Procter & Gamble Limited

Company Name	Procter & Gamble Limited
Company Status	Active
Company Number	00083758
Category	Private Limited Company
Incorporation Date	1 March 1905(119 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(116 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Walid Moukarzel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Lebanese
Status	Current
Appointed	11 January 2023(117 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Northern Europe Product Supply
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Kathryn Kelly Whittington Alderson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(118 years, 5 months after company formation)
Appointment Duration	10 months
Role	Vice President Finance & Accounting
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr John Ernest Millen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Runnymede House 2 Percival Close Oxshott Leatherhead Surrey KT22 0NU

Director Name	Madireddi Mohan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 1994)
Role	Company Director
Correspondence Address	17 Abbots Drive Virginia Water Surrey GU25 4SE

Director Name	Mr Raymond Dewey Mains
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	9230 Old Indian Hill Road Cincinnati Ohio 45243 Foreign

Director Name	Mr Richard Wolseley Johnson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Bank House Belsay Newcastle Upon Tyne Tyne & Wear NE20 0EU

Director Name	Mr Robert James Hilton
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1998)
Role	Company Director
Correspondence Address	The Moorings Heathfield Road Woking Surrey GU22 7JG

Director Name	Mr John O Keeffe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1994)
Role	Company Director
Correspondence Address	Overijsesteenweg 70 1560 Hoeilaart Belgium

Director Name	Harald Einsmann
Date of Birth	March 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	40 Avenue Des Faisans 1950 Kraainem Brussels Belgium

Director Name	Mr John Ennis Pepper
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	233 Oliver Road Cincinnati Ohio Foreign

Director Name	Raymond Cole
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	47 Woodcroft Road Wylam Northumberland NE41 8DH

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Mr Leslie Hugh Cassie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cottingwood Lane Morpeth Northumberland NE61 1DU

Secretary Name	Robert Martin Downey
Nationality	British
Status	Resigned
Appointed	31 January 1992(86 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Mr Clayton Carl Daley Jr
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(87 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	5890 Crabtree Lane Cincinnati Ohio Hamilton 45243 Foreign

Director Name	Arthur John Bennett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(88 years after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	11a Langton Court Darras Hall Ponteland Northumberland NE20 9AT

Director Name	Mr Peter John Stewart Laing
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(88 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King Street Newcastle Upon Tyne Tyne & Wear NE1 3UQ

Director Name	Mr Alexander McIntosh Allan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(88 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Grange 24 Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UX

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(91 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Bonaventure Hamm Court Weybridge Surrey KT13 8YB

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(91 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(93 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2004)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	John Gary Cunningham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(95 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2005)
Role	Director Public Affairs & Medi
Country of Residence	United Kingdom
Correspondence Address	New Hedley House Cobalt Park Newcastle Upon Tyne NE27 0QW

Secretary Name	Scythia Nancy Anna Cross
Nationality	British
Status	Resigned
Appointed	01 July 2000(95 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	01 July 2000(95 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Andrew Stephen Alan Garden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(96 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2003)
Role	Director Cbd Uk/Ireland
Country of Residence	United Kingdom
Correspondence Address	Wrens Nest Ashridge Road Chesham Buckinghamshire HP5 2QJ

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(97 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(97 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Secretary Name	Andrew Charles McCarthy
Nationality	British
Status	Resigned
Appointed	30 August 2002(97 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Gary Andrew Coombe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(98 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	7 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Giovanni Ciserani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2004(99 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Vice President & Managing Dire
Correspondence Address	Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	Andrew Charles McArthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(99 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	20 June 2008(103 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(103 years, 11 months after company formation)
Appointment Duration	15 years (resigned 11 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(111 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2021)
Role	Finance Director European Financial Services
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Radu Cristian Maftei
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	10 July 2020(115 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2023)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Contact

