COLGATE-PALMOLIVE (U.K.) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8JZ

Company number 00178909
Status Active
Incorporation Date 7 January 1922
Company Type Private Limited Company
Address GUILDFORD BUSINESS PARK, MIDDLETON ROAD, GUILDFORD, SURREY, GU2 8JZ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Astrid Hermann as a director on 1 November 2016; Appointment of Mrs Valerie Mathieu as a director on 1 November 2016. The most likely internet sites of COLGATE-PALMOLIVE (U.K.) LIMITED are www.colgatepalmoliveuk.co.uk, and www.colgate-palmolive-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eleven months. Colgate Palmolive U K Limited is a Private Limited Company. The company registration number is 00178909. Colgate Palmolive U K Limited has been working since 07 January 1922. The present status of the company is Active. The registered address of Colgate Palmolive U K Limited is Guildford Business Park Middleton Road Guildford Surrey Gu2 8jz. . BURNISTON, Christopher Robert is a Director of the company. DUROCHER, Philip is a Director of the company. KLADOS, Charalabos is a Director of the company. MATHIEU, Valerie is a Director of the company. Secretary BARKER, John Montague Arthur has been resigned. Secretary HARPER, Ann Alexandra has been resigned. Secretary PARSONS, Fiona has been resigned. Director BARKER, John Montague Arthur has been resigned. Director BERGIN, Brian Francis has been resigned. Director BURTON, Nigel Bruce has been resigned. Director COCKRELL, David has been resigned. Director ENFIELD, David Lucas has been resigned. Director GRAYLIN, Peter John has been resigned. Director GUERRA, Karen Jane has been resigned. Director HARPER, Ann Alexandra has been resigned. Director HELLICH, Jean Mathieu has been resigned. Director HERMANN, Astrid has been resigned. Director KAUFMAN, Jules Perry has been resigned. Director KIPKA, Robert, Dr has been resigned. Director MALCOLM, Gregory O'Brian has been resigned. Director MARK, Reuben has been resigned. Director PEDERSEN, Christopher Ernest has been resigned. Director POLI, Massimo has been resigned. Director RAMUNDO, Katherine Elizabeth Hargrove has been resigned. Director REID, John Telfer has been resigned. Director SHERWOOD, Scott Lewis has been resigned. Director SWAYZE, Lee Ann has been resigned. Director THOMAS, Gareth Bryn has been resigned. Director TRIGWELL, James Simmonds has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
BURNISTON, Christopher Robert
Appointed Date: 01 November 2013
45 years old
Director
DUROCHER, Philip
Appointed Date: 01 November 2016
61 years old
Director
KLADOS, Charalabos
Appointed Date: 01 April 2016
58 years old
Director
MATHIEU, Valerie
Appointed Date: 01 November 2016
50 years old

Resigned Directors

Secretary
BARKER, John Montague Arthur
Resigned: 07 February 1996
Secretary
HARPER, Ann Alexandra
Resigned: 01 July 2003
Appointed Date: 08 February 1996
Secretary
PARSONS, Fiona
Resigned: 22 February 2011
Appointed Date: 01 July 2003
Director
BARKER, John Montague Arthur
Resigned: 07 February 1996
94 years old
Director
BERGIN, Brian Francis
Resigned: 04 January 1993
88 years old
Director
BURTON, Nigel Bruce
Resigned: 29 July 2002
Appointed Date: 04 January 2000
67 years old
Director
COCKRELL, David
Resigned: 31 March 1997
90 years old
Director
ENFIELD, David Lucas
Resigned: 31 December 1991
84 years old
Director
GRAYLIN, Peter John
Resigned: 01 October 2013
Appointed Date: 01 October 2009
64 years old
Director
GUERRA, Karen Jane
Resigned: 31 December 1999
Appointed Date: 04 December 1995
69 years old
Director
HARPER, Ann Alexandra
Resigned: 01 July 2003
Appointed Date: 01 November 1996
81 years old
Director
HELLICH, Jean Mathieu
Resigned: 29 July 2002
Appointed Date: 22 June 1998
88 years old
Director
HERMANN, Astrid
Resigned: 01 November 2016
Appointed Date: 05 September 2014
52 years old
Director
KAUFMAN, Jules Perry
Resigned: 01 August 2007
Appointed Date: 29 July 2002
67 years old
Director
KIPKA, Robert, Dr
Resigned: 13 January 1995
75 years old
Director
MALCOLM, Gregory O'Brian
Resigned: 05 September 2014
Appointed Date: 30 September 2010
58 years old
Director
MARK, Reuben
Resigned: 19 June 1998
86 years old
Director
PEDERSEN, Christopher Ernest
Resigned: 01 October 2009
Appointed Date: 01 September 2002
72 years old
Director
POLI, Massimo
Resigned: 01 September 2016
Appointed Date: 01 October 2012
62 years old
Director
RAMUNDO, Katherine Elizabeth Hargrove
Resigned: 01 October 2009
Appointed Date: 20 August 2007
58 years old
Director
REID, John Telfer
Resigned: 31 August 1996
Appointed Date: 06 January 1992
85 years old
Director
SHERWOOD, Scott Lewis
Resigned: 30 September 2012
Appointed Date: 01 October 2009
61 years old
Director
SWAYZE, Lee Ann
Resigned: 30 September 2010
Appointed Date: 01 September 2000
70 years old
Director
THOMAS, Gareth Bryn
Resigned: 01 April 2016
Appointed Date: 05 September 2014
61 years old
Director
TRIGWELL, James Simmonds
Resigned: 31 August 2000
Appointed Date: 06 April 1997
78 years old

Persons With Significant Control

Colgate-Palmolive Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLGATE-PALMOLIVE (U.K.) LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Termination of appointment of Astrid Hermann as a director on 1 November 2016
29 Nov 2016
Appointment of Mrs Valerie Mathieu as a director on 1 November 2016
29 Nov 2016
Appointment of Mr Philip Durocher as a director on 1 November 2016
05 Oct 2016
Termination of appointment of Massimo Poli as a director on 1 September 2016
...
... and 140 more events
19 Mar 1976
Accounts made up to 31 December 1974
18 Mar 1976
Accounts made up to 31 December 2073
02 Nov 1953
Company name changed\certificate issued on 02/11/53
17 May 1929
Company name changed\certificate issued on 17/05/29
07 Jan 1922
Certificate of incorporation

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