PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0XP

Company number 03074536
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Sandra Martinelli as a director on 8 November 2016; Termination of appointment of Marta Blyszczyk as a director on 8 November 2016. The most likely internet sites of PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED are www.proctergambleproductsupplyuk.co.uk, and www.procter-gamble-product-supply-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 7 miles; to Fulwell Rail Station is 7.5 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procter Gamble Product Supply U K Limited is a Private Limited Company. The company registration number is 03074536. Procter Gamble Product Supply U K Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Procter Gamble Product Supply U K Limited is The Heights Brooklands Weybridge Surrey Kt13 0xp. . APPLETON, Anthony Joseph is a Secretary of the company. APPLETON, Anthony Joseph is a Director of the company. BRANDA, Gianluca is a Director of the company. BUCKTHORP, Alexander George is a Director of the company. SITLANI, Vijay Indroo is a Director of the company. TUCKER, Helen Mary is a Director of the company. Secretary ALLSEY, Nuala has been resigned. Secretary CROSS, Scythia Nancy Anna has been resigned. Secretary DOWNEY, Robert Martin has been resigned. Secretary MCCARTHY, Andrew Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Alexander Mcintosh has been resigned. Director ANDERSON, Bradley Alan has been resigned. Director APPLETON, Anthony Joseph has been resigned. Director BLYSZCZYK, Marta has been resigned. Director CHARLESWORTH, David has been resigned. Director COLE, Raymond has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROSS, Scythia Nancy Anna has been resigned. Director CROWSLEY, David Hugh has been resigned. Director DE LACY, Niall Michael has been resigned. Director DE LAPUENTE, Christopher Dwight has been resigned. Director DODD, Paul Richard has been resigned. Director DOWNEY, Robert Martin has been resigned. Director FORSYTH, Ewan Douglas has been resigned. Director GIARDINI, Roberto has been resigned. Director HARRINGTON, Julian Guy has been resigned. Director HARRISON, Phil has been resigned. Director HORNER, Christopher Stephen has been resigned. Director MARTINELLI, Sandra has been resigned. Director MCCARTHY, Andrew Charles has been resigned. Director MERRELL, Philip David has been resigned. Director MILLS, David Gordon has been resigned. Director MORRIS, Andrew John has been resigned. Director MORRIS, Peter Vaughan has been resigned. Director NILSSON, Pedro Estragues has been resigned. Director PATTULLO, John Cook has been resigned. Director PICKUP, Robert Clive has been resigned. Director PITMAN, Stephen has been resigned. Director PLUMLEY, Kathleen Elizabeth has been resigned. Director POLMAN, Paul has been resigned. Director PRIVITERA, Biagio has been resigned. Director SANDERSON, Christopher has been resigned. Director SCHOEMER, Alfons has been resigned. Director SHULER, Dennis Wayne has been resigned. Director STRAIN, Dermid has been resigned. Director TOY, Simon Andrew has been resigned. Director WATERS, Huw has been resigned. Director WILLIAMS, Peter Robert has been resigned. Director YOUNG, Brian Desmond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
APPLETON, Anthony Joseph
Appointed Date: 20 June 2008
Director
APPLETON, Anthony Joseph
Appointed Date: 16 September 2011
63 years old
Director
BRANDA, Gianluca
Appointed Date: 02 February 2015
55 years old
Director
BUCKTHORP, Alexander George
Appointed Date: 06 June 2016
52 years old
Director
SITLANI, Vijay Indroo
Appointed Date: 22 July 2016
50 years old
Director
TUCKER, Helen Mary
Appointed Date: 06 January 2015
62 years old

