Procter & Gamble Product Supply (U.K.) Limited

Company Name	Procter & Gamble Product Supply (U.K.) Limited
Company Status	Active
Company Number	03074536
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mr Christopher John Young
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(22 years, 11 months 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 Walid Moukarzel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Lebanese
Status	Current
Appointed	22 October 2019(24 years, 4 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 Radu Cristian Maftei
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Romanian
Status	Current
Appointed	10 July 2020(25 years after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	Switzerland
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(25 years, 8 months 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 Ayman Mohamed Khattab Abdelraouf
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Current
Appointed	04 May 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Site Leader
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Francesco Messana
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	19 May 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Selda Oren
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Turkish
Status	Current
Appointed	19 May 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
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(28 years 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 Lewis Middleton
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British,German
Status	Current
Appointed	22 February 2024(28 years, 8 months after company formation)
Appointment Duration	2 months
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Procter & Gamble Trafford Park Road Trafford Park Manchester M17 1NX

Director Name	Raymond Cole
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	47 Woodcroft Road Wylam Northumberland NE41 8DH

Director Name	Mr Alexander McIntosh Allan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Grange 24 Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UX

Secretary Name	Robert Martin Downey
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 day after company formation)
Appointment Duration	5 years (resigned 30 June 2000)
Role	Secretary
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Co 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(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2000)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 2000)
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(5 years 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

Secretary Name	Scythia Nancy Anna Cross
Nationality	British
Status	Resigned
Appointed	10 January 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Mr Andrew Charles McCarthy
Nationality	British
Status	Resigned
Appointed	30 August 2002(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Bradley Alan Anderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Meads Lodge Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Roberto Giardini
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2007)
Role	Plant Manager
Correspondence Address	18 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Paul Richard Dodd
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2009)
Role	Skelmersdale Site Leader
Correspondence Address	35 Park View Liverpool L22 2AP

Director Name	David Charlesworth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2013)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Christopher Stephen Horner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2011)
Role	Plant Manager
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(12 years, 12 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	Julian Guy Harrington
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2013)
Role	Company 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(16 years, 2 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	Ms Marta Blyszczyk
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 October 2011(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 08 November 2016)
Role	Plant Manager
Country of Residence	United Kingdom
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(17 years, 3 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 Phil Harrison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2013(17 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 2016)
Role	Site Leader
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr David Hugh Crowsley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2013(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2015)
Role	Site Leader
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Ewan Douglas Forsyth
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2016)
Role	Site 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(19 years, 7 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(20 years, 11 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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	2 other UK companies use this postal address

Shareholders

70.1m at £1	Procter & Gamble (Health & Beauty Care) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£199,539,000
Gross Profit	£27,328,000
Net Worth	£171,945,000
Cash	£4,000
Current Liabilities	£40,819,000

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	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

26 June 2017	Delivered on: 28 June 2017 Persons entitled: Cd Bragg, Bm Balderston, C Long, Da Tiersch, R Hall, C Leahy, C Millar and L Spearing (The Pension Trustees) Classification: A registered charge Outstanding
15 July 2005	Delivered on: 26 July 2005 Persons entitled: Remal Thermal Cycling Limited Classification: Legal mortgage Secured details: Â£293,500 due or to become due from the company to. Particulars: 4 pinfold place skelmersdale t/no's LA932379 and LA490690. Outstanding

