Gillette Industries Limited

Dissolved 12 Aug 202601345070 Private limited company
Incorporated
21 December 1977
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
South East
Address
The Heights
Brooklands
Weybridge
KT13 0XP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

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 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 (39 former)
8 September 2025
Resigned Young, Christopher John as Director
8 September 2025
Appointed Catellani, Alessandro as Director
11 January 2024
Resigned Appleton, Anthony Joseph as Secretary
11 January 2024
Resigned Appleton, Anthony Joseph as Director
1 July 2023
1 July 2023
Resigned Maftei, Radu Cristian as Director
13 January 2022
Appointed Young, Christopher John as Director
26 February 2021
Resigned Buckthorp, Alexander George as Director
26 February 2021
Appointed Ewen, Andrew Mccallum as Director
10 July 2020
Appointed Maftei, Radu Cristian as Director
10 July 2020
Resigned Sitlani, Vijay Indroo as Director
22 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
12 October 2011
Resigned Mccarthy, Andrew Charles as Director
8 April 2011
Appointed Young, Brian Desmond as Director
8 April 2011
Resigned Strain, Dermid as Director
29 June 2009
Appointed Appleton, Anthony Joseph as Director
20 June 2008
Appointed Appleton, Anthony Joseph as Secretary
20 June 2008
Resigned Allsey, Nuala as Secretary
3 December 2007
Resigned Appleton, Anthony Joseph as Director
26 October 2007
Appointed Appleton, Anthony Joseph 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 October 2006
Resigned Lingard, Jane Anne as Director
20 September 2006
Appointed Allsey, Nuala as Secretary
20 September 2006
Appointed Roessler, Peter as Director
20 September 2006
Resigned Reynolds, John Jeffrey as Secretary
31 December 2005
Resigned Ohlsson, Torbjorn as Director
26 October 2005
Appointed Mccarthy, Andrew Charles as Director
26 October 2005
Resigned Hammond, Todd David as Director
1 April 2005
Resigned Mostyn, William Joseph as Director
11 November 2004
Appointed Hammond, Todd David as Director
11 November 2004
Appointed Mostyn, William Joseph as Director
1 November 2004
Appointed Ohlsson, Torbjorn as Director
1 October 2004
Resigned O'Hara, Christopher Scott as Director
14 August 2003
Appointed Reynolds, John Jeffrey as Secretary
14 August 2003
Resigned Mee, Peter Gary Vincent, Sol as Director
14 August 2003
Appointed O'Hara, Christopher Scott as Director
14 August 2003
Resigned Mee, Peter Gary Vincent, Sol as Secretary
31 March 2003
Appointed Lingard, Jane Anne as Director
10 March 2003
Resigned Baker, Kevin Charles as Director
31 December 2002
Resigned Maccaw, Timothy Nicholas as Director
31 December 2002
Appointed Mee, Peter Gary Vincent, Sol as Director
17 June 2002
Appointed Reynolds, John Jeffrey as Director
17 June 2002
Resigned Shirley, Edward Daniel as Director
7 January 2001
Appointed Mee, Peter Gary Vincent, Sol as Secretary
7 January 2001
Resigned Maccaw, Timothy Nicholas as Secretary
31 December 2000
Appointed Maccaw, Timothy Nicholas as Director
31 December 2000
Resigned Redpath, Andrew James as Director
30 June 2000
Resigned Webb, John Trevor as Director
25 April 2000
Appointed Baker, Kevin Charles as Director
10 March 1999
Resigned Hoeder, Donald William as Director
10 March 1999
Resigned Maccaw, Timothy Nicholas as Director
10 March 1999
Resigned Boath, Allan Gordon as Director
10 March 1999
Appointed Shirley, Edward Daniel as Director
23 November 1998
Appointed Maccaw, Timothy Nicholas as Director
18 February 1997
Resigned Waters, Ronald Victor as Director
18 February 1997
Appointed Webb, John Trevor as Director
26 September 1996
Appointed Hoeder, Donald William as Director
10 May 1996
Resigned Izzo, Robert Anthony as Director
30 June 1995
Resigned Forrester, Robert Gordon Sample as Director
19 December 1994
Resigned Webb, John Trevor as Director
31 January 1994
Resigned Welsh, Norman Clifford, Dr as Director
23 November 1993
Resigned Cutler, Mark David as Director
23 November 1993
Appointed Waters, Ronald Victor as Director
12 July 1993
Appointed Webb, John Trevor as Director
7 June 1993
Appointed Maccaw, Timothy Nicholas as Secretary
7 June 1993
Resigned Redpath, Andrew James as Secretary
7 June 1993
Resigned Forrester, Robert Gordon Sample as Secretary
7 June 1993
Appointed Boath, Allan Gordon as Director
7 June 1993
Appointed Izzo, Robert Anthony as Director
7 June 1993
Appointed Cutler, Mark David as Director
30 November 1992
Resigned Mohlar, Perry Herbert as Director

Ownership 1 at dissolution

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

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. 0083758

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Procter & Gamble Limited
Gillette Industries Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Final Gazette dissolved following liquidation

Some other companies at this address

Procter & Gamble (Health & Beauty Care) Limited
Procter & Gamble (L & CP) Limited
Procter & Gamble Finance Holding Limited
Procter & Gamble Financial Investments LLP
Procter & Gamble Financial Services Limited
Procter & Gamble Health Limited

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