COLGATE (UK) LIMITED

Company summary

Company number: 01181896
Status: ACTIVE
Incorporated / age: 27 August 197452 years
Registered office: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
Accounts due: 31 March 2027
Confirmation statement due: 31 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:29 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
Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
Nature of business
Non-trading company
Previous company names
COLGATE HOLDINGS (U.K.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COLGATE (UK) LIMITED

Company summary

Company number: 01181896
Status: ACTIVE
Incorporated / age: 27 August 197452 years
Registered office: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
Accounts due: 31 March 2027
Confirmation statement due: 31 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:29 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
Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
Nature of business
Non-trading company
Previous company names
COLGATE HOLDINGS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERRERA MUNOZ, Fernando ACTIVE	Director	01 Mar 2024		England	April 1974	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
PETERSEN, Simon Hagelskjaer ACTIVE	Director	01 Jan 2024		United Kingdom	October 1978	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
POCHKHANAWALA, Sharmine ACTIVE	Director	05 May 2021		England	May 1981	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
STEWART, Ingrid ACTIVE	Director	01 Jan 2023		Switzerland	March 1978	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
BARKER, John Montague Arthur RESIGNED	Secretary		07 Feb 1996			Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL
HARPER, Ann Alexandra RESIGNED	Secretary	08 Feb 1996	01 Jul 2003			18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
PARSONS, Fiona RESIGNED	Secretary	01 Jul 2003	22 Feb 2011			57 Burpham Lane, Guildford, Surrey, GU4 7LX
BARKER, John Montague Arthur RESIGNED	Director		07 Feb 1996		February 1931	Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL
BERGIN, Brian Francis RESIGNED	Director		04 Jan 1993		April 1937	C/O 300 Park Avenue, New York, New York 10022, FOREIGN, Usa
BURNISTON, Christopher Robert RESIGNED	Director	01 Nov 2013	04 Feb 2020	England	July 1980	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
BURTON, Nigel Bruce RESIGNED	Director	04 Jan 2000	29 Jul 2002		November 1958	Fairwood, St Georges Hill, Camp End Road, Weybridge, Surrey, KT13 0NW
COCKRELL, David RESIGNED	Director		31 Mar 1997		October 1935	Chapel Cottage, Amersham, Buckinghamshire, HP7 0LR
DUROCHER, Philip RESIGNED	Director	01 Nov 2016	01 Feb 2020	England	April 1964	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
ENFIELD, David Lucas RESIGNED	Director		31 Dec 1991		July 1941	4 Walton Street, London, SW3 1RE
GORDY, James Taylor RESIGNED	Director	01 Mar 2020	31 Oct 2023	England	March 1965	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
GRAYLIN, Peter John RESIGNED	Director	01 Oct 2009	01 Oct 2013	Switzerland	October 1961	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
GUERRA, Karen Jane RESIGNED	Director	04 Dec 1995	31 Dec 1999		March 1956	Green Trees The Mount Mimbridge, Chobham, Woking, Surrey, GU24 8AW
HARPER, Ann Alexandra RESIGNED	Director	01 Nov 1996	01 Jul 2003	United Kingdom	January 1944	18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
HELLICH, Jean Mathieu RESIGNED	Director	22 Jun 1998	29 Jul 2002		June 1937	16 Rue Barbet De Jouy, 75007 Paris, France
HERMANN, Astrid RESIGNED	Director	05 Sep 2014	01 Nov 2016	England	August 1973	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
JOHNIDIS, John RESIGNED	Director		04 Jan 1993		July 1941	C/O Bd De Lane Woluwa 58, B-1200 Brussels, FOREIGN, Belgium
KAUFMAN, Jules Perry RESIGNED	Director	29 Jul 2002	01 Aug 2007		January 1958	7 Chemin Des Roches, 1208 Geneva, FOREIGN, Switzerland
KLADOS, Charalabos RESIGNED	Director	01 Apr 2016	01 Jan 2023	Switzerland	February 1967	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
MALCOLM, Gregory O'Brian RESIGNED	Director	30 Sep 2010	05 Sep 2014	United Kingdom	April 1967	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
MARK, Reuben RESIGNED	Director		19 Jun 1998		January 1939	16 Otter Rock Drive, Greenwich, Connecticut, 06830, Usa
MATHIEU, Valerie RESIGNED	Director	01 Nov 2016	28 Feb 2018	England	May 1975	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
MCGINNIS, Marshall Alan RESIGNED	Director	16 Mar 2020	05 May 2021	United Kingdom	March 1981	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
PEDERSON, Christopher Ernest RESIGNED	Director	01 Sep 2002	01 Oct 2009		May 1953	Spring Hill, Gorse Hill Road Wentworth, Virginia Water, GU25 4AS
POLI, Massimo RESIGNED	Director	01 Oct 2012	01 Sep 2016	England	February 1963	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
PRATT, Dean RESIGNED	Director	01 Mar 2018	01 Jun 2021	England	May 1965	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
RAMUNDO, Katherine Elizabeth Hargrove RESIGNED	Director	20 Aug 2007	01 Oct 2009		August 1967	85 Route De Suisse, 1296 Coppet, Switzerland
REID, John Telfer RESIGNED	Director	06 Jan 1992	31 Aug 1996		March 1940	C/O Unit 1b Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 5LZ
SHERWOOD, Scott Lewis RESIGNED	Director	01 Oct 2009	30 Sep 2012	United Kingdom	October 1964	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
SWAYZE, Lee Ann RESIGNED	Director	01 Sep 2000	30 Sep 2010	United Kingdom	May 1955	28 Westward Ho, Guildford, Surrey, GU1 1UU
THOMAS, Gareth Bryn RESIGNED	Director	05 Sep 2014	01 Apr 2016	Switzerland	January 1964	Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ
TRIGWELL, James Simmonds RESIGNED	Director	06 Apr 1997	31 Aug 2000		February 1947	15 Pilgrims Way, Guildford, Surrey, GU4 8AD
VOSS, Simon Howard RESIGNED	Director	01 Jun 2021	29 Feb 2024	England	August 1979	Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England

HERRERA MUNOZ, Fernando ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: April 1974
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England

PETERSEN, Simon Hagelskjaer ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England

POCHKHANAWALA, Sharmine ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: England
Date of birth: May 1981
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England

STEWART, Ingrid ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Switzerland
Date of birth: March 1978
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England

BARKER, John Montague Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 1996
Address: Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL

HARPER, Ann Alexandra RESIGNED
Role: Secretary
Appointed on: 08 Feb 1996
Resigned on: 01 Jul 2003
Address: 18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB

PARSONS, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 22 Feb 2011
Address: 57 Burpham Lane, Guildford, Surrey, GU4 7LX

BARKER, John Montague Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: February 1931
Address: Housesteads Danes Close, Oxshott, Leatherhead, Surrey, KT22 0LL

BERGIN, Brian Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: April 1937
Address: C/O 300 Park Avenue, New York, New York 10022, FOREIGN, Usa

BURNISTON, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: July 1980
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

BURTON, Nigel Bruce RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 29 Jul 2002
Date of birth: November 1958
Address: Fairwood, St Georges Hill, Camp End Road, Weybridge, Surrey, KT13 0NW

COCKRELL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: October 1935
Address: Chapel Cottage, Amersham, Buckinghamshire, HP7 0LR

DUROCHER, Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: April 1964
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

ENFIELD, David Lucas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1941
Address: 4 Walton Street, London, SW3 1RE

GORDY, James Taylor RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: March 1965
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

GRAYLIN, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Oct 2013
Country of Residence: Switzerland
Date of birth: October 1961
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

GUERRA, Karen Jane RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 31 Dec 1999
Date of birth: March 1956
Address: Green Trees The Mount Mimbridge, Chobham, Woking, Surrey, GU24 8AW

HARPER, Ann Alexandra RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 18 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB

HELLICH, Jean Mathieu RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 29 Jul 2002
Date of birth: June 1937
Address: 16 Rue Barbet De Jouy, 75007 Paris, France

HERMANN, Astrid RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: August 1973
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

JOHNIDIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: July 1941
Address: C/O Bd De Lane Woluwa 58, B-1200 Brussels, FOREIGN, Belgium

KAUFMAN, Jules Perry RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 01 Aug 2007
Date of birth: January 1958
Address: 7 Chemin Des Roches, 1208 Geneva, FOREIGN, Switzerland

KLADOS, Charalabos RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Jan 2023
Country of Residence: Switzerland
Date of birth: February 1967
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

MALCOLM, Gregory O'Brian RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

MARK, Reuben RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1998
Date of birth: January 1939
Address: 16 Otter Rock Drive, Greenwich, Connecticut, 06830, Usa

MATHIEU, Valerie RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: May 1975
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

MCGINNIS, Marshall Alan RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

PEDERSON, Christopher Ernest RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Oct 2009
Date of birth: May 1953
Address: Spring Hill, Gorse Hill Road Wentworth, Virginia Water, GU25 4AS

POLI, Massimo RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: February 1963
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

PRATT, Dean RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: May 1965
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

RAMUNDO, Katherine Elizabeth Hargrove RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Oct 2009
Date of birth: August 1967
Address: 85 Route De Suisse, 1296 Coppet, Switzerland

REID, John Telfer RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 31 Aug 1996
Date of birth: March 1940
Address: C/O Unit 1b Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 5LZ

SHERWOOD, Scott Lewis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

SWAYZE, Lee Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 28 Westward Ho, Guildford, Surrey, GU1 1UU

THOMAS, Gareth Bryn RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 01 Apr 2016
Country of Residence: Switzerland
Date of birth: January 1964
Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

TRIGWELL, James Simmonds RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 31 Aug 2000
Date of birth: February 1947
Address: 15 Pilgrims Way, Guildford, Surrey, GU4 8AD

VOSS, Simon Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: August 1979
Address: Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England