Gillette U.K. Limited

Active00254912 Private limited company
Incorporated
17 March 1931 (95 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Other manufacturing n.e.c. (32990)
Directors
Owned by
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
6 June 2027
Last conf. stmt
23 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Procter & Gamble Limited, Seven Seas Limited, Procter & Gamble (Health & Beauty Care) Limited · more companies
American
Born October 1984 (42)
Director · Appointed 22 October 2026
Also at Procter & Gamble Product Supply (U.K.) Limited
Indian
Born October 1984 (42)
Director · Appointed 8 September 2025
Also at Procter & Gamble Product Supply (U.K.) Limited, Procter & Gamble Health Limited, Lamberts Healthcare Limited · more companies
Italian
Born February 1978 (48)
Director · Appointed 8 September 2025
Also at Procter & Gamble Product Supply (U.K.) Limited, Procter & Gamble Limited, Procter & Gamble (Health & Beauty Care) Limited · more companies
British
Born February 1977 (49)
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)
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 (68 former)
4 November 2026
Appointed Harrison, Evan Scott as Director
22 October 2026
Appointed Sharma, Chandan as Director
22 October 2026
Resigned Power, Theresa Marie as Director
8 September 2025
Appointed Catellani, Alessandro as Director
8 September 2025
Appointed Soliman, Timon as Director
8 September 2025
Resigned Young, Christopher John as Director
8 September 2025
Resigned Moukarzel, Walid as Director
10 October 2024
Resigned Messana, Francesco as Director
10 October 2024
Appointed Power, Theresa Marie as Director
11 January 2024
Resigned Appleton, Anthony Joseph as Director
11 January 2024
Resigned Appleton, Anthony Joseph as Secretary
1 July 2023
1 July 2023
Resigned Maftei, Radu Cristian 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
22 January 2021
Resigned Yilmaz, Husnu as Director
22 January 2021
Appointed Messana, Francesco as Director
10 July 2020
Resigned Sitlani, Vijay Indroo as Director
10 July 2020
Appointed Maftei, Radu Cristian as Director
30 June 2018
Resigned Tucker, Helen Mary as Director
1 June 2018
Appointed Young, Christopher John as Director
22 July 2016
Appointed Sitlani, Vijay Indroo as Director
22 July 2016
Resigned Young, Brian Desmond as Director
6 June 2016
Appointed Buckthorp, Alexander George as Director
24 September 2015
Appointed Yilmaz, Husnu as Director
4 September 2015
Resigned Mcalinden, Claire Marie as Director
2 February 2015
Resigned Waters, Huw as Director
6 January 2015
Appointed Tucker, Helen Mary as Director
7 July 2014
Resigned De Lacy, Niall Michael as Director
8 May 2013
Resigned Kermode, Nigel John as Director
25 January 2013
Resigned Osborne, Neil Martin as Director
25 January 2013
Appointed Mcalinden, Claire Marie as Director
1 October 2012
Appointed Waters, Huw as Director
1 October 2012
Appointed De Lacy, Niall Michael as Director
12 October 2011
Resigned Mccarthy, Andrew Charles as Director
9 September 2011
Appointed Appleton, Anthony Joseph as Director
8 April 2011
Resigned Strain, Dermid as Director
8 April 2011
Appointed Young, Brian Desmond as Director
7 December 2009
Appointed Osborne, Neil Martin as Director
18 November 2009
Resigned Moring, Paul John as Director
3 August 2009
Appointed Kermode, Nigel John as Director
1 August 2009
Resigned Powell, Kevin Leslie, Dr as Director
20 June 2008
Resigned Allsey, Nuala as Secretary
20 June 2008
Appointed Appleton, Anthony Joseph as Secretary
3 December 2007
Resigned Appleton, Anthony Joseph as Director
26 October 2007
Appointed Appleton, Anthony Joseph as Director
1 May 2007
Resigned Stelzer, Michael as Director
1 March 2007
Resigned Roessler, Peter as Director
1 March 2007
Appointed Strain, Dermid as Director
31 December 2006
Resigned Reynolds, John Jeffrey as Director
1 December 2006
Resigned Ashbery, Alan Robert as Director
1 October 2006
Resigned Lingard, Jane Anne as Director
20 September 2006
Appointed Roessler, Peter as Director
30 June 2006
Appointed Allsey, Nuala as Secretary
30 June 2006
Resigned Horgan, Timothy David as Secretary
30 April 2006
Resigned Gupta, Kamal Kishore as Director
28 October 2005
Appointed Moring, Paul John as Director
28 October 2005
Resigned Crotty, Mark as Director
26 October 2005
Resigned Hammond, Todd David as Director
26 October 2005
Appointed Mccarthy, Andrew Charles as Director
1 April 2005
Resigned Mostyn, William Joseph as Director
11 November 2004
Appointed Mostyn, William Joseph as Director
11 November 2004
Appointed Hammond, Todd David as Director
21 September 2004
Appointed Powell, Kevin Leslie, Dr as Director
1 August 2004
Resigned Oguz, Suha as Director
7 July 2004