Filing History

2 August 2023	Confirmation statement made on 25 July 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 (130 pages)
27 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
19 May 2022	Appointment of Ms Selda Oren as a director on 19 May 2022 (2 pages)
19 May 2022	Appointment of Mr Francesco Messana as a director on 19 May 2022 (2 pages)
16 March 2022	Full accounts made up to 30 June 2021 (38 pages)
7 October 2021	Termination of appointment of Gary Kenneth Wightman as a director on 7 October 2021 (1 page)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Adina Pascu as a director on 4 May 2021 (1 page)
4 May 2021	Appointment of Mr Ayman Mohamed Khattab Abdelraouf as a director on 4 May 2021 (2 pages)
17 April 2021	Full accounts made up to 30 June 2020 (36 pages)
27 February 2021	Second filing for the appointment of Mr Andrew Mccallum Ewen as a director (3 pages)
26 February 2021	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 (1 page)
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)
13 January 2021	Second filing for the appointment of Mr Radu Cristian Maftei as a director (3 pages)
30 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
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 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21 (3 pages)
1 June 2020	Full accounts made up to 30 June 2019 (33 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)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (39 pages)
25 July 2018	Confirmation statement made on 25 July 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)
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)
9 April 2018	Appointment of Ms Adina Pascu as a director on 9 April 2018 (2 pages)
9 April 2018	Full accounts made up to 30 June 2017 (34 pages)
17 August 2017	Second filing of Confirmation Statement dated 26/07/2016 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 26/07/2016 (7 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 June 2017	Registration of charge 030745360002, created on 26 June 2017 (33 pages)
10 April 2017	Appointment of Mr Gary Kenneth Wightman as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mr Gary Kenneth Wightman as a director on 10 April 2017 (2 pages)
4 April 2017	Full accounts made up to 30 June 2016 (35 pages)
4 April 2017	Full accounts made up to 30 June 2016 (35 pages)
8 November 2016	Termination of appointment of Marta Blyszczyk as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Sandra Martinelli as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Marta Blyszczyk as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Sandra Martinelli as a director on 8 November 2016 (1 page)
29 September 2016	Termination of appointment of Kathleen Elizabeth Plumley as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Ewan Douglas Forsyth as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Ewan Douglas Forsyth as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Kathleen Elizabeth Plumley as a director on 29 September 2016 (1 page)
26 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders (9 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
26 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders (9 pages)
26 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
26 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
14 July 2016	Termination of appointment of Phil Harrison as a director on 1 May 2016 (1 page)
14 July 2016	Termination of appointment of Phil Harrison as a director on 1 May 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 (30 pages)
5 April 2016	Full accounts made up to 30 June 2015 (30 pages)
11 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for anthony joseph appleton (5 pages)
11 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for anthony joseph appleton (5 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 70,101,000 (7 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 70,101,000 (7 pages)
14 April 2015	Full accounts made up to 30 June 2014 (30 pages)
14 April 2015	Full accounts made up to 30 June 2014 (30 pages)
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)
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)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
16 January 2015	Appointment of Mr Ewan Douglas Forsyth as a director on 6 January 2015 (2 pages)
16 January 2015	Termination of appointment of David Hugh Crowsley as a director on 6 January 2015 (1 page)
16 January 2015	Termination of appointment of David Hugh Crowsley as a director on 6 January 2015 (1 page)
16 January 2015	Appointment of Mr Ewan Douglas Forsyth 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	Termination of appointment of David Hugh Crowsley as a director on 6 January 2015 (1 page)
16 January 2015	Appointment of Mr Ewan Douglas Forsyth 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)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
18 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 70,101,000 (7 pages)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
18 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 70,101,000 (7 pages)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
28 March 2014	Full accounts made up to 30 June 2013 (29 pages)
28 March 2014	Full accounts made up to 30 June 2013 (29 pages)
27 June 2013	Appointment of Mr David Hugh Crowsley as a director (2 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
27 June 2013	Appointment of Mr David Hugh Crowsley as a director (2 pages)
13 June 2013	Termination of appointment of Julian Harrington as a director (1 page)
13 June 2013	Termination of appointment of Philip Merrell as a director (1 page)
13 June 2013	Appointment of Mr Phil Harrison as a director (2 pages)
13 June 2013	Termination of appointment of Julian Harrington as a director (1 page)
13 June 2013	Appointment of Mr Phil Harrison as a director (2 pages)
13 June 2013	Termination of appointment of Philip Merrell as a director (1 page)
