Menna Overview
Here’s a quick overview of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED 👀 — a Weybridge, Surrey based business that started in 1947.
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
- Company statusactive
- Company No00436549
- Age79 years 1 month Incorporated 6 June 1947
- Officers13
Address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is an active company incorporated on 6 June 1947 and based in Weybridge, Surrey. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Resolution
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 28 Jan 2024
Memorandum Articles
2 Years Ago on 28 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDERSON, Kathryn Kelly Whittington | director | May 1978 | 01 Jul 2023 |
| BARNES, Vincent Peter | director | Jun 1975 | 05 Apr 2019 |
| COTTER, David | director | Jul 1971 | 02 Dec 2021 |
| EWEN, Andrew Mccallum | director | May 1971 | 26 Feb 2021 |
| FLEMING, Robert Gifford John | director | Jan 1974 | 10 Oct 2024 |
| GOLDSMITH, Aimee Karen | director | Oct 1973 | 11 Nov 2016 |
| GOODALL, Rebecca Jane | director | May 1976 | 11 Nov 2016 |
| GRAY, Daisy Victoria | director | Aug 1980 | 11 Nov 2016 |
| MOODY, Thomas | director | Dec 1973 | 01 Jul 2025 |
| MORLEY, Ian Douglas | director | Nov 1966 | 11 Nov 2016 |
| MOUKARZEL, Walid | director | Feb 1977 | 22 Oct 2019 |
| THOMAS, Matthew | director | Apr 1988 | 02 Mar 2022 |
| YOUNG, Christopher John | director | Nov 1974 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Procter & Gamble Uk Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED 👀 — a Weybridge, Surrey based business that started in 1947.