Appointed Horgan, Timothy David as Secretary
7 July 2004
Resigned Reynolds, John Jeffrey as Secretary
18 June 2004
Appointed Ashbery, Alan Robert as Director
24 May 2004
Resigned Johnston, Alastair as Director
16 August 2003
Resigned Mee, Peter Gary Vincent, Sol as Director
28 April 2003
Appointed Crotty, Mark as Director
10 March 2003
Resigned Baker, Kevin Charles as Director
21 February 2003
Resigned Marshall, Katherine as Director
31 December 2002
Appointed Marshall, Katherine as Director
31 December 2002
Resigned Maccaw, Timothy Nicholas as Director
29 July 2002
Resigned Sanchez, Gustavo as Director
17 June 2002
Resigned Shirley, Edward Daniel as Director
17 June 2002
Appointed Reynolds, John Jeffrey as Director
28 March 2002
Appointed Sanchez, Gustavo as Director
1 January 2002
Resigned Stanczyk, Konrad Benedykt as Director
28 September 2001
Appointed Oguz, Suha as Director
23 August 2001
Resigned Terry, John Charles, Dr as Director
15 January 2001
Appointed Gupta, Kamal Kishore as Director
15 January 2001
Appointed Mee, Peter Gary Vincent, Sol as Director
31 December 2000
Resigned Ashour, Hossam as Director
31 December 2000
Resigned Redpath, Andrew James as Director
11 July 2000
Appointed Terry, John Charles, Dr as Director
11 July 2000
Appointed Johnston, Alastair as Director
11 July 2000
Resigned Farren, John William as Director
30 June 2000
Resigned Webb, John Trevor as Director
28 April 2000
Appointed Baker, Kevin Charles as Director
1 September 1999
Appointed Ashour, Hossam as Director
31 August 1999
Resigned Cagnioncle, Patrick as Director
1 August 1999
Appointed Stelzer, Michael as Director
1 August 1999
Appointed Stanczyk, Konrad Benedykt as Director
31 July 1999
Resigned Moring, Paul John as Director
31 July 1999
Resigned Jolley, Brian as Director
10 March 1999
Resigned Maccaw, Timothy Nicholas as Director
10 March 1999
Resigned Boath, Allan Gordon as Director
10 March 1999
Resigned Maccaw, Timothy Nicholas as Secretary
10 March 1999
Appointed Maccaw, Timothy Nicholas as Director
10 March 1999
Appointed Moring, Paul John as Director
10 March 1999
Appointed Shirley, Edward Daniel as Director
10 March 1999
Resigned Leger, Robert as Director
10 March 1999
Appointed Farren, John William as Director
10 March 1999
Appointed Jolley, Brian as Director
10 March 1999
Appointed Reynolds, John Jeffrey as Secretary
10 March 1999
Resigned Hoeder, Donald William as Director
23 November 1998
Appointed Maccaw, Timothy Nicholas as Director
6 May 1998
Resigned Ribera Castella, Jose Luis as Director
6 May 1998
Appointed Cagnioncle, Patrick as Director
29 August 1997
Appointed Lingard, Jane Anne as Director
28 August 1997
Resigned Looney, William Charles as Director
29 April 1997
Appointed Looney, William Charles as Director
27 March 1997
Resigned Yaffe, Samuel as Director
18 February 1997
Resigned Waters, Ronald Victor as Director
18 February 1997
Appointed Webb, John Trevor as Director
18 February 1997
Appointed Leger, Robert as Director
26 September 1996
Appointed Hoeder, Donald William as Director
10 May 1996
Resigned Izzo, Robert Anthony as Director
28 August 1995
Resigned Cleverly, Anthony Bruce as Director
30 June 1995
Resigned Forrester, Robert Gordon Sample as Director
6 March 1995
Resigned Webb, John Trevor as Director
6 March 1995
Appointed Yaffe, Samuel as Director
23 November 1993
Appointed Waters, Ronald Victor as Director
23 November 1993
Appointed Webb, John Trevor as Director
23 November 1993
Resigned Cutler, Mark David as Director
30 November 1992
Resigned Mohlar, Perry Herbert as Director
9 November 1992
Resigned Cramb, Charles as Director
5 November 1992
Resigned Redpath, Andrew James as Secretary
5 November 1992
Appointed Maccaw, Timothy Nicholas as Secretary
5 November 1992
Appointed Cleverly, Anthony Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03074536
Former controllers (2)
25 June 2024
Ceased Procter & Gamble Limited — Owns 75–100% of shares
21 June 2024
Ceased Gilette Industries Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Procter & Gamble Limited
Gillette Industries Limited DissolvedOwns 75–100% of shares
Procter & Gamble Product Supply (U.K.) Limited Owns 75–100% of shares
Gillette U.K. Limited This company 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 272

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
27 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
20 June 2026Confirmation statement with no updates23 May 2026
20 March 2026Full accounts30 June 2025
Show all 272 filings

Some other companies at this address

Procter & Gamble Product Supply (U.K.) Limited

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Bristol
Middlesex,
London
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