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

Active03074536 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Manufacture of other organic basic chemicals (20140)
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
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Also at Gillette U.K. Limited
Indian
Born October 1984 (42)
Director · Appointed 8 September 2025
Also at Gillette U.K. Limited, Procter & Gamble Limited, Procter & Gamble (Health & Beauty Care) Limited · more companies
British
Born February 1977 (49)
Director · Appointed 8 September 2025
Also at Procter & Gamble Health Limited, Lamberts Healthcare Limited, Procter & Gamble UK Group Holdings Limited · more companies
Italian
Born February 1978 (48)
Middleton, Lewis
Director · Appointed 22 February 2024
British,German
Born February 1981 (45)
Director · Appointed 1 July 2023
Also at Procter & Gamble Health Limited, Lamberts Healthcare Limited, Procter & Gamble UK Group Holdings Limited · more companies
American
Born May 1978 (48)
Director · Appointed 26 February 2021
Also at Procter & Gamble Health Limited, Lamberts Healthcare Limited, Procter & Gamble Finance Holding Limited · more companies
British
Born May 1971 (55)
Director · Appointed 22 October 2019
Lebanese
Born February 1977 (49)
Officer history (59 former)
27 October 2026
Resigned Power, Theresa Marie as Director
22 October 2026
Appointed Sharma, Chandan as Director
18 September 2025
Resigned Abdelraouf, Ayman Mohamed Khattab as Director
8 September 2025
Appointed Soliman, Timon as Director
8 September 2025
Appointed Catellani, Alessandro as Director
8 September 2025
Resigned Young, Christopher John as Director
10 October 2024
Resigned Messana, Francesco as Director
10 October 2024
Appointed Power, Theresa Marie as Director
22 February 2024
Resigned Oren, Selda as Director
22 February 2024
Appointed Middleton, Lewis as Director
11 January 2024
Resigned Appleton, Anthony Joseph as Secretary
11 January 2024
Resigned Appleton, Anthony Joseph as Director
1 July 2023
Resigned Maftei, Radu Cristian as Director
1 July 2023
19 May 2022
Appointed Oren, Selda as Director
19 May 2022
Appointed Messana, Francesco as Director
7 October 2021
Resigned Wightman, Gary Kenneth as Director
4 May 2021
Resigned Pascu, Adina as Director
4 May 2021
Appointed Abdelraouf, Ayman Mohamed Khattab 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 October 2019
Resigned Branda, Gianluca as Director
22 October 2019
Appointed Moukarzel, Walid as Director
30 June 2018
Resigned Tucker, Helen Mary as Director
1 June 2018
Appointed Young, Christopher John as Director
9 April 2018
Appointed Pascu, Adina as Director
10 April 2017
Appointed Wightman, Gary Kenneth as Director
8 November 2016
Resigned Martinelli, Sandra as Director
8 November 2016
Resigned Blyszczyk, Marta as Director
29 September 2016
Resigned Forsyth, Ewan Douglas as Director
29 September 2016
Resigned Plumley, Kathleen Elizabeth 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
1 May 2016
Resigned Harrison, Phil as Director
2 February 2015
Appointed Branda, Gianluca as Director
2 February 2015
Resigned Waters, Huw Patrick as Director
6 January 2015
Resigned Crowsley, David Hugh as Director
6 January 2015
Appointed Tucker, Helen Mary as Director
6 January 2015
Appointed Forsyth, Ewan Douglas as Director
7 July 2014
Resigned De Lacy, Niall Michael as Director
30 May 2013
Resigned Merrell, Philip David as Director
22 May 2013
Resigned Harrington, Julian Guy as Director
9 May 2013
Appointed Martinelli, Sandra as Director
6 May 2013
Appointed Harrison, Phil as Director
6 May 2013
Appointed Crowsley, David Hugh as Director
26 April 2013
Resigned Nilsson, Pedro Estragues as Director
7 February 2013
Resigned Charlesworth, David as Director
7 February 2013
Appointed Plumley, Kathleen Elizabeth as Director
1 October 2012
Appointed De Lacy, Niall Michael as Director
1 October 2012
Appointed Waters, Huw Patrick as Director
24 October 2011
Appointed Blyszczyk, Marta as Director
12 October 2011
Resigned Mccarthy, Andrew Charles as Director
12 October 2011
Resigned Mccarthy, Andrew Charles as Secretary
1 October 2011
Resigned Horner, Christopher Stephen as Director
16 September 2011
Appointed Appleton, Anthony Joseph as Director
