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PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Procter & Gamble (health & Beauty Care) Limited. The company was founded 77 years ago and was given the registration number 00436549. The firm's registered office is in WEYBRIDGE. You can find them at The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
Company Number:00436549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1947
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heights, Brooklands, Weybridge, KT13 0XP

Director01 July 2023Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director05 April 2019Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director02 December 2021Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director26 February 2021Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director11 November 2016Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director11 November 2016Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director11 November 2016Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director11 November 2016Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director22 October 2019Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director02 March 2022Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director01 June 2018Active
8 Outfield Road, Chalfont St. Peter, Gerrards Cross, SL9 9PN

Secretary19 March 1997Active
The Heights, Brooklands, Weybridge, KT13 0XP

Secretary20 June 2008Active
43 Woodlands, Gosforth, Newcastle Upon Tyne, NE3 4YL

Secretary21 December 1998Active
Westgates Vernon Avenue, Harcourt Hill, Oxford, OX2 9AU

Secretary15 July 1996Active
Galedon House, Hogs Back Seale, Farnham, GU10 1JX

Secretary26 February 1993Active
One Castelnau Mansions, Castelnau Barnes, London, SW13

Secretary-Active
The Bear House, Saint Leonards Hill, Windsor, SL4 4AT

Director01 July 1996Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director09 September 2011Active
24 Oatlands Close, Weybridge, KT13 9EE

Director26 October 2007Active
9 Abbot Road, Guildford, GU1 3TA

Director13 September 1993Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director02 February 2015Active
Benet House, Orchard Road, Old Windsor, SL4 2RZ

Director01 June 1998Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director06 June 2016Active
11 Abingdon Gardens, 40 Abingdon Villas, London, W8 6BY

Director09 July 1993Active
Narjes House, Bowater Ridge St Georges Hill, Weybridge, KT13 0PA

Director01 July 2004Active
7 Ormonde Place, Old Avenue, Weybridge, KT13 0PE

Director01 August 2003Active
3 Elston Hall, Top Street, Elston, Newark, NG23 5NP

Director30 June 2000Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director01 October 2012Active
Hereford House, 3 Beechwood Avenue, Weybridge, KT13 9TF

Director30 November 2000Active
Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, NE3 2EA

Director30 May 1997Active
Wrens Nest, Ashridge Road, Chesham, HP5 2QJ

Director09 April 2001Active
Clohane Elm Road, Horsell, Woking, GU21 4DY

Director30 May 1997Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director01 October 2012Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director01 October 2012Active

People with Significant Control

Procter & Gamble Uk Group Holdings Limited
Notified on:06 April 2016
Status:Active
Address:The Heights, Brooklands, Weybridge, KT13 0XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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