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PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00436549
Incorporation Date
1947-06-06
Company Type
Private limited company (Ltd.)
Address
WEYBRIDGE, United Kingdom
Website
www.pandg.co.uk/
Source: Companies House

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00436549, and its current status with Companies House is active. The company was incorporated on 6 June 1947 and lists its registered address as WEYBRIDGE, United Kingdom. 1 shareholder is on record for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED, filed with Companies House. Aimee Goldsmith (appointed 2016-11-11), Daisy Gray (appointed 2016-11-11), Ian Morley (appointed 2016-11-11) and Rebecca Goodall (appointed 2016-11-11) all serve as Director.

The register reports 66 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
Aimee Goldsmith ACTIVE

Appointed
2016-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Daisy Gray ACTIVE

Appointed
2016-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Morley ACTIVE

Appointed
2016-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Rebecca Goodall ACTIVE

Appointed
2016-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED sits 7 levels below its ultimate parent, The Procter & Gamble Company, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED, holding 100% as filed in PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's own shareholder record with Companies House. The Procter & Gamble Company sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
The Procter & Gamble Company
United States
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
United KingdomGB 03281294

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
IrelandIE 904694

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Frequently Asked Questions

Who owns PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?

One shareholder is currently on record for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED have on record?

1 shareholder is shown on record for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED.

What is PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's company registration number?

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's registration number is 00436549, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED still an active company?

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's status on Companies House is listed as active.

When was PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED incorporated?

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED was incorporated on 6 June 1947, according to Companies House.

What is PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's registered address?

The registered address on file for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is WEYBRIDGE, United Kingdom.

What legal structure is PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED registered as?

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED?

Four officers are currently on record for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED, filed with Companies House. Aimee Goldsmith (appointed 2016-11-11), Daisy Gray (appointed 2016-11-11), Ian Morley (appointed 2016-11-11) and Rebecca Goodall (appointed 2016-11-11) all serve as Director. Management authority at PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED have a parent company or subsidiaries?

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED sits 7 levels below its ultimate parent, The Procter & Gamble Company, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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