Procter & Gamble Sports and Social Club Limited

Active05013618 Private company limited by guarantee
Incorporated
13 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sharon Tarbitt
Accounts type
Total exemption full
Region
South East
Address
The Heights
Brooklands
Weybridge
KT13 0XP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
British
Born July 1974 (52)
Tarbitt, Sharon
Director · Appointed 14 December 2016
British
Born August 1971 (55)
Tarbitt, Sharon
Secretary · Appointed 28 April 2005
British
Officer history (10 former)
20 September 2021
Appointed Hall, Russell William as Director
20 September 2021
Resigned Buckthorp, Alexander George as Director
14 December 2016
Appointed Tarbitt, Sharon as Director
30 November 2016
Resigned Bragg, Charles David as Director
29 February 2012
Resigned Williamson, Colin David as Director
1 June 2010
Appointed Buckthorp, Alexander George as Director
1 June 2010
Appointed Williamson, Colin David as Director
6 March 2010
Resigned Cootes, Paul Tristan as Director
7 August 2007
Appointed Cootes, Paul Tristan as Director
7 August 2007
Resigned Kermode, Nigel John as Director
23 January 2007
Appointed Bragg, Charles David as Director
30 November 2006
Resigned Jamieson, David Mccrory as Director
28 April 2005
Resigned Cordner, Judith Ann as Secretary
28 April 2005
Appointed Tarbitt, Sharon as Secretary
13 April 2004
Appointed Kermode, Nigel John as Director
13 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
13 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 January 2004
Appointed Cordner, Judith Ann as Secretary
13 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
13 January 2004
Appointed Jamieson, David Mccrory as Director
13 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 03281294

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
Gillette Management, LLC Owns more than 25% of shares
Procter & Gamble Sports and Social Club Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts30 June 2026
12 March 2026Confirmation statement with no updates23 February 2026
1 December 2025Total exemption full accounts30 June 2025
20 March 2025Confirmation statement with no updates23 February 2025
20 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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