Kimberly-Clark Holding Limited

Active01961889 Private limited company

Incorporated: 20 November 1985 (40 years)
Industry: Other service activities n.e.c. (96090)
Directors: Stephan Lemeer
Doron Rosenfeld
Andrii Valiushko
Owned by: Kimberly-Clark Intercontinental Holding Limited
Accounts type: Full
Region: South East
Address: Walton Oaks
Dorking Road
Tadworth
KT20 7NS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 30 October 2026
Last conf. stmt: 16 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026

Also at Kimberly-Clark Emea Holdings Ltd, Kimberly-Clark Finance Limited, Kimberly-Clark Intercontinental Holding Limited · more companies

Dutch

Born January 1973 (53)

Rosenfeld, Doron

Director · Appointed 30 June 2026

Israeli

Born December 1976 (49)

Valiushko, Andrii

Director · Appointed 30 June 2026

Also at Kimberly-Clark European Services Limited, Kimberly-Clark Finance Limited, Kimberly-Clark International Holding Limited · more companies

Ukrainian

Born June 1980 (46)

Officer history (35 former)

30 June 2026

Resigned Dhillon, Kalbander Singh as Director

30 June 2026

Appointed Rosenfeld, Doron as Director

30 June 2026

Appointed Valiushko, Andrii as Director

30 June 2026

Appointed Lemeer, Stephan as Director

30 June 2026

Resigned Janse Van Rensburg, Michael as Director

30 June 2026

Resigned Burniston, Christopher Robert as Director

1 October 2024

Resigned Behles, Andrew Richard as Director

1 October 2024

Appointed Janse Van Rensburg, Michael as Director

1 January 2024

Appointed Behles, Andrew Richard as Director

1 January 2024

Resigned Mir, Susan as Director

12 October 2020

Appointed Burniston, Christopher Robert as Director

14 August 2019

Appointed Mir, Susan as Director

14 August 2019

Resigned Masera, Riccardo as Director

2 July 2019

Resigned Casey, Stuart William as Secretary

31 December 2016

Resigned Leets, Karen Lyn as Director

14 September 2015

Appointed Casey, Stuart William as Secretary

14 September 2015

Resigned Nazmi, Saiful Chip as Secretary

7 May 2014

Resigned Frueh, Suzan Anita as Director

7 May 2014

Appointed Dhillon, Kalbander Singh as Director

1 April 2014

Resigned Loewe, Nancy Stolfa as Director

1 April 2014

Appointed Leets, Karen Lyn as Director

19 December 2012

Appointed Frueh, Suzan Anita as Director

13 September 2012

Appointed Masera, Riccardo as Director

13 September 2012

Resigned Negro, Renato as Director

1 January 2012

Resigned Voskuil, Steven Earl as Director

1 January 2012

Appointed Loewe, Nancy Stolfa as Director

1 July 2008

Appointed Negro, Renato as Director

1 July 2008

Resigned Newton, Simon as Director

9 April 2008

Appointed Nazmi, Saiful Chip as Secretary

9 April 2008

Appointed Voskuil, Steven Earl as Director

9 April 2008

Resigned Mielke, Thomas Joe as Director

9 April 2008

Resigned Maurice-Jones, Mark Nicholas as Secretary

30 April 2004

Appointed Mielke, Thomas Joe as Director

30 April 2004

Resigned Paul, Barbara Herta as Director

1 February 2003

Appointed Newton, Simon as Director

31 January 2003

Resigned Olsen, Rodney George as Director

1 July 2001

Appointed Paul, Barbara Herta as Director

1 May 2001

Resigned Quaranto, Leonard Anthony as Director

20 March 2000

Resigned Childers, Gary W as Director

20 March 2000

Appointed Olsen, Rodney George as Director

11 October 1999

Appointed Maurice-Jones, Mark Nicholas as Secretary

10 October 1999

Resigned D Lima, Franz as Secretary

4 January 1999

Appointed D Lima, Franz as Secretary

4 January 1999

Resigned Aydiner, Issy as Secretary

1 April 1996

Appointed Quaranto, Leonard Anthony as Director

1 April 1996

Appointed Childers, Gary W as Director

1 April 1996

Resigned Holt, Christopher Ian as Director

1 April 1996

Appointed Aydiner, Issy as Secretary

1 April 1996

Resigned Twaite, David Leonard as Secretary

1 April 1996

Resigned Carr Locke, Andrew Charles Philip as Director

15 March 1996

Resigned Anderson, Basil as Director

16 February 1996

Resigned Betz, Edward Bergan as Director

2 February 1996

Appointed Holt, Christopher Ian as Director

2 February 1996

Resigned Thomas, Edmond Nigel as Director

2 February 1996

Resigned Jarvis, John as Director

26 January 1996

Resigned Kenny, Edward Michael as Director

27 February 1995

Appointed Twaite, David Leonard as Secretary

27 February 1995

Resigned Bakhru, Ashok Naraindas as Director

27 February 1995

Resigned Morris, Karen Anne as Secretary

23 June 1993

Resigned Kenny, Edward Michael as Secretary

23 June 1993

Appointed Morris, Karen Anne as Secretary

28 February 1992

Resigned Kay, David Moburn as Director

2 December 1991

Resigned Andes, Clemens Schober as Director

2 December 1991

Appointed Thomas, Edmond Nigel as Director

Ownership 1 active

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

Kimberly-Clark Intercontinental Holding Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Shares

Reg. no. 10106745

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Kimberly-Clark Intercontinental Holding Limited

Kimberly-Clark Atlantic Holding Limited Owns 75–100% of shares

Kimberly-Clark Holding Limited This company Owns 75–100% of shares

Kimberly-Clark Finance Limited Owns 75–100% of shares

Kimberly-Clark European Services Limited Owns 75–100% of shares

Filings 244

Date	Description	Made Up To	Pages	PDF
23 July 2026	Statement of capital following an allotment of shares
23 July 2026	Statement of capital following an allotment of shares
30 June 2026	Appointment of a director
30 June 2026	Termination of appointment of a director
30 June 2026	Appointment of a director