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Companies/00436549

Procter & Gamble (Health & Beauty Care) Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1947Private 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 · 0 ceased
Procter & Gamble Uk Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116084050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 47 historical
TS
Timon SolimanCurrent director
Appointed 2025-09-08 · 1 yr · Director
+4 others
AC
Alessandro CatellaniCurrent director
Appointed 2025-09-08 · 1 yr · Vice President - Human Resources, Northe
+10 others
TM
Thomas MoodyCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director Of P&G Northern Europe
+3 others
RF
Robert FlemingCurrent director
Appointed 2024-10-10 · 1 yr · Sales Director
KA
Kathryn AldersonCurrent director
Appointed 2023-07-01 · 3 yrs · Vice President Finance & Accounting
+12 others
MT
Matthew ThomasCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+1 other
DC
David CotterCurrent director
Appointed 2021-12-02 · 4 yrs · Company Director
+1 other
AE
Andrew EwenCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+16 others
VB
Vincent BarnesCurrent director
Appointed 2019-04-05 · 7 yrs · Commercial Director
+2 others
IM
Ian MorleyCurrent director
Appointed 2016-11-11 · 9 yrs · Group Sales Director
+2 others
DG
Daisy GrayCurrent director
Appointed 2016-11-11 · 9 yrs · Sales Director
+1 other
RG
Rebecca GoodallCurrent director
Appointed 2016-11-11 · 9 yrs · Senior Director Commercial Operations
+1 other
AG
Aimee GoldsmithCurrent director
Appointed 2016-11-11 · 9 yrs · Associate Director, Communications P&G N
+1 other
Show 47 historical appointments
RM
Radu MafteiResigned director
Resigned 2020-07-10 · 2 yrs · Finance Director
WM
Walid MoukarzelResigned director
Resigned 2019-10-22 · 5 yrs · Northern Europe Product Supply
CY
Christopher YoungResigned director
Resigned 2018-06-01 · 7 yrs · Hr Director
AN
Aileen NathanResigned director
Resigned 2016-11-11 · 5 yrs · Commercial Operations Associate Director
VT
Victoria TiffinResigned director
Resigned 2016-11-11 · 2 yrs · Commercial 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
GB
Gianluca BrandaResigned director
Resigned 2015-02-02 · 4 yrs · Product Supply Leader
HT
Helen TuckerResigned director
Resigned 2015-01-06 · 3 yrs · Hr Director
ND
Niall De LacyResigned director
Resigned 2012-10-01 · 1 yr · Hr Director
RH
Roisin HughesResigned director
Resigned 2012-10-01 · 3 yrs · Marketing Director
GH
Geraldine HuseResigned director
Resigned 2012-10-01 · 3 yrs · Vice President
HW
Huw WatersResigned director
Resigned 2012-10-01 · 2 yrs · Supply Chain Director
IL
Irwin LeeResigned director
Resigned 2012-10-01 · Managing Director
TM
Thomas MoodyResigned director
Resigned 2012-10-01 · 2 yrs · Sales Director
AA
Anthony AppletonResigned directorResigned secretary
Resigned 2011-09-09 · 12 yrs · Solicitor
BY
Brian YoungResigned director
Resigned 2011-04-08 · 5 yrs · Finance Director
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
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 director
Resigned 2002-08-30 · 9 yrs · Solicitor
AK
Allison KirkbyResigned director
Resigned 2002-06-01 · 2 yrs · Finance Director
AG
Andrew GardenResigned director
Resigned 2001-04-09 · 2 yrs · Director Cbd UK Ireland
CD
Christopher De LapuenteResigned director
Resigned 2000-11-30 · 3 yrs · General Manager
SC
Scythia CrossResigned director
Resigned 2000-06-30 · 2 yrs · Solicitor
PM
Peter MorrisResigned director
Resigned 1999-09-30 · 2 yrs · Finance Director
SB
Simon BrocketResigned director
Resigned 1998-06-01 · 3 yrs · Hr Director UK & Eire
SH
Stephen HillResigned director
Resigned 1997-05-30 · 2 yrs · Finance Manager
RD
Robert DowneyResigned director
Resigned 1997-05-30 · 3 yrs · Director And General Counsel
NA
Nuala AllseyResigned secretary
Resigned 1997-03-19 · 11 yrs · Legal Advisor
DS
Dennis ShulerResigned director
Resigned 1996-10-25 · 1 yr · Director
TB
Tess BarronResigned secretary
Resigned 1996-07-15 · 2 yrs · Solicitor
PA
Pasamon AntonioResigned director
Resigned 1996-07-01 · 4 yrs · Vice President Finance Habc EU
MM
Madireddi MohanResigned director
Resigned 1996-07-01 · 4 yrs · V.president & General Manager
BA
Bryan AykroydResigned director
Resigned 1993-09-13 · 3 yrs · Finance Manager
BC
Bernard CastaingResigned director
Resigned 1993-07-09 · 8 yrs · Company Director
TP
Timothy PennerResigned director
Resigned 1993-07-09 · 2 yrs · Company Director
CL
Celia LuscombeResigned secretary
Resigned 1993-02-26 · 3 yrs · Secretary
JP
John PepperResigned director
Resigned 1992-12-19 · 2 yrs · Director
MM
Martha Miller De LomberaResigned director
Resigned 1992-12-19 · Director
MT
Michael ThompsonResigned director
Resigned 1992-12-19 · Director
PN
Peter NicholsonResigned secretary
Resigned 1992-12-19
RM
Richard MalthouseResigned director
Resigned 1992-12-19 · 1 yr · Solicitor

Board profile

People with appointments
13
Directors assessed
13
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active