PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED

Company summary

Company number: 03074536
Status: ACTIVE
Incorporated / age: 27 June 199531 years
Registered office: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
Accounts due: 31 March 2027
Confirmation statement due: 8 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:09 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
Manufacture of soap and detergents

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
MIDDLETON, Lewis ACTIVE	Director	22 Feb 2024		United Kingdom	February 1981	Procter & Gamble, Trafford Park Road, Trafford Park, Manchester, M17 1NX, United Kingdom
MOUKARZEL, Walid ACTIVE	Director	22 Oct 2019		United Kingdom	February 1977	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
POWER, Theresa Marie ACTIVE	Director	10 Oct 2024		England	May 1978	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, United Kingdom
CROSS, Scythia Nancy Anna RESIGNED	Secretary	10 Jan 2001	30 Aug 2002			3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP
DOWNEY, Robert Martin RESIGNED	Secretary	28 Jun 1995	30 Jun 2000			Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
MCCARTHY, Andrew Charles RESIGNED	Secretary	30 Aug 2002	12 Oct 2011			The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Jun 1995	28 Jun 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
ABDELRAOUF, Ayman Mohamed Khattab RESIGNED	Director	04 May 2021	18 Sep 2025	England	July 1982	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
ALLAN, Alexander Mcintosh RESIGNED	Director	28 Jun 1995	31 May 1996		June 1945	The Grange 24 Elmfield Park, Gosforth, Newcastle Upon Tyne, NE3 4UX
ANDERSON, Bradley Alan RESIGNED	Director	31 Dec 2002	01 Apr 2007		May 1964	Meads Lodge, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
APPLETON, Anthony Joseph RESIGNED	Director	16 Sep 2011	11 Jan 2024	England	February 1962	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
APPLETON, Anthony Joseph RESIGNED	Director	26 Oct 2007	04 Dec 2007	England	February 1962	24 Oatlands Close, Weybridge, Surrey, KT13 9EE
BLYSZCZYK, Marta RESIGNED	Director	24 Oct 2011	08 Nov 2016	United Kingdom	January 1969	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
BRANDA, Gianluca RESIGNED	Director	02 Feb 2015	22 Oct 2019	England	May 1970	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
BUCKTHORP, Alexander George RESIGNED	Director	06 Jun 2016	26 Feb 2021	England	November 1973	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
CHARLESWORTH, David RESIGNED	Director	01 Apr 2007	07 Feb 2013	United Kingdom	August 1973	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
COLE, Raymond RESIGNED	Director	28 Jun 1995	30 Sep 1996		March 1936	47 Woodcroft Road, Wylam, Northumberland, NE41 8DH
CROSS, Scythia Nancy Anna RESIGNED	Director	01 Jul 2000	08 Dec 2000	England	July 1969	3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP
CROWSLEY, David Hugh RESIGNED	Director	06 May 2013	06 Jan 2015	England	October 1962	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
DE LACY, Niall Michael RESIGNED	Director	01 Oct 2012	07 Jul 2014	England	October 1974	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
DE LAPUENTE, Christopher Dwight RESIGNED	Director	01 Sep 1998	08 Dec 2000		December 1962	Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
DODD, Paul Richard RESIGNED	Director	01 Sep 2006	01 Jun 2009		December 1975	35 Park View, Liverpool, L22 2AP
DOWNEY, Robert Martin RESIGNED	Director	01 Oct 1996	30 Jun 2000		July 1936	Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
FORSYTH, Ewan Douglas RESIGNED	Director	06 Jan 2015	29 Sep 2016	England	March 1978	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
GIARDINI, Roberto RESIGNED	Director	31 Mar 2004	01 Jul 2007		October 1962	18 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
HARRINGTON, Julian Guy RESIGNED	Director	08 Jun 2009	22 May 2013	United Kingdom	October 1961	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
HARRISON, Phil RESIGNED	Director	06 May 2013	01 May 2016	England	January 1965	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
