PROCTER & GAMBLE LIMITED

Company summary

Company number: 00083758
Status: ACTIVE
Incorporated / age: 1 March 1905121 years
Registered office: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDERSON, Kathryn Kelly Whittington ACTIVE	Director	01 Jul 2023		England	May 1978	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
EWEN, Andrew Mccallum ACTIVE	Director	26 Feb 2021		England	May 1971	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
MOODY, Thomas ACTIVE	Director	01 Jul 2025		United Kingdom	December 1973	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
SOLIMAN, Timon ACTIVE	Director	08 Sep 2025		England	February 1977	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
ALLSEY, Nuala RESIGNED	Secretary	01 Jul 2000	20 Jun 2008			8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
APPLETON, Anthony Joseph RESIGNED	Secretary	20 Jun 2008	11 Jan 2024			The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
CROSS, Scythia Nancy Anna RESIGNED	Secretary	01 Jul 2000	30 Aug 2002			3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP
DOWNEY, Robert Martin RESIGNED	Secretary		30 Jun 2000			Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
MCCARTHY, Andrew Charles RESIGNED	Secretary	30 Aug 2002	31 Oct 2011			The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
ALLAN, Alexander Mcintosh RESIGNED	Director	08 Mar 1993	31 May 1996		June 1945	The Grange 24 Elmfield Park, Gosforth, Newcastle Upon Tyne, NE3 4UX
APPLETON, Anthony Joseph RESIGNED	Director	12 Jan 2009	11 Jan 2024	England	February 1962	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
APPLETON, Anthony Joseph RESIGNED	Director	26 Oct 2007	04 Dec 2007	England	February 1962	24 Oatlands Close, Weybridge, Surrey, KT13 9EE
BENNETT, Arthur John RESIGNED	Director	08 Mar 1993	29 Sep 2000		March 1944	11a Langton Court, Darras Hall, Ponteland, Northumberland, NE20 9AT
BUCKTHORP, Alexander George RESIGNED	Director	06 Jun 2016	26 Feb 2021	England	November 1973	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
CASSIE, Leslie Hugh RESIGNED	Director		31 Oct 1996	United Kingdom	September 1948	12, Cottingwood Lane, Morpeth, Northumberland, NE61 1DU
CISERANI, Giovanni RESIGNED	Director	01 Jul 2004	01 Jul 2007		July 1962	Narjes House, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA
CLASPER, Michael RESIGNED	Director		01 Jul 1995		April 1953	6 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR
COLE, Raymond RESIGNED	Director		30 Sep 1996		March 1936	47 Woodcroft Road, Wylam, Northumberland, NE41 8DH
COOMBE, Gary Andrew RESIGNED	Director	01 Aug 2003	01 Sep 2006		February 1964	7 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
CUNNINGHAM, John Gary RESIGNED	Director	01 Jul 2000	01 Jan 2005	United Kingdom	January 1960	New Hedley House, Cobalt Park, Newcastle Upon Tyne, NE27 0QW
DALEY JR, Clayton Carl RESIGNED	Director	01 Jun 1992	08 Aug 2007		November 1951	5890 Crabtree Lane, Cincinnati, Ohio, Hamilton 45243, FOREIGN, Usa
DE LAPUENTE, Christopher Dwight RESIGNED	Director	01 Sep 1998	30 Jun 2004		December 1962	Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
DOWNEY, Robert Martin RESIGNED	Director	01 Nov 1996	30 Jun 2000		July 1936	Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
