Procter & Gamble UK Group Holdings Limited

Company Name	Procter & Gamble UK Group Holdings Limited
Company Status	Active
Company Number	02906614
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(26 years, 12 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 Christopher John Young
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(28 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge KT13 0XP

Director Name	Mrs Kathryn Kelly Whittington Alderson
Date of Birth	May 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(29 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Vice President Finance & Accounting
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Peter Albert Batten
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Hollybank House Hollybank Road Hook Heath Woking Surrey GU22 0JP

Director Name	Dr Heiner Gurtler
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1994(1 week after company formation)
Appointment Duration	2 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	8 Albert Street Windsor Berkshire SL4 5BU

Secretary Name	Mr Philip Charles White
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Clough Side Lower Mill Bank Road, Mill Bank Sowerby Bridge HX6 3EQ

Director Name	Wilfried Richter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1994(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	The Retreat 17 Bluebell Meadow Sherwood Grange Winnersh Berkshire RG41 5UW

Secretary Name	Richard Antony Sykes
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 year, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	108 Cleveland Road Ealing London W13 0EL

Director Name	Steven Lowe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Gillies Drive Basingstoke Hampshire RG24 9JW

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wella Road Basingstoke Hampshire RG22 4AF

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	31 July 2009(15 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Catherine Margaret Strand
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Wella Road Basingstoke Hampshire RG22 4AF

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wella Road Basingstoke Hampshire RG22 4AF

Director Name	Mr Dermid Martin Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(16 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wella Road Basingstoke Hampshire RG22 4AF

Director Name	Mr Daniel Paul Richard Minney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2016)
Role	Commercial Management
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2011(17 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
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	16 September 2011(17 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (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(22 years, 3 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 Vijay Indroo Sitlani
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 July 2016(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew Kelsall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(22 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 26 August 2016)
Role	Company Director
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(26 years, 4 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wella.co.uk
Telephone	07 334069e35
Telephone region	Mobile

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

210.2m at £100	Procter & Gamble LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,592,000
Gross Profit	£236,000
Net Worth	£238,711,000
Current Liabilities	£2,768,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

