PG

PROCTER & GAMBLE LIMITED

Active

Company number 00083758

Weybridge · Incorporated 1 March 1905

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

Non-trading company non trading · SIC 74990

Status
Active
Company age
121 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SOLIMAN, Timon
Director
8 September 2025
MT
MOODY, Thomas
Director
1 July 2025
AK
ALDERSON, Kathryn Kelly Whittington
Director
1 July 2023
EA
EWEN, Andrew Mccallum
Director
26 February 2021
MT
MOODY, Thomas
Director · Resigned
8 November 2024
MW
MOUKARZEL, Walid
Director · Resigned
11 January 2023
MR
MAFTEI, Radu Cristian
Director · Resigned
10 July 2020
SV
SITLANI, Vijay Indroo
Director · Resigned
22 July 2016
BA
BUCKTHORP, Alexander George
Director · Resigned
6 June 2016
YB
YOUNG, Brian Desmond
Director · Resigned
15 April 2011
AA
APPLETON, Anthony Joseph
Director · Resigned
12 January 2009
AA
APPLETON, Anthony Joseph
Secretary · Resigned
20 June 2008
AA
APPLETON, Anthony Joseph
Director · Resigned
26 October 2007
SD
STRAIN, Dermid
Director · Resigned
1 March 2007
RP
ROESSLER, Peter
Director · Resigned
1 September 2004
MA
MCARTHY, Andrew Charles
Director · Resigned
15 July 2004
CG
CISERANI, Giovanni
Director · Resigned
1 July 2004
CG
COOMBE, Gary Andrew
Director · Resigned
1 August 2003
MA
MCCARTHY, Andrew Charles
Secretary · Resigned
30 August 2002
MA
MCCARTHY, Andrew Charles
Director · Resigned
30 August 2002
KA
KIRKBY, Allison
Director · Resigned
1 June 2002
GA
GARDEN, Andrew Stephen Alan
Director · Resigned
30 March 2001
AN
ALLSEY, Nuala
Secretary · Resigned
1 July 2000
CS
CROSS, Scythia Nancy Anna
Secretary · Resigned
1 July 2000
CJ
CUNNINGHAM, John Gary
Director · Resigned
1 July 2000
DL
DE LAPUENTE, Christopher Dwight
Director · Resigned
1 September 1998
DR
DOWNEY, Robert Martin
Director · Resigned
1 November 1996
SD
SHULER, Dennis Wayne
Director · Resigned
1 October 1996
MP
MORRIS, Peter Vaughan
Director · Resigned
1 June 1996
PP
POLMAN, Paul
Director · Resigned
1 June 1995
AA
ALLAN, Alexander Mcintosh
Director · Resigned
8 March 1993
BA
BENNETT, Arthur John
Director · Resigned
8 March 1993
LP
LAING, Peter John Stewart
Director · Resigned
8 March 1993
DJ
DALEY JR, Clayton Carl
Director · Resigned
1 June 1992
DR
DOWNEY, Robert Martin
Secretary · Resigned
—
CL
CASSIE, Leslie Hugh
Director · Resigned
—
CM
CLASPER, Michael
Director · Resigned
—
CR
COLE, Raymond
Director · Resigned
—
EH
EINSMANN, Harald
Director · Resigned
—
HR
HILTON, Robert James
Director · Resigned
—
JR
JOHNSON, Richard Wolseley
Director · Resigned
—
MR
MAINS, Raymond Dewey
Director · Resigned
—
MJ
MILLEN, John Ernest
Director · Resigned
—
MM
MOHAN, Madireddi
Director · Resigned
—
OK
O KEEFFE, John
Director · Resigned
—
PJ
PEPPER, John Ennis
Director · Resigned
—
ST
SPYBEY, Terence Alan
Director · Resigned
—
WG
WILSON, Glen Campbell
Director · Resigned
—

