AD01

Jun 25, 2024	Appointment of Mr Fernando Herrera Munoz as a director on Mar 01, 2024	2 pages	AP01

Jun 25, 2024	Termination of appointment of Simon Howard Voss as a director on Feb 29, 2024	1 pages	TM01

Apr 29, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Appointment of Mr Simon Hagelskjaer Petersen as a director on Jan 01, 2024	2 pages	AP01

Jan 16, 2024	Termination of appointment of James Taylor Gordy as a director on Oct 31, 2023	1 pages	TM01

Jul 11, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Appointment of Mrs Ingrid Stewart as a director on Jan 01, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of Charalabos Klados as a director on Jan 01, 2023	1 pages	TM01

Jul 06, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 31, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 14, 2021	Appointment of Miss Sharmine Pochkhanawala as a director on May 05, 2021	2 pages	AP01

Jun 14, 2021	Termination of appointment of Marshall Alan Mcginnis as a director on May 05, 2021	1 pages	TM01

Jun 14, 2021	Termination of appointment of Dean Pratt as a director on Jun 01, 2021	1 pages	TM01

Jun 14, 2021	Appointment of Mr Simon Howard Voss as a director on Jun 01, 2021	2 pages	AP01

May 27, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

May 06, 2020	Termination of appointment of Philip Durocher as a director on Feb 01, 2020	1 pages	TM01

Apr 28, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Appointment of Mr James Taylor Gordy as a director on Mar 01, 2020	2 pages	AP01

Apr 28, 2020	Appointment of Mr Marshall Alan Mcginnis as a director on Mar 16, 2020	2 pages	AP01

Mar 10, 2020	Termination of appointment of Christopher Robert Burniston as a director on Feb 04, 2020	1 pages	TM01

