Procter & Gamble Technical Centres Limited

Active03281294 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors
Andrew Middleton
Christophe Jacques Joseph Rousset
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
19 April 2027
Last conf. stmt
5 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
American
Born October 1984 (42)
Middleton, Andrew
Director · Appointed 1 October 2026
British
Born October 1966 (60)
Rousset, Christophe Jacques Joseph
Director · Appointed 1 October 2026
French
Born April 1964 (62)
Director · Appointed 8 September 2025
Italian
Born February 1978 (48)
Director · Appointed 1 July 2023
American
Born May 1978 (48)
Director · Appointed 18 March 2019
British
Born May 1971 (55)
Officer history (50 former)
4 November 2026
Appointed Harrison, Evan Scott as Director
1 October 2026
Resigned Nerurkar, Maneesh Janardan as Director
1 October 2026
Appointed Middleton, Andrew as Director
1 October 2026
Appointed Rousset, Christophe Jacques Joseph as Director
1 October 2026
Resigned King, Samantha Jane as Director
8 September 2025
Appointed Catellani, Alessandro as Director
8 September 2025
Resigned Young, Christopher John as Director
1 May 2025
Appointed King, Samantha Jane as Director
1 May 2025
Resigned Frame, Andrew Scott 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
6 June 2023
Appointed Frame, Andrew Scott as Director
6 June 2023
Resigned Knox, Rhona Alexandra as Director
26 February 2021
Resigned Buckthorp, Alexander George as Director
10 December 2020
Appointed Nerurkar, Maneesh Janardan as Director
10 December 2020
Resigned Poulopoulou, Vasiliki as Director
10 July 2020
Appointed Maftei, Radu Cristian as Director
10 July 2020
Resigned Sitlani, Vijay Indroo as Director
17 September 2019
Appointed Knox, Rhona Alexandra as Director
17 September 2019
Resigned Rodrigue, Scott Anthony as Director
18 March 2019
Appointed Ewen, Andrew Mccallum as Director
28 February 2019
Resigned Long, Claire Elaine as Director
26 February 2019
Appointed Poulopoulou, Vasiliki as Director
30 June 2018
Resigned Tucker, Helen Mary as Director
1 June 2018
Appointed Young, Christopher John as Director
16 May 2018
Resigned Williams, Fiona Susan as Director
10 May 2017
Resigned Masscheleyn, Patrick Henri Cornelius as Director
30 November 2016
Resigned Bragg, Charles David as Director
15 August 2016
Appointed Rodrigue, Scott Anthony as Director
15 August 2016
Appointed Williams, Fiona Susan as Director
8 August 2016
Appointed Long, Claire Elaine as Director
22 July 2016
Resigned Young, Brian Desmond as Director
22 July 2016
Appointed Sitlani, Vijay Indroo as Director
9 October 2015
Resigned Ewen, Andrew Mccallum as Director
9 October 2015
Appointed Buckthorp, Alexander George as Director
2 February 2015
Resigned Waters, Huw Patrick as Director
6 January 2015
Appointed Tucker, Helen Mary as Director
7 July 2014
Resigned De Lacy, Niall Michael as Director
1 March 2014
Resigned Jakubovic, David Andrew as Director
1 March 2014
Appointed Masscheleyn, Patrick Henri Cornelius as Director
16 January 2014
Resigned Trani, Marina as Director
30 September 2013
Appointed Jakubovic, David Andrew as Director
1 October 2012
Appointed Waters, Huw Patrick as Director
1 October 2012
Appointed De Lacy, Niall Michael as Director
1 August 2012
Appointed Trani, Marina as Director
20 July 2012
Resigned Bhasin, Sumit as Director
12 October 2011
Resigned Mccarthy, Andrew Charles as Director
12 October 2011
Resigned Mccarthy, Andrew Charles as Secretary
1 April 2011
Resigned Strain, Dermid as Director
1 April 2011
Appointed Young, Brian Desmond as Director
1 June 2010
Resigned Robson, Paul John as Director
1 June 2010
Appointed Ewen, Andrew Mccallum as Director
29 June 2009
Appointed Strain, Dermid as Director
20 October 2008
Appointed Appleton, Anthony Joseph as Director
20 June 2008
Appointed Appleton, Anthony Joseph as Secretary
20 June 2008
Resigned Allsey, Nuala as Secretary
1 March 2008
Appointed Robson, Paul John as Director
1 March 2008
Resigned Beets, Peter Simonne Frans as Director
4 December 2007
Resigned Appleton, Anthony Joseph as Director
26 October 2007
Appointed Appleton, Anthony Joseph as Director
13 June 2007
Appointed Bhasin, Sumit as Director
13 June 2007
Resigned Kermode, Nigel John as Director
1 October 2006
Resigned De Lapuente, Christopher Dwight as Director
1 October 2006
Appointed Kermode, Nigel John as Director
17 June 2006
Appointed Beets, Peter Simonne Frans as Director
30 April 2006
Resigned Ramsay, David Alexander as Director
1 July 2004
Appointed De Lapuente, Christopher Dwight as Director
9 June 2004
Resigned Nuechtern, Martin Johannes as Director
1 August 2003
Resigned Carver, John Antony as Director
1 August 2003
Appointed Ramsay, David Alexander as Director
16 April 2003
Appointed Mccarthy, Andrew Charles as Director
30 August 2002
Appointed Mccarthy, Andrew Charles as Secretary
30 August 2002
Resigned Cross, Scythia Nancy Anna as Secretary
30 June 2002
Resigned Boyfield, John Michael as Director
31 May 2002
Resigned Castaing, Bernard as Director
26 November 2001
Appointed Carver, John Antony as Director
9 April 2001
Appointed Nuechtern, Martin Johannes as Director
30 January 2001
Appointed Cross, Scythia Nancy Anna as Secretary
22 January 2001
Appointed Bragg, Charles David as Director
22 January 2001
Resigned Morris, Peter Vaughan as Director
22 January 2001
Resigned Thompson, Michael Alan as Director
22 January 2001
Resigned Cross, Scythia Nancy Anna as Director
22 January 2001
Appointed Boyfield, John Michael as Director
1 July 2000
Appointed Allsey, Nuala as Secretary
1 July 2000
Appointed Cross, Scythia Nancy Anna as Director
30 June 2000
Resigned Appleton, Anthony Joseph as Secretary
30 June 2000
Resigned Downey, Robert Martin as Director
30 September 1999
Resigned Hill, Stephen as Director
28 May 1999
Resigned Luscombe, Celia Mary as Secretary
1 June 1998
Resigned Shuler, Dennis Wayne as Director
1 June 1997
Appointed Hill, Stephen as Director
31 May 1997
Resigned Aykroyd, Bryan Timothy as Director
30 January 1997
Appointed Luscombe, Celia Mary as Secretary
30 January 1997
Appointed Morris, Peter Vaughan as Director
30 January 1997
Appointed Shuler, Dennis Wayne as Director
30 January 1997
Appointed Aykroyd, Bryan Timothy as Director
29 January 1997
Appointed Castaing, Bernard as Director
29 January 1997
Appointed Downey, Robert Martin as Director
10 January 1997
Appointed Appleton, Anthony Joseph as Secretary
10 January 1997
Appointed Thompson, Michael Alan as Director
10 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1996
Appointed Instant Companies 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

Gillette Industries Limited DissolvedOwns 75–100% of shares
Gillette U.K. Limited Owns 75–100% of shares
Procter & Gamble Technical Centres Limited This company Owns 75–100% of shares
Gillette Management, LLC Owns more than 25% 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 199

Show all 199 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?