Colgate-Palmolive Finance (UK) Limited

Active02804510 Private limited company
Incorporated
23 March 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Colgate Palmolive Company
Accounts type
Full
Region
South East
Address
Goldsworth Place
1 Forge End
Woking
GU21 6DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
French
Born July 1984 (42)
Director · Appointed 15 September 2026
Malaysian
Born July 1979 (47)
Stewart, Ingrid
Director · Appointed 1 January 2023
Australian
Born March 1978 (48)
Director · Appointed 5 May 2021
Canadian
Born May 1981 (45)
Officer history (33 former)
27 October 2026
Appointed Burellier, Camille as Director
27 October 2026
Resigned Petersen, Simon Hagelskjaer as Director
15 September 2026
Appointed Chen, Shayna as Director
15 September 2026
Resigned Herrera Munoz, Fernando as Director
1 March 2024
Appointed Herrera Munoz, Fernando as Director
29 February 2024
Resigned Voss, Simon Howard as Director
1 January 2024
Appointed Petersen, Simon Hagelskjaer as Director
31 October 2023
Resigned Gordy, James Taylor as Director
1 January 2023
Appointed Stewart, Ingrid as Director
1 January 2023
Resigned Klados, Charalabos as Director
1 June 2021
Appointed Voss, Simon Howard as Director
1 June 2021
Resigned Pratt, Dean as Director
5 May 2021
Resigned Mcginnis, Marshall Alan as Director
5 May 2021
Appointed Pochkhanawala, Sharmine as Director
16 March 2020
Appointed Mcginnis, Marshall Alan as Director
1 March 2020
Appointed Gordy, James Taylor as Director
4 February 2020
Resigned Burniston, Christopher Robert as Director
4 February 2020
Resigned Burniston, Christopher Robert as Secretary
1 February 2020
Resigned Durocher, Philip as Director
1 March 2018
Appointed Pratt, Dean as Director
28 February 2018
Resigned Mathieu, Valerie as Director
1 November 2016
Appointed Mathieu, Valerie as Director
1 November 2016
Resigned Hermann, Astrid as Director
1 November 2016
Appointed Durocher, Philip as Director
1 September 2016
Resigned Poli, Massimo as Director
1 April 2016
Appointed Klados, Charalabos as Director
1 April 2016
Resigned Thomas, Gareth Bryn as Director
5 September 2014
Appointed Hermann, Astrid as Director
5 September 2014
Appointed Thomas, Gareth Bryn as Director
5 September 2014
Resigned De Guillenchmidt, Alexandre as Director
5 September 2014
Resigned Malcom, Gregory O'Brian as Director
1 November 2013
Appointed Burniston, Christopher Robert as Director
1 October 2013
Resigned Graylin, Peter John as Director
18 January 2013
Appointed Burniston, Christopher Robert as Secretary
18 January 2013
Resigned Trusec Limited as Corporate Nominee Secretary
1 October 2012
Appointed Poli, Massimo as Director
30 September 2012
Resigned Sherwood, Scott Lewis as Director
30 October 2010
Appointed Malcom, Gregory O'Brian as Director
30 September 2010
Resigned Swayze, Lee Ann as Director
25 June 2010
Appointed Graylin, Peter John as Director
25 June 2010
25 June 2010
Resigned Pedersen, Christopher Ernest as Director
25 June 2010
Appointed Sherwood, Scott Lewis as Director
1 February 2010
Resigned Filusch, Edward Joseph as Director
20 August 2007
1 August 2007
Resigned Kaufman, Jules Perry as Director
3 November 2005
Appointed Trusec Limited as Corporate Nominee Secretary
3 November 2005
Resigned Parsons, Fiona as Secretary
1 November 2005
Appointed De Guillenchmidt, Alexandre as Director
1 November 2005
Appointed Kaufman, Jules Perry as Director
1 November 2005
Appointed Filusch, Edward Joseph as Director
1 July 2003
Appointed Parsons, Fiona as Secretary
1 July 2003
Resigned Harper, Ann Alexandra as Secretary
1 July 2003
Resigned Harper, Ann Alexandra as Director
1 September 2002
Appointed Pedersen, Christopher Ernest as Director
29 July 2002
Resigned Burton, Nigel Bruce as Director
1 September 2000
Appointed Swayze, Lee Ann as Director
31 August 2000
Resigned Trigwell, James Simmonds as Director
4 January 2000
Appointed Burton, Nigel Bruce as Director
31 December 1999
Resigned Guerra, Karen Jane as Director
6 April 1997
Appointed Trigwell, James Simmonds as Director
31 March 1997
Resigned Cockrell, David as Director
1 November 1996
Appointed Harper, Ann Alexandra as Director
8 February 1996
Appointed Guerra, Karen Jane as Director
8 February 1996
Appointed Harper, Ann Alexandra as Secretary
7 February 1996
Resigned Barker, John Montague Arthur as Secretary
7 February 1996
Resigned Barker, John Montague Arthur as Director
23 March 1993
Appointed Barker, John Montague Arthur as Secretary
23 March 1993
Appointed Barker, John Montague Arthur as Director
23 March 1993
Appointed Cockrell, David as Director

Ownership 1 active

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

Colgate Palmolive Company
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Corporation
Reg. no. -

Filings 182

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
22 September 2026Termination of appointment of a director
22 September 2026Appointment of a director
15 April 2026Full accounts30 June 2025
Show all 182 filings

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