View All Filings

Who are the officers of COLGATE-PALMOLIVE FINANCE (UK) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERRERA MUNOZ, Fernando 1 Forge End GU21 6DB Woking Goldsworth Place Surrey England	Mar 01, 2024		Director	1 Forge End GU21 6DB Woking Goldsworth Place Surrey England	England	Mexican	1974-4	Finance Director	323231320001
PETERSEN, Simon Hagelskjaer 1 Forge End GU21 6DB Woking Goldsworth Place Surrey England	Jan 01, 2024		Director	1 Forge End GU21 6DB Woking Goldsworth Place Surrey England	United Kingdom	Danish	1978-10	Senior Vice President And General Manager	318135500001
POCHKHANAWALA, Sharmine 1 Forge End GU21 6DB Woking Goldsworth Place Surrey England	May 05, 2021		Director	1 Forge End GU21 6DB Woking Goldsworth Place Surrey England	England	Canadian	1981-5	Legal Director	284218600001
STEWART, Ingrid 1 Forge End GU21 6DB Woking Goldsworth Place Surrey England	Jan 01, 2023		Director	1 Forge End GU21 6DB Woking Goldsworth Place Surrey England	Switzerland	Australian	1978-3	Vp & General Counsel Europe And Africa Eurasia	306682540001
BARKER, John Montague Arthur Housesteads Danes Close Oxshott KT22 0LL Leatherhead Surrey	Mar 23, 1993	Feb 07, 1996	Secretary	Housesteads Danes Close Oxshott KT22 0LL Leatherhead Surrey		British		Solicitor	1573620001
BURNISTON, Christopher Robert Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey England	Jan 18, 2013	Feb 04, 2020	Secretary	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey England					177385460001
HARPER, Ann Alexandra 18 Spencer Park Molesey Park Road KT8 0DB East Molesey Surrey	Feb 08, 1996	Jul 01, 2003	Secretary	18 Spencer Park Molesey Park Road KT8 0DB East Molesey Surrey		British		Director/Secretary	46675940002
PARSONS, Fiona 57 Burpham Lane GU4 7LX Guildford Surrey	Jul 01, 2003	Nov 03, 2005	Secretary	57 Burpham Lane GU4 7LX Guildford Surrey		British			90913270002
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Nov 03, 2005	Jan 18, 2013	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BARKER, John Montague Arthur Housesteads Danes Close Oxshott KT22 0LL Leatherhead Surrey	Mar 23, 1993	Feb 07, 1996	Director	Housesteads Danes Close Oxshott KT22 0LL Leatherhead Surrey		British	1931-2	Solicitor	1573620001
BURNISTON, Christopher Robert Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey England	Nov 01, 2013	Feb 04, 2020	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey England	England	British	1980-7	Associate Legal Director	182678600002
BURTON, Nigel Bruce Fairwood, St Georges Hill Camp End Road KT13 0NW Weybridge Surrey	Jan 04, 2000	Jul 29, 2002	Director	Fairwood, St Georges Hill Camp End Road KT13 0NW Weybridge Surrey		British	1958-11	Director	69076560001
COCKRELL, David Chapel Cottage HP7 0LR Amersham Buckinghamshire	Mar 23, 1993	Mar 31, 1997	Director	Chapel Cottage HP7 0LR Amersham Buckinghamshire		British	1935-10	Finance Director	1591570001
DE GUILLENCHMIDT, Alexandre Adg 54 A Route De Malagnou Geneva 1208 Switzerland	Nov 01, 2005	Sep 05, 2014	Director	Adg 54 A Route De Malagnou Geneva 1208 Switzerland	Switzerland	French	1945-8	Director	83031960002
DUROCHER, Philip Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Nov 01, 2016	Feb 01, 2020	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	England	Canadian,American	1964-4	Director	219549240001
FILUSCH, Edward Joseph 113 Hillyer Circle Middletown New Yersey 07748 Usa	Nov 01, 2005	Feb 01, 2010	Director	113 Hillyer Circle Middletown New Yersey 07748 Usa	Usa	American	1947-5	Treasurer	109234910001
GORDY, James Taylor Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Mar 01, 2020	Oct 31, 2023	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	England	American	1965-3	Managing Director	269230280001
GRAYLIN, Peter John Middleton Road GU2 8JZ Guildford Guildford Business Park Surrey	Jun 25, 2010	Oct 01, 2013	Director	Middleton Road GU2 8JZ Guildford Guildford Business Park Surrey	Switzerland	British	1961-10	General Counsel	147733140001
GUERRA, Karen Jane Green Trees The Mount Mimbridge Chobham GU24 8AW Woking Surrey	Feb 08, 1996	Dec 31, 1999	Director	Green Trees The Mount Mimbridge Chobham GU24 8AW Woking Surrey		British	1956-3	Company Director	45820120001
HARPER, Ann Alexandra 18 Spencer Park Molesey Park Road KT8 0DB East Molesey Surrey	Nov 01, 1996	Jul 01, 2003	Director	18 Spencer Park Molesey Park Road KT8 0DB East Molesey Surrey	United Kingdom	British	1944-1	Director/Secretary	46675940002
HERMANN, Astrid Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Sep 05, 2014	Nov 01, 2016	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	England	Romanian	1973-8	Finance Director	192830840001
KAUFMAN, Jules Perry 7 Chemin Des Roches FOREIGN 1208 Geneva Switzerland	Nov 01, 2005	Aug 01, 2007	Director	7 Chemin Des Roches FOREIGN 1208 Geneva Switzerland		American	1958-1	Lawyer	85230710004
KLADOS, Charalabos Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Apr 01, 2016	Jan 01, 2023	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Switzerland	German	1967-2	Division General Counsel	208141500001
MALCOM, Gregory O'Brian Middleton Road GU2 8JZ Guildford Guildford Business Park Surrey	Oct 30, 2010	Sep 05, 2014	Director	Middleton Road GU2 8JZ Guildford Guildford Business Park Surrey	United Kingdom	United States	1967-4	Finance Director	159543770001
MATHIEU, Valerie Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Nov 01, 2016	Feb 28, 2018	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	England	French	1975-5	Director	219549730001
MCGINNIS, Marshall Alan Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Mar 16, 2020	May 05, 2021	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	United Kingdom	American	1981-3	Legal Director	269230130001
PEDERSEN, Christopher Ernest Springhill Gorse Hill Road Wentworth GU25 4AS Virginia Water Surrey	Sep 01, 2002	Jun 25, 2010	Director	Springhill Gorse Hill Road Wentworth GU25 4AS Virginia Water Surrey		New Zealand	1953-5	Director	86666780002
POLI, Massimo Guildford Business Park GU2 8JZ Guildford Colgate-Palmolive Unit 1b Surrey England	Oct 01, 2012	Sep 01, 2016	Director	Guildford Business Park GU2 8JZ Guildford Colgate-Palmolive Unit 1b Surrey England	England	Italian	1963-2	General Manager	173659700001
PRATT, Dean Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Mar 01, 2018	Jun 01, 2021	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	England	English	1965-5	Finance Director	246924110001
RAMUNDO, Katherine Elizabeth Hargrove 85 Route De Suisse 1296 Coppet Switzerland	Aug 20, 2007	Jun 25, 2010	Director	85 Route De Suisse 1296 Coppet Switzerland		American	1967-8	Director	125123510001
SHERWOOD, Scott Lewis Middleton Road GU2 8JZ Guildford Guildford Business Park Surrey	Jun 25, 2010	Sep 30, 2012	Director	Middleton Road GU2 8JZ Guildford Guildford Business Park Surrey	United Kingdom	United States	1964-10	Vp And General Manager	147689660001
SWAYZE, Lee Ann 28 Westward Ho GU1 1UU Guildford Surrey	Sep 01, 2000	Sep 30, 2010	Director	28 Westward Ho GU1 1UU Guildford Surrey	United Kingdom	Us & Irish	1955-5	Financial Director	72200350001
THOMAS, Gareth Bryn Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Sep 05, 2014	Apr 01, 2016	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Switzerland	British	1964-1	Division General Counsel, Europe	193553240001
TRIGWELL, James Simmonds 15 Pilgrims Way GU4 8AD Guildford Surrey	Apr 06, 1997	Aug 31, 2000	Director	15 Pilgrims Way GU4 8AD Guildford Surrey		British	1947-2	Director	52432690002
VOSS, Simon Howard Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	Jun 01, 2021	Feb 29, 2024	Director	Guildford Business Park GU2 8JZ Guildford Unit 1b Surrey	England	New Zealander	1979-8	Finance Director	284218390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLGATE-PALMOLIVE FINANCE (UK) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Colgate Palmolive Company

Jun 30, 2016

Park Avenue

10022 New York

300

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	The Delaware General Corporation Law
Place Registered	The State Of Delaware
Registration Number	-

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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