Wolters Kluwer (UK) Limited

Active00450650 Private limited company
Incorporated
9 March 1948 (78 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
145 London Road
Kingston Upon Thames
Surrey
KT2 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
Irish
Born April 1982 (44)
Director · Appointed 11 March 2026
British
Born February 1985 (41)
Director · Appointed 11 March 2026
British
Born July 1977 (49)
Director · Appointed 11 March 2026
British
Born February 1972 (54)
Goudie, John
Secretary · Appointed 30 September 2010
Director · Appointed 30 September 2009
British
Born October 1965 (61)
Officer history (35 former)
11 March 2026
Appointed Chryssafi, Natasha as Director
11 March 2026
Appointed Renshaw, Kevin Ian as Director
11 March 2026
Appointed Roberts, Pascal Mark Olivier as Director
11 March 2026
Appointed Bernard, Elaine Margaret as Director
27 February 2026
Resigned Parsons, Neil Robert Daniel as Director
26 February 2026
Resigned Flanagan, Andrew Paul as Director
1 January 2023
Resigned Bond, Samantha Joanne as Director
1 January 2023
Appointed Flanagan, Andrew Paul as Director
9 March 2022
Appointed Parsons, Neil Robert Daniel as Director
9 March 2022
Resigned Crook, Matthew as Director
1 March 2019
Appointed Crook, Matthew as Director
1 March 2019
Resigned Carter, Claire Louise as Director
30 September 2017
Resigned Williams, Diane as Director
1 September 2016
Resigned Fernandez-Lopez, Salvador as Director
1 July 2016
Appointed Bond, Samantha Joanne as Director
30 September 2015
Resigned Crompton, Simon Paul as Director
30 September 2015
Appointed Carter, Claire Louise as Director
25 March 2013
Appointed Fernandez-Lopez, Salvador as Director
31 January 2013
Resigned Wolfe, Catherine Slade as Director
1 September 2012
Resigned Ayers, Pierre Andrew Jonathan Stephen as Director
20 April 2012
30 September 2010
Appointed Goudie, John as Secretary
30 September 2010
Resigned Scrip Secretaries Limited as Corporate Secretary
9 April 2010
Resigned Worthington, Michael John as Director
8 April 2010
Appointed Williams, Diane as Director
28 February 2010
Resigned Casimir, Martin Janusz as Director
30 September 2009
Appointed Goudie, John as Director
30 September 2009
Resigned Smith, Martin William as Director
30 September 2009
Resigned Baker, Anthony Michael as Director
30 September 2009
Appointed Crompton, Simon Paul as Director
23 March 2009
Appointed Ayers, Pierre Andrew Jonathan Stephen as Director
23 March 2009
Appointed Burton-Brown, Christopher Andrew as Director
23 March 2009
Appointed Smith, Martin William as Director
8 December 2008
Resigned Koojmans, Paul as Director
18 November 2008
Resigned Mellor, Christopher John as Director
18 March 2008
Appointed Casimir, Martin Janusz as Director
30 April 2007
Appointed Wolfe, Catherine Slade as Director
30 June 2006
Resigned Richardson, Dominic Leslie as Director
1 January 2006
Appointed Worthington, Michael John as Director
16 August 2005
Resigned Gee, Andrew Howard as Director
25 April 2005
Appointed Koojmans, Paul as Director
24 March 2005
Resigned Diggles, Andrew Peter as Director
15 March 2005
Appointed Richardson, Dominic Leslie as Director
23 September 2004
Appointed Baker, Anthony Michael as Director
10 June 2004
Resigned Mesotten, Rudi Gerrard Constant as Director
10 June 2004
Resigned Detailleur, Jean-Marc Maurice as Director
14 January 2004
Appointed Mellor, Christopher John as Director
21 July 2003
Resigned Thijs, Johannes Otto as Director
10 April 2003
Appointed Mesotten, Rudi Gerrard Constant as Director
10 February 2003
Appointed Gee, Andrew Howard as Director
24 October 2002
Appointed Scrip Secretaries Limited as Corporate Secretary
24 October 2002
Resigned Ziman, Norman Julian as Secretary
22 June 2001
Appointed Thijs, Johannes Otto as Director
22 June 2001
Resigned Ainsley, Christopher Julian Dimitri as Director
14 September 2000
Appointed Ainsley, Christopher Julian Dimitri as Director
17 August 2000
Appointed Detailleur, Jean-Marc Maurice as Director
17 August 2000
Resigned Staal, Hans Ferdinand as Director
17 August 2000
Resigned Van Wel, Peter Willem as Director
11 March 1999
Resigned Whitehead, Christopher Glen as Director
13 November 1998
Appointed Diggles, Andrew Peter as Director
27 May 1997
Appointed Whitehead, Christopher Glen as Director
27 May 1997
Appointed Ziman, Norman Julian as Secretary
30 April 1997
30 April 1997
Resigned Hilton-Childs, Christopher James as Secretary
22 December 1995
Resigned Martin, Peter Nicholas as Director
17 August 1995
Resigned Dubois, Jean Pierre as Director
17 July 1995
Appointed Van Wel, Peter Willem as Director
31 October 1992
Resigned Rolington, Alfred Harry as Director
1 April 1992
Appointed Rolington, Alfred Harry as Director
31 December 1991
Resigned Brace, Michael Dean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 01329311

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wolters Kluwer (Bsi) Limited Owns 75–100% of shares
Wolters Kluwer (UK) Limited This company Owns 75–100% of shares

Filings 193

Show all 193 filings

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