PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
Company Number 00436549
Status
Active
Incorporated
June 6, 1947
Entity Type
Ltd
Registered Office
The Heights
Weybridge
KT13 0XP
74990
Previous Names
RICHARDSON-VICKS LIMITED
Ceased on Jan 1, 1989
RICHARDSON-MERRELL LIMITED
Ceased on Dec 31, 1981
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jan 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00436549, this organization has been active since June 1947. Primarily in the 74990 sector, the business maintains its official headquarters at The Heights. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 20, 2026
Confirmation Statement
Jan 19, 2026
Officers
Sep 18, 2025
Officers
Sep 18, 2025
Officers
Sep 16, 2025
Officers
Sep 15, 2025
Officers
Aug 8, 2025
Officers
Jul 1, 2025
Accounts
Apr 3, 2025
Confirmation Statement
Jan 10, 2025
Officers
Oct 16, 2024
Capital
May 14, 2024
Capital
May 14, 2024
Insolvency
May 14, 2024
Resolution
May 14, 2024
Accounts
Apr 5, 2024
Officers
Jan 29, 2024
Resolution
Jan 28, 2024
Incorporation
Jan 28, 2024
Officers
Jan 19, 2024
Confirmation Statement
Dec 22, 2023
Officers
Jul 10, 2023
Officers
Jul 10, 2023
Accounts
Mar 24, 2023
Confirmation Statement
Dec 19, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Procter & Gamble Uk Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
37%
over 79 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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