HORNER, Christopher Stephen RESIGNED	Director	01 Jul 2007	01 Oct 2011	United Kingdom	October 1963	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
MAFTEI, Radu Cristian RESIGNED	Director	10 Jul 2020	01 Jul 2023	Switzerland	November 1974	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
MARTINELLI, Sandra RESIGNED	Director	09 May 2013	08 Nov 2016	England	May 1972	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
MCCARTHY, Andrew Charles RESIGNED	Director	16 Apr 2003	12 Oct 2011	United Kingdom	April 1952	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
MERRELL, Philip David RESIGNED	Director	01 Oct 2007	30 May 2013	United Kingdom	December 1967	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
MESSANA, Francesco RESIGNED	Director	19 May 2022	10 Oct 2024	England	July 1970	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
MILLS, David Gordon RESIGNED	Director	08 Dec 2000	31 Mar 2004		March 1954	Wardleys, Stretton Road, Stretton, Warrington, Cheshire, WA4 4NW
MORRIS, Andrew John RESIGNED	Director	30 Jun 2003	01 Sep 2006		January 1969	40a Rydal Crescent, Worsley, Manchester, Lancashire, M28 7JD
MORRIS, Peter Vaughan RESIGNED	Director	01 Jun 1996	08 Dec 2000		March 1948	Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB
NILSSON, Pedro Estragues RESIGNED	Director	30 Jan 2009	26 Apr 2013	United Kingdom	July 1965	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
OREN, Selda RESIGNED	Director	19 May 2022	22 Feb 2024	England	April 1980	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
PASCU, Adina RESIGNED	Director	09 Apr 2018	04 May 2021	England	April 1971	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
PATTULLO, John Cook RESIGNED	Director	01 Aug 1998	28 May 1999		April 1952	Heret House, Pewley Point, Guildford, Surrey, GU1 3SP
PICKUP, Robert Clive RESIGNED	Director	08 Dec 2000	30 Jun 2003		June 1943	31 Malham Avenue, Hawkley Hall, Wigan, Lancashire, WN3 5PR
PITMAN, Stephen RESIGNED	Director	08 Dec 2000	01 Feb 2004		July 1959	33 Mayes Close, Warlingham, Surrey, CR6 9LB
PLUMLEY, Kathleen Elizabeth RESIGNED	Director	07 Feb 2013	29 Sep 2016	United Kingdom	December 1959	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
POLMAN, Paul RESIGNED	Director	28 Jun 1995	01 Sep 1998		July 1956	Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH
PRIVITERA, Biagio RESIGNED	Director	01 Feb 2004	15 Sep 2008		October 1958	The Wisley, 6 Wellington Place, Cobham, Surrey, KT11 2BF
SANDERSON, Christopher RESIGNED	Director	08 Dec 2000	01 Oct 2007		January 1954	1 Ashdene Close, Wimborne, Dorset, BH21 1TQ
SCHOEMER, Alfons RESIGNED	Director	08 Dec 2000	31 Mar 2004		March 1960	Mansonfield, Hilden Way, Littleton, Winchester, Hampshire, SO22 6QH
SHULER, Dennis Wayne RESIGNED	Director	24 Feb 1997	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
STRAIN, Dermid RESIGNED	Director	29 Jun 2009	08 Apr 2011	United Kingdom	January 1962	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
TOY, Simon Andrew RESIGNED	Director	08 Dec 2000	31 Dec 2002		April 1961	New Moor Hall, Longframlington, Morpeth, Northumberland, NE65 8EQ
TUCKER, Helen Mary RESIGNED	Director	06 Jan 2015	30 Jun 2018	England	May 1963	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
WATERS, Huw Patrick RESIGNED	Director	01 Oct 2012	02 Feb 2015	England	February 1964	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
WIGHTMAN, Gary Kenneth RESIGNED	Director	10 Apr 2017	07 Oct 2021	England	June 1971	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
WILLIAMS, Peter Robert RESIGNED	Director	12 Jun 1997	01 Aug 1998		August 1954	17 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA
YOUNG, Brian Desmond RESIGNED	Director	08 Apr 2011	22 Jul 2016	United Kingdom	October 1970	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
YOUNG, Christopher John RESIGNED	Director	01 Jun 2018	08 Sep 2025	United Kingdom	November 1974	The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	27 Jun 1995	28 Jun 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	27 Jun 1995	28 Jun 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

