Procter & Gamble (L & CP) Limited

Active03288185 Private limited company
Incorporated
5 December 1996 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
19 December 2026
Last conf. stmt
5 December 2025

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Procter & Gamble Limited, Gillette U.K. Limited, Seven Seas Limited · more companies
American
Born October 1984 (42)
Director · Appointed 8 September 2025
Also at Procter & Gamble Product Supply (U.K.) Limited, Procter & Gamble Health Limited, Lamberts Healthcare Limited · more companies
Italian
Born February 1978 (48)
Director · Appointed 8 September 2025
Also at Procter & Gamble Product Supply (U.K.) Limited, Gillette U.K. Limited, Procter & Gamble Limited · more companies
British
Born February 1977 (49)
Director · Appointed 1 July 2025
Also at Procter & Gamble UK Group Holdings Limited, Procter & Gamble Limited, Procter & Gamble (Health & Beauty Care) Limited
British
Born December 1973 (52)
Director · Appointed 1 July 2023
Also at Procter & Gamble Product Supply (U.K.) Limited, Procter & Gamble Health Limited, Lamberts Healthcare Limited · more companies
American
Born May 1978 (48)
Director · Appointed 2 March 2022
Also at Procter & Gamble (Health & Beauty Care) Limited
English
Born April 1988 (38)
Director · Appointed 2 December 2021
Also at Procter & Gamble (Health & Beauty Care) Limited
Irish
Born July 1971 (55)
Director · Appointed 26 February 2021
Also at Procter & Gamble Product Supply (U.K.) Limited, Procter & Gamble Health Limited, Lamberts Healthcare Limited · more companies
British
Born May 1971 (55)
Director · Appointed 5 April 2019
Also at Procter & Gamble (Health & Beauty Care) Limited
British
Born June 1975 (51)
Director · Appointed 11 November 2016
Also at Procter & Gamble (Health & Beauty Care) Limited · more companies
British
Born October 1973 (53)
Director · Appointed 11 November 2016
Also at Procter & Gamble (Health & Beauty Care) Limited
British
Born May 1976 (50)
Director · Appointed 11 November 2016
Also at Procter & Gamble (Health & Beauty Care) Limited · more companies
British
Born August 1980 (46)
Director · Appointed 11 November 2016
Also at Bliss - the National Charity for the Newborn, Procter & Gamble (Health & Beauty Care) Limited · more companies
British
Born November 1966
Officer history (35 former)
4 November 2026
Appointed Harrison, Evan Scott as Director
8 September 2025
Appointed Catellani, Alessandro as Director
8 September 2025
Appointed Soliman, Timon as Director
8 September 2025
Resigned Young, Christopher John as Director
8 September 2025
Resigned Moukarzel, Walid as Director
1 July 2025
Appointed Moody, Thomas 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
19 October 2022
Resigned Nathan, Aileen Louise as Director
2 March 2022
Appointed Thomas, Matthew as Director
2 December 2021
Appointed Cotter, David as Director
26 February 2021
Appointed Ewen, Andrew Mccallum as Director
26 February 2021
Resigned Buckthorp, Alexander George 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
5 April 2019
Appointed Barnes, Vincent Peter as Director
26 February 2019
Resigned Tiffin, Victoria Ann Ensla as Director
30 June 2018
Resigned Tucker, Helen Mary as Director
1 June 2018
Appointed Young, Christopher John as Director
11 November 2016
Appointed Gray, Daisy Victoria as Director
11 November 2016
Appointed Tiffin, Victoria Ann Ensla as Director
11 November 2016
Appointed Goldsmith, Aimee Karen as Director
11 November 2016
Appointed Goodall, Rebecca Jane as Director
11 November 2016
Appointed Morley, Ian Douglas as Director
11 November 2016
Appointed Nathan, Aileen Louise as Director
22 July 2016
Appointed Sitlani, Vijay Indroo as Director
22 July 2016
Resigned Young, Brian Desmond as Director
30 June 2016
Resigned Hughes, Roisin Jane Catherine as Director
30 June 2016
Resigned Huse, Geraldine Claire as Director
6 June 2016
Appointed Buckthorp, Alexander George as Director
26 May 2015
Resigned Moody, Thomas as Director
2 February 2015
Appointed Branda, Gianluca 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
20 February 2013
Resigned Lee, Irwin Chua as Director
1 October 2012
Appointed Hughes, Roisin Jane Catherine as Director
1 October 2012
Appointed Moody, Thomas as Director
1 October 2012
Appointed Waters, Huw Patrick as Director
1 October 2012
Appointed De Lacy, Niall Michael as Director
1 October 2012
Appointed Lee, Irwin Chua as Director
1 October 2012
Appointed Huse, Geraldine Claire as Director
12 October 2011
Resigned Mccarthy, Andrew Charles as Director
9 September 2011
Appointed Appleton, Anthony Joseph as Director
8 April 2011
Resigned Strain, Dermid as Director
8 April 2011
Appointed Young, Brian Desmond as Director
20 June 2008
Resigned Allsey, Nuala as Secretary
20 June 2008
Appointed Appleton, Anthony Joseph as Secretary
4 December 2007
Resigned Appleton, Anthony Joseph as Director
26 October 2007
Appointed Appleton, Anthony Joseph as Director
1 July 2007
Resigned Ciserani, Giovanni as Director
1 March 2007
Appointed Strain, Dermid as Director
1 March 2007
Resigned Roessler, Peter as Director
1 September 2006
Resigned Coombe, Gary Andrew as Director
1 September 2004
Appointed Roessler, Peter as Director
1 September 2004
Resigned Kirkby, Allison as Director
1 July 2004
Appointed Ciserani, Giovanni as Director
30 June 2004
Resigned De Lapuente, Christopher Dwight as Director
1 August 2003
Appointed Coombe, Gary Andrew as Director
1 August 2003
Resigned Garden, Andrew Stephen Alan as Director
30 August 2002
Appointed Mccarthy, Andrew Charles as Director
30 August 2002
Resigned Cross, Scythia Nancy Anna as Director
1 June 2002
Appointed Kirkby, Allison as Director
1 June 2002
Resigned Morris, Peter Vaughan as Director
9 April 2001
Appointed Garden, Andrew Stephen Alan 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 Appleton, Anthony Joseph as Secretary
1 September 1998
Appointed De Lapuente, Christopher Dwight as Director
1 September 1998
Resigned Polman, Paul as Director
29 January 1997
Appointed Polman, Paul as Director
29 January 1997
Appointed Morris, Peter Vaughan as Director
10 January 1997
Appointed Appleton, Anthony Joseph as Secretary
10 January 1997
Appointed Downey, Robert Martin as Director
10 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02906614

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 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 This company 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 176

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
20 March 2026Full accounts30 June 2025
10 December 2025Confirmation statement with updates5 December 2025
18 September 2025Termination of appointment of a director
18 September 2025Appointment of a director
Show all 176 filings

Some other companies at this address

Procter & Gamble (Health & Beauty Care) Limited
Procter & Gamble Finance Holding Limited
Procter & Gamble Financial Investments LLP
Procter & Gamble Financial Services Limited
Procter & Gamble Health Limited
Procter & Gamble Limited

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