Website	uk.pg.com
Telephone	01604 191020
Telephone region	Northampton

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.5m at £1	Oral-b Laboratories Dublin Llc 71.96% Ordinary
1.7m at £1	Oral-b Laboratories Dublin Llc 28.04% Non Voting

Financials

Year	2014
Net Worth	£517,215,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

10 July 2023	Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023 (2 pages)
10 July 2023	Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023 (1 page)
23 March 2023	Full accounts made up to 30 June 2022 (24 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
10 March 2022	Full accounts made up to 30 June 2021 (23 pages)
3 February 2022	Notification of The Procter & Gamble Company as a person with significant control on 11 March 2021 (2 pages)
3 February 2022	Cessation of Procter & Gamble Overseas Limited as a person with significant control on 11 March 2021 (1 page)
3 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
30 June 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 44,104,462 (3 pages)
14 April 2021	Full accounts made up to 30 June 2020 (25 pages)
2 March 2021	Second filing for the appointment of Mr Andrew Mccallum Ewen as a director (3 pages)
26 February 2021	Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2021. (3 pages)
26 February 2021	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
13 January 2021	Notification of Procter & Gamble Overseas Limited as a person with significant control on 13 January 2021 (2 pages)
13 January 2021	Cessation of Procter & Gamble Uk Parent Company Limited as a person with significant control on 13 January 2021 (1 page)
13 July 2020	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 (1 page)
13 July 2020	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 (2 pages)
19 March 2020	Full accounts made up to 30 June 2019 (20 pages)
10 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 March 2019	Full accounts made up to 30 June 2018 (21 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (19 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
1 February 2018	Notification of Procter & Gamble Uk Parent Company Limited as a person with significant control on 20 June 2017 (2 pages)
1 February 2018	Withdrawal of a person with significant control statement on 1 February 2018 (2 pages)
24 February 2017	Full accounts made up to 30 June 2016 (19 pages)
24 February 2017	Full accounts made up to 30 June 2016 (19 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 44,104,461 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 44,104,461 (3 pages)
26 July 2016	Termination of appointment of a director (1 page)
26 July 2016	Termination of appointment of a director (1 page)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 23 July 2016 (1 page)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 23 July 2016 (1 page)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6,217,062 (5 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6,217,062 (5 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6,217,062 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6,217,062 (5 pages)
20 March 2014	Full accounts made up to 30 June 2013 (15 pages)
20 March 2014	Full accounts made up to 30 June 2013 (15 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 6,217,062 (5 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 6,217,062 (5 pages)
25 April 2013	Full accounts made up to 30 June 2012 (15 pages)
25 April 2013	Full accounts made up to 30 June 2012 (15 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
23 March 2012	Full accounts made up to 30 June 2011 (16 pages)
23 March 2012	Full accounts made up to 30 June 2011 (16 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
13 February 2012	Termination of appointment of Andrew Mccarthy as a secretary (1 page)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Termination of appointment of Andrew Mccarthy as a secretary (1 page)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Termination of appointment of Andrew Mcarthy as a director (1 page)
27 October 2011	Termination of appointment of Andrew Mcarthy as a director (1 page)
26 July 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
26 July 2011	Termination of appointment of Dermid Strain as a director (1 page)
26 July 2011	Termination of appointment of Dermid Strain as a director (1 page)
26 July 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 6,217,062 (6 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 6,217,062 (6 pages)
7 April 2011	Statement by directors (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 6,217,062 (6 pages)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Statement by directors (1 page)
7 April 2011	Solvency statement dated 06/04/11 (1 page)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Solvency statement dated 06/04/11 (1 page)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
