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Company · Weybridge

Procter & Gamble UK Group Holdings Limited

Operation of warehousing and storage facilities for land transport activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Procter & Gamble UK Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Christopher John Young 2023-2025 Director View profile
  2. Radu Cristian Maftei 2020-2023 Director View profile
  3. Andrew Kelsall 2016-2016 Director View profile
  4. Vijay Indroo Sitlani 2016-2020 Director View profile
  5. Alexander George Buckthorp 2016-2021 Director View profile
  6. Brian Desmond Young 2011-2016 Director View profile
  7. Daniel Paul Richard Minney 2011-2016 Director View profile
  8. Dermid Martin Strain 2010-2011 Director View profile
  9. Andrew Charles Mccarthy 2010-2011 Director View profile
  10. Catherine Margaret Strand 2010-2011 Director View profile
  11. Anthony Joseph Appleton 2009-2024 Director View profile
  12. Allison Kirkby 2006-2010 Director View profile
  13. Steven Lowe 2005-2006 Director View profile
  14. Wilfried Richter 1994-2005 Director View profile
  15. Dr Heiner Guertler 1994-1994 Director View profile
  16. Peter Albert Batten 1994-1999 Director View profile
  17. Richard Antony Sykes 1996-2009 Secretary View profile
  18. Philip Charles White 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities
Incorporated
09/03/1994
Registered office
Weybridge
Previous names
Procter & Gamble UK Holdings Limited (until 10/10/2016)
Wella (UK) Holdings Limited (until 28/09/2016)

Ownership

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.

Group

  1. Procter & Gamble UK Group Holdings Limited is controlled by Procter & Gamble Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Procter & Gamble Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

2.6y median 2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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 18Manufacturing 9Finance 4Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02906614
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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