Procter & Gamble (Health & Beauty Care) Limited

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Large Enterprise

Procter & Gamble (health & Beauty Care) Limited

00436549•Private Limited With Share Capital

The Heights, Brooklands, Weybridge, KT130XP
Website01932896000

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Incorporated

06/06/1947

Company Age

78 years

Directors

14

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Procter & Gamble (health & Beauty Care) Limited (00436549) is a private limited with share capital incorporated on 06/06/1947 (78 years old) and registered in weybridge, KT130XP. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 06/06/1947
KT130XP

Financial Overview

Total Assets

£357.92M

Liabilities

£156.10M

Net Assets

£201.82M

Turnover

£64.23M

Cash

£0

Key Metrics

14

Directors

1

Shareholders

Board of Directors

5
M
matthew thomas
director
A
andrew mccallum ewen
director
A
anthony joseph appleton
director
I
ian douglas morley
director
D
daisy victoria gray
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2024
Legacy
Category:Capital
Date:14-05-2024
Legacy
Category:Insolvency
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Resolution
Category:Resolution
Date:28-01-2024
Memorandum Articles
Category:Incorporation
Date:28-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Legacy
Category:Miscellaneous
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025

Trading Addresses

Pimbo Road West Pimbo, Skelmersdale, Lancashire, WN89PE
The Heights, Brooklands, Weybridge, Surrey, KT130XPRegistered
Wallisdown Road, Bournemouth, Dorset, BH118PL

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Contact

01932896000
pg.com
The Heights, Brooklands, Weybridge, KT130XP