Resigned Directors

Secretary
ALLSEY, Nuala
Resigned: 20 June 2008
Appointed Date: 01 July 2000
Secretary
CROSS, Scythia Nancy Anna
Resigned: 30 August 2002
Appointed Date: 10 January 2001
Secretary
DOWNEY, Robert Martin
Resigned: 30 June 2000
Appointed Date: 28 June 1995
Secretary
MCCARTHY, Andrew Charles
Resigned: 12 October 2011
Appointed Date: 30 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1995
Appointed Date: 27 June 1995
Director
ALLAN, Alexander Mcintosh
Resigned: 31 May 1996
Appointed Date: 28 June 1995
80 years old
Director
ANDERSON, Bradley Alan
Resigned: 01 April 2007
Appointed Date: 31 December 2002
61 years old
Director
APPLETON, Anthony Joseph
Resigned: 04 December 2007
Appointed Date: 26 October 2007
63 years old
Director
BLYSZCZYK, Marta
Resigned: 08 November 2016
Appointed Date: 24 October 2011
56 years old
Director
CHARLESWORTH, David
Resigned: 07 February 2013
Appointed Date: 01 April 2007
52 years old
Director
COLE, Raymond
Resigned: 30 September 1996
Appointed Date: 28 June 1995
89 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 June 1995
Appointed Date: 27 June 1995
35 years old
Director
CROSS, Scythia Nancy Anna
Resigned: 08 December 2000
Appointed Date: 01 July 2000
56 years old
Director
CROWSLEY, David Hugh
Resigned: 06 January 2015
Appointed Date: 06 May 2013
63 years old
Director
DE LACY, Niall Michael
Resigned: 07 July 2014
Appointed Date: 01 October 2012
51 years old
Director
DE LAPUENTE, Christopher Dwight
Resigned: 08 December 2000
Appointed Date: 01 September 1998
62 years old
Director
DODD, Paul Richard
Resigned: 01 June 2009
Appointed Date: 01 September 2006
49 years old
Director
DOWNEY, Robert Martin
Resigned: 30 June 2000
Appointed Date: 01 October 1996
89 years old
Director
FORSYTH, Ewan Douglas
Resigned: 29 September 2016
Appointed Date: 06 January 2015
47 years old
Director
GIARDINI, Roberto
Resigned: 01 July 2007
Appointed Date: 31 March 2004
63 years old
Director
HARRINGTON, Julian Guy
Resigned: 22 May 2013
Appointed Date: 08 June 2009
64 years old
Director
HARRISON, Phil
Resigned: 01 May 2016
Appointed Date: 06 May 2013
60 years old
Director
HORNER, Christopher Stephen
Resigned: 01 October 2011
Appointed Date: 01 July 2007
62 years old
Director
MARTINELLI, Sandra
Resigned: 08 November 2016
Appointed Date: 09 May 2013
53 years old
Director
MCCARTHY, Andrew Charles
Resigned: 12 October 2011
Appointed Date: 16 April 2003
73 years old
Director
MERRELL, Philip David
Resigned: 30 May 2013
Appointed Date: 01 October 2007
57 years old
Director
MILLS, David Gordon
Resigned: 31 March 2004
Appointed Date: 08 December 2000
71 years old
Director
MORRIS, Andrew John
Resigned: 01 September 2006
Appointed Date: 30 June 2003
56 years old
Director
MORRIS, Peter Vaughan
Resigned: 08 December 2000
Appointed Date: 01 June 1996
77 years old
Director
NILSSON, Pedro Estragues
Resigned: 26 April 2013
Appointed Date: 30 January 2009
60 years old
Director
PATTULLO, John Cook
Resigned: 28 May 1999
Appointed Date: 01 August 1998
73 years old
Director
PICKUP, Robert Clive
Resigned: 30 June 2003
Appointed Date: 08 December 2000
82 years old
Director
PITMAN, Stephen
Resigned: 01 February 2004
Appointed Date: 08 December 2000
66 years old
Director
PLUMLEY, Kathleen Elizabeth
Resigned: 29 September 2016
Appointed Date: 07 February 2013
65 years old
Director
POLMAN, Paul
Resigned: 01 September 1998
Appointed Date: 28 June 1995
69 years old
Director
PRIVITERA, Biagio
Resigned: 15 September 2008
Appointed Date: 01 February 2004
67 years old
Director
SANDERSON, Christopher
Resigned: 01 October 2007
Appointed Date: 08 December 2000
71 years old
Director
SCHOEMER, Alfons
Resigned: 31 March 2004
Appointed Date: 08 December 2000
65 years old
Director
SHULER, Dennis Wayne
Resigned: 01 June 1998
Appointed Date: 24 February 1997
70 years old
Director
STRAIN, Dermid
Resigned: 08 April 2011
Appointed Date: 29 June 2009
63 years old
Director
TOY, Simon Andrew
Resigned: 31 December 2002
Appointed Date: 08 December 2000
64 years old
Director
WATERS, Huw
Resigned: 02 February 2015
Appointed Date: 01 October 2012
61 years old
Director
WILLIAMS, Peter Robert
Resigned: 01 August 1998
Appointed Date: 12 June 1997
71 years old
Director
YOUNG, Brian Desmond
Resigned: 22 July 2016
Appointed Date: 08 April 2011
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1995
Appointed Date: 27 June 1995

PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
08 Nov 2016
Termination of appointment of Sandra Martinelli as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Marta Blyszczyk as a director on 8 November 2016
29 Sep 2016
Termination of appointment of Kathleen Elizabeth Plumley as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Ewan Douglas Forsyth as a director on 29 September 2016
...
... and 180 more events
14 Jul 1995
New director appointed
14 Jul 1995
New director appointed
14 Jul 1995
New director appointed
14 Jul 1995
Registered office changed on 14/07/95 from: 33 crwys road cardiff CF2 4YF
27 Jun 1995
Incorporation

PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Charges

15 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Remal Thermal Cycling Limited
Description: 4 pinfold place skelmersdale t/no's LA932379 and LA490690.

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