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Nom

Procter & Gamble (Health & Beauty Care) Limited

Adresse
The Heights
Brooklands
Weybridge
KT13 0XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00436549 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Procter & Gamble Uk Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02906614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Alderson, Kathryn Kelly Whittington Brooklands, Weybridge, Surrey Status: Active Notified: 01/07/2023 Date of Birth: 05/1978 Occupation: Vice President Finance & Accounting Role: Director Country of Residence: England Nationality: American
    Barnes, Vincent Peter Brooklands, Weybridge, Surrey Status: Active Notified: 05/04/2019 Date of Birth: 06/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Cotter, David Brooklands, Weybridge, Surrey Status: Active Notified: 02/12/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Ewen, Andrew Mccallum Brooklands, Weybridge, Surrey Status: Active Notified: 26/02/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldsmith, Aimee Karen Brooklands, Weybridge, Surrey Status: Active Notified: 11/11/2016 Date of Birth: 10/1973 Occupation: Associate Director, Communications P&g N Role: Director Country of Residence: England Nationality: British
    Goodall, Rebecca Jane Brooklands, Weybridge, Surrey Status: Active Notified: 11/11/2016 Date of Birth: 05/1976 Occupation: Customer Account Director Role: Director Country of Residence: England Nationality: British
    Gray, Daisy Victoria Brooklands, Weybridge, Surrey Status: Active Notified: 11/11/2016 Date of Birth: 08/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Morley, Ian Douglas Brooklands, Weybridge, Surrey Status: Active Notified: 11/11/2016 Date of Birth: 11/1966 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British
    Moukarzel, Walid Brooklands, Weybridge Status: Active Notified: 22/10/2019 Date of Birth: 02/1977 Occupation: Northern Europe Product Supply Role: Director Country of Residence: United Kingdom Nationality: Lebanese
    Thomas, Matthew Brooklands, Weybridge, Surrey Status: Active Notified: 02/03/2022 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Young, Christopher John Brooklands, Weybridge, Surrey Status: Active Notified: 01/06/2018 Date of Birth: 11/1974 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Appleton, Anthony Joseph Brooklands, Weybridge Status: Ceased Notified: 09/09/2011 Ceased: 29/01/2024 Date of Birth: 02/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Appleton, Anthony Joseph Brooklands, Weybridge Status: Ceased Notified: 20/06/2008 Ceased: 11/01/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Procter & Gamble Product Supply (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03074536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Procter & Gamble Technical Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 03281294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tambrands Limited Status: Active Notified: 06/04/2016 Companies House Number: 00333640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors