KIMBERLY - CLARK LIMITED - TADWORTH


Company Profile Company Filings

Overview

KIMBERLY - CLARK LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
KIMBERLY - CLARK LIMITED was incorporated 88 years ago on 28/12/1935 and has the registered number: 00308676. The accounts status is FULL and accounts are next due on 30/09/2024.

KIMBERLY - CLARK LIMITED - TADWORTH

This company is listed in the following categories:
17220 - Manufacture of household and sanitary goods and of toilet requisites
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WALTON OAKS
TADWORTH
SURREY
KT20 7NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KALBANDER SINGH DHILLON Nov 1964 British Director 2014-05-07 CURRENT
MR CHRISTOPHER ROBERT BURNISTON Secretary 2020-05-22 CURRENT
MR DOUGLAS STUART CUNNINGHAM Jul 1971 Australian Director 2021-09-15 CURRENT
MR DANIEL ROBERT HOWELL Dec 1980 British Director 2021-10-27 CURRENT
LEONARD ANTHONY QUARANTO Jun 1947 American Director 1997-06-03 UNTIL 2001-05-01 RESIGNED
MS KIMBERLY KAY UNDERHILL Aug 1964 American Director 2010-06-07 UNTIL 2011-09-06 RESIGNED
MR NICHOLAS PAUL SMITH Mar 1940 British Director RESIGNED
JOHN ALAN VAN STEENBERG Mar 1947 American Director 1994-01-01 UNTIL 1998-05-14 RESIGNED
BARBARA HERTA PAUL Apr 1949 American Director 2001-07-01 UNTIL 2004-04-30 RESIGNED
BRENDAN MICHAEL O NEILL Aug 1938 American Director RESIGNED
RODNEY GEORGE OLSEN Jun 1955 American Director 2000-03-20 UNTIL 2003-01-31 RESIGNED
MR DAVID NORTHCROFT Dec 1939 British Director RESIGNED
SIMON NEWTON Nov 1963 British Director 2003-02-01 UNTIL 2008-07-01 RESIGNED
ROBERT PETER VAN DER MERWE Jun 1952 Irish Director 1998-05-14 UNTIL 2005-04-22 RESIGNED
SAIFUL CHIP NAZMI Dec 1972 British Secretary 2008-03-01 UNTIL 2015-09-14 RESIGNED
MARK NICHOLAS MAURICE-JONES May 1964 British Secretary 1999-10-11 UNTIL 2008-03-01 RESIGNED
RAY RICHARD LOVELL Secretary RESIGNED
FRANZ D LIMA Mar 1962 Secretary 1999-01-04 UNTIL 1999-10-10 RESIGNED
MR STUART WILLIAM CASEY Secretary 2015-09-14 UNTIL 2019-07-02 RESIGNED
MR ISSY AYDINER Jan 1949 Secretary 1991-12-09 UNTIL 1999-01-04 RESIGNED
MR TRISTRAM OTTO WILKINSON Jul 1968 British Director 2011-09-06 UNTIL 2016-01-07 RESIGNED
MR ORI BEN SHAI Jul 1972 Israeli Director 2019-05-20 UNTIL 2021-07-01 RESIGNED
THOMAS JOE MIELKE Jun 1958 United States Director 2004-04-30 UNTIL 2008-03-01 RESIGNED
MR TROY JOHN WARFIELD Jul 1967 Australian Director 2008-03-01 UNTIL 2010-06-07 RESIGNED
MR TRISTRAM OTTO WILKINSON Jul 1968 British Director 2019-01-07 UNTIL 2021-09-15 RESIGNED
MR RENATO NEGRO May 1964 Italian Director 2008-07-01 UNTIL 2012-09-13 RESIGNED
RAYMOND JAMES EDWARD HAMMOND Jan 1940 British Director RESIGNED
IAN MICHAEL JONES Oct 1958 British Director 2001-07-01 UNTIL 2008-03-01 RESIGNED
MR RONALD WALLACE HUGGINS Nov 1949 British Director RESIGNED
MR BRIAN JOHN HOWES Jan 1938 British Director RESIGNED
TREVOR JAMES HAMILTON Feb 1945 British Director RESIGNED
MS KATE LOUISE GOODMAN Jul 1974 Australian Director 2016-01-07 UNTIL 2018-02-12 RESIGNED
MR THOMAS FERMOR GODFREY-FAUSSETT Nov 1932 British Director RESIGNED
MRS SUZAN ANITA FRUEH Mar 1966 American Director 2012-09-13 UNTIL 2014-05-07 RESIGNED
GARY W CHILDERS Apr 1943 American Director 1994-01-01 UNTIL 2000-03-20 RESIGNED
ALBERTO CAPPELLINI Feb 1960 Italian Director 2005-09-14 UNTIL 2007-06-30 RESIGNED
MS GULEN BENGI Nov 1973 Turkish Director 2018-02-12 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimberly-Clark European Services Ltd 2016-04-06 Reigate   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
KIMBERLY-CLARK FINANCE LIMITED TADWORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
00563798 LIMITED REIGATE ... ACCOUNTS TYPE NOT AVA 2125 - Manufacture of paper & paperboard goods
KIMBERLY-CLARK PENSION TRUSTS LIMITED TADWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
KIMBERLY-CLARK HOLDING LIMITED TADWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
SCOTT EXECUTIVE PENSION TRUSTEES LIMITED WEST MALLING Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KIMBERLY-CLARK EUROPE LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED TADWORTH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KIMBERLY-CLARK U.K. OPERATIONS LIMITED TADWORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
THE MERRY OPERA COMPANY LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 90010 - Performing arts
KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
AVANOS MEDICAL UK LIMITED REDHILL Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CULTURE ACTION LLANDUDNO C.I.C. LLANDUDNO Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
KIMBERLY-CLARK EMEA HOLDINGS LTD TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK ATLANTIC HOLDING LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMBERLY-CLARK FINANCE LIMITED TADWORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KIMBERLY-CLARK PENSION TRUSTS LIMITED TADWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
KIMBERLY-CLARK HOLDING LIMITED TADWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
KIMBERLY-CLARK EUROPE LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED TADWORTH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK EMEA HOLDINGS LTD TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK ATLANTIC HOLDING LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites