UK Companies House feature
COLGATE-PALMOLIVE FINANCE (UK) LIMITED
Profile
- Company number
- 02804510
- Status
- Active
- Incorporation
- 1993-03-23
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Subsequent to the year end, the Company ceased trading and the directors have made the decision to liquidate the Company. Accordingly, the going concern basis of preparation is no longer appropriate and the financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 24 June 2025, the company extended its accounting reference period to 30 June 2025.”
- “On 9 July 2025, the company was re-registered as a private limited company and changed its name to Colgate-Palmolive Finance (UK) Limited.”
- “Subsequent to the period end, the company has ceased trading with it being the intention of the directors to liquidate the company in the near future.”
- “On 30 October 2025, the company issued 20,000,000 ordinary shares at par for $1 each.”
- “On 31 October 2025, following a written resolution, the company cancelled 49,950 ordinary shares of £1 each, 20,000,000 ordinary shares of $1 each and the entirety of its share premium. Subsequent to the capital reduction, following a written resolution, the company paid a dividend of £35,224,387.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERRERA MUNOZ, Fernando | Director | 2024-03-01 | Apr 1974 | Mexican |
| PETERSEN, Simon Hagelskjaer | Director | 2024-01-01 | Oct 1978 | Danish |
| POCHKHANAWALA, Sharmine | Director | 2021-05-05 | May 1981 | Canadian |
| STEWART, Ingrid | Director | 2023-01-01 | Mar 1978 | Australian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, John Montague Arthur | Secretary | 1993-03-23 | 1996-02-07 |
| BURNISTON, Christopher Robert | Secretary | 2013-01-18 | 2020-02-04 |
| HARPER, Ann Alexandra | Secretary | 1996-02-08 | 2003-07-01 |
| PARSONS, Fiona | Secretary | 2003-07-01 | 2005-11-03 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-11-03 | 2013-01-18 |
| BARKER, John Montague Arthur | Director | 1993-03-23 | 1996-02-07 |
| BURNISTON, Christopher Robert | Director | 2013-11-01 | 2020-02-04 |
| BURTON, Nigel Bruce | Director | 2000-01-04 | 2002-07-29 |
| COCKRELL, David | Director | 1993-03-23 | 1997-03-31 |
| DE GUILLENCHMIDT, Alexandre | Director | 2005-11-01 | 2014-09-05 |
| DUROCHER, Philip | Director | 2016-11-01 | 2020-02-01 |
| FILUSCH, Edward Joseph | Director | 2005-11-01 | 2010-02-01 |
| GORDY, James Taylor | Director | 2020-03-01 | 2023-10-31 |
| GRAYLIN, Peter John | Director | 2010-06-25 | 2013-10-01 |
| GUERRA, Karen Jane | Director | 1996-02-08 | 1999-12-31 |
| HARPER, Ann Alexandra | Director | 1996-11-01 | 2003-07-01 |
| HERMANN, Astrid | Director | 2014-09-05 | 2016-11-01 |
| KAUFMAN, Jules Perry | Director | 2005-11-01 | 2007-08-01 |
| KLADOS, Charalabos | Director | 2016-04-01 | 2023-01-01 |
| MALCOM, Gregory O'Brian | Director | 2010-10-30 | 2014-09-05 |
| MATHIEU, Valerie | Director | 2016-11-01 | 2018-02-28 |
| MCGINNIS, Marshall Alan | Director | 2020-03-16 | 2021-05-05 |
| PEDERSEN, Christopher Ernest | Director | 2002-09-01 | 2010-06-25 |
| POLI, Massimo | Director | 2012-10-01 | 2016-09-01 |
| PRATT, Dean | Director | 2018-03-01 | 2021-06-01 |
| RAMUNDO, Katherine Elizabeth Hargrove | Director | 2007-08-20 | 2010-06-25 |
| SHERWOOD, Scott Lewis | Director | 2010-06-25 | 2012-09-30 |
| SWAYZE, Lee Ann | Director | 2000-09-01 | 2010-09-30 |
| THOMAS, Gareth Bryn | Director | 2014-09-05 | 2016-04-01 |
| TRIGWELL, James Simmonds | Director | 1997-04-06 | 2000-08-31 |
| VOSS, Simon Howard | Director | 2021-06-01 | 2024-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colgate Palmolive Company | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AA | accounts | accounts with accounts type full |
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-07 | CH01 | officers | change person director company with change date |
| 2025-11-10 | CH01 | officers | change person director company with change date |
| 2025-10-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-31 | SH20 | capital | legacy |
| 2025-10-31 | CAP-SS | insolvency | legacy |
| 2025-10-31 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-10-30 | SH01 | capital | capital allotment shares |
| 2025-07-17 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-07-17 | RR02 | change-of-name | reregistration public to private company |
| 2025-07-17 | MAR | incorporation | re registration memorandum articles |
| 2025-07-17 | RESOLUTIONS | resolution | resolution |
| 2025-06-24 | AA01 | accounts | change account reference date company current extended |
| 2025-06-18 | DISS40 | gazette | gazette filings brought up to date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.