Procter & Gamble (Health & Beauty Care) Limited

Active00436549 Private limited company

Incorporated: 6 June 1947 (79 years)
Industry: Non-trading company (74990)
Directors: Evan Scott Harrison
Alessandro Catellani
Timon Soliman
all 14 directors
Owned by: Procter & Gamble UK Group Holdings Limited
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: 1 January 2027
Last conf. stmt: 18 December 2025

Officers 14 active

Officer details are public data from the Companies House register.

Harrison, Evan Scott

Director · Appointed 4 November 2026

Also at Procter & Gamble Limited, Gillette U.K. Limited, Seven Seas Limited · more companies

American

Born October 1984 (42)

Catellani, Alessandro

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)

Soliman, Timon

Director · Appointed 8 September 2025

Also at Procter & Gamble Product Supply (U.K.) Limited, Gillette U.K. Limited, Procter & Gamble 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 Limited, Procter & Gamble (L & CP) Limited

British

Born December 1973 (52)

Fleming, Robert Gifford John

Director · Appointed 10 October 2024

British

Born January 1974 (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)

Thomas, Matthew

Director · Appointed 2 March 2022

Also at Procter & Gamble (L & CP) Limited

English

Born April 1988 (38)

Cotter, David

Director · Appointed 2 December 2021

Also at Procter & Gamble (L & CP) Limited

Irish

Born July 1971 (55)

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)

Barnes, Vincent Peter

Director · Appointed 5 April 2019

Also at Procter & Gamble (L & CP) Limited, Highfields Road Management Limited

British

Born June 1975 (51)

Goldsmith, Aimee Karen

Director · Appointed 11 November 2016

Also at Procter & Gamble (L & CP) Limited · more companies

British

Born October 1973 (53)

Goodall, Rebecca Jane

Director · Appointed 11 November 2016

Also at Procter & Gamble (L & CP) Limited

British

Born May 1976 (50)

Gray, Daisy Victoria

Director · Appointed 11 November 2016

Also at Procter & Gamble (L & CP) Limited · more companies

British

Born August 1980 (46)

Morley, Ian Douglas

Director · Appointed 11 November 2016

Also at Bliss - the National Charity for the Newborn, Procter & Gamble (L & CP) Limited · more companies

British

Born November 1966

Officer history (47 former)

4 November 2026

Appointed Harrison, Evan Scott 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

1 July 2025

Appointed Moody, Thomas as Director

10 October 2024

Appointed Fleming, Robert Gifford John as Director

29 January 2024

Resigned Appleton, Anthony Joseph as Director

11 January 2024

Resigned Appleton, Anthony Joseph as Secretary

1 July 2023

Appointed Alderson, Kathryn Kelly Whittington as Director

1 July 2023

Resigned Maftei, Radu Cristian as Director

19 October 2022

Resigned Nathan, Aileen Louise as Director

2 March 2022

Appointed Thomas, Matthew as Director

2 December 2021

Appointed Cotter, David 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

22 October 2019

Appointed Moukarzel, Walid as Director

22 October 2019

Resigned Branda, Gianluca as Director

5 April 2019

Appointed Barnes, Vincent Peter as Director

26 February 2019

Resigned Tiffin, Victoria Ann Ensla as Director

30 June 2018

Resigned Tucker, Helen Mary as Director

1 June 2018

Appointed Young, Christopher John as Director

11 November 2016

Appointed Gray, Daisy Victoria as Director

11 November 2016

Appointed Goodall, Rebecca Jane as Director

11 November 2016

Appointed Nathan, Aileen Louise as Director

11 November 2016

Appointed Tiffin, Victoria Ann Ensla as Director

11 November 2016

Appointed Morley, Ian Douglas as Director

11 November 2016

Appointed Goldsmith, Aimee Karen as Director

22 July 2016

Appointed Sitlani, Vijay Indroo as Director

22 July 2016

Resigned Young, Brian Desmond as Director

30 June 2016

Resigned Huse, Geraldine Claire as Director

30 June 2016

Resigned Hughes, Roisin Jane Catherine as Director

6 June 2016

Appointed Buckthorp, Alexander George as Director

26 May 2015

Resigned Moody, Thomas as Director

2 February 2015

Resigned Waters, Huw Patrick as Director

2 February 2015

Appointed Branda, Gianluca as Director

6 January 2015

Appointed Tucker, Helen Mary as Director

7 July 2014

Resigned De Lacy, Niall Michael as Director

20 February 2013

Resigned Lee, Irwin Chua as Director

1 October 2012

Appointed Lee, Irwin Chua as Director

1 October 2012

Appointed Huse, Geraldine Claire as Director

1 October 2012

Appointed Hughes, Roisin Jane Catherine as Director

1 October 2012

Appointed Moody, Thomas as Director

1 October 2012

Appointed Waters, Huw Patrick 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

