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Procter & Gamble Technical Centres Limited

03281294

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 20/11/1996

Previously known as

Faxaudio Limited · until 04/02/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

74909
Other professional, scientific and technical activities
82990
Other business support service activities

Officers

Mr Andrew Mccallum Ewen

director · Since 18/03/2019

ASSOCIATE DIRECTOR EIMEA

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Maneesh Janardan Nerurkar

director · Since 10/12/2020

VICE PRESIDENT R&D CORPORATE FUNCTIONS

INDIAN,BRITISH · ENGLAND · Age 60

Mrs Kathryn Kelly Whittington Alderson

director · Since 01/07/2023

VICE PRESIDENT FINANCE & ACCOUNTING

AMERICAN · ENGLAND · Age 48

Also on 12 other boards

Mrs Samantha Jane King

director · Since 01/05/2025

RESEARCH & DEVELOPMENT VICE PRESIDENT

BRITISH · BELGIUM · Age 55

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 18/03/2019

British · England · Age 55

Maneesh Janardan Nerurkar

director · Since 10/12/2020

Indian,British · England · Age 60

Kathryn Kelly Whittington Alderson

director · Since 01/07/2023

American · England · Age 48

Samantha Jane King

director · Since 01/05/2025

British · Belgium · Age 55

Alessandro Catellani

director · Since 08/09/2025

Italian · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/01/1997

Bryan Timothy Aykroyd

director · Resigned 31/05/1997

Dennis Wayne Shuler

director · Resigned 01/06/1998

Celia Mary Luscombe

secretary · Resigned 28/05/1999

Stephen Hill

director · Resigned 30/09/1999

Anthony Joseph Appleton

secretary · Resigned 30/06/2000

Robert Martin Downey

director · Resigned 30/06/2000

Michael Alan Thompson

director · Resigned 22/01/2001

Peter Vaughan Morris

director · Resigned 22/01/2001

Scythia Nancy Anna Cross

director · Resigned 22/01/2001

Bernard Castaing

director · Resigned 31/05/2002

John Michael Boyfield

director · Resigned 30/06/2002

Scythia Nancy Anna Cross

secretary · Resigned 30/08/2002

John Antony Carver

director · Resigned 01/08/2003

Martin Johannes Nuechtern

director · Resigned 09/06/2004

David Alexander Ramsay

director · Resigned 30/04/2006

Christopher Dwight De Lapuente

director · Resigned 01/10/2006

Nigel John Kermode

director · Resigned 13/06/2007

Anthony Joseph Appleton

director · Resigned 04/12/2007

Peter Simonne Frans Beets

director · Resigned 01/03/2008

Nuala Allsey

secretary · Resigned 20/06/2008

Paul John Robson

director · Resigned 01/06/2010

Dermid Strain

director · Resigned 01/04/2011

Andrew Charles Mccarthy

secretary · Resigned 12/10/2011

Andrew Charles Mccarthy

director · Resigned 12/10/2011

Sumit Bhasin

director · Resigned 20/07/2012

Marina Trani

director · Resigned 16/01/2014

David Andrew Jakubovic

director · Resigned 01/03/2014

Niall Michael De Lacy

director · Resigned 07/07/2014

Huw Patrick Waters

director · Resigned 02/02/2015

Andrew Mccallum Ewen

director · Resigned 09/10/2015

Charles David Bragg

director · Resigned 30/11/2016

Patrick Henri Cornelius Masscheleyn

director · Resigned 10/05/2017

Fiona Susan Williams

director · Resigned 16/05/2018

Helen Mary Tucker

director · Resigned 30/06/2018

Claire Elaine Long

director · Resigned 28/02/2019

Scott Anthony Rodrigue

director · Resigned 17/09/2019

Vijay Indroo Sitlani

director · Resigned 10/07/2020

Vasiliki Poulopoulou

director · Resigned 10/12/2020

Alexander George Buckthorp

director · Resigned 26/02/2021

Rhona Alexandra Knox

director · Resigned 06/06/2023

Radu Cristian Maftei

director · Resigned 01/07/2023

Anthony Joseph Appleton

secretary · Resigned 11/01/2024

Anthony Joseph Appleton

director · Resigned 11/01/2024

Andrew Scott Frame

director · Resigned 01/05/2025

Persons with Significant Control

Procter & Gamble Limited

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

The Heights, Brooklands, Weybridge, 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

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