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Companies/00083758

Procter & Gamble Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1905Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Procter & Gamble CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-11 · No cessation recorded

Source record 134986724
Show 2 ceased records
Procter & Gamble Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-13 · Ceased 2021-03-11

Source record 131013334
Procter & Gamble Uk Parent Company LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2017-06-20 · Ceased 2021-01-13

Source record 127194113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
TS
Timon SolimanCurrent director
Appointed 2025-09-08 · 1 yr · Director
+4 others
TM
Thomas MoodyCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director Of P&G Northern Europe
+3 others
KA
Kathryn AldersonCurrent director
Appointed 2023-07-01 · 3 yrs · Vice President Finance & Accounting
+12 others
AE
Andrew EwenCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+16 others
Show 44 historical appointments
TM
Thomas MoodyResigned director
Resigned 2024-11-08 · Senior Vice President And General Manage
WM
Walid MoukarzelResigned director
Resigned 2023-01-11 · 2 yrs · Northern Europe Product Supply
RM
Radu MafteiResigned director
Resigned 2020-07-10 · 2 yrs · Finance Director
VS
Vijay SitlaniResigned director
Resigned 2016-07-22 · 3 yrs · Finance Director
AB
Alexander BuckthorpResigned director
Resigned 2016-06-06 · 4 yrs · Finance Director European Financial Serv
BY
Brian YoungResigned director
Resigned 2011-04-15 · 5 yrs · Finance Director
AA
Anthony AppletonResigned directorResigned secretary
Resigned 2009-01-12 · 14 yrs · Solicitor
DS
Dermid StrainResigned director
Resigned 2007-03-01 · 4 yrs · Finance Director UK & Ireland
PR
Peter RoesslerResigned director
Resigned 2004-09-01 · 2 yrs · Finance Director
AM
Andrew McarthyResigned director
Resigned 2004-07-15 · 7 yrs · Solicitor
GC
Giovanni CiseraniResigned director
Resigned 2004-07-01 · 2 yrs · Vice President & Managing Dire
GC
Gary CoombeResigned director
Resigned 2003-08-01 · 3 yrs · Director
AM
Andrew MccarthyResigned secretaryResigned director
Resigned 2002-08-30 · 9 yrs
AK
Allison KirkbyResigned director
Resigned 2002-06-01 · 2 yrs · Finance Director
AG
Andrew GardenResigned director
Resigned 2001-03-30 · 2 yrs · Director Cbd UK/Ireland
JC
John CunninghamResigned director
Resigned 2000-07-01 · 4 yrs · Director Public Affairs & Medi
SC
Scythia CrossResigned secretary
Resigned 2000-07-01 · 2 yrs · Solicitor
NA
Nuala AllseyResigned secretary
Resigned 2000-07-01 · 7 yrs
CD
Christopher De LapuenteResigned director
Resigned 1998-09-01 · 5 yrs · General Manager
RD
Robert DowneyResigned directorResigned secretary
Resigned 1996-11-01 · 3 yrs · Company Secretary
DS
Dennis ShulerResigned director
Resigned 1996-10-01 · 1 yr · Director
PM
Peter MorrisResigned director
Resigned 1996-06-01 · 5 yrs · Company Director
PP
Paul PolmanResigned director
Resigned 1995-06-01 · 3 yrs · Company Director
AB
Arthur BennettResigned director
Resigned 1993-03-08 · 7 yrs · Company Director
AA
Alexander AllanResigned director
Resigned 1993-03-08 · 3 yrs · Company Director
PL
Peter LaingResigned director
Resigned 1993-03-08 · Company Director
CD
Clayton Daley JrResigned director
Resigned 1992-06-01 · 15 yrs · Company Director
RC
Raymond ColeResigned director
Resigned 1992-01-31 · 4 yrs · Company Director
GW
Glen WilsonResigned director
Resigned 1992-01-31 · Company Director
TS
Terence SpybeyResigned director
Resigned 1992-01-31 · Company Director
HE
Harald EinsmannResigned director
Resigned 1992-01-31 · 6 yrs · Company Director
JP
John PepperResigned director
Resigned 1992-01-31 · 3 yrs · Company Director
RH
Robert HiltonResigned director
Resigned 1992-01-31 · 6 yrs · Company Director
RJ
Richard JohnsonResigned director
Resigned 1992-01-31 · 5 yrs · Company Director
JO
John O KeeffeResigned director
Resigned 1992-01-31 · 2 yrs · Company Director
MM
Madireddi MohanResigned director
Resigned 1992-01-31 · 2 yrs · Company Director
MC
Michael ClasperResigned director
Resigned 1992-01-31 · 3 yrs · Company Director
RM
Raymond MainsResigned director
Resigned 1992-01-31 · Company Director
LC
Leslie CassieResigned director
Resigned 1992-01-31 · 4 yrs · Company Director
JM
John MillenResigned director
Resigned 1992-01-31 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active