Colgate Holdings

Active03089067 Private unlimited company

Incorporated: 8 August 1995 (31 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Camille Burellier
Shayna Chen
Ingrid Stewart
all 4 directors
Owned by: Colgate-Palmolive UK Group Limited
Accounts type: Full
Region: South East
Address: Goldsworth Place
1 Forge End
Woking
GU21 6DB

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026

Also at Colgate-Palmolive (U.K.) Limited, Colgate-Palmolive UK Group Limited, Colgate-Palmolive Investments (UK) Limited · more companies

French

Born July 1984 (42)

Chen, Shayna

Director · Appointed 15 September 2026

Also at Colgate (UK) Limited, Colgate-Palmolive (U.K.) Limited, Colgate-Palmolive Finance (UK) Limited · more companies

Malaysian

Born July 1979 (47)

Stewart, Ingrid

Director · Appointed 1 January 2023

Australian

Born March 1978 (48)

Pochkhanawala, Sharmine

Director · Appointed 5 May 2021

Also at Colgate (UK) Limited, Colgate-Palmolive (U.K.) Limited, Colgate-Palmolive Finance (UK) Limited · more companies

Canadian

Born May 1981 (45)

Officer history (40 former)

27 October 2026

Resigned Petersen, Simon Hagelskjaer as Director

27 October 2026

Appointed Burellier, Camille 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

Resigned Klados, Charalabos as Director

1 January 2023

Appointed Stewart, Ingrid as Director

1 June 2021

Resigned Pratt, Dean as Director

1 June 2021

Appointed Voss, Simon Howard as Director

5 May 2021

Appointed Pochkhanawala, Sharmine as Director

5 May 2021

Resigned Mcginnis, Marshall Alan 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

1 February 2020

Resigned Durocher, Philip as Director

1 March 2018

Appointed Pratt, Dean as Director

28 February 2018

Resigned Mathieu, Valerie as Director

23 May 2017

Resigned Cook, Ian as Director

1 November 2016

Appointed Mathieu, Valerie as Director

1 November 2016

Appointed Durocher, Philip as Director

1 November 2016

Resigned Hermann, Astrid 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

Resigned De Guillenchmidt, Alexandre as Director

5 September 2014

Resigned Malcolm, Gregory O'Brian as Director

5 September 2014

Appointed Thomas, Gareth Bryn as Director

1 November 2013

Appointed Burniston, Christopher Robert as Director

1 October 2013

Resigned Graylin, Peter John as Director

1 October 2012

Appointed Poli, Massimo as Director

30 September 2012

Resigned Sherwood, Scott Lewis as Director

22 February 2011

Resigned Parsons, Fiona as Director

22 February 2011

Resigned Parsons, Fiona as Secretary

30 September 2010

Resigned Swayze, Lee Ann as Director

30 September 2010

Appointed Malcolm, Gregory O'Brian as Director

15 June 2010

Appointed Parsons, Fiona as Director

1 October 2009

Resigned Ramundo, Katherine Elizabeth Hargrove as Director

1 October 2009

Resigned Pedersen, Christopher Ernest as Director

1 October 2009

Appointed Sherwood, Scott Lewis as Director

1 October 2009

Appointed Graylin, Peter John as Director

1 September 2007

Appointed De Guillenchmidt, Alexandre as Director

1 September 2007

Resigned Moison, Franck Jean Yves Henri as Director

20 August 2007

Appointed Ramundo, Katherine Elizabeth Hargrove as Director

1 August 2007

Resigned Kaufman, Jules Perry as Director

30 September 2005

Resigned Belasco, Steven Ronald as Director

1 July 2003

Resigned Harper, Ann Alexandra as Secretary

1 July 2003

Appointed Parsons, Fiona as Secretary

1 July 2003

Resigned Harper, Ann Alexandra as Director

1 June 2003

Appointed Cook, Ian as Director

31 May 2003

Resigned Juliber, Lois as Director

1 February 2003

Appointed Kaufman, Jules Perry as Director

31 January 2003

Resigned Mayes, Michele Coleman 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

1 September 2000

Appointed Moison, Franck Jean Yves Henri as Director

31 August 2000

Resigned Trigwell, James Simmonds as Director

31 August 2000

Resigned Teruel, Javier as Director

4 January 2000

Appointed Burton, Nigel Bruce as Director

31 December 1999

Resigned Guerra, Karen Jane as Director

12 August 1998

Appointed Teruel, Javier as Director

12 August 1998

Appointed Juliber, Lois as Director

11 August 1998

Resigned Metzler, David as Director

6 April 1997

Appointed Trigwell, James Simmonds as Director

1 April 1997

Appointed Mayes, Michele Coleman as Director

31 March 1997

Resigned Cowles, Frederick Oliver as Director

31 March 1997

Resigned Cockrell, David as Director

1 November 1996

Appointed Harper, Ann Alexandra as Director

31 August 1996

Resigned Reid, John Telfer 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

4 December 1995

Appointed Guerra, Karen Jane as Director

8 August 1995

Appointed Reid, John Telfer as Director

8 August 1995

Appointed Cockrell, David as Director

8 August 1995

Appointed Cowles, Frederick Oliver as Director

8 August 1995

Appointed Barker, John Montague Arthur as Director

8 August 1995

Appointed Metzler, David as Director

8 August 1995

Appointed Barker, John Montague Arthur as Secretary

8 August 1995

Appointed Belasco, Steven Ronald as Director

Ownership 1 active

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

Colgate-Palmolive UK Group Limited

Corporate entity · Notified 22 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (1)

22 October 2024

Ceased Colgate-Palmolive Comany — Owns 75–100% of shares

Filings 169

Date	Description	Made Up To
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
22 September 2026	Termination of appointment of a director
22 September 2026	Appointment of a director
10 September 2026	Full accounts	31 December 2025