Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Procter & Gamble UK Group Holdings Limited
- Incorporated
- 9 March 1994 (32 years)
- Previously known as
- Procter & Gamble UK Holdings Limited (until 10 October 2016)Wella (UK) Holdings Limited (until 28 September 2016)Grandtable Limited (until 31 March 1994)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The HeightsBrooklandsWeybridgeKT13 0XP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
American
Born October 1984 (42)
Director · Appointed 8 September 2025
Italian
Born February 1978 (48)
Director · Appointed 1 July 2025
British
Born December 1973 (52)
Director · Appointed 1 July 2023
American
Born May 1978 (48)
Director · Appointed 26 February 2021
British
Born May 1971 (55)
Officer history (21 former)
4 November 2026
8 September 2025
8 September 2025
1 July 2025
11 January 2024
11 January 2024
1 July 2023
1 July 2023
11 January 2023
26 February 2021
26 February 2021
10 July 2020
10 July 2020
30 September 2016
26 August 2016
29 July 2016
22 July 2016
22 July 2016
6 June 2016
12 October 2011
16 September 2011
1 April 2011
1 April 2011
1 January 2011
1 January 2011
1 December 2010
1 October 2010
1 October 2010
14 September 2010
31 July 2009
31 July 2009
15 September 2006
15 September 2006
30 September 2005
30 September 2005
31 July 1999
16 February 1996
16 February 1996
1 April 1994
31 March 1994
16 March 1994
16 March 1994
16 March 1994
16 March 1994
16 March 1994
9 March 1994
9 March 1994
Ownership 1 active
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. 00083758
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 This company 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 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 8 November 2026 | Appointment of a director | |||
| 26 June 2026 | Share capital filing | |||
| 26 June 2026 | Insolvency filing | |||
| 26 June 2026 | Statement of capital |
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