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Procter & Gamble Uk Group Holdings Limited

02906614

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 09/03/1994

Previously known as

Procter & Gamble Uk Holdings Limited · until 10/10/2016
Wella (Uk) Holdings Limited · until 28/09/2016
Grandtable Limited · until 31/03/1994

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

52103
52103

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 Alessandro Catellani

director · Since 08/09/2025

VICE PRESIDENT - HUMAN RESOURCES, NORTHE

ITALIAN · ENGLAND · Age 48

Also on 10 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

Alessandro Catellani

director · Since 08/09/2025

Italian · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/03/1994

Instant Companies Limited

corporate nominee director · Resigned 16/03/1994

Heiner Gurtler

director · Resigned 31/03/1994

Philip Charles White

secretary · Resigned 16/02/1996

Peter Albert Batten

director · Resigned 31/07/1999

Wilfried Richter

director · Resigned 30/09/2005

Steven Lowe

director · Resigned 15/09/2006

Richard Antony Sykes

secretary · Resigned 31/07/2009

Allison Kirkby

director · Resigned 01/10/2010

Catherine Margaret Strand

director · Resigned 01/01/2011

Dermid Martin Strain

director · Resigned 01/04/2011

Andrew Charles Mccarthy

director · Resigned 12/10/2011

Brian Desmond Young

director · Resigned 22/07/2016

Andrew Kelsall

director · Resigned 26/08/2016

Daniel Paul Richard Minney

director · Resigned 30/09/2016

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

Christopher John Young

director · Resigned 08/09/2025

Persons with Significant Control

Procter & Gamble Limited

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

The Heights, Brooklands, Weybridge, KT13 0XP

Reg: 00083758 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Heights
2026-07-16

THE HEIGHTS

post townWeybridge
2026-07-16

WEYBRIDGE