15 February 2010	Director's details changed for Anthony Joseph Appleton on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Anthony Joseph Appleton on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew Charles Mcarthy on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Dermid Strain on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Dermid Strain on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Andrew Charles Mccarthy on 15 February 2010 (1 page)
15 February 2010	Secretary's details changed for Andrew Charles Mccarthy on 15 February 2010 (1 page)
15 February 2010	Secretary's details changed for Anthony Joseph Appleton on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Andrew Charles Mcarthy on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Anthony Joseph Appleton on 15 February 2010 (1 page)
25 August 2009	Ad 06/08/09\gbp si 1511164@1=1511164\gbp ic 4705898/6217062\ (2 pages)
25 August 2009	Ad 06/08/09\gbp si 1511164@1=1511164\gbp ic 4705898/6217062\ (2 pages)
25 August 2009	Statement of affairs (6 pages)
25 August 2009	Statement of affairs (6 pages)
18 August 2009	Nc inc already adjusted 06/08/09 (2 pages)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2009	Memorandum and Articles of Association (10 pages)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2009	Nc inc already adjusted 06/08/09 (2 pages)
18 August 2009	Memorandum and Articles of Association (10 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2009	Resolutions RES13 ‐ Section 175 29/06/2009 (3 pages)
29 July 2009	Resolutions RES13 ‐ Section 175 29/06/2009 (3 pages)
23 April 2009	Full accounts made up to 30 June 2008 (14 pages)
23 April 2009	Full accounts made up to 30 June 2008 (14 pages)
17 February 2009	Return made up to 31/01/09; full list of members (5 pages)
17 February 2009	Return made up to 31/01/09; full list of members (5 pages)
12 February 2009	Return made up to 31/01/08; full list of members; amend (6 pages)
12 February 2009	Return made up to 31/01/08; full list of members; amend (6 pages)
11 February 2009	Registered office changed on 11/02/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
11 February 2009	Location of debenture register (1 page)
11 February 2009	Location of debenture register (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Registered office changed on 11/02/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
20 January 2009	Director appointed anthony joseph appleton (4 pages)
20 January 2009	Director appointed anthony joseph appleton (4 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
25 September 2007	Full accounts made up to 30 June 2006 (14 pages)
25 September 2007	Full accounts made up to 30 June 2006 (14 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
27 June 2006	Â£ ic 4760879/4705898 05/06/06 Â£ sr 54981@1=54981 (1 page)
27 June 2006	Â£ ic 4760879/4705898 05/06/06 Â£ sr 54981@1=54981 (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
6 February 2006	Return made up to 31/01/06; full list of members (4 pages)
6 February 2006	Return made up to 31/01/06; full list of members (4 pages)
20 December 2005	Â£ nc 150000000/150660000 09/11/05 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2005	Â£ nc 150000000/150660000 09/11/05 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 December 2005	Ad 09/11/05--------- Â£ si 287205@1=287205 Â£ ic 4473674/4760879 (2 pages)
1 December 2005	Ad 09/11/05--------- Â£ si 287205@1=287205 Â£ ic 4473674/4760879 (2 pages)
7 July 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
7 July 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
14 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
14 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
9 February 2005	Return made up to 31/01/05; full list of members (11 pages)
9 February 2005	Return made up to 31/01/05; full list of members (11 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
7 October 2004	Us$ sr 37860453@1 30/09/04 (1 page)
7 October 2004	Us$ sr 37860453@1 30/09/04 (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
4 August 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
4 August 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
30 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
26 March 2004	Return made up to 31/01/04; full list of members (10 pages)
26 March 2004	Return made up to 31/01/04; full list of members (10 pages)
5 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	New secretary appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
16 July 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
16 July 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (9 pages)
4 March 2003	Return made up to 31/01/03; full list of members (9 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
1 December 2002	Memorandum and Articles of Association (9 pages)
