KIMBERLY - CLARK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00308676. The registration start date is December 28, 1935. The current status is Active.
Company Number | 00308676 |
Company Name | KIMBERLY - CLARK LIMITED |
Registered Address |
1 Tower View Kings Hill West Malling Kent ME19 4HA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1935-12-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-16 |
Returns Last Update | 2015-10-19 |
Confirmation Statement Due Date | 2021-11-02 |
Confirmation Statement Last Update | 2020-10-19 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
17220 | Manufacture of household and sanitary goods and of toilet requisites |
17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Address |
1 TOWER VIEW KINGS HILL |
Post Town | WEST MALLING |
County | KENT |
Post Code | ME19 4HA |
Entity Name | Office Address |
---|---|
COST CONTAINMENT FACILITIES LTD | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
TED APPRENTICESHIPS LIMITED | 1 Tower View, Kings Hill, West Malling, ME19 4UY, England |
TED CONSULT LIMITED | 1 Tower View, Kings Hill, West Malling, ME19 4UY, England |
EMERGING-U LIMITED | 1 Tower View, Kings Hill, West Malling, ME19 4UY, England |
TRAVEL INSURANCE EXPLAINED LTD | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4UY |
K-C EQUIPMENT FINANCE LP | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA |
FLEXICOVER LIMITED | 1 Tower View, Kings Hill, West Malling, ME19 4UY, England |
KIMBERLY-CLARK HOLDING LIMITED | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA |
KIMBERLY-CLARK PENSION TRUSTS LIMITED | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA |
KIMBERLY-CLARK FINANCE LIMITED | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CASEY, Stuart William | Secretary (Active) | Douglas House, London Road, Reigate, Surrey, England, RH2 9QP | / 14 September 2015 |
/ |
|
DHILLON, Kalbander Singh | Director (Active) | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA | November 1964 / 7 May 2014 |
British / United Kingdom |
Vp & Cfo Emea |
GOODMAN, Kate Louise | Director (Active) | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA | July 1974 / 7 January 2016 |
Australian / England |
Vice President And Managing Director |
AYDINER, Issy | Secretary (Resigned) | Cedar Wood Orpington Road, Chislehurst, Kent, BR7 6RA | / 9 December 1991 |
/ |
|
D LIMA, Franz | Secretary (Resigned) | 33 Digdens Rise, Epsom, Surrey, KT18 7DL | / 4 January 1999 |
/ |
|
LOVELL, Ray Richard | Secretary (Resigned) | 21 Gybbons Road, Rolvenden, Kent, TN17 4LJ | / |
/ |
|
MAURICE-JONES, Mark Nicholas | Secretary (Resigned) | 2 Keepers Cottages, Mallions Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AT | / 11 October 1999 |
/ |
|
NAZMI, Saiful Chip | Secretary (Resigned) | 77 St Georges Drive, London, SW1V 4DB | / 1 March 2008 |
British / |
Lawyer |
CAPPELLINI, Alberto | Director (Resigned) | Kenwood, Seven Hills Road, Cobham, Surrey, KT11 1ER | February 1960 / 14 September 2005 |
Italian / |
President Of Family Care |
CHILDERS, Gary W | Director (Resigned) | High Trees, Oaks Road, Wray Common, Reigate, Surrey, RH2 0LE | April 1943 / 1 January 1994 |
American / |
Holding Company Vice-President |
FRUEH, Suzan Anita | Director (Resigned) | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA | March 1966 / 13 September 2012 |
American / United Kingdom |
Finance Director Europe, Consumer |
GODFREY-FAUSSETT, Thomas Fermor | Director (Resigned) | Bough Beech Farmhouse, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PB | November 1932 / |
British / United Kingdom |
Personnel Director |
HAMILTON, Trevor James | Director (Resigned) | Pinecroft, Burton Road Rossett, Wrexham, Clwyd, LL12 0HY | February 1945 / |
British / |
Joint Managing Director |
HAMMOND, Raymond James Edward | Director (Resigned) | Burleigh House Burleigh Road, Charing, Ashford, Kent, TN27 0JB | January 1940 / |
British / |
Managing Director-Consumer |
HOWES, Brian John | Director (Resigned) | Bryn Celyn, Glascoed, Abergele, Clwyd, LL22 9DF | January 1938 / |
British / Wales |
Vice President |
HUGGINS, Ronald Wallace | Director (Resigned) | Selby's Farm Leigh Road, Hildenborough, Tonbridge, Kent, TN11 9AQ | November 1949 / |
British / United Kingdom |
Joint Managing Director |
JONES, Ian Michael | Director (Resigned) | 7 Potters Close, Sandyhurst Lane, Ashford, Kent, TN25 4PX | October 1958 / 1 July 2001 |
British / |
Director |
MIELKE, Thomas Joe | Director (Resigned) | 340 Park Street, Menasha, Wi 54952, United States | June 1958 / 30 April 2004 |
United States / |
President |
NEGRO, Renato | Director (Resigned) | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA | May 1964 / 1 July 2008 |
Italian / Great Britain |
Financial Controller |
NEWTON, Simon | Director (Resigned) | Willis Farm House, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE | November 1963 / 1 February 2003 |
British / United Kingdom |
Vice President |
NORTHCROFT, David | Director (Resigned) | Balcombe Farmhouse, Frittenden, Cranbrook, Kent, TN17 2EL | December 1939 / |
British / |
Logistics Planning Manager |
O NEILL, Brendan Michael | Director (Resigned) | Laguna Terrace N0 502, 5769 Belt Line Road, Dallas, Texas 75240, Usa, FOREIGN | August 1938 / |
American / |
Chief Financial Officer |
OLSEN, Rodney George | Director (Resigned) | Clare House, 2 Englemere Park, Oxshott, KT22 0QS | June 1955 / 20 March 2000 |
American / |
Vice President |
PAUL, Barbara Herta | Director (Resigned) | Mortimer House, 37 Park Lane East, Reigate, Surrey, RH2 8HW | April 1949 / 1 July 2001 |
American / |
Director |
QUARANTO, Leonard Anthony | Director (Resigned) | 55 Shawfield Street, London, SW3 4AB | June 1947 / 3 June 1997 |
American / |
Company Director |
SMITH, Nicholas Paul | Director (Resigned) | Scrag Oak, Wadhurst, Sussex, TN5 6NP | March 1940 / |
British / United Knigdom |
President |
UNDERHILL, Kimberly Kay | Director (Resigned) | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA | August 1964 / 7 June 2010 |
American / England |
Country Manager, Uk |
VAN DER MERWE, Robert Peter | Director (Resigned) | 4090 Main Street, Fish Creek, Door County - Wi- 54212-0708, Usa | June 1952 / 14 May 1998 |
Irish / |
President |
VAN STEENBERG, John Alan | Director (Resigned) | Leylands Sheephouse Lane, Abinger Common, Dorking, Surrey, RH5 6JS | March 1947 / 1 January 1994 |
American / |
Chairman & President |
WARFIELD, Troy John | Director (Resigned) | 8 Burntwood Close, London, SW18 3JU | July 1967 / 1 March 2008 |
Australian / Gb-Eng |
General Manager |
WILKINSON, Tristram Otto | Director (Resigned) | 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA | July 1968 / 6 September 2011 |
British / England |
Vp And Country Manager, Uk |
Post Town | WEST MALLING |
Post Code | ME19 4HA |
SIC Code | 17220 - Manufacture of household and sanitary goods and of toilet requisites |
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