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COLGATE-PALMOLIVE (U.K.) LIMITED

Learn more about COLGATE-PALMOLIVE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GUILDFORD BUSINESS PARK, MIDDLETON ROAD, GUILDFORD, SURREY, GU2 8JZ

COLGATE-PALMOLIVE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00178909
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.07
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46450 - Wholesale of perfume and cosmetics
  • 82990 - Other business support service activities not elsewhere classified
  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BURNISTON / 01/06/2015
Form type: CH01
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR APPOINTED MR GARETH BRYN THOMAS
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MALCOLM
Form type: TM01
Date: 2014.12.17
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DIRECTOR APPOINTED MRS ASTRID HERMANN
Form type: AP01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BURNISTON
Form type: AP01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR PETER GRAYLIN
Form type: TM01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR APPOINTED MR MASSIMO POLI
Form type: AP01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR SCOTT SHERWOOD
Form type: TM01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, SECRETARY FIONA PARSONS
Form type: TM02
Date: 2011.03.24
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR APPOINTED MR GREGORY O'BRIAN MALCOLM
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR LEE SWAYZE
Form type: TM01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEWIS SHERWOOD / 01/01/2010
Form type: CH01
Date: 2010.04.05
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ANN SWAYZE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR APPOINTED MR SCOTT LEWIS SHERWOOD
Form type: AP01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE RAMUNDO
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEDERSEN
Form type: TM01
Date: 2009.12.18
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DIRECTOR APPOINTED MR PETER JOHN GRAYLIN
Form type: AP01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10

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Company directors and board members:

CHRISTOPHER ROBERT BURNISTON (current)
Director, ASSOCIATE LEGAL DIRECTOR, 2013.11.01
GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 8JZ, SURREY
ASTRID HERMANN (current)
Director, FINANCE DIRECTOR, 2014.09.05
GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 8JZ, SURREY
MASSIMO POLI (current)
Director, VICE PRESIDENT & GM COLGATE-PALMOLIVE (UK) LIMITED, 2012.10.01
GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 8JZ, SURREY
GARETH BRYN THOMAS (current)
Director, DIVISION GENERAL COUNSEL, EUROPE, 2014.09.05
GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 8JZ, SURREY
JOHN MONTAGUE ARTHUR BARKER (resigned)
Secretary, 1991.11.28 - 1996.02.07
HOUSESTEADS DANES CLOSE OXSHOTT , LEATHERHEAD
KT22 0LL, SURREY
ANN ALEXANDRA HARPER (resigned)
Secretary, LEGAL MANAGER , 1996.02.08 - 2003.07.01
18 SPENCER PARK MOLESEY PARK ROAD , EAST MOLESEY
KT8 0DB, SURREY
FIONA PARSONS (resigned)
Secretary, 2003.07.01 - 2011.02.22
57 BURPHAM LANE , GUILDFORD
GU4 7LX, SURREY
JOHN MONTAGUE ARTHUR BARKER (resigned)
Director, SOLICITOR, 1991.11.28 - 1996.02.07
HOUSESTEADS DANES CLOSE OXSHOTT , LEATHERHEAD
KT22 0LL, SURREY
BRIAN FRANCIS BERGIN (resigned)
Director, 1991.11.28 - 1993.01.04
C/O 300 PARK AVENUE , NEW YORK
FOREIGN, NEW YORK 10022
USA
NIGEL BRUCE BURTON (resigned)
Director, 2000.01.04 - 2002.07.29
FAIRWOOD, ST GEORGES HILL CAMP END ROAD , WEYBRIDGE
KT13 0NW, SURREY
DAVID COCKRELL (resigned)
Director, ACCOUNTANT, 1991.11.28 - 1997.03.31
CHAPEL COTTAGE , AMERSHAM
HP7 0LR, BUCKINGHAMSHIRE
DAVID LUCAS ENFIELD (resigned)
Director, 1991.11.28 - 1991.12.31
4 WALTON STREET , LONDON
SW3 1RE
PETER JOHN GRAYLIN (resigned)
Director, GENERAL COUNSEL, 2009.10.01 - 2013.10.01
GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 8JZ, SURREY
KAREN JANE GUERRA (resigned)
Director, COMPANY DIRECTOR, 1995.12.04 - 1999.12.31
GREEN TREES THE MOUNT MIMBRIDGE CHOBHAM , WOKING
GU24 8AW, SURREY
ANN ALEXANDRA HARPER (resigned)
Director, LEGAL MANAGER , 1996.11.01 - 2003.07.01
18 SPENCER PARK MOLESEY PARK ROAD , EAST MOLESEY
KT8 0DB, SURREY
JEAN MATHIEU HELLICH (resigned)
Director, GENERAL COUNSEL EUROPE, 1998.06.22 - 2002.07.29
16 RUE BARBET DE JOUY 75007 PARIS , FRANCE
JULES PERRY KAUFMAN (resigned)
Director, LAWYER, 2002.07.29 - 2007.08.01
7 CHEMIN DES ROCHES , 1208 GENEVA
FOREIGN
SWITZERLAND
ROBERT KIPKA (resigned)
Director, 1991.11.28 - 1995.01.13
5 ASHLEY MILL LANE NORTH HALE , ALTRINCHAM
WA14 3NQ, CHESHIRE
GREGORY O'BRIAN MALCOLM (resigned)
Director, FINANCE DIRECTOR, 2010.09.30 - 2014.09.05
GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 8JZ, SURREY
REUBEN MARK (resigned)
Director, 1991.11.28 - 1998.06.19
16 OTTER ROCK DRIVE GREENWICH , CONNECTICUT
06830
USA
CHRISTOPHER ERNEST PEDERSEN (resigned)
Director, 2002.09.01 - 2009.10.01
SPRINGHILL GORSE HILL ROAD WENTWORTH , VIRGINIA WATER
GU25 4AS, SURREY
KATHERINE ELIZABETH HARGROVE RAMUNDO (resigned)
Director, 2007.08.20 - 2009.10.01
85 ROUTE DE SUISSE , 1296 COPPET
SWITZERLAND
JOHN TELFER REID (resigned)
Director, 1992.01.06 - 1996.08.31
C/O UNIT 1B GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 5LZ, SURREY
SCOTT LEWIS SHERWOOD (resigned)
Director, 2009.10.01 - 2012.09.30
GUILDFORD BUSINESS PARK MIDDLETON ROAD , GUILDFORD
GU2 8JZ, SURREY
LEE ANN SWAYZE (resigned)
Director, FINANCIAL DIRECTOR, 2000.09.01 - 2010.09.30
28 WESTWARD HO , GUILDFORD
GU1 1UU, SURREY
JAMES SIMMONDS TRIGWELL (resigned)
Director, 1997.04.06 - 2000.08.31
15 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY

Companies near to COLGATE-PALMOLIVE (U.K.) ltd.

Information about the Private Limited Company COLGATE-PALMOLIVE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data