Company information:
Procter & Gamble Uk Group Holdings Limited (No: 02906614)
Address: THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Status: Active
Incorporated: 03-Sep-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: KATHRYN KELLY WHITTINGTON ALDERSON ( DOB: May-1978 From: Jul-2023 )
Current Director: ALEXANDER GEORGE BUCKTHORP ( DOB: Nov-1973 From: Jun-2016 )
Current Director: VIJAY INDROO SITLANI ( DOB: Jan-1975 From: Jul-2016 )
Current Director: CHRISTOPHER JOHN YOUNG ( DOB: Nov-1974 From: Jan-2023 )
Resigned Director: ANTHONY JOSEPH APPLETON ( DOB: Feb-1962 From: Sep-2011 To: Jan-2024 )
Resigned Director: PETER ALBERT BATTEN ( DOB: Feb-1931 From: Mar-1994 To: Jul-1999 )
Resigned Director: HEINER GURTLER ( From: Mar-1994 To: Mar-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: ANDREW KELSALL ( DOB: Feb-1973 From: Jul-2016 To: Aug-2016 )
Resigned Director: ALLISON KIRKBY ( DOB: Jul-1967 From: Sep-2006 To: Oct-2010 )
Resigned Director: STEVEN LOWE ( DOB: Jun-1956 From: Sep-2005 To: Sep-2006 )
Resigned Director: RADU CRISTIAN MAFTEI ( DOB: Nov-1974 From: Jul-2020 To: Jul-2023 )
Resigned Director: ANDREW CHARLES MCCARTHY ( DOB: Apr-1952 From: Oct-2010 To: Oct-2011 )
Resigned Director: DANIEL PAUL RICHARD MINNEY ( DOB: Feb-1967 From: Jan-2011 To: Sep-2016 )
Resigned Director: WILFRIED RICHTER ( DOB: May-1950 From: Apr-1994 To: Sep-2005 )
Resigned Director: DERMID MARTIN STRAIN ( DOB: Jan-1962 From: Dec-2010 To: Apr-2011 )
Resigned Director: CATHERINE MARGARET STRAND ( DOB: Nov-1975 From: Sep-2010 To: Jan-2011 )
Resigned Director: BRIAN DESMOND YOUNG ( DOB: Oct-1970 From: Apr-2011 To: Jul-2016 )
Resigned Secretary: ANTHONY JOSEPH APPLETON ( DOB: Feb-1962 From: Jul-2009 To: Jan-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: RICHARD ANTONY SYKES ( DOB: May-1960 From: Feb-1996 To: Jul-2009 )
Resigned Secretary: PHILIP CHARLES WHITE ( DOB: Nov-1958 From: Mar-1994 To: Feb-1996 )
Persons of Significant Control:
Procter & Gamble Limited, The Heights Brooklands, Weybridge, Surrey, KT13 0XP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)