KIMBERLY-CLARK U.K. OPERATIONS LIMITED - TADWORTH


Company Profile Company Filings

Overview

KIMBERLY-CLARK U.K. OPERATIONS LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
KIMBERLY-CLARK U.K. OPERATIONS LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497878. The accounts status is FULL and accounts are next due on 30/09/2024.

KIMBERLY-CLARK U.K. OPERATIONS LIMITED - TADWORTH

This company is listed in the following categories:
82990 - Other business support 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
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD BEHLES Apr 1982 American Director 2024-01-01 CURRENT
CHRISTOPHER BURNISTON Jul 1980 British Director 2020-05-22 CURRENT
SIMON NEWTON Nov 1963 British Director 2003-01-31 UNTIL 2008-07-01 RESIGNED
MR STUART WILLIAM CASEY Secretary 2015-09-14 UNTIL 2019-07-02 RESIGNED
MARK NICHOLAS MAURICE-JONES May 1964 British Secretary 2002-10-28 UNTIL 2008-03-01 RESIGNED
SAIFUL CHIP NAZMI Dec 1972 British Secretary 2008-03-01 UNTIL 2015-09-14 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-07-29 UNTIL 2002-10-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-07-29 UNTIL 2002-10-28 RESIGNED
MR ANDREAS MARTIN KISTLER Oct 1954 Swiss Director 2011-09-06 UNTIL 2013-03-11 RESIGNED
MR ANDY DAVID PAWSON Sep 1965 British Director 2013-03-11 UNTIL 2018-01-04 RESIGNED
MR ANDREW DAVID PAWSON Sep 1965 British Director 2010-10-01 UNTIL 2011-09-06 RESIGNED
RODNEY GEORGE OLSEN Jun 1955 American Director 2002-10-28 UNTIL 2003-01-31 RESIGNED
MR RENATO NEGRO May 1964 Italian Director 2008-07-01 UNTIL 2012-09-15 RESIGNED
MRS SUSAN MIR Feb 1970 British Director 2020-10-01 UNTIL 2024-01-01 RESIGNED
ROBERT PETER VAN DER MERWE Jun 1952 Irish Director 2002-10-28 UNTIL 2005-04-22 RESIGNED
ALAN GODA May 1946 British Director 2002-10-28 UNTIL 2004-01-31 RESIGNED
IAN MICHAEL JONES Oct 1958 British Director 2005-10-04 UNTIL 2009-07-01 RESIGNED
MR ALED WYN JONES Mar 1975 British Director 2018-02-26 UNTIL 2018-07-01 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
MR KALBANDER SINGH DHILLON Nov 1964 British Director 2014-05-07 UNTIL 2020-10-01 RESIGNED
MR STUART WILLIAM CASEY Jun 1969 British Director 2018-07-01 UNTIL 2019-07-02 RESIGNED
ALBERTO CAPPELLINI Feb 1960 Italian Director 2005-10-04 UNTIL 2007-06-30 RESIGNED
MR SIMON JOHN ASHWELL Feb 1975 British Director 2019-07-02 UNTIL 2020-05-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-29 UNTIL 2002-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimberly-Clark Patriot Holdings Inc 2016-04-06 George Town   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.
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
WILLIAM STEELE LTD GODALMING Active MICRO ENTITY 74990 - Non-trading company
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 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
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
HILL'S PET NUTRITION (OAC) LIMITED GUILDFORD UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores

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