1 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2002	Memorandum and Articles of Association (9 pages)
1 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (2 pages)
3 August 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
3 August 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
5 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
5 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
4 April 2002	Ad 26/02/02--------- us$ si 10600000@1=10600000 us$ ic 37860453/48460453 (2 pages)
4 April 2002	Ad 26/02/02--------- us$ si 10600000@1=10600000 us$ ic 37860453/48460453 (2 pages)
4 March 2002	Return made up to 31/01/02; full list of members (8 pages)
4 March 2002	Return made up to 31/01/02; full list of members (8 pages)
30 January 2002	Ad 14/12/01--------- us$ si 37860453@1=37860453 us$ ic 0/37860453 (2 pages)
30 January 2002	Ad 14/12/01--------- us$ si 37860453@1=37860453 us$ ic 0/37860453 (2 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 January 2002	Nc inc already adjusted 14/12/01 (2 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 January 2002	Nc inc already adjusted 14/12/01 (2 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (32 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (32 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
5 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: hedley house st.nicholas avenue gosforth newcastle upon tyne, NE99 1EE (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Registered office changed on 06/09/00 from: hedley house st.nicholas avenue gosforth newcastle upon tyne, NE99 1EE (1 page)
6 September 2000	Director's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
16 February 2000	Return made up to 31/01/00; full list of members (8 pages)
16 February 2000	Return made up to 31/01/00; full list of members (8 pages)
9 December 1999	Full group accounts made up to 30 June 1999 (24 pages)
9 December 1999	Full group accounts made up to 30 June 1999 (24 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1999	Full group accounts made up to 30 June 1998 (24 pages)
29 April 1999	Full group accounts made up to 30 June 1998 (24 pages)
17 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
25 July 1998	Full group accounts made up to 30 June 1997 (25 pages)
25 July 1998	Full group accounts made up to 30 June 1997 (25 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
27 February 1998	Return made up to 31/01/98; full list of members (8 pages)
27 February 1998	Return made up to 31/01/98; full list of members (8 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
12 November 1997	Particulars of contract relating to shares (3 pages)
12 November 1997	Particulars of contract relating to shares (3 pages)
12 November 1997	Ad 29/01/97--------- Â£ si 18150@1 (2 pages)
12 November 1997	Ad 29/01/97--------- Â£ si 18150@1 (2 pages)
11 March 1997	Full group accounts made up to 30 June 1996 (32 pages)
11 March 1997	Full group accounts made up to 30 June 1996 (32 pages)
10 March 1997	Ad 29/01/97--------- Â£ si 18150@1 (2 pages)
10 March 1997	Ad 29/01/97--------- Â£ si 18150@1 (2 pages)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
6 June 1996	Full group accounts made up to 30 June 1995 (33 pages)
6 June 1996	Full group accounts made up to 30 June 1995 (33 pages)
23 February 1996	Return made up to 31/01/96; no change of members (8 pages)
23 February 1996	Return made up to 31/01/96; no change of members (8 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (30 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (494 pages)
4 August 1994	Full group accounts made up to 30 June 1993 (29 pages)
4 August 1994	Full group accounts made up to 30 June 1993 (29 pages)
26 August 1993	Full group accounts made up to 30 June 1992 (28 pages)
26 August 1993	Full group accounts made up to 30 June 1992 (28 pages)
27 April 1992	Amended full group accounts made up to 30 June 1991 (22 pages)
27 April 1992	Amended full group accounts made up to 30 June 1991 (22 pages)
7 September 1991	Resolution passed on (1 page)
7 September 1991	Resolution passed on (1 page)
9 August 1991	Memorandum and Articles of Association (45 pages)
9 August 1991	Memorandum and Articles of Association (45 pages)
3 August 1991	Memorandum and Articles of Association (47 pages)
3 August 1991	Memorandum and Articles of Association (47 pages)
25 August 1927	Registered office changed (2 pages)
25 August 1927	Registered office changed (2 pages)
10 July 1907	Company name changed\certificate issued on 10/07/07 (5 pages)
10 July 1907	Company name changed\certificate issued on 10/07/07 (5 pages)
1 March 1905	Certificate of incorporation (1 page)
1 March 1905	Incorporation (45 pages)
1 March 1905	Certificate of incorporation (1 page)
1 March 1905	Incorporation (45 pages)

Procter & Gamble Limited

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