Procter & Gamble Limited

Active00083758 Private limited company

Incorporated: 1 March 1905 (121 years)
Industry: Non-trading company (74990)
Directors: Evan Scott Harrison
Timon Soliman
Thomas Moody
all 5 directors
Owned by: The Procter & Gamble Company
Accounts type: Full
Region: South East
Address: The Heights
Brooklands
Weybridge
KT13 0XP

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harrison, Evan Scott

Director · Appointed 4 November 2026

Also at Gillette U.K. Limited, Seven Seas Limited, Procter & Gamble (Health & Beauty Care) Limited · more companies

American

Born October 1984 (42)

Soliman, Timon

Director · Appointed 8 September 2025

Also at Procter & Gamble Product Supply (U.K.) Limited, Gillette U.K. Limited, Procter & Gamble (Health & Beauty Care) Limited · more companies

British

Born February 1977 (49)

Moody, Thomas

Director · Appointed 1 July 2025

Also at Procter & Gamble UK Group Holdings Limited, Procter & Gamble (Health & Beauty Care) Limited, Procter & Gamble (L & CP) Limited

British

Born December 1973 (52)

Alderson, Kathryn Kelly Whittington

Director · Appointed 1 July 2023

Also at Procter & Gamble Product Supply (U.K.) Limited, Procter & Gamble Health Limited, Lamberts Healthcare Limited · more companies

American

Born May 1978 (48)

Ewen, Andrew Mccallum

Director · Appointed 26 February 2021

Also at Procter & Gamble Product Supply (U.K.) Limited, Procter & Gamble Health Limited, Lamberts Healthcare Limited · more companies

British

Born May 1971 (55)

Officer history (44 former)