20 June 2008

Appointed Appleton, Anthony Joseph as Secretary

20 June 2008

Resigned Allsey, Nuala as Secretary

4 December 2007

Resigned Appleton, Anthony Joseph as Director

26 October 2007

Appointed Appleton, Anthony Joseph as Director

1 July 2007

Resigned Ciserani, Giovanni as Director

1 March 2007

Resigned Roessler, Peter as Director

1 March 2007

Appointed Strain, Dermid as Director

1 September 2006

Resigned Coombe, Gary Andrew as Director

1 September 2004

Resigned Kirkby, Allison as Director

1 September 2004

Appointed Roessler, Peter as Director

1 July 2004

Appointed Ciserani, Giovanni as Director

30 June 2004

Resigned De Lapuente, Christopher Dwight 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 Director

30 August 2002

Resigned Cross, Scythia Nancy Anna as Director

1 June 2002

Appointed Kirkby, Allison as Director

1 June 2002

Resigned Morris, Peter Vaughan as Director

31 May 2002

Resigned Castaing, Bernard as Director

31 August 2001

Resigned Brocket, Simon James as Director

9 April 2001

Appointed Garden, Andrew Stephen Alan as Director

30 November 2000

Appointed De Lapuente, Christopher Dwight as Director

30 November 2000

Resigned Mohan, Madireddi as Director

31 July 2000

Resigned Antonio, Pasamon as Director

14 July 2000

Resigned Appleton, Anthony Joseph as Secretary

30 June 2000

Appointed Cross, Scythia Nancy Anna as Director

30 June 2000

Resigned Downey, Robert Martin as Director

30 September 1999

Resigned Hill, Stephen as Director

30 September 1999

Appointed Morris, Peter Vaughan as Director

21 December 1998

Resigned Barron, Tess Jane as Secretary

21 December 1998

Appointed Appleton, Anthony Joseph as Secretary

1 June 1998

Appointed Brocket, Simon James as Director

1 June 1998

Resigned Shuler, Dennis Wayne as Director

30 May 1997

Appointed Downey, Robert Martin as Director

30 May 1997

Appointed Hill, Stephen as Director

30 May 1997

Resigned Aykroyd, Bryan Timothy as Director

19 March 1997

Appointed Allsey, Nuala as Secretary

25 October 1996

Appointed Shuler, Dennis Wayne as Director

15 July 1996

Resigned Luscombe, Celia Mary as Secretary

15 July 1996

Appointed Barron, Tess Jane as Secretary

1 July 1996

Appointed Mohan, Madireddi as Director

1 July 1996

Resigned Penner, Timothy Herbert as Director

1 July 1996

Appointed Antonio, Pasamon as Director

23 August 1995

Resigned Pepper, John Ennis as Director

31 March 1994

Resigned Malthouse, Richard Harold as Director

13 September 1993

Appointed Aykroyd, Bryan Timothy as Director

31 July 1993

Resigned Miller De Lombera, Martha as Director

31 July 1993

Resigned Thompson, Michael Alan as Director

9 July 1993

Appointed Castaing, Bernard as Director

9 July 1993

Appointed Penner, Timothy Herbert as Director

26 February 1993

Resigned Nicholson, Peter Ronald as Secretary

26 February 1993

Appointed Luscombe, Celia Mary as Secretary

Ownership 1 active

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

Procter & Gamble UK Group Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02906614

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 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 This company 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 255

Date	Description	Made Up To
8 November 2026	Appointment of a director
20 March 2026	Full accounts	30 June 2025
19 January 2026	Confirmation statement with no updates	18 December 2025
18 September 2025	Termination of appointment of a director
18 September 2025	Appointment of a director