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Procter & Gamble (Health & Beauty Care) Limited

Procter & Gamble (Health & Beauty Care) Limited is an active company incorporated on 6 June 1947 with the registered office located in Weybridge, Surrey. Procter & Gamble (Health & Beauty Care) Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00436549
Private limited company
Age
78 years
Incorporated 6 June 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Procter & Gamble (Health & Beauty Care) Limited
Contact Update Details
Address
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Same address for the past 30 years
Telephone
01932896000
Email
Available in Endole App
Website
Pg.com
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People
Officers
15
Shareholders
1
Controllers (PSC)
2
Robert Gifford John Fleming
Director • British • Lives in England • Born in Jan 1974
Walid Moukarzel
Director • Northern Europe Product Supply • Lebanese • Lives in UK • Born in Feb 1977
David Cotter
Director • Irish • Lives in Ireland • Born in Jul 1971
Vincent Peter Barnes
Director • British • Lives in England • Born in Jun 1975
Rebecca Jane Goodall
Director • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Procter & Gamble (L & CP) Limited
Vincent Peter Barnes, Walid Moukarzel, and 12 more are mutual people.
Active
Gillette U.K. Limited
Walid Moukarzel, Andrew McCallum Ewen, and 4 more are mutual people.
Active
Procter & Gamble Product Supply (U.K.) Limited
Walid Moukarzel, Andrew McCallum Ewen, and 4 more are mutual people.
Active
Procter & Gamble Limited
Walid Moukarzel, Andrew McCallum Ewen, and 3 more are mutual people.
Active
Procter & Gamble UK Group Holdings Limited
Andrew McCallum Ewen, Kathryn Kelly Whittington Alderson, and 3 more are mutual people.
Active
Seven Seas Limited
Andrew McCallum Ewen, Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
Gillette Industries Limited
Andrew McCallum Ewen, Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
Procter & Gamble Health Limited
Andrew McCallum Ewen, Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£58.71M
Increased by £12.92M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£345.72M
Decreased by £98.19M (-22%)
Total Liabilities
-£154.04M
Increased by £121.81M (+378%)
Net Assets
£191.68M
Decreased by £220M (-53%)
Debt Ratio (%)
45%
Increased by 37.3% (+514%)
See 10 Year Full Financials
Latest Activity
Mr Timon Soliman Appointed
2 Months Ago on 8 Sep 2025
Walid Moukarzel Resigned
2 Months Ago on 8 Sep 2025
Mr Alessandro Catellani Appointed
2 Months Ago on 8 Sep 2025
Christopher John Young Resigned
2 Months Ago on 8 Sep 2025
Ms Rebecca Jane Goodall Details Changed
3 Months Ago on 7 Aug 2025
Mr Thomas Moody Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr Robert Gifford John Fleming Appointed
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Termination of appointment of Walid Moukarzel as a director on 8 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Timon Soliman as a director on 8 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Alessandro Catellani as a director on 8 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Christopher John Young as a director on 8 September 2025
Submitted on 15 Sep 2025
Director's details changed for Ms Rebecca Jane Goodall on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Thomas Moody as a director on 1 July 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 10 Jan 2025
Appointment of Mr Robert Gifford John Fleming as a director on 10 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 14 May 2024
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Repayment History
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