Persons with significant control

PS
The Procter & Gamble Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Capital Allotment Shares
Capital
30 June 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Second Filing Of Director Appointment With Name
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Accounts With Accounts Type Full
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2018 View
Accounts With Accounts Type Full
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Capital Allotment Shares
Capital
1 September 2016 View
Termination Director Company
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Legacy
Capital
7 April 2011 View
Legacy
Insolvency
7 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Statement Of Affairs
Miscellaneous
25 August 2009 View
Legacy
Capital
25 August 2009 View
Memorandum Articles
Incorporation
18 August 2009 View
Resolution
Resolution
18 August 2009 View
Legacy
Capital
18 August 2009 View
Resolution
Resolution
18 August 2009 View
Resolution
Resolution
29 July 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
3 November 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Capital
27 June 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
6 February 2006 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
1 December 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Accounts
14 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Capital
7 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Accounts
30 March 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Accounts Type Group
Accounts
16 July 2003 View
Legacy
Accounts
28 April 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
10 December 2002 View
Memorandum Articles
Incorporation
1 December 2002 View
Resolution
Resolution
1 December 2002 View
Resolution
Resolution
16 November 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Accounts
5 May 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Capital
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Address
6 September 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full Group
Accounts
9 December 1999 View
Resolution
Resolution
5 October 1999 View
Accounts With Accounts Type Full Group
Accounts
29 April 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full Group
Accounts
25 July 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
21 March 1997 View
Legacy
Capital
21 March 1997 View
Accounts With Accounts Type Full Group
Accounts
11 March 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
13 June 1996 View
Accounts With Accounts Type Full Group
Accounts
6 June 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
21 June 1995 View
Accounts With Accounts Type Full Group
Accounts
27 April 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 August 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Accounts
4 May 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Annual Return
22 March 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full Group
Accounts
26 August 1993 View
Legacy
Accounts
30 April 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Annual Return
24 February 1993 View
Legacy
Capital
9 October 1992 View
Statement Of Affairs
Miscellaneous
9 October 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
20 July 1992 View
Accounts Amended With Accounts Type Full Group
Accounts
27 April 1992 View
Accounts With Accounts Type Full Group
Accounts
6 April 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Capital
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Miscellaneous
Miscellaneous
7 September 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Memorandum Articles
Incorporation
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Memorandum Articles
Incorporation
3 August 1991 View
Resolution
Resolution
26 July 1991 View
Statement Of Affairs
Miscellaneous
3 May 1991 View
Legacy
Capital
3 May 1991 View
Legacy
Address
2 May 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Annual Return
1 March 1991 View
Accounts With Accounts Type Full Group
Accounts
12 February 1991 View
Resolution
Resolution
11 February 1991 View
Legacy
Capital
10 December 1990 View
Resolution
Resolution
10 December 1990 View
Resolution
Resolution
10 December 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
13 February 1990 View
Accounts With Accounts Type Full Group
Accounts
13 February 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Officers
9 February 1990 View
Statement Of Affairs
Miscellaneous
23 August 1989 View
Legacy
Capital
15 August 1989 View
Resolution
Resolution
11 August 1989 View
Resolution
Resolution
11 August 1989 View
Resolution
Resolution
11 August 1989 View
Legacy
Capital
11 August 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
12 April 1989 View
Accounts With Accounts Type Full Group
Accounts
10 April 1989 View
Legacy
Annual Return
15 February 1989 View
Legacy
Officers
20 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Officers
20 June 1988 View
Accounts With Accounts Type Full Group
Accounts
28 January 1988 View
Legacy
Annual Return
28 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Mortgage
24 November 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Officers
18 May 1987 View
Legacy
Officers
14 February 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
18 October 1986 View
Legacy
Officers
16 October 1986 View
Resolution
Resolution
2 October 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Address
25 August 1927 View
Certificate Change Of Name Company
Change Of Name
10 July 1907 View
Incorporation Company
Incorporation
1 March 1905 View
Miscellaneous
Miscellaneous
1 March 1905 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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