Procter & Gamble (Health & Beauty Care) Limited
00436549
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 11/11/2016
ASSOCIATE DIRECTOR, COMMUNICATIONS P&G N
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 11/11/2016
GROUP SALES DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 11/11/2016
SENIOR DIRECTOR COMMERCIAL OPERATIONS
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 11/11/2016
SALES DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 05/04/2019
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 02/12/2021
COMPANY DIRECTOR
IRISH · IRELAND · Age 55
Also on 1 other board
director · Since 01/07/2023
VICE PRESIDENT FINANCE & ACCOUNTING
AMERICAN · ENGLAND · Age 48
Also on 12 other boards
director · Since 01/07/2025
MANAGING DIRECTOR OF P&G NORTHERN EUROPE
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 08/09/2025
VICE PRESIDENT - HUMAN RESOURCES, NORTHE
ITALIAN · ENGLAND · Age 48
Also on 10 other boards
Former
secretary · Resigned 26/02/1993
director · Resigned 31/07/1993
director · Resigned 31/03/1994
director · Resigned 23/08/1995
director · Resigned 01/07/1996
secretary · Resigned 15/07/1996
director · Resigned 30/05/1997
secretary · Resigned 21/12/1998
director · Resigned 30/09/1999
director · Resigned 30/06/2000
secretary · Resigned 14/07/2000
director · Resigned 31/07/2000
director · Resigned 30/11/2000
director · Resigned 31/08/2001
director · Resigned 31/05/2002
director · Resigned 01/06/2002
director · Resigned 30/08/2002
director · Resigned 01/08/2003
director · Resigned 30/06/2004
director · Resigned 01/09/2004
director · Resigned 01/09/2006
director · Resigned 01/07/2007
director · Resigned 04/12/2007
secretary · Resigned 20/06/2008
director · Resigned 12/10/2011
director · Resigned 20/02/2013
director · Resigned 07/07/2014
director · Resigned 26/05/2015
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 22/10/2019
director · Resigned 26/02/2021
director · Resigned 19/10/2022
director · Resigned 01/07/2023
secretary · Resigned 11/01/2024
director · Resigned 29/01/2024
director · Resigned 08/09/2025
Persons with Significant Control
Procter & Gamble Uk Group Holdings Limited
The Heights, Brooklands, Weybridge, KT13 0XP
Reg: 02906614 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
THE HEIGHTS
WEYBRIDGE