Colgate-Palmolive Investments (UK) Limited

Active06332502 Private limited company
Incorporated
2 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Colgate-Palmolive (UK) Limited
Accounts type
Full
Region
South East
Address
Goldsworth Place
1 Forge End
Woking
GU21 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
French
Born July 1984 (42)
Director · Appointed 15 September 2026
Malaysian
Born July 1979 (47)
Stewart, Ingrid
Director · Appointed 1 January 2023
Australian
Born March 1978 (48)
Director · Appointed 5 May 2021
Canadian
Born May 1981 (45)
Officer history (19 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
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
Resigned Malcolm, Gregory O'Brian as Director
5 September 2014
Resigned De Guillenchmidt, Alexandre as Director
5 September 2014
Appointed Thomas, Gareth Bryn as Director
5 September 2014
Appointed Hermann, Astrid 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
22 February 2011
Resigned Parsons, Fiona as Secretary
30 September 2010
Appointed Malcolm, Gregory O'Brian as Director
30 September 2010
Resigned Swayze, Lee Ann as Director
1 October 2009
Appointed Graylin, Peter John as Director
1 October 2009
2 August 2007
2 August 2007
Appointed Swayze, Lee Ann as Director
2 August 2007
Appointed Parsons, Fiona as Secretary
2 August 2007
Appointed De Guillenchmidt, Alexandre as Director

Ownership 1 active

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

Colgate-Palmolive (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
30 June 2016
Ceased Colgate-Palmolive Company — Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
22 September 2026Termination of appointment of a director
22 September 2026Appointment of a director
9 September 2026Full accounts31 December 2025
Show all 87 filings

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