PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
Overview
| Company Name | PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02906614 |
| 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 UK GROUP HOLDINGS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED located?
| Registered Office Address | The Heights Brooklands KT13 0XP Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCTER & GAMBLE UK HOLDINGS LIMITED | Sep 28, 2016 | Sep 28, 2016 |
| WELLA (UK) HOLDINGS LIMITED | Mar 31, 1994 | Mar 31, 1994 |
| GRANDTABLE LIMITED | Mar 09, 1994 | Mar 09, 1994 |
What are the latest accounts for PROCTER & GAMBLE UK GROUP HOLDINGS 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 UK GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Alessandro Catellani as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher John Young 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 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Statement of capital on May 24, 2024
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||||||||||||||||||
Appointment of Mr Christopher John Young as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
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 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of PROCTER & GAMBLE UK GROUP HOLDINGS 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 | |||||
| CATELLANI, Alessandro | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | Italian | 340291270001 | |||||
| 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 | |||||
| APPLETON, Anthony Joseph | Secretary | Brooklands KT13 0XP Weybridge The Heights Surrey | British | 51153610006 | ||||||
| SYKES, Richard Antony | Secretary | 108 Cleveland Road Ealing W13 0EL London | British | 44170220003 | ||||||
| WHITE, Philip Charles | Secretary | Clough Side Lower Mill Bank Road, Mill Bank HX6 3EQ Sowerby Bridge | British | 112021740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLETON, Anthony Joseph | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 51153610006 | |||||
| BATTEN, Peter Albert | Director | Hollybank House Hollybank Road Hook Heath GU22 0JP Woking Surrey | British | 17508130001 | ||||||
| BUCKTHORP, Alexander George | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 153536840002 | |||||
| GURTLER, Heiner, Dr | Director | 8 Albert Street SL4 5BU Windsor Berkshire | German | 63288350003 | ||||||
| KELSALL, Andrew | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 211305970001 | |||||
| KIRKBY, Allison | Director | Wella Road Basingstoke RG22 4AF Hampshire | United Kingdom | British | 82570030002 | |||||
| LOWE, Steven | Director | 17 Gillies Drive RG24 9JW Basingstoke Hampshire | England | British | 108779680001 | |||||
| MAFTEI, Radu Cristian | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | Switzerland | Romanian | 271906450001 | |||||
| MCCARTHY, Andrew Charles | Director | Wella Road Basingstoke RG22 4AF Hampshire | United Kingdom | British | 84143230002 | |||||
| MINNEY, Daniel Paul Richard | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 157770490001 | |||||
| RICHTER, Wilfried | Director | The Retreat 17 Bluebell Meadow Sherwood Grange RG41 5UW Winnersh Berkshire | German | 39795550005 | ||||||
| SITLANI, Vijay Indroo | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | Singaporean | 210862260001 | |||||
| STRAIN, Dermid Martin | Director | Wella Road Basingstoke RG22 4AF Hampshire | England | British | 119577050002 | |||||
| STRAND, Catherine Margaret | Director | Wella Road Basingstoke RG22 4AF Hampshire | United Kingdom | British | 119892100001 | |||||
| YOUNG, Brian Desmond | Director | Brooklands KT13 0XP Weybridge The Heights Surrey United Kingdom | United Kingdom | Northern Irish | 160090650003 | |||||
| YOUNG, Christopher John | Director | Brooklands KT13 0XP Weybridge The Heights United Kingdom | United Kingdom | British | 247120120001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Procter & Gamble Limited | Apr 06, 2016 | Brooklands KT13 0XP Weybridge The Heights Surrey | No | ||||||||||
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Natures of Control
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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