4 November 2026

Appointed Harrison, Evan Scott as Director

8 September 2025

Appointed Soliman, Timon as Director

8 September 2025

Resigned Moukarzel, Walid as Director

1 July 2025

Appointed Moody, Thomas as Director

4 February 2025

Resigned Moody, Thomas as Director

8 November 2024

Appointed Moody, Thomas as Director

11 January 2024

Resigned Appleton, Anthony Joseph as Director

11 January 2024

Resigned Appleton, Anthony Joseph as Secretary

1 July 2023

Resigned Maftei, Radu Cristian as Director

1 July 2023

Appointed Alderson, Kathryn Kelly Whittington as Director

11 January 2023

Appointed Moukarzel, Walid as Director

26 February 2021

Appointed Ewen, Andrew Mccallum as Director

26 February 2021

Resigned Buckthorp, Alexander George as Director

10 July 2020

Appointed Maftei, Radu Cristian as Director

10 July 2020

Resigned Sitlani, Vijay Indroo as Director

23 July 2016

Resigned Young, Brian Desmond as Director

22 July 2016

Appointed Sitlani, Vijay Indroo as Director

6 June 2016

Appointed Buckthorp, Alexander George as Director

31 October 2011

Resigned Mccarthy, Andrew Charles as Secretary

12 October 2011

Resigned Mcarthy, Andrew Charles as Director

15 April 2011

Appointed Young, Brian Desmond as Director

15 April 2011

Resigned Strain, Dermid as Director

12 January 2009

Appointed Appleton, Anthony Joseph as Director

20 June 2008

Resigned Allsey, Nuala as Secretary

20 June 2008

Appointed Appleton, Anthony Joseph as Secretary

4 December 2007

Resigned Appleton, Anthony Joseph as Director

26 October 2007

Appointed Appleton, Anthony Joseph as Director

8 August 2007

Resigned Daley Jr, Clayton Carl as Director

1 July 2007

Resigned Ciserani, Giovanni as Director

1 March 2007

Appointed Strain, Dermid as Director

1 March 2007

Resigned Roessler, Peter as Director

1 September 2006

Resigned Coombe, Gary Andrew as Director

1 January 2005

Resigned Cunningham, John Gary as Director

1 September 2004

Resigned Kirkby, Allison as Director

1 September 2004

Appointed Roessler, Peter as Director

15 July 2004

Appointed Mcarthy, Andrew Charles as Director

1 July 2004

Appointed Ciserani, Giovanni as Director

30 June 2004

Resigned De Lapuente, Christopher Dwight as Director

12 February 2004

Resigned Mccarthy, Andrew Charles as Director

1 August 2003

Appointed Coombe, Gary Andrew as Director

1 August 2003

Resigned Garden, Andrew Stephen Alan as Director

30 August 2002

Appointed Mccarthy, Andrew Charles as Secretary

30 August 2002

Appointed Mccarthy, Andrew Charles as Director

30 August 2002

Resigned Cross, Scythia Nancy Anna as Secretary

1 June 2002

Appointed Kirkby, Allison as Director

1 June 2002

Resigned Morris, Peter Vaughan as Director

30 March 2001

Appointed Garden, Andrew Stephen Alan as Director

30 March 2001

Resigned Millen, John Ernest as Director

29 September 2000

Resigned Bennett, Arthur John as Director

1 July 2000

Appointed Cross, Scythia Nancy Anna as Secretary

1 July 2000

Appointed Allsey, Nuala as Secretary

1 July 2000

Appointed Cunningham, John Gary as Director

30 June 2000

Resigned Downey, Robert Martin as Director

30 June 2000

Resigned Downey, Robert Martin as Secretary

1 October 1998

Resigned Einsmann, Harald as Director

1 September 1998

Appointed De Lapuente, Christopher Dwight as Director

1 September 1998

Resigned Polman, Paul as Director

1 June 1998

Resigned Shuler, Dennis Wayne as Director

28 February 1998

Resigned Hilton, Robert James as Director

31 December 1997

Resigned Johnson, Richard Wolseley as Director

1 November 1996

Appointed Downey, Robert Martin as Director

31 October 1996

Resigned Cassie, Leslie Hugh as Director

1 October 1996

Appointed Shuler, Dennis Wayne as Director

30 September 1996

Resigned Cole, Raymond as Director

1 June 1996

Appointed Morris, Peter Vaughan as Director

31 May 1996

Resigned Allan, Alexander Mcintosh as Director

8 September 1995

Resigned Pepper, John Ennis as Director

1 July 1995

Resigned Clasper, Michael as Director

1 June 1995

Appointed Polman, Paul as Director

13 June 1994

Resigned O Keeffe, John as Director

21 March 1994

Resigned Mohan, Madireddi as Director

1 March 1994

Resigned Laing, Peter John Stewart as Director

8 March 1993

Appointed Bennett, Arthur John as Director

8 March 1993

Appointed Allan, Alexander Mcintosh as Director

8 March 1993

Appointed Laing, Peter John Stewart as Director

31 July 1992

Resigned Wilson, Glen Campbell as Director

30 June 1992

Resigned Spybey, Terence Alan as Director

1 June 1992

Appointed Daley Jr, Clayton Carl as Director

31 May 1992

Resigned Mains, Raymond Dewey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Procter & Gamble Company

Corporate entity · Notified 11 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Former controllers (2)

11 March 2021

Ceased Procter & Gamble Overseas Limited — Owns 75–100% of shares

13 January 2021

Ceased Procter & Gamble UK Parent Company Limited — Holds 75–100% of voting rights

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Procter & Gamble Limited This company

Gillette Industries Limited DissolvedOwns 75–100% of shares

Procter & Gamble Product Supply (U.K.) Limited Owns 75–100% of shares

Gillette U.K. Limited Owns 75–100% of shares

Procter & Gamble Technical Centres Limited Owns 75–100% of shares

Gillette Management, LLC Owns more than 25% of shares

Procter & Gamble Sports and Social Club Limited Owns 75–100% of shares

Procter & Gamble UK Group Holdings Limited Owns 75–100% of shares

Procter & Gamble (Health & Beauty Care) Limited Owns 75–100% of shares

Procter & Gamble (L & CP) Limited Owns 75–100% of shares

Procter & Gamble Health Limited Owns 75–100% of shares

Lamberts Healthcare Limited Owns 75–100% of shares

Seven Seas Limited Owns 75–100% of shares

Procter & Gamble UK Pension Trustee Limited Right to appoint and remove directors

Filings 281

Date	Description	Made Up To
8 November 2026	Appointment of a director
3 April 2026	Full accounts	30 June 2025
17 February 2026	Confirmation statement with no updates	31 January 2026
18 September 2025	Termination of appointment of a director
18 September 2025	Appointment of a director