Wolters Kluwer Holdings (UK) Limited

Active01329311 Private limited company
Incorporated
8 September 1977 (49 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wolters Kluwer International Holding BV
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
15 August 2027
Last conf. stmt
1 August 2026

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)
Director · Appointed 1 March 2019
British
Born October 1965 (61)
Goudie, John
Secretary · Appointed 30 September 2010
Officer history (26 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
Resigned Crook, Matthew as Director
9 March 2022
Appointed Parsons, Neil Robert Daniel as Director
1 March 2019
Appointed Crook, Matthew as Director
1 March 2019
Resigned Carter, Claire Louise as Director
1 March 2019
Appointed Goudie, John as Director
30 September 2017
Appointed 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
16 April 2013
Appointed Fernandez-Lopez, Salvador as Director
31 January 2013
Resigned Wolfe, Catherine Slade as Director
30 September 2010
Appointed Goudie, John as Secretary
30 September 2010
Resigned Ziman, Norman Julian as Secretary
9 April 2010
Resigned Worthington, Michael John as Director
8 April 2010
Appointed Williams, Diane as Director
18 November 2008
Resigned Mellor, Christopher John as Director
30 April 2007
Appointed Wolfe, Catherine Slade as Director
2 April 2007
Resigned Detailleur, Jean-Marc Maurice as Director
1 January 2006
Appointed Worthington, Michael John as Director
27 June 2005
Appointed Mellor, Christopher John as Director
24 March 2005
Resigned Diggles, Andrew Peter as Director
28 March 2000
Appointed Detailleur, Jean-Marc Maurice as Director
28 March 2000
Resigned Yarrington, Hugh James as Director
23 July 1999
Appointed Yarrington, Hugh James as Director
23 July 1999
Resigned Kempen, Casparus Hendricus Van as Director
23 July 1999
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
30 April 1997
1 June 1996
Appointed Kempen, Casparus Hendricus Van as Director
1 June 1996
Resigned Pieterse, Robert as Director
15 February 1996
Resigned Martin, Peter Nicholas as Director
6 December 1995
Appointed Hilton-Childs, Christopher James as Director
17 August 1995
Resigned Dubois, Jean Pierre as Director
9 March 1995
Appointed Van Wel, Peter Willem as Director
20 April 1994
Appointed Pieterse, Robert as Director
1 October 1993
Resigned Brakel, Cornelis Johannes as Director
1 October 1993
Resigned Lewy, Claude Peter as Director
1 October 1993
Resigned Zuiderveld, Piebe Dirk as Director
1 August 1993
Resigned Simons, Franciscus Hendrikus as Director
16 November 1992
Appointed Ziman, Norman Julian as Secretary
16 November 1992
Resigned Howell, John Kenneth as Secretary

Ownership 1 active

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

Wolters Kluwer International Holding BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 33216481

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

Filings 213

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates1 August 2026
13 March 2026Appointment of a director
13 March 2026Appointment of a director
13 March 2026Appointment of a director
13 March 2026Appointment of a director
Show all 213 filings

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