Procter & Gamble (Health & Beauty Care) Limited

Company Name	Procter & Gamble (Health & Beauty Care) Limited
Company Status	Active
Company Number	00436549
Category	Private Limited Company
Incorporation Date	6 June 1947(76 years, 11 months ago)
Previous Names	Richardson-Merrell Limited and Richardson-Vicks Limited

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 Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(64 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Aimee Karen Goldsmith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(69 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Associate Director, Communications P&G Northern Eu
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Rebecca Jane Goodall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(69 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Customer Account Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Daisy Victoria Gray
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(69 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Ian Douglas Morley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(69 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Group Sales Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Christopher John Young
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(71 years after company formation)
Appointment Duration	5 years, 11 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Vincent Peter Barnes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(71 years, 10 months after company formation)
Appointment Duration	5 years
Role	Commercial 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	22 October 2019(72 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Northern Europe Product Supply
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(73 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr David Cotter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 2021(74 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Matthew Thomas
Date of Birth	April 1988 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	02 March 2022(74 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
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(76 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Role	Vice President Finance & Accounting
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Peter Ronald Nicholson
Nationality	British
Status	Resigned
Appointed	19 December 1992(45 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1993)
Role	Company Director
Correspondence Address	One Castelnau Mansions Castelnau Barnes London Sw13

Secretary Name	Celia Mary Luscombe
Nationality	British
Status	Resigned
Appointed	26 February 1993(45 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 1996)
Role	Secretary
Correspondence Address	Galedon House Hogs Back Seale Farnham Surrey GU10 1JX

Director Name	Bernard Castaing
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1993(46 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Abingdon Gardens 40 Abingdon Villas London W8 6BY

Director Name	Bryan Timothy Aykroyd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(46 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 1997)
Role	Finance Manager
Correspondence Address	9 Abbot Road Guildford Surrey GU1 3TA

Director Name	Pasamon Antonio
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 1996(49 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2000)
Role	Vice President Finance Habc Eu
Correspondence Address	The Bear House Saint Leonards Hill Windsor Berkshire SL4 4AT

Secretary Name	Tess Jane Barron
Nationality	British
Status	Resigned
Appointed	15 July 1996(49 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1998)
Role	Solicitor
Correspondence Address	Westgates Vernon Avenue Harcourt Hill Oxford OX2 9AU

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	19 March 1997(49 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 June 2008)
Role	Legal Advisor
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Stephen Hill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(50 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Clohane Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(50 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Director And General Counsel
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Simon James Brocket
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(51 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2001)
Role	HR Director Uk & Eire
Correspondence Address	Benet House Orchard Road Old Windsor Berkshire SL4 2RZ

Secretary Name	Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	21 December 1998(51 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	43 Woodlands Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YL

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(53 years, 1 month 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

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(53 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2004)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Andrew Stephen Alan Garden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(53 years, 10 months after company formation)
Appointment Duration	2 years, 3 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	Gary Andrew Coombe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(56 years, 2 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(57 years, 1 month 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	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(60 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	20 June 2008(61 years, 1 month 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	Ms Geraldine Claire Huse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(65 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Roisin Jane Catherine Hughes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(65 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Niall Michael De Lacy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2012(65 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Gianluca Branda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 2015(67 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2019)
Role	Product Supply Leader
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(69 years 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

Contact

Website	pg.com

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

993.8k at £1	Wella (Uk) Holdings LTD 100.00% Ordinary
2 at £1	Anthony Joseph Appleton 0.00% Ordinary

