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 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.
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 |