Company information:
Procter & Gamble Holdings (Uk) Limited (No: 05116788)
Address: THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Status: Liquidation
Incorporated: 30-Apr-2004
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 14-May-2021
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY JOSEPH APPLETON ( DOB: Feb-1962 From: Jun-2009 )
Current Director: ALEXANDER GEORGE BUCKTHORP ( DOB: Nov-1973 From: Jun-2016 )
Current Director: VIJAY INDROO SITLANI ( DOB: Jan-1975 From: Jul-2016 )
Current Secretary: ANTHONY JOSEPH APPLETON ( DOB: Feb-1962 From: Jun-2008 )
Resigned Director: ANTHONY JOSEPH APPLETON ( DOB: Feb-1962 From: Oct-2007 To: Dec-2007 )
Resigned Director: GIOVANNI CISERANI ( DOB: Jul-1962 From: Jul-2004 To: Jul-2007 )
Resigned Director: CHRISTOPHER DWIGHT DE LAPUENTE ( DOB: Dec-1962 From: May-2004 To: Jun-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Director: ALLISON KIRKBY ( DOB: Jul-1967 From: May-2004 To: Sep-2004 )
Resigned Director: ANDREW CHARLES MCCARTHY ( DOB: Apr-1952 From: May-2004 To: Oct-2011 )
Resigned Director: PETER ROESSLER ( DOB: Sep-1963 From: Sep-2004 To: Mar-2007 )
Resigned Director: DERMID STRAIN ( DOB: Jan-1962 From: Mar-2007 To: Apr-2011 )
Resigned Director: HELEN MARY TUCKER ( From: May-2004 To: Jul-2006 )
Resigned Director: BRIAN DESMOND YOUNG ( DOB: Oct-1970 From: Apr-2011 To: Jul-2016 )
Resigned Secretary: NUALA ALLSEY ( DOB: Jun-1952 From: May-2004 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2004 To: May-2004 )
Persons of Significant Control:
The Procter & Gamble Company, 1 Procter & Gamble Plaza, Cincinnati, Ohio, 45202, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-17)