Gillette U.k. Limited WEYBRIDGE


Founded in 1931, Gillette U.k, classified under reg no. 00254912 is an active company. Currently registered at The Heights, KT13 0XP, Weybridge the company has been in the business for ninety three years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 5 directors, namely Kathryn A., Walid M. and Andrew E. and others. Of them, Christopher Y. has been with the company the longest, being appointed on 1 June 2018 and Kathryn A. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gillette U.k. Limited Address / Contact

Office Address The Heights,
Office Address2 Brooklands
Town Weybridge
Post code KT13 0XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00254912
Date of Incorporation Tue, 17th Mar 1931
Industry Other manufacturing n.e.c.
Industry Manufacture of perfumes and toilet preparations
End of financial Year 30th June
Company age 93 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Kathryn A.

Position: Director

Appointed: 01 July 2023

Walid M.

Position: Director

Appointed: 11 January 2023

Andrew E.

Position: Director

Appointed: 26 February 2021

Francesco M.

Position: Director

Appointed: 22 January 2021

Christopher Y.

Position: Director

Appointed: 01 June 2018

Andrew R.

Position: Secretary

Resigned: 05 November 1992

Radu M.

Position: Director

Appointed: 10 July 2020

Resigned: 01 July 2023

Vijay S.

Position: Director

Appointed: 22 July 2016

Resigned: 10 July 2020

Alexander B.

Position: Director

Appointed: 06 June 2016

Resigned: 26 February 2021

Husnu Y.

Position: Director

Appointed: 24 September 2015

Resigned: 22 January 2021

Helen T.

Position: Director

Appointed: 06 January 2015

Resigned: 30 June 2018

Claire M.

Position: Director

Appointed: 25 January 2013

Resigned: 04 September 2015

Niall D.

Position: Director

Appointed: 01 October 2012

Resigned: 07 July 2014

Huw W.

Position: Director

Appointed: 01 October 2012

Resigned: 02 February 2015

Anthony A.

Position: Director

Appointed: 09 September 2011

Resigned: 11 January 2024

Brian Y.

Position: Director

Appointed: 08 April 2011

Resigned: 22 July 2016

Neil O.

Position: Director

Appointed: 07 December 2009

Resigned: 25 January 2013

Nigel K.

Position: Director

Appointed: 03 August 2009

Resigned: 08 May 2013

Anthony A.

Position: Secretary

Appointed: 20 June 2008

Resigned: 11 January 2024

Anthony A.

Position: Director

Appointed: 26 October 2007

Resigned: 03 December 2007

Dermid S.

Position: Director

Appointed: 01 March 2007

Resigned: 08 April 2011

Peter R.

Position: Director

Appointed: 20 September 2006

Resigned: 01 March 2007

Nuala A.

Position: Secretary

Appointed: 30 June 2006

Resigned: 20 June 2008

Paul M.

Position: Director

Appointed: 28 October 2005

Resigned: 18 November 2009

Andrew M.

Position: Director

Appointed: 26 October 2005

Resigned: 12 October 2011

William M.

Position: Director

Appointed: 11 November 2004

Resigned: 01 April 2005

Todd H.

Position: Director

Appointed: 11 November 2004

Resigned: 26 October 2005

Kevin P.

Position: Director

Appointed: 21 September 2004

Resigned: 01 August 2009

Timothy H.

Position: Secretary

Appointed: 07 July 2004

Resigned: 30 June 2006

Alan A.

Position: Director

Appointed: 18 June 2004

Resigned: 01 December 2006

Mark C.

Position: Director

Appointed: 28 April 2003

Resigned: 28 October 2005

Katherine M.

Position: Director

Appointed: 31 December 2002

Resigned: 21 February 2003

John R.

Position: Director

Appointed: 17 June 2002

Resigned: 31 December 2006

Gustavo S.

Position: Director

Appointed: 28 March 2002

Resigned: 29 July 2002

Suha O.

Position: Director

Appointed: 28 September 2001

Resigned: 01 August 2004

Kamal G.

Position: Director

Appointed: 15 January 2001

Resigned: 30 April 2006

Peter M.

Position: Director

Appointed: 15 January 2001

Resigned: 16 August 2003

Alistair J.

Position: Director

Appointed: 11 July 2000

Resigned: 24 May 2004

John T.

Position: Director

Appointed: 11 July 2000

Resigned: 23 August 2001

Kevin B.

Position: Director

Appointed: 28 April 2000

Resigned: 10 March 2003

Hossam A.

Position: Director

Appointed: 01 September 1999

Resigned: 31 December 2000

Michael S.

Position: Director

Appointed: 01 August 1999

Resigned: 01 May 2007

Konrad S.

Position: Director

Appointed: 01 August 1999

Resigned: 01 January 2002

Timothy M.

Position: Director

Appointed: 10 March 1999

Resigned: 31 December 2002

John F.

Position: Director

Appointed: 10 March 1999

Resigned: 11 July 2000

Brian J.

Position: Director

Appointed: 10 March 1999

Resigned: 31 July 1999

Paul M.

Position: Director

Appointed: 10 March 1999

Resigned: 31 July 1999

Edward S.

Position: Director

Appointed: 10 March 1999

Resigned: 17 June 2002

John R.

Position: Secretary

Appointed: 10 March 1999

Resigned: 07 July 2004

Timothy M.

Position: Director

Appointed: 23 November 1998

Resigned: 10 March 1999

Patrick C.

Position: Director

Appointed: 06 May 1998

Resigned: 31 August 1999

Jane L.

Position: Director

Appointed: 29 August 1997

Resigned: 01 October 2006

William L.

Position: Director

Appointed: 29 April 1997

Resigned: 28 August 1997

Robert L.

Position: Director

Appointed: 18 February 1997

Resigned: 10 March 1999

John W.

Position: Director

Appointed: 18 February 1997

Resigned: 30 June 2000

Donald H.

Position: Director

Appointed: 26 September 1996

Resigned: 10 March 1999

Samuel Y.

Position: Director

Appointed: 06 March 1995

Resigned: 27 March 1997

John W.

Position: Director

Appointed: 23 November 1993

Resigned: 06 March 1995

Ronald W.

Position: Director

Appointed: 23 November 1993

Resigned: 18 February 1997

Anthony C.

Position: Director

Appointed: 05 November 1992

Resigned: 28 August 1995

Timothy M.

Position: Secretary

Appointed: 05 November 1992

Resigned: 10 March 1999

Robert I.

Position: Director

Appointed: 23 May 1992

Resigned: 10 May 1996

Allan B.

Position: Director

Appointed: 23 May 1992

Resigned: 10 March 1999

Robert F.

Position: Director

Appointed: 23 May 1992

Resigned: 30 June 1995

Jose R.

Position: Director

Appointed: 23 May 1992

Resigned: 06 May 1998

Charles C.

Position: Director

Appointed: 23 May 1992

Resigned: 09 November 1992

Andrew R.

Position: Director

Appointed: 23 May 1992

Resigned: 31 December 2000

Perry M.

Position: Director

Appointed: 23 May 1992

Resigned: 30 November 1992

Mark C.

Position: Director

Appointed: 23 May 1992

Resigned: 23 November 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Gilette Industries Limited from Weybridge. This PSC is classified as "a limited company", 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.

Gilette Industries Limited

The Heights Brooklands, Weybridge, Surrey, KT13 0XP

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01345070
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to June 30, 2022
filed on: 23rd, March 2023
Free Download (40 pages)

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