24 January 2024	Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024 (1 page)
24 January 2024	Appointment of Mr Christopher John Young as a director on 11 January 2023 (2 pages)
24 January 2024	Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024 (1 page)
25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
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 (27 pages)
2 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
10 March 2022	Full accounts made up to 30 June 2021 (27 pages)
4 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
14 April 2021	Group of companies' accounts made up to 30 June 2020 (25 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)
13 November 2020	Resolutions RES13 ‐ Reduce share capital a/c 26/10/2020 (2 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
14 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)
19 March 2020	Full accounts made up to 30 June 2019 (21 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
13 March 2019	Full accounts made up to 30 June 2018 (26 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (30 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 August 2017	Second filing of Confirmation Statement dated 30/10/2016 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 30/10/2016 (7 pages)
27 March 2017	Full accounts made up to 30 June 2016 (29 pages)
27 March 2017	Full accounts made up to 30 June 2016 (29 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
11 October 2016	Statement by Directors (3 pages)
11 October 2016	Statement by Directors (3 pages)
11 October 2016	Statement of capital on 11 October 2016 GBP 1 (5 pages)
11 October 2016	Solvency Statement dated 05/09/16 (3 pages)
11 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
11 October 2016	Solvency Statement dated 05/09/16 (3 pages)
11 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
11 October 2016	Statement of capital on 11 October 2016 GBP 1 (5 pages)
10 October 2016	Company name changed procter & gamble uk holdings LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
10 October 2016	Company name changed procter & gamble uk holdings LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
2 October 2016	Termination of appointment of Daniel Paul Richard Minney as a director on 30 September 2016 (1 page)
2 October 2016	Termination of appointment of Daniel Paul Richard Minney as a director on 30 September 2016 (1 page)
28 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-28 (3 pages)
28 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-28 (3 pages)
26 September 2016	Second filing of the annual return made up to 30 October 2015 (22 pages)
26 September 2016	Second filing of the annual return made up to 30 October 2013 (22 pages)
26 September 2016	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 16/12/2011 as it was not properly delivered (22 pages)
26 September 2016	Second filing of the annual return made up to 30 October 2015 (22 pages)
26 September 2016	Second filing of the annual return made up to 30 October 2013 (22 pages)
26 September 2016	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 16/12/2011 as it was not properly delivered (22 pages)
6 September 2016	Second filing of the annual return made up to 30 October 2014 (23 pages)
6 September 2016	Second filing of the annual return made up to 30 October 2014 (23 pages)
6 September 2016	Second filing of the annual return made up to 30 October 2012 (23 pages)
6 September 2016	Second filing of the annual return made up to 30 October 2012 (23 pages)
26 August 2016	Termination of appointment of Andrew Kelsall as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Kelsall as a director on 26 August 2016 (1 page)
1 August 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
1 August 2016	Appointment of Mr Andrew Kelsall as a director on 29 July 2016 (2 pages)
1 August 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
1 August 2016	Appointment of Mr Andrew Kelsall as a director on 29 July 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	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
7 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
7 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 (25 pages)
5 April 2016	Full accounts made up to 30 June 2015 (25 pages)
11 November 2015	Annual return Statement of capital on 2015-11-11 GBP 21,023,402,600 Statement of capital on 2016-09-26 GBP 210,234,026 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016 (6 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 21,023,402,600 (4 pages)
11 November 2015	Annual return Statement of capital on 2015-11-11 GBP 21,023,402,600 Statement of capital on 2016-09-26 GBP 210,234,026 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016 (6 pages)
14 April 2015	Full accounts made up to 30 June 2014 (23 pages)
14 April 2015	Full accounts made up to 30 June 2014 (23 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 21,023,402,600 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016 (5 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 21,023,402,600 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016 (5 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 21,023,402,600 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (23 pages)
28 March 2014	Full accounts made up to 30 June 2013 (23 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 21,023,402,600 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016 (5 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 21,023,402,600 (4 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 21,023,402,600 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016 (5 pages)
2 April 2013	Full accounts made up to 30 June 2012 (24 pages)
2 April 2013	Full accounts made up to 30 June 2012 (24 pages)
27 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016 (5 pages)
27 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016 (5 pages)
16 March 2012	Full accounts made up to 30 June 2011 (24 pages)
16 March 2012	Full accounts made up to 30 June 2011 (24 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)
16 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 26/09/2016 (5 pages)
16 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 26/09/2016 (5 pages)
16 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Registered office address changed from , Wella Road, Basingstoke, Hampshire, RG22 4AF on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from , Wella Road, Basingstoke, Hampshire, RG22 4AF on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from Wella Road Basingstoke Hampshire RG22 4AF on 10 November 2011 (1 page)
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 Brian Desmond Young 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 Anthony Joseph Appleton as a director (2 pages)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
