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Procter & Gamble Finance Holding Limited

09921362

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 17/12/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Mccallum Ewen

director · Since 18/03/2019

ASSOCIATE DIRECTOR EIMEA

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Tadd Ashley Fowler

director · Since 01/07/2019

VICE PRESIDENT GLOBAL TREASURY

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Mr Russell William Hall

director · Since 11/01/2024

DIRECTOR GLOBAL TREASURY & BANKING

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Andrew Mccallum Ewen

director · Since 18/03/2019

British · England · Age 55

Tadd Ashley Fowler

director · Since 01/07/2019

American · United States · Age 58

Russell William Hall

director · Since 11/01/2024

British · United Kingdom · Age 52

Former

Brian Desmond Young

director · Resigned 03/05/2016

Eric Michael Head

director · Resigned 30/06/2017

Claire Elaine Long

director · Resigned 28/02/2019

James Douglas Gerstle

director · Resigned 01/07/2019

Alexander George Buckthorp

director · Resigned 26/02/2021

Anthony Joseph Appleton

secretary · Resigned 11/01/2024

Anthony Joseph Appleton

director · Resigned 11/01/2024

Persons with Significant Control

The Procter & Gamble Company

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

1, Procter & Gamble Plaza, Cincinnati, 45202

Notified 17/09/2019

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 → EWEN, Andrew Mccallum
2026-08-14
officer appointed → FOWLER, Tadd Ashley
2026-08-14
officer appointed → HALL, Russell William
2026-08-14