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

MIDDLETON, Lewis ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Procter & Gamble, Trafford Park Road, Trafford Park, Manchester, M17 1NX, United Kingdom

MOUKARZEL, Walid ACTIVE
Role: Director
Appointed on: 22 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1977
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

POWER, Theresa Marie ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: May 1978
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, United Kingdom

CROSS, Scythia Nancy Anna RESIGNED
Role: Secretary
Appointed on: 10 Jan 2001
Resigned on: 30 Aug 2002
Address: 3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP

DOWNEY, Robert Martin RESIGNED
Role: Secretary
Appointed on: 28 Jun 1995
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: 12 Oct 2011
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1995
Resigned on: 28 Jun 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ABDELRAOUF, Ayman Mohamed Khattab RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: July 1982
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

ALLAN, Alexander Mcintosh RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 31 May 1996
Date of birth: June 1945
Address: The Grange 24 Elmfield Park, Gosforth, Newcastle Upon Tyne, NE3 4UX

ANDERSON, Bradley Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Apr 2007
Date of birth: May 1964
Address: Meads Lodge, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY

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, United Kingdom

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

BLYSZCZYK, Marta RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 08 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

BRANDA, Gianluca RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 22 Oct 2019
Country of Residence: England
Date of birth: May 1970
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

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

CHARLESWORTH, David RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1973
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

COLE, Raymond RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 30 Sep 1996
Date of birth: March 1936
Address: 47 Woodcroft Road, Wylam, Northumberland, NE41 8DH

CROSS, Scythia Nancy Anna RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 08 Dec 2000
Country of Residence: England
Date of birth: July 1969
Address: 3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP

CROWSLEY, David Hugh RESIGNED
Role: Director
Appointed on: 06 May 2013
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: October 1962
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

DE LACY, Niall Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: October 1974
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

DE LAPUENTE, Christopher Dwight RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 08 Dec 2000
Date of birth: December 1962
Address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF

DODD, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Jun 2009
Date of birth: December 1975
Address: 35 Park View, Liverpool, L22 2AP

DOWNEY, Robert Martin RESIGNED
Role: Director
Appointed on: 01 Oct 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

FORSYTH, Ewan Douglas RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: March 1978
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

GIARDINI, Roberto RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 01 Jul 2007
Date of birth: October 1962
Address: 18 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD

HARRINGTON, Julian Guy RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

HARRISON, Phil RESIGNED
Role: Director
Appointed on: 06 May 2013
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: January 1965
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

HORNER, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

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

MARTINELLI, Sandra RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 08 Nov 2016
Country of Residence: England
Date of birth: May 1972
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

MCCARTHY, Andrew Charles RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

MERRELL, Philip David RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

MESSANA, Francesco RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: July 1970
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

MILLS, David Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 31 Mar 2004
Date of birth: March 1954
Address: Wardleys, Stretton Road, Stretton, Warrington, Cheshire, WA4 4NW

MORRIS, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Sep 2006
Date of birth: January 1969
Address: 40a Rydal Crescent, Worsley, Manchester, Lancashire, M28 7JD

MORRIS, Peter Vaughan RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 08 Dec 2000
Date of birth: March 1948
Address: Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB

NILSSON, Pedro Estragues RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

OREN, Selda RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: April 1980
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

PASCU, Adina RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: April 1971
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

PATTULLO, John Cook RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 28 May 1999
Date of birth: April 1952
Address: Heret House, Pewley Point, Guildford, Surrey, GU1 3SP

PICKUP, Robert Clive RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 30 Jun 2003
Date of birth: June 1943
Address: 31 Malham Avenue, Hawkley Hall, Wigan, Lancashire, WN3 5PR

PITMAN, Stephen RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 01 Feb 2004
Date of birth: July 1959
Address: 33 Mayes Close, Warlingham, Surrey, CR6 9LB

PLUMLEY, Kathleen Elizabeth RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

POLMAN, Paul RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 01 Sep 1998
Date of birth: July 1956
Address: Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

PRIVITERA, Biagio RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 15 Sep 2008
Date of birth: October 1958
Address: The Wisley, 6 Wellington Place, Cobham, Surrey, KT11 2BF

SANDERSON, Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 01 Oct 2007
Date of birth: January 1954
Address: 1 Ashdene Close, Wimborne, Dorset, BH21 1TQ

SCHOEMER, Alfons RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 31 Mar 2004
Date of birth: March 1960
Address: Mansonfield, Hilden Way, Littleton, Winchester, Hampshire, SO22 6QH

SHULER, Dennis Wayne RESIGNED
Role: Director
Appointed on: 24 Feb 1997
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

STRAIN, Dermid RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

TOY, Simon Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 31 Dec 2002
Date of birth: April 1961
Address: New Moor Hall, Longframlington, Morpeth, Northumberland, NE65 8EQ

TUCKER, Helen Mary RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: May 1963
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

WATERS, Huw Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: February 1964
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

WIGHTMAN, Gary Kenneth RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 07 Oct 2021
Country of Residence: England
Date of birth: June 1971
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

WILLIAMS, Peter Robert RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 01 Aug 1998
Date of birth: August 1954
Address: 17 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA

YOUNG, Brian Desmond RESIGNED
Role: Director
Appointed on: 08 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: 01 Jun 2018
Resigned on: 08 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1995
Resigned on: 28 Jun 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1995
Resigned on: 28 Jun 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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