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Procter & Gamble (L & Cp) Limited

03288185

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 05/12/1996

Previously known as

Addcivil Limited · until 10/02/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Rebecca Jane Goodall

director · Since 11/11/2016

SENIOR DIRECTOR COMMERCIAL OPERATIONS

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Ian Douglas Morley

director · Since 11/11/2016

GROUP SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Daisy Victoria Gray

director · Since 11/11/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Aimee Karen Goldsmith

director · Since 11/11/2016

ASSOCIATE DIRECTOR, COMMUNICATIONS P&G N

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Vincent Peter Barnes

director · Since 05/04/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Andrew Mccallum Ewen

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr David Cotter

director · Since 02/12/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 1 other board

Mr Matthew Thomas

director · Since 02/03/2022

DIRECTOR

ENGLISH · ENGLAND · Age 38

Also on 1 other board

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

Mr Timon Soliman

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Rebecca Jane Goodall

director · Since 11/11/2016

British · England · Age 50

Aimee Karen Goldsmith

director · Since 11/11/2016

British · England · Age 52

Ian Douglas Morley

director · Since 11/11/2016

British · England · Age 59

Daisy Victoria Gray

director · Since 11/11/2016

British · England · Age 46

Vincent Peter Barnes

director · Since 05/04/2019

British · England · Age 51

Andrew Mccallum Ewen

director · Since 26/02/2021

British · England · Age 55

David Cotter

director · Since 02/12/2021

Irish · Ireland · Age 55

Matthew Thomas

director · Since 02/03/2022

English · England · Age 38

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

Alessandro Catellani

director · Since 08/09/2025

Italian · England · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 10/01/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/01/1997

Paul Polman

director · Resigned 01/09/1998

Anthony Joseph Appleton

secretary · Resigned 30/06/2000

Robert Martin Downey

director · Resigned 30/06/2000

Peter Vaughan Morris

director · Resigned 01/06/2002

Scythia Nancy Anna Cross

director · Resigned 30/08/2002

Andrew Stephen Alan Garden

director · Resigned 01/08/2003

Christopher Dwight De Lapuente

director · Resigned 30/06/2004

Allison Kirkby

director · Resigned 01/09/2004

Gary Andrew Coombe

director · Resigned 01/09/2006

Peter Roessler

director · Resigned 01/03/2007

Giovanni Ciserani

director · Resigned 01/07/2007

Anthony Joseph Appleton

director · Resigned 04/12/2007

Nuala Allsey

secretary · Resigned 20/06/2008

Dermid Strain

director · Resigned 08/04/2011

Andrew Charles Mccarthy

director · Resigned 12/10/2011

Irwin Chua Lee

director · Resigned 20/02/2013

Niall Michael De Lacy

director · Resigned 07/07/2014

Huw Patrick Waters

director · Resigned 02/02/2015

Thomas Moody

director · Resigned 26/05/2015

Roisin Jane Catherine Hughes

director · Resigned 30/06/2016

Geraldine Claire Huse

director · Resigned 30/06/2016

Brian Desmond Young

director · Resigned 22/07/2016

Helen Mary Tucker

director · Resigned 30/06/2018

Victoria Ann Ensla Tiffin

director · Resigned 26/02/2019

Gianluca Branda

director · Resigned 22/10/2019

Vijay Indroo Sitlani

director · Resigned 10/07/2020

Alexander George Buckthorp

director · Resigned 26/02/2021

Aileen Louise Nathan

director · Resigned 19/10/2022

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

Walid Moukarzel

director · Resigned 08/09/2025

Persons with Significant Control

Procter & Gamble Uk Group Holdings Limited

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

The Heights, Brooklands, Weybridge, KT13 0XP

Reg: 02906614 · Companies House · Limited Company

Notified 06/04/2016

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 → BARNES, Vincent Peter
2026-08-14
officer appointed → CATELLANI, Alessandro
2026-08-14
officer appointed → COTTER, David
2026-08-14
officer appointed → EWEN, Andrew Mccallum
2026-08-14
officer appointed → GOLDSMITH, Aimee Karen
2026-08-14
officer appointed → GOODALL, Rebecca Jane
2026-08-14
officer appointed → GRAY, Daisy Victoria
2026-08-14
officer appointed → MOODY, Thomas
2026-08-14
officer appointed → MORLEY, Ian Douglas
2026-08-14
officer appointed → SOLIMAN, Timon
2026-08-14
officer appointed → THOMAS, Matthew
2026-08-14