EINSMANN, Harald RESIGNED	Director		01 Oct 1998		March 1934	40 Avenue Des Faisans, 1950 Kraainem, Brussels, Belgium
GARDEN, Andrew Stephen Alan RESIGNED	Director	30 Mar 2001	01 Aug 2003	United Kingdom	September 1961	Wrens Nest, Ashridge Road, Chesham, Buckinghamshire, HP5 2QJ
HILTON, Robert James RESIGNED	Director		28 Feb 1998		January 1936	The Moorings Heathfield Road, Woking, Surrey, GU22 7JG
JOHNSON, Richard Wolseley RESIGNED	Director		31 Dec 1997		March 1939	Bank House, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0EU
KIRKBY, Allison RESIGNED	Director	01 Jun 2002	01 Sep 2004	United Kingdom	July 1967	SL4
LAING, Peter John Stewart RESIGNED	Director	08 Mar 1993	01 Mar 1994	England	April 1958	1 King Street, Newcastle Upon Tyne, Tyne & Wear, NE1 3UQ
MAFTEI, Radu Cristian RESIGNED	Director	10 Jul 2020	01 Jul 2023	Switzerland	November 1974	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
MAINS, Raymond Dewey RESIGNED	Director		31 May 1992		June 1938	9230 Old Indian Hill Road, Cincinnati, Ohio 45243, FOREIGN, Usa
MCARTHY, Andrew Charles RESIGNED	Director	15 Jul 2004	12 Oct 2011	United Kingdom	April 1952	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
MCCARTHY, Andrew Charles RESIGNED	Director	30 Aug 2002	12 Feb 2004	United Kingdom	April 1952	25 Cambridge Street, London, SW1V 4PR
MILLEN, John Ernest RESIGNED	Director		30 Mar 2001		July 1941	Runnymede House, 2 Percival Close Oxshott, Leatherhead, Surrey, KT22 0NU
MOHAN, Madireddi RESIGNED	Director		21 Mar 1994		March 1942	17 Abbots Drive, Virginia Water, Surrey, GU25 4SE
MOODY, Thomas RESIGNED	Director	08 Nov 2024	04 Feb 2025	United Kingdom	December 1973	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
MORRIS, Peter Vaughan RESIGNED	Director	01 Jun 1996	01 Jun 2002		March 1948	Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB
MOUKARZEL, Walid RESIGNED	Director	11 Jan 2023	08 Sep 2025	United Kingdom	February 1977	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
O KEEFFE, John RESIGNED	Director		13 Jun 1994		August 1949	Overijsesteenweg 70, 1560 Hoeilaart, Belgium
PEPPER, John Ennis RESIGNED	Director		08 Sep 1995		August 1938	233 Oliver Road, Cincinnati, Ohio, FOREIGN, Usa
POLMAN, Paul RESIGNED	Director	01 Jun 1995	01 Sep 1998		July 1956	Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH
ROESSLER, Peter RESIGNED	Director	01 Sep 2004	01 Mar 2007		September 1963	121 Route De La Capite, 1223 Colgny, Geneva, FOREIGN, Switzerland
SHULER, Dennis Wayne RESIGNED	Director	01 Oct 1996	01 Jun 1998		July 1955	Crispin House Cross Roads, Sunningdale, Ascot, Berkshire, SL5 9RX
SITLANI, Vijay Indroo RESIGNED	Director	22 Jul 2016	10 Jul 2020	England	January 1975	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
SPYBEY, Terence Alan RESIGNED	Director		30 Jun 1992		March 1931	33 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
STRAIN, Dermid RESIGNED	Director	01 Mar 2007	15 Apr 2011	United Kingdom	January 1962	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
WILSON, Glen Campbell RESIGNED	Director		31 Jul 1992		February 1942	12 Rectory Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1XR
YOUNG, Brian Desmond RESIGNED	Director	15 Apr 2011	23 Jul 2016	United Kingdom	October 1970	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

