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 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.
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 |