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Colgate (UK) Limited GUILDFORD

Founded in 1974, Colgate (UK), classified under reg no. 01181896 is an active company. Currently registered at Guildford Business Park GU2 8JZ, Guildford the company has been in the business for fifty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1995/07/03 Colgate (UK) Limited is no longer carrying the name Colgate Holdings (u.k.).

The firm has 4 directors, namely Ingrid S., Simon V. and Sharmine P. and others. Of them, James G. has been with the company the longest, being appointed on 1 March 2020 and Ingrid S. has been with the company for the least time - from 1 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colgate (UK) Limited Address / Contact

Office Address Guildford Business Park
Office Address2 Middleton Road
Town Guildford
Post code GU2 8JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01181896
Date of Incorporation Tue, 27th Aug 1974
Industry Non-trading company
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Ingrid S.

Position: Director

Appointed: 01 January 2023

Simon V.

Position: Director

Appointed: 01 June 2021

Sharmine P.

Position: Director

Appointed: 05 May 2021

James G.

Position: Director

Appointed: 01 March 2020

Marshall M.

Position: Director

Appointed: 16 March 2020

Resigned: 05 May 2021

Dean P.

Position: Director

Appointed: 01 March 2018

Resigned: 01 June 2021

Valerie M.

Position: Director

Appointed: 01 November 2016

Resigned: 28 February 2018

Philip D.

Position: Director

Appointed: 01 November 2016

Resigned: 01 February 2020

Charalabos K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 January 2023

Gareth T.

Position: Director

Appointed: 05 September 2014

Resigned: 01 April 2016

Astrid H.

Position: Director

Appointed: 05 September 2014

Resigned: 01 November 2016

Christopher B.

Position: Director

Appointed: 01 November 2013

Resigned: 04 February 2020

Massimo P.

Position: Director

Appointed: 01 October 2012

Resigned: 01 September 2016

Gregory M.

Position: Director

Appointed: 30 September 2010

Resigned: 05 September 2014

Scott S.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2012

Peter G.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2013

Katherine R.

Position: Director

Appointed: 20 August 2007

Resigned: 01 October 2009

Fiona P.

Position: Secretary

Appointed: 01 July 2003

Resigned: 22 February 2011

Christopher P.

Position: Director

Appointed: 01 September 2002

Resigned: 01 October 2009

Jules K.

Position: Director

Appointed: 29 July 2002

Resigned: 01 August 2007

Lee S.

Position: Director

Appointed: 01 September 2000

Resigned: 30 September 2010

Nigel B.

Position: Director

Appointed: 04 January 2000

Resigned: 29 July 2002

Jean H.

Position: Director

Appointed: 22 June 1998

Resigned: 29 July 2002

James T.

Position: Director

Appointed: 06 April 1997

Resigned: 31 August 2000

Ann H.

Position: Director

Appointed: 01 November 1996

Resigned: 01 July 2003

Ann H.

Position: Secretary

Appointed: 08 February 1996

Resigned: 01 July 2003

Karen G.

Position: Director

Appointed: 04 December 1995

Resigned: 31 December 1999

John R.

Position: Director

Appointed: 06 January 1992

Resigned: 31 August 1996

David E.

Position: Director

Appointed: 28 November 1991

Resigned: 31 December 1991

Brian B.

Position: Director

Appointed: 28 November 1991

Resigned: 04 January 1993

Reuben M.

Position: Director

Appointed: 28 November 1991

Resigned: 19 June 1998

David C.

Position: Director

Appointed: 28 November 1991

Resigned: 31 March 1997

John B.

Position: Director

Appointed: 28 November 1991

Resigned: 07 February 1996

John J.

Position: Director

Appointed: 28 November 1991

Resigned: 04 January 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Colgate-Palmolive Company from New York, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colgate-Palmolive Company

300 Park Avenue 300 Park Avenue, New York, United States

Legal authority The Delaware General Corporation Law
Legal form Corporation
Country registered N/A
Place registered The State Of Delaware
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Colgate Holdings (u.k.) July 3, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending 2022/12/31
filed on: 11th, July 2023 		Free Download (18 pages)

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