OpenCompanies

Gillette Industries Limited

Company number
01345070
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Dec 1977
Dissolved
12 Aug 2026
Nature of business
Activities of head offices
Corporate group
Procter & Gamble Limited (13 companies)

Registered office

The Heights
Brooklands
Weybridge
KT13 0XP

Previous names

  • Trushelfco (No. 147) Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
MOHLAR, Perry Herbert Director - 30 Nov 1992
FORRESTER, Robert Gordon Sample Secretary - 7 Jun 1993
REDPATH, Andrew James Secretary - 7 Jun 1993
CUTLER, Mark David Director 7 Jun 1993 23 Nov 1993
WELSH, Norman Clifford, Dr Director - 31 Jan 1994
WEBB, John Trevor Director 12 Jul 1993 19 Dec 1994
FORRESTER, Robert Gordon Sample Director - 30 Jun 1995
IZZO, Robert Anthony Director 7 Jun 1993 10 May 1996
WATERS, Ronald Victor Director 23 Nov 1993 18 Feb 1997
MACCAW, Timothy Nicholas Director 23 Nov 1998 10 Mar 1999
HOEDER, Donald William Director 26 Sep 1996 10 Mar 1999
BOATH, Allan Gordon Director 7 Jun 1993 10 Mar 1999
WEBB, John Trevor Director 18 Feb 1997 30 Jun 2000
REDPATH, Andrew James Director - 31 Dec 2000
MACCAW, Timothy Nicholas Secretary 7 Jun 1993 7 Jan 2001
SHIRLEY, Edward Daniel Director 10 Mar 1999 17 Jun 2002
MACCAW, Timothy Nicholas Director 31 Dec 2000 31 Dec 2002
BAKER, Kevin Charles Director 25 Apr 2000 10 Mar 2003
MEE, Peter Gary Vincent, Sol Director 31 Dec 2002 14 Aug 2003
MEE, Peter Gary Vincent, Sol Secretary 7 Jan 2001 14 Aug 2003
O'HARA, Christopher Scott Director 14 Aug 2003 1 Oct 2004
MOSTYN, William Joseph Director 11 Nov 2004 1 Apr 2005
HAMMOND, Todd David Director 11 Nov 2004 26 Oct 2005
OHLSSON, Torbjorn Director 1 Nov 2004 31 Dec 2005
REYNOLDS, John Jeffrey Secretary 14 Aug 2003 20 Sep 2006
LINGARD, Jane Anne Director 31 Mar 2003 1 Oct 2006
REYNOLDS, John Jeffrey Director 17 Jun 2002 31 Dec 2006
ROESSLER, Peter Director 20 Sep 2006 1 Mar 2007
APPLETON, Anthony Joseph Director 26 Oct 2007 3 Dec 2007
ALLSEY, Nuala Secretary 20 Sep 2006 20 Jun 2008
STRAIN, Dermid Director 1 Mar 2007 8 Apr 2011
MCCARTHY, Andrew Charles Director 26 Oct 2005 12 Oct 2011
YOUNG, Brian Desmond Director 8 Apr 2011 22 Jul 2016
SITLANI, Vijay Indroo Director 22 Jul 2016 10 Jul 2020
BUCKTHORP, Alexander George Director 6 Jun 2016 26 Feb 2021
MAFTEI, Radu Cristian Director 10 Jul 2020 1 Jul 2023
APPLETON, Anthony Joseph Director 29 Jun 2009 11 Jan 2024
APPLETON, Anthony Joseph Secretary 20 Jun 2008 11 Jan 2024
YOUNG, Christopher John Director 13 Jan 2022 8 Sep 2025
CATELLANI, Alessandro Director 8 Sep 2025
ALDERSON, Kathryn Kelly Whittington Director 1 Jul 2023
EWEN, Andrew Mccallum Director 26 Feb 2021

Control

NameNature of controlNotifiedCeased
Procter & Gamble Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Gillette Industries Limited → Procter & Gamble Limited

Directors’ other companies

Companies at the same address

Data