Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-08-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
PROCTER & GAMBLE HEALTH LIMITED is a ltd registered in GB, incorporated 1979-08-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROCTER & GAMBLE HEALTH LIMITED
- PROCTER & GAMBLE HEALTH LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01445808
- Status
- active
- Type
- ltd
- Incorporated
- 1979-08-28
- Registered office
- The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
- SIC
- 74990
- ALDERSON, Kathryn Kelly Whittingtondirector · American · appt 2023-07-01
- CATELLANI, Alessandrodirector · Italian · appt 2025-09-08
- EWEN, Andrew Mccallumdirector · British · appt 2021-02-26
- APPLETON, Anthony Joseph(resigned)secretary · appt 2019-05-01
- FRASER, Nicholas Guy(resigned)secretary · British · appt 2004-05-19
- GRANT, Raymond(resigned)secretary · British · appt 2003-12-19
- GRANT, Raymond(resigned)secretary · British · appt 2002-05-30
- STRINGER, Leon Peter(resigned)secretary · British · appt 2003-05-19
- VASS, John Raymond(resigned)secretary · British
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2014-05-01
- APPLETON, Anthony Joseph(resigned)director · British · appt 2018-12-01
- BIRO, Peter(resigned)director · Dutch · appt 2017-07-01
- ■Procter & Gamble Uk Group Holdings Limited75–100% sharescorporate PSC · England · since 2019-05-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-10-24
- MERCK CONSUMER HEALTHCARE LIMITED
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PROCTER & GAMBLE LIMITEDbeneficial owner
- PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITEDbeneficial owner
- PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITEDbeneficial owner
- PROCTER & GAMBLE TECHNICAL CENTRES LIMITEDbeneficial owner
- PROCTER & GAMBLE (L & CP) LIMITEDbeneficial owner
- PROCTER & GAMBLE (L & CP) LIMITEDbeneficial owner
- PROCTER & GAMBLE LIMITEDbeneficial owner
- PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITEDbeneficial owner
- PROCTER & GAMBLE TECHNICAL CENTRES LIMITEDbeneficial owner
- PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITEDbeneficial owner
- MERCK CROSS BORDER TRUSTEES LIMITEDbeneficial owner
- MM DOMAIN HOLDCO LIMITEDbeneficial owner
- MERCK CROSS BORDER TRUSTEES LIMITEDbeneficial owner
- SIGMA-ALDRICH COMPANY LIMITEDbeneficial owner
- MERCK INVESTMENTS LIMITEDbeneficial owner
- OUTRUN THERAPEUTICS LIMITEDbeneficial owner
- MILLIPORE (U.K.) LIMITEDbeneficial owner
- SURFACE MATERIALS LTDbeneficial owner
- SPRINGWORKS THERAPEUTICS UK LIMITEDbeneficial owner
- MERCK HOLDING LTD.beneficial owner
- Merck Performance Materials Services Uk Limitedbeneficial owner
- MERCK SERONO LIMITEDbeneficial owner
- Millipore Uk Holdings Llpbeneficial owner
- VERSUM MATERIALS UK LIMITEDbeneficial owner
- BIORELIANCE LTD.beneficial owner