Financials

Year	2014
Turnover	£22,743,000
Gross Profit	£22,743,000
Net Worth	£268,257,000
Current Liabilities	£28,275,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week 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)
24 March 2023	Full accounts made up to 30 June 2022 (29 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
19 October 2022	Termination of appointment of Aileen Louise Nathan as a director on 19 October 2022 (1 page)
16 March 2022	Full accounts made up to 30 June 2021 (128 pages)
2 March 2022	Appointment of Mr Matthew Thomas as a director on 2 March 2022 (2 pages)
4 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
2 December 2021	Appointment of Mr David Cotter as a director on 2 December 2021 (2 pages)
17 April 2021	Full accounts made up to 30 June 2020 (27 pages)
27 February 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 27/02/21 (3 pages)
26 February 2021	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
13 July 2020	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 (2 pages)
13 July 2020	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 (1 page)
1 June 2020	Full accounts made up to 30 June 2019 (22 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
28 October 2019	Appointment of Mr Walid Moukarzel as a director on 22 October 2019 (2 pages)
24 October 2019	Termination of appointment of Gianluca Branda as a director on 22 October 2019 (1 page)
5 April 2019	Appointment of Mr Vincent Peter Barnes as a director on 5 April 2019 (2 pages)
27 March 2019	Full accounts made up to 30 June 2018 (21 pages)
26 February 2019	Termination of appointment of Victoria Ann Ensla Tiffin as a director on 26 February 2019 (1 page)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Helen Mary Tucker as a director on 30 June 2018 (1 page)
6 June 2018	Appointment of Mr Christopher John Young as a director on 1 June 2018 (2 pages)
6 April 2018	Full accounts made up to 30 June 2017 (20 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
17 August 2017	Second filing of Confirmation Statement dated 19/12/2016 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 19/12/2016 (7 pages)
4 April 2017	Full accounts made up to 30 June 2016 (21 pages)
4 April 2017	Full accounts made up to 30 June 2016 (21 pages)
13 January 2017	Confirmation statement made on 19 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (7 pages)
13 January 2017	Confirmation statement made on 19 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (7 pages)
17 November 2016	Appointment of Ms Aimee Karen Goldsmith as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Ms Victoria Ann Ensla Tiffin as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Ms Aileen Louise Nathan as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Ms Aileen Louise Nathan as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Ms Aimee Karen Goldsmith as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Ms Victoria Ann Ensla Tiffin as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Mr Ian Morley as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Daisy Victoria Gray as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Rebecca Jane Goodall as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Rebecca Jane Goodall as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Mr Ian Morley as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Daisy Victoria Gray as a director on 11 November 2016 (2 pages)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 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 22 July 2016 (1 page)
18 July 2016	Termination of appointment of Roisin Jane Catherine Hughes as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Geraldine Claire Huse as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Roisin Jane Catherine Hughes as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Geraldine Claire Huse as a director on 30 June 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 (17 pages)
5 April 2016	Full accounts made up to 30 June 2015 (17 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 993,795 (6 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 993,795 (6 pages)
26 May 2015	Termination of appointment of Thomas Moody as a director on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Thomas Moody as a director on 26 May 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
6 February 2015	Appointment of Mr Gianluca Branda as a director on 2 February 2015 (2 pages)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
6 February 2015	Appointment of Mr Gianluca Branda as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mr Gianluca Branda as a director on 2 February 2015 (2 pages)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 993,795 (6 pages)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 993,795 (6 pages)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (17 pages)
