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Procter & Gamble Limited

00083758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Heights, Brooklands, Weybridge, KT13 0XP
Incorporated 01/03/1905

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Mccallum Ewen

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mrs Kathryn Kelly Whittington Alderson

director · Since 01/07/2023

VICE PRESIDENT FINANCE & ACCOUNTING

AMERICAN · ENGLAND · Age 48

Also on 12 other boards

Mr Thomas Moody

director · Since 01/07/2025

MANAGING DIRECTOR OF P&G NORTHERN EUROPE

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Timon Soliman

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Andrew Mccallum Ewen

director · Since 26/02/2021

British · England · Age 55

Kathryn Kelly Whittington Alderson

director · Since 01/07/2023

American · England · Age 48

Thomas Moody

director · Since 01/07/2025

British · United Kingdom · Age 52

Timon Soliman

director · Since 08/09/2025

British · England · Age 49

Former

Raymond Dewey Mains

director · Resigned 31/05/1992

Terence Alan Spybey

director · Resigned 30/06/1992

Glen Campbell Wilson

director · Resigned 31/07/1992

Peter John Stewart Laing

director · Resigned 01/03/1994

Madireddi Mohan

director · Resigned 21/03/1994

John O Keeffe

director · Resigned 13/06/1994

Michael Clasper

director · Resigned 01/07/1995

John Ennis Pepper

director · Resigned 08/09/1995

Alexander Mcintosh Allan

director · Resigned 31/05/1996

Raymond Cole

director · Resigned 30/09/1996

Leslie Hugh Cassie

director · Resigned 31/10/1996

Richard Wolseley Johnson

director · Resigned 31/12/1997

Robert James Hilton

director · Resigned 28/02/1998

Dennis Wayne Shuler

director · Resigned 01/06/1998

Paul Polman

director · Resigned 01/09/1998

Harald Einsmann

director · Resigned 01/10/1998

Robert Martin Downey

secretary · Resigned 30/06/2000

Robert Martin Downey

director · Resigned 30/06/2000

Arthur John Bennett

director · Resigned 29/09/2000

John Ernest Millen

director · Resigned 30/03/2001

Peter Vaughan Morris

director · Resigned 01/06/2002

Scythia Nancy Anna Cross

secretary · Resigned 30/08/2002

Andrew Stephen Alan Garden

director · Resigned 01/08/2003

Andrew Charles Mccarthy

director · Resigned 12/02/2004

Christopher Dwight De Lapuente

director · Resigned 30/06/2004

Allison Kirkby

director · Resigned 01/09/2004

John Gary Cunningham

director · Resigned 01/01/2005

Gary Andrew Coombe

director · Resigned 01/09/2006

Peter Roessler

director · Resigned 01/03/2007

Giovanni Ciserani

director · Resigned 01/07/2007

Clayton Carl Daley Jr

director · Resigned 08/08/2007

Anthony Joseph Appleton

director · Resigned 04/12/2007

Nuala Allsey

secretary · Resigned 20/06/2008

Dermid Strain

director · Resigned 15/04/2011

Andrew Charles Mcarthy

director · Resigned 12/10/2011

Andrew Charles Mccarthy

secretary · Resigned 31/10/2011

Brian Desmond Young

director · Resigned 23/07/2016

Vijay Indroo Sitlani

director · Resigned 10/07/2020

Alexander George Buckthorp

director · Resigned 26/02/2021

Radu Cristian Maftei

director · Resigned 01/07/2023

Anthony Joseph Appleton

secretary · Resigned 11/01/2024

Anthony Joseph Appleton

director · Resigned 11/01/2024

Thomas Moody

director · Resigned 04/02/2025

Walid Moukarzel

director · Resigned 08/09/2025

Persons with Significant Control

The Procter & Gamble Company

75–100% shares
75–100% votes
Appoint directors

1, Procter & Gamble Plaza, Cincinnati, 45202

Notified 11/03/2021

Former PSCs

Procter & Gamble Uk Parent Company Limited

Ceased 13/01/2021

Procter & Gamble Overseas Limited

Ceased 11/03/2021

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → The Heights
2026-08-14

THE HEIGHTS

post town → Weybridge
2026-08-14

WEYBRIDGE

officer appointed → ALDERSON, Kathryn Kelly Whittington
2026-08-14
officer appointed → EWEN, Andrew Mccallum
2026-08-14
officer appointed → MOODY, Thomas
2026-08-14
officer appointed → SOLIMAN, Timon
2026-08-14