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Procter & Gamble UK Group Holdings Limited

Procter & Gamble UK Group Holdings Limited is an active company incorporated on 9 March 1994 with the registered office located in Weybridge, Surrey. Procter & Gamble UK Group Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02906614
Private limited company
Age
31 years
Incorporated 9 March 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Managing Director Of P&G Northern Europe • British • Lives in UK • Born in Dec 1973
Director • HR Director • British • Lives in UK • Born in Nov 1974
Director • Vice President - Human Resources, Northern Europe • Italian • Lives in England • Born in Feb 1978
Director • Vice President Finance & Accounting • American • Lives in England • Born in May 1978
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Procter & Gamble (Health & Beauty Care) Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 3 more are mutual people.
Active
Procter & Gamble (L & CP) Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 3 more are mutual people.
Active
Gillette U.K. Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
Seven Seas Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
Gillette Industries Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
Procter & Gamble Health Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
Procter & Gamble Product Supply (U.K.) Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
Procter & Gamble Technical Centres Limited
Mr Andrew McCallum Ewen, Mrs Kathryn Kelly Whittington Alderson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£334.6M
Increased by £184.6M (+123%)
Employees
Unreported
Same as previous period
Total Assets
£369.36M
Increased by £89.8M (+32%)
Total Liabilities
£0
Decreased by £85M (-100%)
Net Assets
£369.36M
Increased by £174.8M (+90%)
Debt Ratio (%)
0%
Decreased by 30.4% (-100%)
Latest Activity
Mr Alessandro Catellani Appointed
1 Month Ago on 8 Sep 2025
Christopher John Young Resigned
1 Month Ago on 8 Sep 2025
Mr Thomas Moody Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Anthony Joseph Appleton Resigned
1 Year 9 Months Ago on 11 Jan 2024
Anthony Joseph Appleton Resigned
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Mr Christopher John Young Appointed
2 Years 9 Months Ago on 11 Jan 2023
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Documents
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
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 25 October 2024 with no updates
Submitted on 29 Oct 2024
Resolutions
Submitted on 24 May 2024
Statement of capital on 24 May 2024
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Statement by Directors
Submitted on 24 May 2024
Solvency Statement dated 20/05/24
Submitted on 24 May 2024
Repayment History
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