Kimberly-Clark U.K. Operations Limited

Active04497878 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kimberly-Clark Corporation
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
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
30 June 2026
Resigned Burniston, Christopher Robert 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
1 October 2024
Resigned Behles, Andrew Richard as Director
1 October 2024
Appointed Janse Van Rensburg, Michael as Director
1 January 2024
Resigned Mir, Susan as Director
1 January 2024
Appointed Behles, Andrew Richard as Director
1 October 2020
Resigned Dhillon, Kalbander Singh as Director
1 October 2020
Appointed Mir, Susan as Director
22 May 2020
Appointed Burniston, Christopher Robert as Director
22 May 2020
Resigned Ashwell, Simon John as Director
2 July 2019
Resigned Casey, Stuart William as Director
2 July 2019
Appointed Ashwell, Simon John as Director
2 July 2019
Resigned Casey, Stuart William as Secretary
1 July 2018
Appointed Casey, Stuart William as Director
1 July 2018
Resigned Jones, Aled Wyn as Director
26 February 2018
Appointed Jones, Aled Wyn as Director
4 January 2018
Resigned Pawson, Andy David as Director
14 September 2015
Appointed Casey, Stuart William as Secretary
14 September 2015
Resigned Nazmi, Saiful Chip as Secretary
7 May 2014
Appointed Dhillon, Kalbander Singh as Director
7 May 2014
Resigned Frueh, Suzan Anita as Director
11 March 2013
Appointed Pawson, Andy David as Director
11 March 2013
Resigned Kistler, Andreas Martin as Director
15 September 2012
Appointed Frueh, Suzan Anita as Director
15 September 2012
Resigned Negro, Renato as Director
6 September 2011
Appointed Kistler, Andreas Martin as Director
6 September 2011
Resigned Pawson, Andrew David as Director
1 October 2010
Appointed Pawson, Andrew David as Director
1 July 2009
Resigned Jones, Ian Michael as Director
1 July 2008
Appointed Negro, Renato as Director
1 July 2008
Resigned Newton, Simon as Director
1 March 2008
Appointed Nazmi, Saiful Chip as Secretary
1 March 2008
Resigned Maurice-Jones, Mark Nicholas as Secretary
30 June 2007
Resigned Cappellini, Alberto as Director
25 October 2005
Resigned Garces, Ramiro as Director
4 October 2005
Appointed Cappellini, Alberto as Director
4 October 2005
Appointed Jones, Ian Michael as Director
22 April 2005
Resigned Van Der Merwe, Robert Peter as Director
1 February 2004
Appointed Garces, Ramiro as Director
31 January 2004
Resigned Goda, Alan as Director
31 January 2003
Appointed Newton, Simon as Director
31 January 2003
Resigned Olsen, Rodney George as Director
28 October 2002
Appointed Olsen, Rodney George as Director
28 October 2002
Appointed Van Der Merwe, Robert Peter as Director
28 October 2002
Appointed Maurice-Jones, Mark Nicholas as Secretary
28 October 2002
Appointed Goda, Alan as Director
28 October 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 October 2002
Resigned Layton, Matthew Robert as Nominee Director
28 October 2002
Resigned Richards, Martin Edgar as Nominee Director
29 July 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 July 2002
Appointed Layton, Matthew Robert as Nominee Director
29 July 2002
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Kimberly-Clark Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 39-0394230
Former controllers (1)
6 April 2016
Ceased Kimberly-Clark Patriot Holdings Inc — Owns 75–100% of shares

Filings 128

Show all 128 filings

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