KIMBERLY-CLARK EUROPE LIMITED - TADWORTH


Company Profile Company Filings

Overview

KIMBERLY-CLARK EUROPE LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
KIMBERLY-CLARK EUROPE LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04060641. The accounts status is FULL and accounts are next due on 30/09/2024.

KIMBERLY-CLARK EUROPE LIMITED - TADWORTH

This company is listed in the following categories:
17220 - Manufacture of household and sanitary goods and of toilet requisites

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
07/08/2023 21/08/2024

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 2023-03-24 CURRENT
MR ALEJANDRO MIGUEL PAGANI Apr 1975 Argentine Director 2023-10-25 CURRENT
MR DOUGLAS STUART CUNNINGHAM Jul 1971 Australian Director 2021-09-15 CURRENT
MR AARON MATTHEW POWELL May 1971 American Director 2018-04-01 UNTIL 2018-05-12 RESIGNED
IAN MICHAEL JONES Oct 1958 British Director 2005-10-04 UNTIL 2008-03-01 RESIGNED
GILES MICHAEL TURRELL Dec 1966 British Director 2008-03-01 UNTIL 2011-09-23 RESIGNED
MS OLENA VALENTYNIVNA NEZNAL May 1967 American Director 2017-04-01 UNTIL 2023-01-15 RESIGNED
SIMON NEWTON Nov 1963 British Director 2003-02-01 UNTIL 2008-07-01 RESIGNED
MR RENATO NEGRO May 1964 Italian Director 2008-07-01 UNTIL 2012-09-15 RESIGNED
MR ANTHONY JAMES MOORE Jun 1957 British Director 2006-02-22 UNTIL 2013-03-22 RESIGNED
RODNEY GEORGE OLSEN Jun 1955 American Director 2000-08-22 UNTIL 2003-01-31 RESIGNED
MRS SVETLANA NIKOLAEVNA WALKER Secretary 2021-06-14 UNTIL 2023-03-24 RESIGNED
MARK NICHOLAS MAURICE-JONES May 1964 British Secretary 2000-08-22 UNTIL 2015-04-13 RESIGNED
MR THOMAS WOLFGANG CHRISTIAN LOEST Secretary 2015-04-13 UNTIL 2019-06-30 RESIGNED
MR RODRIGO BUSTAMANTE Secretary 2019-09-23 UNTIL 2021-05-31 RESIGNED
MR TRISTRAM OTTO WILKINSON Jul 1968 British Director 2018-07-30 UNTIL 2021-09-15 RESIGNED
MR JONATHAN DAVID PRICE Feb 1963 British Director 2008-09-16 UNTIL 2014-09-22 RESIGNED
MS KIMBERLY KAY UNDERHILL Aug 1964 American Director 2011-09-23 UNTIL 2014-04-01 RESIGNED
ROBERT PETER VAN DER MERWE Jun 1952 Irish Director 2000-08-22 UNTIL 2005-04-22 RESIGNED
DONNA MCPHERSON Oct 1965 American Director 2013-03-22 UNTIL 2017-04-01 RESIGNED
VINCENT GASPAR Mar 1963 Belgian Director 2008-03-01 UNTIL 2008-08-31 RESIGNED
ALAN GODA May 1946 British Director 2000-08-22 UNTIL 2004-01-31 RESIGNED
PATRICE GERARD Mar 1966 Belgian Director 2006-02-22 UNTIL 2008-03-01 RESIGNED
RAMIRO GARCES Dec 1949 Us Citizenship Director 2004-02-01 UNTIL 2005-10-25 RESIGNED
MRS SUZAN ANITA FRUEH Mar 1966 American Director 2012-09-15 UNTIL 2014-05-07 RESIGNED
THOMAS JAMES DAVIS Feb 1951 British Director 2008-03-01 UNTIL 2010-01-29 RESIGNED
ALBERTO CAPPELLINI Feb 1960 Italian Director 2005-10-04 UNTIL 2007-06-30 RESIGNED
MR GUSTAVO MARCELO CALVO PAZ Jun 1961 Italian Director 2010-01-29 UNTIL 2018-04-01 RESIGNED
MR CHRISTOPHER ROBERT BURNISTON Jul 1980 British Director 2023-07-11 UNTIL 2023-10-25 RESIGNED
MR DAVID WESTEN ABUHL Feb 1983 American Director 2023-02-09 UNTIL 2023-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimberly-Clark European Services Limited 2016-04-06 Tadworth   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
VIBIXA LIMITED KETTERING ENGLAND Dissolved... FULL 18129 - Printing n.e.c.
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
CIT REALISATIONS LIMITED BIRMINGHAM Active FULL 3663 - Other manufacturing
GLOBE EXPORT SERVICES LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
WEETABIX FOODS LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
KIMBERLY-CLARK HOLDING LIMITED TADWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
B.L. AGRICULTURE LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
SCOTT EXECUTIVE PENSION TRUSTEES LIMITED WEST MALLING Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VINE COURT MANAGEMENT CO. LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
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.
TERUMO UK LIMITED BAGSHOT Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED LIVERPOOL ... 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
AVANOS MEDICAL UK LIMITED REDHILL Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FIELD OF DISTINCTION LIMITED HAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PERFECT WORLD 1 LLP GUILDFORD Dissolved... None Supplied

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 HOLDING LIMITED TADWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
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