Colgate-Palmolive Finance (Uk) Limited (02804510)

Company details

Type: Private Limited Company
Incorporated: 1993-03-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · FULL
Next accounts due: 2027-03-31 in 297 days
Confirmation statement: last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Goldsworth Place
1 Forge End
Woking
Surrey
Gu21 6db

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (33)

Herrera Munoz, Fernando · Director appointed 2024-03-01
Petersen, Simon Hagelskjaer · Director appointed 2024-01-01
Stewart, Ingrid · Director appointed 2023-01-01
Pochkhanawala, Sharmine · Director appointed 2021-05-05
Voss, Simon Howard · Director appointed 2021-06-01 resigned 2024-02-29
Gordy, James Taylor · Director appointed 2020-03-01 resigned 2023-10-31
Klados, Charalabos · Director appointed 2016-04-01 resigned 2023-01-01
Pratt, Dean · Director appointed 2018-03-01 resigned 2021-06-01
Mcginnis, Marshall Alan · Director appointed 2020-03-16 resigned 2021-05-05
Burniston, Christopher Robert · Director appointed 2013-11-01 resigned 2020-02-04
Burniston, Christopher Robert · Secretary appointed 2013-01-18 resigned 2020-02-04
Durocher, Philip · Director appointed 2016-11-01 resigned 2020-02-01
Mathieu, Valerie · Director appointed 2016-11-01 resigned 2018-02-28
Hermann, Astrid · Director appointed 2014-09-05 resigned 2016-11-01
Poli, Massimo · Director appointed 2012-10-01 resigned 2016-09-01
Thomas, Gareth Bryn · Director appointed 2014-09-05 resigned 2016-04-01
Malcom, Gregory O'brian · Director appointed 2010-10-30 resigned 2014-09-05
De Guillenchmidt, Alexandre · Director appointed 2005-11-01 resigned 2014-09-05
Graylin, Peter John · Director appointed 2010-06-25 resigned 2013-10-01
Trusec Limited · Corporate Nominee Secretary appointed 2005-11-03 resigned 2013-01-18
Sherwood, Scott Lewis · Director appointed 2010-06-25 resigned 2012-09-30
Swayze, Lee Ann · Director appointed 2000-09-01 resigned 2010-09-30
Ramundo, Katherine Elizabeth Hargrove · Director appointed 2007-08-20 resigned 2010-06-25
Pedersen, Christopher Ernest · Director appointed 2002-09-01 resigned 2010-06-25
Filusch, Edward Joseph · Director appointed 2005-11-01 resigned 2010-02-01
Kaufman, Jules Perry · Director appointed 2005-11-01 resigned 2007-08-01
Parsons, Fiona · Secretary appointed 2003-07-01 resigned 2005-11-03
Harper, Ann Alexandra · Director appointed 1996-11-01 resigned 2003-07-01
Burton, Nigel Bruce · Director appointed 2000-01-04 resigned 2002-07-29
Trigwell, James Simmonds · Director appointed 1997-04-06 resigned 2000-08-31
Guerra, Karen Jane · Director appointed 1996-02-08 resigned 1999-12-31
Cockrell, David · Director appointed 1993-03-23 resigned 1997-03-31
Barker, John Montague Arthur · Director appointed 1993-03-23 resigned 1996-02-07

People with significant control (1)

Colgate Palmolive Company Active

Corporate Entity Psc · notified 2016-06-30

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-04-15 Full accounts (paper) AA Accounts
2026-04-03 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-07 Director details changed CH01 Officers
2025-11-10 Director details changed CH01 Officers
2025-10-31 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-10-31 Legacy (paper) SH20 Capital
2025-10-31 Legacy (paper) CAP-SS Insolvency
2025-10-31 Resolution (paper) RESOLUTIONS Resolution
2025-10-31 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2025-10-30 Capital allotment shares SH01 Capital
2025-07-17 Reregistration public to private company (paper) RR02 Change of name
2025-07-17 Certificate re registration public limited company to private (paper) CERT10 Change of name
2025-07-17 Re registration memorandum articles (paper) MAR Incorporation
2025-07-17 Resolution (paper) RESOLUTIONS Resolution
2025-06-24 Change account reference date company current extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.