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Nom

Procter & Gamble UK Group Holdings Limited

Adresse
The Heights
Brooklands
Weybridge
KT13 0XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02906614 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Procter & Gamble UK Holdings Limited
  • Wella (UK) Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00083758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alderson, Kathryn Kelly Whittington 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
    Ewen, Andrew Mccallum Weybridge, Surrey Status: Active Notified: 26/02/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Christopher John Weybridge, United Kingdom Status: Active Notified: 11/01/2023 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Appleton, Anthony Joseph Weybridge Status: Ceased Notified: 16/09/2011 Ceased: 11/01/2024 Date of Birth: 02/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Appleton, Anthony Joseph Weybridge Status: Ceased Notified: 31/07/2009 Ceased: 11/01/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Procter & Gamble (Health & Beauty Care) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00436549 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 Procter & Gamble (L & CP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03288185 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 Procter & Gamble Health Limited Status: Active Notified: 17/05/2019 Companies House Number: 01445808 Nature of Control
  • Ownership of shares - 75% or more