31 March 2014	Full accounts made up to 30 June 2013 (17 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 993,795 (6 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 993,795 (6 pages)
2 April 2013	Full accounts made up to 30 June 2012 (17 pages)
2 April 2013	Full accounts made up to 30 June 2012 (17 pages)
20 February 2013	Termination of appointment of Irwin Lee as a director (1 page)
20 February 2013	Termination of appointment of Irwin Lee as a director (1 page)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
9 October 2012	Appointment of Thomas Moody as a director (2 pages)
9 October 2012	Appointment of Mr Irwin Chua Lee as a director (2 pages)
9 October 2012	Appointment of Mr Irwin Chua Lee as a director (2 pages)
9 October 2012	Appointment of Thomas Moody as a director (2 pages)
8 October 2012	Appointment of Ms Geraldine Claire Huse as a director (2 pages)
8 October 2012	Appointment of Huw Waters as a director (2 pages)
8 October 2012	Appointment of Niall Michael De Lacy as a director (2 pages)
8 October 2012	Appointment of Ms Geraldine Claire Huse as a director (2 pages)
8 October 2012	Appointment of Niall Michael De Lacy as a director (2 pages)
8 October 2012	Appointment of Ms Roisin Jane Catherine Hughes as a director (2 pages)
8 October 2012	Appointment of Ms Roisin Jane Catherine Hughes as a director (2 pages)
8 October 2012	Appointment of Huw Waters as a director (2 pages)
30 March 2012	Full accounts made up to 30 June 2011 (17 pages)
30 March 2012	Full accounts made up to 30 June 2011 (17 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 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
23 September 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
23 September 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
6 April 2011	Full accounts made up to 30 June 2010 (15 pages)
6 April 2011	Full accounts made up to 30 June 2010 (15 pages)
28 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
18 January 2010	Secretary's details changed for Anthony Joseph Appleton on 16 January 2010 (1 page)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Andrew Charles Mccarthy on 16 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Anthony Joseph Appleton on 16 January 2010 (1 page)
18 January 2010	Director's details changed for Andrew Charles Mccarthy on 16 January 2010 (2 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Dermid Strain on 16 January 2010 (2 pages)
18 January 2010	Director's details changed for Dermid Strain on 16 January 2010 (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 30 June 2007 (15 pages)
1 October 2008	Full accounts made up to 30 June 2007 (15 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
28 December 2007	Return made up to 19/12/07; full list of members (2 pages)
28 December 2007	Return made up to 19/12/07; full list of members (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 30 June 2006 (14 pages)
5 July 2007	Full accounts made up to 30 June 2006 (14 pages)
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)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 19/12/04; full list of members (8 pages)
4 January 2005	Return made up to 19/12/04; full list of members (8 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
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)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 January 2004	Return made up to 19/12/03; full list of members (7 pages)
6 January 2004	Return made up to 19/12/03; full list of members (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
20 March 2003	Full accounts made up to 30 June 2002 (15 pages)
20 March 2003	Full accounts made up to 30 June 2002 (15 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
17 January 2003	Return made up to 19/12/02; full list of members (8 pages)
17 January 2003	Return made up to 19/12/02; full list of members (8 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
28 December 2001	Return made up to 19/12/01; full list of members (7 pages)
28 December 2001	Return made up to 19/12/01; full list of members (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
4 January 2001	Return made up to 19/12/00; full list of members (7 pages)
4 January 2001	Return made up to 19/12/00; full list of members (7 pages)
29 November 2000	New director appointed (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary's particulars changed (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
4 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1999	Full accounts made up to 30 June 1999 (14 pages)
7 December 1999	Full accounts made up to 30 June 1999 (14 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
23 June 1999	Ad 31/12/98--------- Â£ si 572@1=572 Â£ ic 993223/993795 (2 pages)
23 June 1999	Particulars of contract relating to shares (3 pages)
