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Procter & Gamble Uk Parent Company Limited, KT13 0XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROCTER & GAMBLE UK PARENT COMPANY LIMITED

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

This company is commonly known as Procter & Gamble Uk Parent Company Limited. The company was founded 13 years ago and was given the registration number 07596236. 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 UK PARENT COMPANY LIMITED
Company Number:07596236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
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, United Kingdom, KT13 0XP

Secretary07 April 2011Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director03 October 2011Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director06 June 2016Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director10 July 2020Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director07 April 2011Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director22 July 2016Active
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director07 April 2011Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director15 April 2011Active

People with Significant Control

Procter & Gamble Overseas Limited
Notified on:02 December 2020
Status:Active
Country of residence:England
Address:The Heights, Brooklands, Weybridge, England, KT13 0XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Procter & Gamble Company
Notified on:17 September 2019
Status:Active
Country of residence:United States
Address:1, Procter & Gamble Plaza, Cincinnati, United States, 45202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Procter & Gamble Partnership Llp
Notified on:17 August 2017
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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