Procter & Gamble Product Supply (U.K.) Limited
03074536
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
Industry
Officers
director · Since 22/10/2019
NORTHERN EUROPE PRODUCT SUPPLY
LEBANESE · UNITED KINGDOM · Age 49
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 01/07/2023
VICE PRESIDENT FINANCE & ACCOUNTING
AMERICAN · ENGLAND · Age 48
Also on 12 other boards
director · Since 10/10/2024
SENIOR DIRECTOR
AMERICAN · ENGLAND · Age 48
Also on 1 other board
director · Since 08/09/2025
VICE PRESIDENT - HUMAN RESOURCES, NORTHE
ITALIAN · ENGLAND · Age 48
Also on 10 other boards
Former
corporate nominee secretary · Resigned 28/06/1995
director · Resigned 31/05/1996
director · Resigned 30/09/1996
director · Resigned 01/09/1998
director · Resigned 28/05/1999
secretary · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 08/12/2000
director · Resigned 08/12/2000
director · Resigned 08/12/2000
secretary · Resigned 30/08/2002
director · Resigned 30/06/2003
director · Resigned 01/02/2004
director · Resigned 31/03/2004
director · Resigned 01/09/2006
director · Resigned 01/04/2007
director · Resigned 01/07/2007
director · Resigned 04/12/2007
secretary · Resigned 20/06/2008
director · Resigned 01/06/2009
director · Resigned 01/10/2011
secretary · Resigned 12/10/2011
director · Resigned 12/10/2011
director · Resigned 07/02/2013
director · Resigned 26/04/2013
director · Resigned 22/05/2013
director · Resigned 30/05/2013
director · Resigned 07/07/2014
director · Resigned 06/01/2015
director · Resigned 01/05/2016
director · Resigned 29/09/2016
director · Resigned 29/09/2016
director · Resigned 08/11/2016
director · Resigned 08/11/2016
director · Resigned 22/10/2019
director · Resigned 26/02/2021
director · Resigned 04/05/2021
director · Resigned 01/07/2023
secretary · Resigned 11/01/2024
director · Resigned 11/01/2024
director · Resigned 22/02/2024
director · Resigned 10/10/2024
director · Resigned 18/09/2025
Persons with Significant Control
Procter & Gamble Limited
The Heights, Brooklands, Surrey, KT13 0XP
Reg: 00083758 · England And Wales · Private Company Limited By Shares
Notified 21/06/2024
Former PSCs
Procter & Gamble (Health & Beauty Care) Limited
Ceased 20/06/2024
Procter & Gamble Uk Group Holdings Limited
Ceased 21/06/2024
Charges2 outstanding
CD BRAGG, BM BALDERSTON, C LONG, DA TIERSCH, R HALL, C LEAHY, C MILLAR AND L SPEARING (THE PENS
REMAL THERMAL CYCLING LIMITED
Change History
Active
Private Limited Company
THE HEIGHTS,
WEYBRIDGE