23 June 1999	Particulars of contract relating to shares (3 pages)
23 June 1999	Ad 31/12/98--------- Â£ si 572@1=572 Â£ ic 993223/993795 (2 pages)
20 June 1999	Director's particulars changed (1 page)
20 June 1999	Director's particulars changed (1 page)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
5 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Secretary resigned (1 page)
31 December 1998	Return made up to 19/12/98; no change of members (7 pages)
31 December 1998	Return made up to 19/12/98; no change of members (7 pages)
3 August 1998	Ad 30/09/97--------- Â£ si 91368@1 (2 pages)
3 August 1998	Particulars of contract relating to shares (3 pages)
3 August 1998	Ad 28/11/97--------- Â£ si 159111@1 (2 pages)
3 August 1998	Particulars of contract relating to shares (3 pages)
3 August 1998	Particulars of contract relating to shares (3 pages)
3 August 1998	Ad 28/11/97--------- Â£ si 159111@1 (2 pages)
3 August 1998	Particulars of contract relating to shares (3 pages)
3 August 1998	Ad 30/09/97--------- Â£ si 91368@1 (2 pages)
24 July 1998	Full accounts made up to 30 June 1997 (20 pages)
24 July 1998	Full accounts made up to 30 June 1997 (20 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
22 January 1998	Secretary's particulars changed (1 page)
22 January 1998	Secretary's particulars changed (1 page)
22 January 1998	Return made up to 19/12/97; full list of members (8 pages)
22 January 1998	Return made up to 19/12/97; full list of members (8 pages)
19 December 1997	Ad 30/09/97--------- Â£ si 3600@1=3600 Â£ ic 739144/742744 (2 pages)
19 December 1997	Ad 30/09/97--------- Â£ si 3600@1=3600 Â£ ic 739144/742744 (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
27 April 1997	Statement of affairs (5 pages)
27 April 1997	Ad 25/02/97--------- Â£ si 31500@1 (2 pages)
27 April 1997	Ad 25/02/97--------- Â£ si 31500@1 (2 pages)
27 April 1997	Statement of affairs (5 pages)
17 April 1997	Ad 25/02/97--------- Â£ si 31500@1=31500 Â£ ic 707644/739144 (2 pages)
17 April 1997	Ad 25/02/97--------- Â£ si 31500@1=31500 Â£ ic 707644/739144 (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
21 February 1997	Nc inc already adjusted 31/01/97 (1 page)
21 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 February 1997	Nc inc already adjusted 31/01/97 (1 page)
19 January 1997	Full accounts made up to 30 June 1996 (21 pages)
19 January 1997	Full accounts made up to 30 June 1996 (21 pages)
10 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
31 March 1996	Full accounts made up to 30 June 1995 (20 pages)
31 March 1996	Full accounts made up to 30 June 1995 (20 pages)
17 January 1996	New director appointed (1 page)
17 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	New secretary appointed (1 page)
17 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	New director appointed (1 page)
17 January 1996	New secretary appointed (1 page)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)
16 August 1995	Registered office changed on 16/08/95 from: the heights, brooklands, weybridge, surrey KT13 0XP (1 page)
16 August 1995	Registered office changed on 16/08/95 from: the heights, brooklands, weybridge, surrey KT13 0XP (1 page)
5 July 1995	Registered office changed on 05/07/95 from: rusham park, whitehall lane, egham, surrey TW20 9NE (1 page)
5 July 1995	Registered office changed on 05/07/95 from: rusham park, whitehall lane, egham, surrey TW20 9NE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
18 October 1994	Full accounts made up to 30 June 1994 (18 pages)
4 May 1994	Full accounts made up to 30 June 1993 (18 pages)
4 May 1994	Full accounts made up to 30 June 1993 (18 pages)
16 March 1993	Full accounts made up to 30 June 1992 (17 pages)
4 January 1992	Full accounts made up to 30 June 1991 (19 pages)
4 January 1992	Full accounts made up to 30 June 1991 (19 pages)
25 January 1991	Full accounts made up to 30 June 1990 (19 pages)
8 January 1990	Full accounts made up to 30 June 1989 (19 pages)
30 December 1988	Company name changed richardson-vicks LIMITED\certificate issued on 01/01/89 (2 pages)
30 December 1988	Company name changed richardson-vicks LIMITED\certificate issued on 01/01/89 (2 pages)
15 October 1980	Registered office changed (1 page)
15 October 1980	Registered office changed (1 page)
19 July 1976	Alter mem and arts (8 pages)
19 July 1976	Alter mem and arts (8 pages)
1 July 1968	Company name changed\certificate issued on 01/07/68 (9 pages)
1 July 1968	Company name changed\certificate issued on 01/07/68 (9 pages)
6 June 1947	Registered office changed (3 pages)
6 June 1947	Certificate of incorporation (1 page)
6 June 1947	Incorporation (41 pages)
6 June 1947	Incorporation (41 pages)
6 June 1947	Registered office changed (3 pages)
6 June 1947	Certificate of incorporation (1 page)

Procter & Gamble (Health & Beauty Care) Limited

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