ALDERSON, Kathryn Kelly Whittington ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: May 1978
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

EWEN, Andrew Mccallum ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: England
Date of birth: May 1971
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

MOODY, Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

SOLIMAN, Timon ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: February 1977
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

ALLSEY, Nuala RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 20 Jun 2008
Address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN

APPLETON, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 11 Jan 2024
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

CROSS, Scythia Nancy Anna RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 30 Aug 2002
Address: 3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP

DOWNEY, Robert Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA

MCCARTHY, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 31 Oct 2011
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

ALLAN, Alexander Mcintosh RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 31 May 1996
Date of birth: June 1945
Address: The Grange 24 Elmfield Park, Gosforth, Newcastle Upon Tyne, NE3 4UX

APPLETON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 11 Jan 2024
Country of Residence: England
Date of birth: February 1962
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

APPLETON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 04 Dec 2007
Country of Residence: England
Date of birth: February 1962
Address: 24 Oatlands Close, Weybridge, Surrey, KT13 9EE

BENNETT, Arthur John RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 29 Sep 2000
Date of birth: March 1944
Address: 11a Langton Court, Darras Hall, Ponteland, Northumberland, NE20 9AT

BUCKTHORP, Alexander George RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: November 1973
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

CASSIE, Leslie Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 12, Cottingwood Lane, Morpeth, Northumberland, NE61 1DU

CISERANI, Giovanni RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2007
Date of birth: July 1962
Address: Narjes House, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA

CLASPER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: April 1953
Address: 6 Beechfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DR

COLE, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: March 1936
Address: 47 Woodcroft Road, Wylam, Northumberland, NE41 8DH

COOMBE, Gary Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Sep 2006
Date of birth: February 1964
Address: 7 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

CUNNINGHAM, John Gary RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: New Hedley House, Cobalt Park, Newcastle Upon Tyne, NE27 0QW

DALEY JR, Clayton Carl RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 08 Aug 2007
Date of birth: November 1951
Address: 5890 Crabtree Lane, Cincinnati, Ohio, Hamilton 45243, FOREIGN, Usa

DE LAPUENTE, Christopher Dwight RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Jun 2004
Date of birth: December 1962
Address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF

DOWNEY, Robert Martin RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Jun 2000
Date of birth: July 1936
Address: Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA

EINSMANN, Harald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: March 1934
Address: 40 Avenue Des Faisans, 1950 Kraainem, Brussels, Belgium

GARDEN, Andrew Stephen Alan RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Wrens Nest, Ashridge Road, Chesham, Buckinghamshire, HP5 2QJ

HILTON, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: January 1936
Address: The Moorings Heathfield Road, Woking, Surrey, GU22 7JG

JOHNSON, Richard Wolseley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: Bank House, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0EU

KIRKBY, Allison RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: SL4

LAING, Peter John Stewart RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 01 Mar 1994
Country of Residence: England
Date of birth: April 1958
Address: 1 King Street, Newcastle Upon Tyne, Tyne & Wear, NE1 3UQ

MAFTEI, Radu Cristian RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 01 Jul 2023
Country of Residence: Switzerland
Date of birth: November 1974
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

MAINS, Raymond Dewey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: June 1938
Address: 9230 Old Indian Hill Road, Cincinnati, Ohio 45243, FOREIGN, Usa

MCARTHY, Andrew Charles RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

MCCARTHY, Andrew Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 25 Cambridge Street, London, SW1V 4PR

MILLEN, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: July 1941
Address: Runnymede House, 2 Percival Close Oxshott, Leatherhead, Surrey, KT22 0NU

MOHAN, Madireddi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: March 1942
Address: 17 Abbots Drive, Virginia Water, Surrey, GU25 4SE

MOODY, Thomas RESIGNED
Role: Director
Appointed on: 08 Nov 2024
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

MORRIS, Peter Vaughan RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Jun 2002
Date of birth: March 1948
Address: Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB

MOUKARZEL, Walid RESIGNED
Role: Director
Appointed on: 11 Jan 2023
Resigned on: 08 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1977
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

O KEEFFE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1994
Date of birth: August 1949
Address: Overijsesteenweg 70, 1560 Hoeilaart, Belgium

PEPPER, John Ennis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: August 1938
Address: 233 Oliver Road, Cincinnati, Ohio, FOREIGN, Usa

POLMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Sep 1998
Date of birth: July 1956
Address: Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

ROESSLER, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Mar 2007
Date of birth: September 1963
Address: 121 Route De La Capite, 1223 Colgny, Geneva, FOREIGN, Switzerland

SHULER, Dennis Wayne RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jun 1998
Date of birth: July 1955
Address: Crispin House Cross Roads, Sunningdale, Ascot, Berkshire, SL5 9RX

SITLANI, Vijay Indroo RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: January 1975
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

SPYBEY, Terence Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1931
Address: 33 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT

STRAIN, Dermid RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

WILSON, Glen Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: February 1942
Address: 12 Rectory Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1XR

YOUNG, Brian Desmond RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 23 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

Filing history

Timeline

People with significant control

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