Gillette Industries Limited
Company 01345070 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alessandro Catellani Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
3.1y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alessandro Catellani Director · appointed 2025
- Andrew Mccallum Ewen Director · appointed 2021
- Kathryn Kelly Whittington Alderson Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Christopher John Young Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Manufacturing 9Finance 3Retail and trade 3Transport 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gillette U.K. Limited 3 shared directors
- Seven Seas Limited 3 shared directors
- Procter & Gamble (Health & Beauty Care) Limited 3 shared directors
- Procter & Gamble Health Limited 3 shared directors
- Procter & Gamble UK Group Holdings Limited 3 shared directors
- Procter & Gamble Product Supply (U.K.) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01345070 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/12/1977 |
| Address | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Procter & Gamble Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Alessandro Catellani Director · appointed 2025
- Kathryn Kelly Whittington Alderson Director · appointed 2023
- Andrew Mccallum Ewen Director · appointed 2021
Show 30 former officers
- Christopher John Young Director · appointed 2022 · resigned 2025
- Radu Cristian Maftei Director · appointed 2020 · resigned 2023
- Vijay Indroo Sitlani Director · appointed 2016 · resigned 2020
- Alexander George Buckthorp Director · appointed 2016 · resigned 2021
- Brian Desmond Young Director · appointed 2011 · resigned 2016
- Anthony Joseph Appleton Director · appointed 2008 · resigned 2024
- Dermid Martin Strain Director · appointed 2007 · resigned 2011
- Nuala Allsey Secretary · appointed 2006 · resigned 2008
- Peter Roessler Director · appointed 2006 · resigned 2007
- Andrew Charles Mccarthy Director · appointed 2005 · resigned 2011
- Todd David Hammond Director · appointed 2004 · resigned 2005
- William Joseph Mostyn Director · appointed 2004 · resigned 2005
- Torbjorn Ohlsson Director · appointed 2004 · resigned 2005
- Christopher Scott O'Hara Director · appointed 2003 · resigned 2004
- Jane Anne Lingard Director · appointed 2003 · resigned 2006
- John Jeffrey Reynolds Secretary · appointed 2002 · resigned 2006
- MEE, Peter Gary Vincent, Sol Director · appointed 2001 · resigned 2003
- Kevin Charles Baker Director · appointed 2000 · resigned 2003
- Edward Daniel Shirley Director · appointed 1999 · resigned 2002
- John Trevor Webb Director · appointed 1997 · resigned 2000
- Donald William Hoeder Director · appointed 1996 · resigned 1999
- Ronald Victor Waters Director · appointed 1993 · resigned 1997
- Timothy Nicholas Maccaw Director · appointed 1993 · resigned 2002
- Allan Gordon Boath Director · appointed 1993 · resigned 1999
- Mark David Cutler Director · appointed 1993 · resigned 1993
- Robert Anthony Izzo Director · appointed 1993 · resigned 1996
- Perry Herbert Mohlar Director · resigned 1992
- Robert Gordon Sample Forrester Secretary · resigned 1995
- Andrew James Redpath Secretary · resigned 2000
- Welsh, Norman Clifford, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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