Menna Overview
Here’s a quick overview of PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 1994.
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02906614
- Age32 years 4 months Incorporated 9 March 1994
- Officers4
Address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED is an active company incorporated on 9 March 1994 and based in Weybridge, Surrey. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
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 No Updates
1 Year Ago on 29 Oct 2024
Resolution
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 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 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Apr 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 27 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDERSON, Kathryn Kelly Whittington | director | May 1978 | 01 Jul 2023 |
| EWEN, Andrew Mccallum | director | May 1971 | 26 Feb 2021 |
| MOODY, Thomas | director | Dec 1973 | 01 Jul 2025 |
| YOUNG, Christopher John | director | Nov 1974 | 11 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Procter & Gamble Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 1994.