GILLETTE U.K. LIMITED
Active - Accounts Filed
General Information
NAME
GILLETTE U.K. LIMITED
COMPANY NUMBER
00254912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
17/03/1931
(93 years and 8 months old)
WEBSITE
http://pg.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/03/1931
31/12/1978
GILLETTE INDUSTRIES LIMITED
SURREY
KT13 0XP
Telephone: 01784474900
TPS: No
The Heights, Brooklands
Weybridge
Surrey
KT13 0XP
Telephone: 474900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Francesco Messana (927901430) has left the board |
| 17/10/2024 | New Board Member Theresa Marie Power (932824286) Appointed |
| 20/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GILLETTE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLETTE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLETTE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROCTER & GAMBLE COMPANY | N/A | N/A |
| GILLETTE LATIN AMERICA HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE OVERSEAS LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (L & CP) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | In Liquidation | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
| ORAL-B LABORATORIES DUBLIN LLC | N/A | N/A |
| ORAL-B LABORATORIES NEWBRIDGE LLC | N/A | N/A |
| PARFUMS ROCHAS SA | N/A | N/A |
| PROCTER & GAMBLE FINANCIAL SERVICES SARL | N/A | N/A |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE INTERNATIONAL OPERATION | N/A | N/A |
| PROCTER & GAMBLE INTERNATIONAL SARL | N/A | N/A |
| PROCTER & GAMBLE (MANUFACTURING) IRELAND LIMITED | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Francesco Messana (927901430) has left the board |
| 17/10/2024 | New Board Member Theresa Marie Power (932824286) Appointed |
| 20/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 23/01/2024 | Anthony Joseph Appleton (905115361) has left the board |
| 23/01/2024 | New Board Member Walid Moukarzel (926380675) Appointed |
| 12/07/2023 | Radu Cristian Maftei (927190645) has left the board |
| 12/07/2023 | New Board Member Kathryn Kelly Whittington Alderson (931107875) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Andrew Mccallum Ewen (925649130) Appointed |
| 02/03/2021 | New Board Member Andrew Mccallum Ewan (928020399) Appointed |
| 29/01/2021 | New Board Member Francesco Messana (927901430) Appointed |
| 21/07/2020 | Radu Cristian Maftei (927189533) has left the board |
| 21/07/2020 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 15/07/2020 | Vijay Indroo Sitlani (921086226) has left the board |
| 15/07/2020 | New Board Member Radu Cristian Maftei (927189533) Appointed |
| 06/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 05/07/2018 | Helen Mary Tucker (919416230) has left the board |
| 08/06/2018 | New Board Member Christopher John Young (924712012) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 27/07/2016 | Brian Desmond Young (916009065) has left the board |
| 27/07/2016 | New Board Member Vijay Indroo Sitlani (921086226) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 16/11/2015 | Claire Marie McAlinden (917775425) has left the board |
| 28/09/2015 | New Board Member Husnu Yilmaz (920123830) Appointed |
| 02/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 10/02/2015 | Huw Waters (917809887) has left the board |
| 20/01/2015 | New Board Member Helen Mary Tucker (919416230) Appointed |
| 22/07/2014 | Niall Michael De Lacy (917266830) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | Nigel John Kermode (914066259) has left the board |
| 10/05/2013 | New Board Member Niall Michael De Lacy (917266830) Appointed |
| 26/04/2013 | Neil Martin Osborne (915004180) has left the board |
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