PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Company summary

Company number: 02906614
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Accounts due: 31 March 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:23 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
Operation of warehousing and storage facilities for land transport activities
Previous company names
PROCTER & GAMBLE UK HOLDINGS LIMITED
WELLA (UK) HOLDINGS LIMITED
GRANDTABLE 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

PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Company summary

Company number: 02906614
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Accounts due: 31 March 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:23 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
Operation of warehousing and storage facilities for land transport activities
Previous company names
PROCTER & GAMBLE UK HOLDINGS LIMITED
WELLA (UK) HOLDINGS LIMITED
GRANDTABLE LIMITED

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
CATELLANI, Alessandro ACTIVE	Director	08 Sep 2025		England	February 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
APPLETON, Anthony Joseph RESIGNED	Secretary	31 Jul 2009	11 Jan 2024			The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
SYKES, Richard Antony RESIGNED	Secretary	16 Feb 1996	31 Jul 2009			108 Cleveland Road, Ealing, London, W13 0EL
WHITE, Philip Charles RESIGNED	Secretary	16 Mar 1994	16 Feb 1996			Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	16 Mar 1994			26, Church Street, London, NW8 8EP
APPLETON, Anthony Joseph RESIGNED	Director	16 Sep 2011	11 Jan 2024	England	February 1962	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
BATTEN, Peter Albert RESIGNED	Director	16 Mar 1994	31 Jul 1999		February 1931	Hollybank House Hollybank Road, Hook Heath, Woking, Surrey, GU22 0JP
BUCKTHORP, Alexander George RESIGNED	Director	06 Jun 2016	26 Feb 2021	England	November 1973	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
GURTLER, Heiner, Dr RESIGNED	Director	16 Mar 1994	31 Mar 1994		July 1941	8 Albert Street, Windsor, Berkshire, SL4 5BU
KELSALL, Andrew RESIGNED	Director	29 Jul 2016	26 Aug 2016	England	February 1973	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
KIRKBY, Allison RESIGNED	Director	15 Sep 2006	01 Oct 2010	United Kingdom	July 1967	Wella Road, Basingstoke, Hampshire, RG22 4AF
LOWE, Steven RESIGNED	Director	30 Sep 2005	15 Sep 2006	England	June 1956	17 Gillies Drive, Basingstoke, Hampshire, RG24 9JW
MAFTEI, Radu Cristian RESIGNED	Director	10 Jul 2020	01 Jul 2023	Switzerland	November 1974	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
MCCARTHY, Andrew Charles RESIGNED	Director	01 Oct 2010	12 Oct 2011	United Kingdom	April 1952	Wella Road, Basingstoke, Hampshire, RG22 4AF
MINNEY, Daniel Paul Richard RESIGNED	Director	01 Jan 2011	30 Sep 2016	England	February 1967	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
RICHTER, Wilfried RESIGNED	Director	01 Apr 1994	30 Sep 2005		May 1950	The Retreat 17 Bluebell Meadow, Sherwood Grange, Winnersh, Berkshire, RG41 5UW
SITLANI, Vijay Indroo RESIGNED	Director	22 Jul 2016	10 Jul 2020	England	January 1975	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
STRAIN, Dermid Martin RESIGNED	Director	01 Dec 2010	01 Apr 2011	England	January 1962	Wella Road, Basingstoke, Hampshire, RG22 4AF
STRAND, Catherine Margaret RESIGNED	Director	14 Sep 2010	01 Jan 2011	United Kingdom	November 1975	Wella Road, Basingstoke, Hampshire, RG22 4AF
YOUNG, Brian Desmond RESIGNED	Director	01 Apr 2011	22 Jul 2016	United Kingdom	October 1970	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
YOUNG, Christopher John RESIGNED	Director	11 Jan 2023	08 Sep 2025	United Kingdom	November 1974	The Heights, Brooklands, Weybridge, KT13 0XP, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Mar 1994	16 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

CATELLANI, Alessandro ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: February 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

APPLETON, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 11 Jan 2024
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

SYKES, Richard Antony RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 31 Jul 2009
Address: 108 Cleveland Road, Ealing, London, W13 0EL

WHITE, Philip Charles RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 16 Feb 1996
Address: Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1994
Resigned on: 16 Mar 1994
Address: 26, Church Street, London, NW8 8EP

APPLETON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 11 Jan 2024
Country of Residence: England
Date of birth: February 1962
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

BATTEN, Peter Albert RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 Jul 1999
Date of birth: February 1931
Address: Hollybank House Hollybank Road, Hook Heath, Woking, Surrey, GU22 0JP