8 April 2011
Appointed Young, Brian Desmond as Director
8 April 2011
Resigned Strain, Dermid as Director
29 June 2009
Appointed Strain, Dermid as Director
8 June 2009
Appointed Harrington, Julian Guy as Director
1 June 2009
Resigned Dodd, Paul Richard as Director
30 January 2009
Appointed Nilsson, Pedro Estragues as Director
15 September 2008
Resigned Privitera, Biagio 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 October 2007
Appointed Merrell, Philip David as Director
1 October 2007
Resigned Sanderson, Christopher as Director
1 July 2007
Appointed Horner, Christopher Stephen as Director
1 July 2007
Resigned Giardini, Roberto as Director
1 April 2007
Appointed Charlesworth, David as Director
1 April 2007
Resigned Anderson, Bradley Alan as Director
1 September 2006
Appointed Dodd, Paul Richard as Director
1 September 2006
Resigned Morris, Andrew John as Director
31 March 2004
Appointed Giardini, Roberto as Director
31 March 2004
Resigned Schoemer, Alfons as Director
31 March 2004
Resigned Mills, David Gordon as Director
1 February 2004
Appointed Privitera, Biagio as Director
1 February 2004
Resigned Pitman, Stephen as Director
30 June 2003
Resigned Pickup, Robert Clive as Director
30 June 2003
Appointed Morris, Andrew John as Director
16 April 2003
Appointed Mccarthy, Andrew Charles as Director
31 December 2002
Resigned Toy, Simon Andrew as Director
31 December 2002
Appointed Anderson, Bradley Alan as Director
30 August 2002
Appointed Mccarthy, Andrew Charles as Secretary
30 August 2002
Resigned Cross, Scythia Nancy Anna as Secretary
10 January 2001
Appointed Cross, Scythia Nancy Anna as Secretary
8 December 2000
Resigned De Lapuente, Christopher Dwight as Director
8 December 2000
Appointed Mills, David Gordon as Director
8 December 2000
Appointed Toy, Simon Andrew as Director
8 December 2000
Appointed Schoemer, Alfons as Director
8 December 2000
Appointed Sanderson, Christopher as Director
8 December 2000
Appointed Pickup, Robert Clive as Director
8 December 2000
Resigned Cross, Scythia Nancy Anna as Director
8 December 2000
Resigned Morris, Peter Vaughan as Director
8 December 2000
Appointed Pitman, Stephen as Director
1 July 2000
Appointed Cross, Scythia Nancy Anna as Director
1 July 2000
Appointed Allsey, Nuala as Secretary
30 June 2000
Resigned Downey, Robert Martin as Director
30 June 2000
Resigned Downey, Robert Martin as Secretary
28 May 1999
Resigned Pattullo, John Cook as Director
1 September 1998
Resigned Polman, Paul as Director
1 September 1998
Appointed De Lapuente, Christopher Dwight as Director
1 August 1998
Appointed Pattullo, John Cook as Director
1 August 1998
Resigned Williams, Peter Robert as Director
1 June 1998
Resigned Shuler, Dennis Wayne as Director
12 June 1997
Appointed Williams, Peter Robert as Director
24 February 1997
Appointed Shuler, Dennis Wayne as Director
1 October 1996
Appointed Downey, Robert Martin as Director
30 September 1996
Resigned Cole, Raymond as Director
1 June 1996
Appointed Morris, Peter Vaughan as Director
31 May 1996
Resigned Allan, Alexander Mcintosh as Director
28 June 1995
Appointed Downey, Robert Martin as Secretary
28 June 1995
Appointed Polman, Paul as Director
28 June 1995
Appointed Cole, Raymond as Director
28 June 1995
Appointed Allan, Alexander Mcintosh as Director
28 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 June 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
28 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 June 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
27 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 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. 00083758
Former controllers (2)
21 June 2024
Ceased Procter & Gamble UK Group Holdings Limited — Owns 75–100% of shares
20 June 2024
Ceased Procter & Gamble (Health & Beauty Care) 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 This company 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 251

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
9 November 2026Termination of appointment of a director
27 October 2026Appointment of a director
11 August 2026Confirmation statement with no updates25 July 2026
20 March 2026Full accounts30 June 2025
Show all 251 filings

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