Procter & Gamble Finance Holding Limited

Active09921362 Private limited company
Incorporated
17 December 2015 (10 years)
Industry
Non-trading company (74990)
Owned by
The Procter & Gamble Company
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
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 January 2024
Resigned Appleton, Anthony Joseph as Director
11 January 2024
Resigned Appleton, Anthony Joseph as Secretary
11 January 2024
Appointed Hall, Russell William as Director
26 February 2021
Resigned Buckthorp, Alexander George as Director
1 July 2019
Resigned Gerstle, James Douglas as Director
1 July 2019
Appointed Fowler, Tadd Ashley as Director
18 March 2019
Appointed Ewen, Andrew Mccallum as Director
28 February 2019
Resigned Long, Claire Elaine as Director
30 June 2017
Resigned Head, Eric Michael as Director
6 June 2016
Appointed Appleton, Anthony Joseph as Director
3 May 2016
Appointed Long, Claire Elaine as Director
3 May 2016
Resigned Young, Brian Desmond as Director
17 December 2015
Appointed Young, Brian Desmond as Director
17 December 2015
Appointed Head, Eric Michael as Director
17 December 2015
Appointed Gerstle, James Douglas as Director
17 December 2015
Appointed Buckthorp, Alexander George as Director
17 December 2015
Appointed Appleton, Anthony Joseph as Secretary

Ownership 1 active

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

The Procter & Gamble Company
Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Filings 54

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates25 April 2026
26 February 2026Statement of capital
25 February 2026Share capital filing
25 February 2026Insolvency filing
25 February 2026Resolutions
Show all 54 filings

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