2 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 21,023,402,600 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 21,023,402,600 (4 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 (24 pages)
6 April 2011	Full accounts made up to 30 June 2010 (24 pages)
15 February 2011	Appointment of Daniel Minney as a director (3 pages)
15 February 2011	Appointment of Daniel Minney as a director (3 pages)
20 January 2011	Termination of appointment of Catherine Strand as a director (1 page)
20 January 2011	Appointment of Mr Dermid Strain as a director (2 pages)
20 January 2011	Termination of appointment of Catherine Strand as a director (1 page)
20 January 2011	Appointment of Mr Dermid Strain as a director (2 pages)
3 December 2010	Director's details changed for Mrs Catherine Margaret Strand on 30 October 2010 (2 pages)
3 December 2010	Director's details changed for Mrs Catherine Margaret Strand on 30 October 2010 (2 pages)
3 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Appointment of Mrs Catherine Margaret Strand as a director (3 pages)
12 October 2010	Appointment of Mrs Catherine Margaret Strand as a director (3 pages)
6 October 2010	Termination of appointment of Allison Kirkby as a director (1 page)
6 October 2010	Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
6 October 2010	Termination of appointment of Allison Kirkby as a director (1 page)
6 October 2010	Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
30 March 2010	Full accounts made up to 30 June 2009 (23 pages)
30 March 2010	Full accounts made up to 30 June 2009 (23 pages)
3 December 2009	Director's details changed for Allison Kirkby on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Anthony Joseph Appleton on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Anthony Joseph Appleton on 3 December 2009 (1 page)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Allison Kirkby on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Anthony Joseph Appleton on 3 December 2009 (1 page)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Allison Kirkby on 3 December 2009 (2 pages)
24 August 2009	Secretary appointed anthony joseph appleton (2 pages)
24 August 2009	Appointment terminated secretary richard sykes (1 page)
24 August 2009	Secretary appointed anthony joseph appleton (2 pages)
24 August 2009	Appointment terminated secretary richard sykes (1 page)
17 June 2009	Full accounts made up to 30 June 2008 (23 pages)
17 June 2009	Full accounts made up to 30 June 2008 (23 pages)
7 November 2008	Return made up to 30/10/08; full list of members (3 pages)
7 November 2008	Return made up to 30/10/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 30 June 2007 (18 pages)
16 July 2008	Full accounts made up to 30 June 2007 (18 pages)
14 November 2007	Return made up to 30/10/07; no change of members (6 pages)
14 November 2007	Return made up to 30/10/07; no change of members (6 pages)
29 April 2007	Full accounts made up to 30 June 2006 (13 pages)
29 April 2007	Full accounts made up to 30 June 2006 (13 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	Return made up to 30/10/06; full list of members (6 pages)
4 December 2006	Return made up to 30/10/06; full list of members (6 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
8 May 2006	Full accounts made up to 30 June 2005 (13 pages)
8 May 2006	Full accounts made up to 30 June 2005 (13 pages)
11 November 2005	Return made up to 30/10/05; full list of members (6 pages)
11 November 2005	Return made up to 30/10/05; full list of members (6 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
6 July 2005	Auditor's resignation (1 page)
6 July 2005	Auditor's resignation (1 page)
21 June 2005	Full accounts made up to 30 June 2004 (13 pages)
21 June 2005	Full accounts made up to 30 June 2004 (13 pages)
23 November 2004	Return made up to 30/10/04; full list of members (6 pages)
23 November 2004	Return made up to 30/10/04; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
27 April 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
27 April 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
29 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
12 August 2003	Auditor's resignation (1 page)
12 August 2003	Auditor's resignation (1 page)
5 December 2002	Return made up to 30/10/02; full list of members (6 pages)
5 December 2002	Return made up to 30/10/02; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
27 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 January 2001	Return made up to 30/10/00; full list of members (6 pages)
4 January 2001	Return made up to 30/10/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (13 pages)
12 September 2000	Full accounts made up to 31 December 1999 (13 pages)
16 December 1999	Return made up to 30/10/99; no change of members (5 pages)
16 December 1999	Return made up to 30/10/99; no change of members (5 pages)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
9 December 1998	Return made up to 30/10/98; full list of members (6 pages)
9 December 1998	Return made up to 30/10/98; full list of members (6 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
8 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 July 1998	Ad 02/06/98--------- £ si 1700000@1=1700000 £ ic 9363522/11063522 (2 pages)
8 July 1998	Ad 02/06/98--------- Â£ si 1700000@1=1700000 Â£ ic 9363522/11063522 (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 November 1997	Return made up to 30/10/97; full list of members (6 pages)
18 November 1997	Return made up to 30/10/97; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
25 March 1997	Return made up to 09/03/97; no change of members (4 pages)
25 March 1997	Return made up to 09/03/97; no change of members (4 pages)
26 October 1996	Full accounts made up to 31 December 1995 (14 pages)
26 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	Return made up to 09/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1996	Return made up to 09/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	New secretary appointed (1 page)
9 August 1995	Full accounts made up to 31 December 1994 (13 pages)
9 August 1995	Full accounts made up to 31 December 1994 (13 pages)
30 March 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
11 May 1994	Memorandum and Articles of Association (8 pages)
11 May 1994	Memorandum and Articles of Association (8 pages)
31 March 1994	Company name changed grandtable LIMITED\certificate issued on 31/03/94 (2 pages)
31 March 1994	Company name changed grandtable LIMITED\certificate issued on 31/03/94 (2 pages)
9 March 1994	Incorporation (9 pages)
9 March 1994	Incorporation (9 pages)

Procter & Gamble UK Group Holdings Limited

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