KIMBERLY-CLARK EUROPEAN SERVICES LIMITED - TADWORTH


Company Profile Company Filings

Overview

KIMBERLY-CLARK EUROPEAN SERVICES LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071548. The accounts status is FULL and accounts are next due on 30/09/2024.

KIMBERLY-CLARK EUROPEAN SERVICES LIMITED - TADWORTH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT BURNISTON Secretary 2021-06-14 CURRENT
MR KALBANDER SINGH DHILLON Nov 1964 British Director 2014-05-07 CURRENT
MR DOUGLAS STUART CUNNINGHAM Jul 1971 Australian Director 2021-09-15 CURRENT
MS OLENA VALENTYNIVNA NEZNAL May 1967 American Director 2017-04-01 UNTIL 2023-01-15 RESIGNED
MR STUART WILLIAM CASEY Secretary 2015-09-14 UNTIL 2019-07-02 RESIGNED
MARK NICHOLAS MAURICE-JONES May 1964 British Secretary 2000-11-24 UNTIL 2008-03-01 RESIGNED
SAIFUL CHIP NAZMI Dec 1972 British Secretary 2008-03-01 UNTIL 2015-09-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-09-14 UNTIL 2000-11-24 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-09-14 UNTIL 2000-11-24 RESIGNED
SIMON NEWTON Nov 1963 British Director 2008-11-10 UNTIL 2012-01-31 RESIGNED
ROBERT PETER VAN DER MERWE Jun 1952 Irish Director 2000-11-24 UNTIL 2005-04-22 RESIGNED
MS KIMBERLY KAY UNDERHILL Aug 1964 American Director 2012-01-31 UNTIL 2014-04-01 RESIGNED
MR AARON MATTHEW POWELL May 1971 American Director 2018-04-01 UNTIL 2018-05-12 RESIGNED
MR GUSTAVO CALVO PAZ Jun 1961 Italian Director 2014-04-01 UNTIL 2018-04-01 RESIGNED
RODNEY GEORGE OLSEN Jun 1955 American Director 2000-11-24 UNTIL 2003-01-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2000-11-24 RESIGNED
SIMON NEWTON Nov 1963 British Director 2003-01-31 UNTIL 2008-07-01 RESIGNED
DONNA MCPHERSON Oct 1965 American Director 2013-03-11 UNTIL 2017-04-01 RESIGNED
MR RENATO NEGRO May 1964 Italian Director 2008-07-01 UNTIL 2012-09-15 RESIGNED
MR ANTHONY JAMES MOORE Jun 1957 British Director 2012-01-31 UNTIL 2013-03-11 RESIGNED
IAN MICHAEL JONES Oct 1958 British Director 2005-10-04 UNTIL 2009-07-01 RESIGNED
ALAN GODA May 1946 British Director 2000-11-24 UNTIL 2004-01-31 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
ALBERTO CAPPELLINI Feb 1960 Italian Director 2005-10-04 UNTIL 2007-06-30 RESIGNED
MR TRISTRAM OTTO WILKINSON Jul 1968 British Director 2018-07-30 UNTIL 2021-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimberly-Clark Finance 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.
KIMBERLY-CLARK PENSION TRUSTS LIMITED TADWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
KIMBERLY-CLARK HOLDING LIMITED TADWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
CAPITA PENSION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
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 EUROPE LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK U.K. OPERATIONS LIMITED TADWORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
UK SHARED BUSINESS SERVICES LIMITED SWINDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
VALLEY INVICTA ACADEMIES TRUST MAIDSTONE Active FULL 85200 - Primary education
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
MOUNTBATTEN MANAGEMENT COMPANY LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 98000 - Residents property management

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 EUROPE LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
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