9 May 2013	Termination of appointment of David Charlesworth as a director (1 page)
9 May 2013	Appointment of Ms Sandra Martinelli as a director (2 pages)
9 May 2013	Termination of appointment of Pedro Nilsson as a director (1 page)
9 May 2013	Termination of appointment of Pedro Nilsson as a director (1 page)
9 May 2013	Termination of appointment of David Charlesworth as a director (1 page)
9 May 2013	Appointment of Ms Kathleen Elizabeth Plumley as a director (2 pages)
9 May 2013	Appointment of Ms Kathleen Elizabeth Plumley as a director (2 pages)
9 May 2013	Termination of appointment of David Charlesworth as a director (1 page)
9 May 2013	Termination of appointment of David Charlesworth as a director (1 page)
9 May 2013	Appointment of Ms Sandra Martinelli as a director (2 pages)
2 April 2013	Full accounts made up to 30 June 2012 (29 pages)
2 April 2013	Full accounts made up to 30 June 2012 (29 pages)
8 October 2012	Appointment of Huw Waters 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 Niall Michael De Lacy as a director (2 pages)
7 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 30 June 2011 (29 pages)
30 March 2012	Full accounts made up to 30 June 2011 (29 pages)
14 March 2012	Termination of appointment of Andrew Mccarthy as a secretary (1 page)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Termination of appointment of Andrew Mccarthy as a secretary (1 page)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
28 October 2011	Appointment of Ms Marta Blyszczyk as a director (2 pages)
28 October 2011	Appointment of Ms Marta Blyszczyk as a director (2 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)
17 October 2011	Termination of appointment of Christopher Horner as a director (1 page)
17 October 2011	Termination of appointment of Christopher Horner as a director (1 page)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director on 16 September 2011 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2015 (3 pages)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director on 16 September 2011 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2015 (3 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
20 June 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 (29 pages)
6 April 2011	Full accounts made up to 30 June 2010 (29 pages)
26 July 2010	Director's details changed for Christopher Stephen Horner on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Julian Guy Harrington on 27 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Anthony Joseph Appleton on 27 June 2010 (1 page)
26 July 2010	Director's details changed for Christopher Stephen Horner on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Pedro Estragues Nilsson on 27 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Anthony Joseph Appleton on 27 June 2010 (1 page)
26 July 2010	Director's details changed for Philip David Merrell on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Julian Guy Harrington on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Philip David Merrell on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Dermid Strain on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Dermid Strain on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for Pedro Estragues Nilsson on 27 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Andrew Charles Mccarthy on 27 June 2010 (1 page)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Andrew Charles Mccarthy on 27 June 2010 (2 pages)
26 July 2010	Director's details changed for David Charlesworth on 27 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Andrew Charles Mccarthy on 27 June 2010 (1 page)
26 July 2010	Director's details changed for David Charlesworth on 27 June 2010 (2 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Andrew Charles Mccarthy on 27 June 2010 (2 pages)
6 April 2010	Accounts made up to 30 June 2009 (28 pages)
6 April 2010	Accounts made up to 30 June 2009 (28 pages)
23 July 2009	Registered office changed on 23/07/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 27/06/09; full list of members (5 pages)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Return made up to 27/06/09; full list of members (5 pages)
23 July 2009	Registered office changed on 23/07/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
13 July 2009	Director appointed dermid strain (2 pages)
13 July 2009	Director appointed dermid strain (2 pages)
10 June 2009	Director appointed julian guy harrington (1 page)
10 June 2009	Director appointed julian guy harrington (1 page)
6 June 2009	Appointment terminated director paul dodd (1 page)
6 June 2009	Appointment terminated director paul dodd (1 page)
1 June 2009	Full accounts made up to 30 June 2008 (30 pages)
1 June 2009	Full accounts made up to 30 June 2008 (30 pages)
11 March 2009	Director appointed pedro estragues nilsson (2 pages)
11 March 2009	Director appointed pedro estragues nilsson (2 pages)
15 December 2008	Full accounts made up to 30 June 2007 (28 pages)
15 December 2008	Full accounts made up to 30 June 2007 (28 pages)
25 September 2008	Appointment terminated director biagio privitera (1 page)
25 September 2008	Appointment terminated director biagio privitera (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (5 pages)
27 June 2008	Return made up to 27/06/08; full list of members (5 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)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
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)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (23 pages)
10 May 2007	Full accounts made up to 30 June 2006 (23 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
3 July 2006	Return made up to 27/06/06; full list of members (3 pages)
3 July 2006	Return made up to 27/06/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 June 2005 (20 pages)
4 May 2006	Full accounts made up to 30 June 2005 (20 pages)
11 August 2005	Amended full accounts made up to 30 June 2004 (20 pages)
