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Procter & Gamble Product Supply (u.k.) Limited WEYBRIDGE

Founded in 1995, Procter & Gamble Product Supply (u.k.), classified under reg no. 03074536 is an active company. Currently registered at The Heights, KT13 0XP, Weybridge the company has been in the business for twenty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 7 directors, namely Kathryn A., Francesco M. and Selda O. 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 the moment 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.

Procter & Gamble Product Supply (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 03074536
Date of Incorporation Tue, 27th Jun 1995
Industry Manufacture of soap and detergents
End of financial Year 30th June
Company age 29 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, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Kathryn A.

Position: Director

Appointed: 01 July 2023

Francesco M.

Position: Director

Appointed: 19 May 2022

Selda O.

Position: Director

Appointed: 19 May 2022

Ayman A.

Position: Director

Appointed: 04 May 2021

Andrew E.

Position: Director

Appointed: 26 February 2021

Walid M.

Position: Director

Appointed: 22 October 2019

Christopher Y.

Position: Director

Appointed: 01 June 2018

Radu M.

Position: Director

Appointed: 10 July 2020

Resigned: 01 July 2023

Adina P.

Position: Director

Appointed: 09 April 2018

Resigned: 04 May 2021

Gary W.

Position: Director

Appointed: 10 April 2017

Resigned: 07 October 2021

Vijay S.

Position: Director

Appointed: 22 July 2016

Resigned: 10 July 2020

Alexander B.

Position: Director

Appointed: 06 June 2016

Resigned: 26 February 2021

Gianluca B.

Position: Director

Appointed: 02 February 2015

Resigned: 22 October 2019

Helen T.

Position: Director

Appointed: 06 January 2015

Resigned: 30 June 2018

Ewan F.

Position: Director

Appointed: 06 January 2015

Resigned: 29 September 2016

Sandra M.

Position: Director

Appointed: 09 May 2013

Resigned: 08 November 2016

David C.

Position: Director

Appointed: 06 May 2013

Resigned: 06 January 2015

Phil H.

Position: Director

Appointed: 06 May 2013

Resigned: 01 May 2016

Kathleen P.

Position: Director

Appointed: 07 February 2013

Resigned: 29 September 2016

Niall D.

Position: Director

Appointed: 01 October 2012

Resigned: 07 July 2014

Huw W.

Position: Director

Appointed: 01 October 2012

Resigned: 02 February 2015

Marta B.

Position: Director

Appointed: 24 October 2011

Resigned: 08 November 2016

Anthony A.

Position: Director

Appointed: 16 September 2011

Resigned: 11 January 2024

Brian Y.

Position: Director

Appointed: 08 April 2011

Resigned: 22 July 2016

Dermid S.

Position: Director

Appointed: 29 June 2009

Resigned: 08 April 2011

Julian H.

Position: Director

Appointed: 08 June 2009

Resigned: 22 May 2013

Pedro N.

Position: Director

Appointed: 30 January 2009

Resigned: 26 April 2013

Anthony A.

Position: Secretary

Appointed: 20 June 2008

Resigned: 11 January 2024

Anthony A.

Position: Director

Appointed: 26 October 2007

Resigned: 04 December 2007

Philip M.

Position: Director

Appointed: 01 October 2007

Resigned: 30 May 2013

Christopher H.

Position: Director

Appointed: 01 July 2007

Resigned: 01 October 2011

David C.

Position: Director

Appointed: 01 April 2007

Resigned: 07 February 2013

Paul D.

Position: Director

Appointed: 01 September 2006

Resigned: 01 June 2009

Roberto G.

Position: Director

Appointed: 31 March 2004

Resigned: 01 July 2007

Biagio P.

Position: Director

Appointed: 01 February 2004

Resigned: 15 September 2008

Andrew M.

Position: Director

Appointed: 30 June 2003

Resigned: 01 September 2006

Andrew M.

Position: Director

Appointed: 16 April 2003

Resigned: 12 October 2011

Bradley A.

Position: Director

Appointed: 31 December 2002

Resigned: 01 April 2007

Andrew M.

Position: Secretary

Appointed: 30 August 2002

Resigned: 12 October 2011

Scythia C.

Position: Secretary

Appointed: 10 January 2001

Resigned: 30 August 2002

Christopher S.

Position: Director

Appointed: 08 December 2000

Resigned: 01 October 2007

David M.

Position: Director

Appointed: 08 December 2000

Resigned: 31 March 2004

Stephen P.

Position: Director

Appointed: 08 December 2000

Resigned: 01 February 2004

Alfons S.

Position: Director

Appointed: 08 December 2000

Resigned: 31 March 2004

Simon T.

Position: Director

Appointed: 08 December 2000

Resigned: 31 December 2002

Robert P.

Position: Director

Appointed: 08 December 2000

Resigned: 30 June 2003

Scythia C.

Position: Director

Appointed: 01 July 2000

Resigned: 08 December 2000

Nuala A.

Position: Secretary

Appointed: 01 July 2000

Resigned: 20 June 2008

Christopher D.

Position: Director

Appointed: 01 September 1998

Resigned: 08 December 2000

John P.

Position: Director

Appointed: 01 August 1998

Resigned: 28 May 1999

Peter W.

Position: Director

Appointed: 12 June 1997

Resigned: 01 August 1998

Dennis S.

Position: Director

Appointed: 24 February 1997

Resigned: 01 June 1998

Robert D.

Position: Director

Appointed: 01 October 1996

Resigned: 30 June 2000

Peter M.

Position: Director

Appointed: 01 June 1996

Resigned: 08 December 2000

Raymond C.

Position: Director

Appointed: 28 June 1995

Resigned: 30 September 1996

Alexander A.

Position: Director

Appointed: 28 June 1995

Resigned: 31 May 1996

Paul P.

Position: Director

Appointed: 28 June 1995

Resigned: 01 September 1998

Robert D.

Position: Secretary

Appointed: 28 June 1995

Resigned: 30 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1995

Resigned: 28 June 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 June 1995

Resigned: 28 June 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 1995

Resigned: 28 June 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Procter & Gamble (Health & Beauty Care) Limited from Weybridge. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Procter & Gamble (Health & Beauty Care) 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 00436549
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 Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 30th June 2022
filed on: 24th, March 2023 		Free Download (130 pages)

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