KIMBERLY-CLARK HOLDING LIMITED - TADWORTH


Company Profile Company Filings

Overview

KIMBERLY-CLARK HOLDING LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
KIMBERLY-CLARK HOLDING LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01961889. The accounts status is FULL and accounts are next due on 30/09/2024.

KIMBERLY-CLARK HOLDING LIMITED - TADWORTH

This company is listed in the following categories:
96090 - Other service activities 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
16/10/2023 30/10/2024

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 ANDREW RICHARD BEHLES Apr 1982 American Director 2024-01-01 CURRENT
CHRISTOPHER BURNISTON Jul 1980 British Director 2020-10-12 CURRENT
KAREN ANNE MORRIS Secretary 1993-06-23 UNTIL 1995-02-27 RESIGNED
MR RENATO NEGRO May 1964 Italian Director 2008-07-01 UNTIL 2012-09-13 RESIGNED
MRS SUSAN MIR Feb 1970 British Director 2019-08-14 UNTIL 2024-01-01 RESIGNED
THOMAS JOE MIELKE Jun 1958 United States Director 2004-04-30 UNTIL 2008-04-09 RESIGNED
MR RICCARDO MASERA Dec 1971 Italian Director 2012-09-13 UNTIL 2019-08-14 RESIGNED
SIMON NEWTON Nov 1963 British Director 2003-02-01 UNTIL 2008-07-01 RESIGNED
SAIFUL CHIP NAZMI Dec 1972 British Secretary 2008-04-09 UNTIL 2015-09-14 RESIGNED
BARBARA HERTA PAUL Apr 1949 American Director 2001-07-01 UNTIL 2004-04-30 RESIGNED
MARK NICHOLAS MAURICE-JONES May 1964 British Secretary 1999-10-11 UNTIL 2008-04-09 RESIGNED
MR EDWARD MICHAEL KENNY Mar 1957 Irish 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 1996-04-01 UNTIL 1999-01-04 RESIGNED
MR DAVID LEONARD TWAITE Apr 1940 Secretary 1995-02-27 UNTIL 1996-04-01 RESIGNED
MR STEVEN EARL VOSKUIL Oct 1968 United States Director 2008-04-09 UNTIL 2012-01-01 RESIGNED
RODNEY GEORGE OLSEN Jun 1955 American Director 2000-03-20 UNTIL 2003-01-31 RESIGNED
LEONARD ANTHONY QUARANTO Jun 1947 American Director 1996-04-01 UNTIL 2001-05-01 RESIGNED
MS KAREN LYN LEETS Nov 1956 American Director 2014-04-01 UNTIL 2016-12-31 RESIGNED
EDMOND NIGEL THOMAS Sep 1938 British Director 1991-12-02 UNTIL 1996-02-02 RESIGNED
MS NANCY STOLFA LOEWE Apr 1967 American Director 2012-01-01 UNTIL 2014-04-01 RESIGNED
MRS SUZAN ANITA FRUEH Mar 1966 American Director 2012-12-19 UNTIL 2014-05-07 RESIGNED
MR EDWARD MICHAEL KENNY Mar 1957 Irish Director RESIGNED
MR DAVID MOBURN KAY Jan 1944 British Director RESIGNED
MR JOHN JARVIS Sep 1943 British Director RESIGNED
MR CHRISTOPHER IAN HOLT May 1948 British Director 1996-02-02 UNTIL 1996-04-01 RESIGNED
GARY W CHILDERS Apr 1943 American Director 1996-04-01 UNTIL 2000-03-20 RESIGNED
MR ANDREW CHARLES PHILLIP CARR-LOCKE Jun 1953 British Director RESIGNED
MR EDWARD BERGAN BETZ Aug 1934 American Director RESIGNED
MR ASHOK NARAINDAS BAKHRU Mar 1942 American Director RESIGNED
MR CLEMENS SCHOBER ANDES Jul 1932 American Director RESIGNED
MR BASIL ANDERSON Apr 1945 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimberly-Clark Intercontinental Holding Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMBERLY - CLARK LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK FINANCE LIMITED TADWORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COUNTRYSIDE PROPERTIES (UK) LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
SANCELLA BEDFORDSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
WIMPEY FINANCE PLC BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTT EXECUTIVE PENSION TRUSTEES LIMITED WEST MALLING Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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.
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
COPTHORN LIMITED LONDON Dissolved... FULL 64203 - Activities of construction holding companies
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED BRENTWOOD Active FULL 64203 - Activities of construction holding companies
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)
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
CENTRICA PRODUCTION LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMBERLY - CLARK LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
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
HOSPIRA UK LIMITED TADWORTH ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
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.
KIMBERLY-CLARK INTERNATIONAL 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