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

GURTLER, Heiner, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 Mar 1994
Date of birth: July 1941
Address: 8 Albert Street, Windsor, Berkshire, SL4 5BU

KELSALL, Andrew RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: February 1973
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

KIRKBY, Allison RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Wella Road, Basingstoke, Hampshire, RG22 4AF

LOWE, Steven RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: June 1956
Address: 17 Gillies Drive, Basingstoke, Hampshire, RG24 9JW

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

MCCARTHY, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Wella Road, Basingstoke, Hampshire, RG22 4AF

MINNEY, Daniel Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: February 1967
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

RICHTER, Wilfried RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2005
Date of birth: May 1950
Address: The Retreat 17 Bluebell Meadow, Sherwood Grange, Winnersh, Berkshire, RG41 5UW

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

STRAIN, Dermid Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: January 1962
Address: Wella Road, Basingstoke, Hampshire, RG22 4AF

STRAND, Catherine Margaret RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Wella Road, Basingstoke, Hampshire, RG22 4AF

YOUNG, Brian Desmond RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

YOUNG, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jan 2023
Resigned on: 08 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Heights, Brooklands, Weybridge, KT13 0XP, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1994
Resigned on: 16 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

CATELLANI, Alessandro ACTIVE

Director

08 Sep 2025

England

February 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

APPLETON, Anthony Joseph RESIGNED

Secretary

31 Jul 2009

11 Jan 2024

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

SYKES, Richard Antony RESIGNED

Secretary

16 Feb 1996

31 Jul 2009

108 Cleveland Road, Ealing, London, W13 0EL

WHITE, Philip Charles RESIGNED

Secretary

16 Mar 1994

16 Feb 1996

Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

09 Mar 1994

16 Mar 1994

26, Church Street, London, NW8 8EP

APPLETON, Anthony Joseph RESIGNED

Director

16 Sep 2011

11 Jan 2024

England

February 1962

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

BATTEN, Peter Albert RESIGNED

Director

16 Mar 1994

31 Jul 1999

February 1931

Hollybank House Hollybank Road, Hook Heath, Woking, Surrey, GU22 0JP

BUCKTHORP, Alexander George RESIGNED

Director

06 Jun 2016

26 Feb 2021

England

November 1973

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

GURTLER, Heiner, Dr RESIGNED

Director

16 Mar 1994

31 Mar 1994

July 1941

8 Albert Street, Windsor, Berkshire, SL4 5BU

KELSALL, Andrew RESIGNED

Director

29 Jul 2016

26 Aug 2016

England

February 1973

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

KIRKBY, Allison RESIGNED

Director

15 Sep 2006

01 Oct 2010

United Kingdom

July 1967

Wella Road, Basingstoke, Hampshire, RG22 4AF

LOWE, Steven RESIGNED

Director

30 Sep 2005

15 Sep 2006

England

June 1956

17 Gillies Drive, Basingstoke, Hampshire, RG24 9JW

MAFTEI, Radu Cristian RESIGNED

Director

10 Jul 2020

01 Jul 2023

Switzerland

November 1974

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

MCCARTHY, Andrew Charles RESIGNED

Director

01 Oct 2010

12 Oct 2011

United Kingdom

April 1952

Wella Road, Basingstoke, Hampshire, RG22 4AF

MINNEY, Daniel Paul Richard RESIGNED

Director

01 Jan 2011

30 Sep 2016

England

February 1967

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

RICHTER, Wilfried RESIGNED

Director

01 Apr 1994

30 Sep 2005

May 1950

The Retreat 17 Bluebell Meadow, Sherwood Grange, Winnersh, Berkshire, RG41 5UW

SITLANI, Vijay Indroo RESIGNED

Director

22 Jul 2016

10 Jul 2020

England

January 1975

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

STRAIN, Dermid Martin RESIGNED

Director

01 Dec 2010

01 Apr 2011

England

January 1962

Wella Road, Basingstoke, Hampshire, RG22 4AF

STRAND, Catherine Margaret RESIGNED

Director

14 Sep 2010

01 Jan 2011

United Kingdom

November 1975

Wella Road, Basingstoke, Hampshire, RG22 4AF

YOUNG, Brian Desmond RESIGNED

Director

01 Apr 2011

22 Jul 2016

United Kingdom

October 1970

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

YOUNG, Christopher John RESIGNED

Director

11 Jan 2023

08 Sep 2025

United Kingdom

November 1974

The Heights, Brooklands, Weybridge, KT13 0XP, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

09 Mar 1994

16 Mar 1994

1, Mitchell Lane, Bristol, Avon, BS1 6BU