11 August 2005	Amended full accounts made up to 30 June 2004 (20 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Return made up to 27/06/05; full list of members (3 pages)
27 June 2005	Return made up to 27/06/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
5 August 2004	Â£ sr 200000@1 28/04/03 (1 page)
5 August 2004	Return made up to 27/06/04; full list of members (10 pages)
5 August 2004	Â£ sr 200000@1 28/04/03 (1 page)
5 August 2004	Return made up to 27/06/04; full list of members (10 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (18 pages)
5 May 2004	Full accounts made up to 30 June 2003 (18 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
22 July 2003	Return made up to 27/06/03; full list of members (10 pages)
22 July 2003	Return made up to 27/06/03; full list of members (10 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 30 June 2002 (18 pages)
6 May 2003	Full accounts made up to 30 June 2002 (18 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Secretary's particulars changed (1 page)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2002	Return made up to 27/06/02; full list of members (9 pages)
17 July 2002	Return made up to 27/06/02; full list of members (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (19 pages)
5 May 2002	Full accounts made up to 30 June 2001 (19 pages)
11 October 2001	Amended full accounts made up to 30 June 2000 (17 pages)
11 October 2001	Amended full accounts made up to 30 June 2000 (17 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 August 2001	Nc inc already adjusted 18/07/01 (2 pages)
7 August 2001	Nc inc already adjusted 18/07/01 (2 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 August 2001	Ad 18/07/01--------- Â£ si 200000@1=200000 Â£ ic 70101000/70301000 (2 pages)
3 August 2001	Ad 18/07/01--------- Â£ si 200000@1=200000 Â£ ic 70101000/70301000 (2 pages)
24 July 2001	Return made up to 27/06/01; full list of members (8 pages)
24 July 2001	Return made up to 27/06/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
5 September 2000	Registered office changed on 05/09/00 from: hedley house st nicholas avenue gosforth newcastle upon tyne NE99 1EE (1 page)
5 September 2000	Registered office changed on 05/09/00 from: hedley house st nicholas avenue gosforth newcastle upon tyne NE99 1EE (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Return made up to 27/06/00; full list of members (7 pages)
10 July 2000	Return made up to 27/06/00; full list of members (7 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New director appointed (2 pages)
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 director appointed (2 pages)
9 December 1999	Full accounts made up to 30 June 1999 (18 pages)
9 December 1999	Full accounts made up to 30 June 1999 (18 pages)
8 July 1999	Return made up to 27/06/99; full list of members (6 pages)
8 July 1999	Return made up to 27/06/99; full list of members (6 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
29 April 1999	Full accounts made up to 30 June 1998 (18 pages)
29 April 1999	Full accounts made up to 30 June 1998 (18 pages)
16 November 1998	Â£ nc 250000000/500000000 10/11/98 (1 page)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 November 1998	Â£ nc 250000000/500000000 10/11/98 (1 page)
16 November 1998	Memorandum and Articles of Association (20 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 November 1998	Memorandum and Articles of Association (20 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
3 August 1998	Ad 01/12/97--------- Â£ si 1000@1 (2 pages)
3 August 1998	Ad 01/12/97--------- Â£ si 1000@1 (2 pages)
25 July 1998	Full accounts made up to 30 June 1997 (18 pages)
25 July 1998	Full accounts made up to 30 June 1997 (18 pages)
20 July 1998	Return made up to 27/06/98; full list of members (6 pages)
20 July 1998	Return made up to 27/06/98; full list of members (6 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
3 July 1997	Return made up to 27/06/97; full list of members (6 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Return made up to 27/06/97; full list of members (6 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
11 March 1997	Full accounts made up to 30 June 1996 (18 pages)
11 March 1997	Full accounts made up to 30 June 1996 (18 pages)
20 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
20 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
11 August 1996	Ad 01/07/95--------- Â£ si 70000000@1 (2 pages)
11 August 1996	Ad 01/07/95--------- Â£ si 70000000@1 (2 pages)
11 August 1996	Statement of affairs (14 pages)
11 August 1996	Statement of affairs (14 pages)
31 July 1996	Return made up to 27/06/96; full list of members (6 pages)
31 July 1996	Return made up to 27/06/96; full list of members (6 pages)
26 July 1996	Ad 01/07/95--------- Â£ si 70000000@1=70000000 Â£ ic 100000/70100000 (2 pages)
26 July 1996	Ad 01/07/95--------- Â£ si 70000000@1=70000000 Â£ ic 100000/70100000 (2 pages)
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)
31 July 1995	Accounting reference date notified as 30/06 (1 page)
31 July 1995	Ad 28/06/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
31 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 July 1995	Accounting reference date notified as 30/06 (1 page)
31 July 1995	Ad 28/06/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: 33 crwys road cardiff CF2 4YF (1 page)
14 July 1995	New director appointed (2 pages)
14 July 1995	New secretary appointed (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: 33 crwys road cardiff CF2 4YF (1 page)
14 July 1995	Secretary resigned;director resigned (2 pages)
14 July 1995	New secretary appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Secretary resigned;director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
27 June 1995	Incorporation (32 pages)
27 June 1995	Incorporation (32 pages)

Procter & Gamble Product Supply (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London