PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
Overview
| Company Name | PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03074536 |
| 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 PRODUCT SUPPLY (U.K.) LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
Where is PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) 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 PRODUCT SUPPLY (U.K.) 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 PRODUCT SUPPLY (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2025 | 154 pages | AA | ||||||||||||||||||
Termination of appointment of Ayman Mohamed Khattab Abdelraouf as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Timon Soliman 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 Alessandro Catellani as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 61 pages | AA | ||||||||||||||||||
Termination of appointment of Francesco Messana as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Theresa Marie Power as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 25, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Procter & Gamble Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Procter & Gamble Uk Group Holdings Limited as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Procter & Gamble Uk Group Holdings Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Procter & Gamble (Health & Beauty Care) Limited as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 64 pages | AA | ||||||||||||||||||
Appointment of Mr Lewis Middleton as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Selda Oren as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anthony Joseph Appleton as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Anthony Joseph Appleton as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 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 | ||||||||||||||||||
Who are the officers of PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) 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 | |||||
| MIDDLETON, Lewis | Director | Trafford Park Road M17 1NX Trafford Park Procter & Gamble Manchester United Kingdom | United Kingdom | British,German | 319698580001 | |||||
| MOUKARZEL, Walid | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | United Kingdom | Lebanese | 263806750001 | |||||
| POWER, Theresa Marie | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | England | American | 328242860001 | |||||
| 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 United Kingdom | 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 United Kingdom | British | 84143230002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ABDELRAOUF, Ayman Mohamed Khattab | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | England | Egyptian | 282786080001 | |||||
| ALLAN, Alexander Mcintosh | Director | The Grange 24 Elmfield Park Gosforth NE3 4UX Newcastle Upon Tyne | British | 33915280001 | ||||||
| ANDERSON, Bradley Alan | Director | Meads Lodge Elmfield Road NE3 4AY Gosforth Newcastle Upon Tyne | American | 86756820001 | ||||||
| APPLETON, Anthony Joseph | Director | Brooklands KT13 0XP Weybridge The Heights Surrey United Kingdom | England | British | 51153610006 | |||||
| APPLETON, Anthony Joseph | Director | 24 Oatlands Close KT13 9EE Weybridge Surrey | England | British | 51153610006 | |||||
| BLYSZCZYK, Marta | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey United Kingdom | United Kingdom | Polish | 164148270001 | |||||
| BRANDA, Gianluca | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | England | Italian | 194774220001 | |||||
| BUCKTHORP, Alexander George | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | England | British | 153536840002 | |||||
| CHARLESWORTH, David | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey United Kingdom | United Kingdom | British | 121043830001 | |||||
| COLE, Raymond | Director | 47 Woodcroft Road NE41 8DH Wylam Northumberland | British | 62244630001 | ||||||
| CROSS, Scythia Nancy Anna | Director | 3 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire | England | British | 70818040001 | |||||
| CROWSLEY, David Hugh | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey United Kingdom | England | British | 179378050001 | |||||
| DE LACY, Niall Michael | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey United Kingdom | England | Irish | 172668300001 | |||||
| DE LAPUENTE, Christopher Dwight | Director | Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey | British | 60181310002 | ||||||
| DODD, Paul Richard | Director | 35 Park View L22 2AP Liverpool | British | 115693480003 | ||||||
| DOWNEY, Robert Martin | Director | Fencer Hill West Fencer Hill Park NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 14113360001 | ||||||
| FORSYTH, Ewan Douglas | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | England | British | 192859960001 | |||||
| GIARDINI, Roberto | Director | 18 Hawthorn Lane SK9 5DD Wilmslow Cheshire | Italian | 96972230001 | ||||||
| HARRINGTON, Julian Guy | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey United Kingdom | United Kingdom | British | 138857010001 | |||||
| HARRISON, Phil | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey United Kingdom | England | British | 179015310001 | |||||
| HORNER, Christopher Stephen | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey United Kingdom | United Kingdom | British | 122997780001 | |||||
| MAFTEI, Radu Cristian | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | Switzerland | Romanian | 271906450001 |
Who are the persons with significant control of PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Procter & Gamble Limited | Jun 21, 2024 | Brooklands Weybridge KT13 0XP Surrey The Heights England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Procter & Gamble Uk Group Holdings Limited | Jun 20, 2024 | Brooklands KT13 0XP Weybridge The Heights Surrey England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Procter & Gamble (Health & Beauty Care) Limited | Apr 06, 2016 | Brooklands KT13 0XP Weybridge The Heights Surrey | Yes | ||||||||||
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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