Kimberly-Clark European Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Abou-Oaf, Ehab · Director appointed 2024-10-18
• Burniston, Christopher Robert · Secretary appointed 2021-06-14
• Dhillon, Kalbander Singh · Director appointed 2014-05-07
• Cunningham, Douglas Stuart · Director appointed 2021-09-15 resigned 2024-10-18
• Neznal, Olena Valentynivna · Director appointed 2017-04-01 resigned 2023-01-15
• Wilkinson, Tristram Otto · Director appointed 2018-07-30 resigned 2021-09-15
• Casey, Stuart William · Secretary appointed 2015-09-14 resigned 2019-07-02
• Powell, Aaron Matthew · Director appointed 2018-04-01 resigned 2018-05-12
• Paz, Gustavo Calvo · Director appointed 2014-04-01 resigned 2018-04-01
• Mcpherson, Donna · Director appointed 2013-03-11 resigned 2017-04-01
• Nazmi, Saiful Chip · Secretary appointed 2008-03-01 resigned 2015-09-14
• Frueh, Suzan Anita · Director appointed 2012-09-15 resigned 2014-05-07
• Underhill, Kimberly Kay · Director appointed 2012-01-31 resigned 2014-04-01
• Moore, Anthony James · Director appointed 2012-01-31 resigned 2013-03-11
• Negro, Renato · Director appointed 2008-07-01 resigned 2012-09-15
• Jones, Ian Michael · Director appointed 2005-10-04 resigned 2009-07-01
• Newton, Simon · Director appointed 2003-01-31 resigned 2008-07-01
• Maurice-Jones, Mark Nicholas · Secretary appointed 2000-11-24 resigned 2008-03-01
• Cappellini, Alberto · Director appointed 2005-10-04 resigned 2007-06-30
• Garces, Ramiro · Director appointed 2004-02-01 resigned 2005-10-25
• Van Der Merwe, Robert Peter · Director appointed 2000-11-24 resigned 2005-04-22
• Goda, Alan · Director appointed 2000-11-24 resigned 2004-01-31
• Olsen, Rodney George · Director appointed 2000-11-24 resigned 2003-01-31
• Layton, Matthew Robert · Nominee Director appointed 2000-09-14 resigned 2000-11-24
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-14 resigned 2000-11-24
• Richards, Martin Edgar · Nominee Director appointed 2000-09-14 resigned 2000-11-24

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-09-14
  Persons With Significant Control Statement · notified 2016-09-14
• Kimberly-Clark Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-03-16 Capital allotment shares SH01 Capital
• 2025-10-30 Full accounts (paper) AA Accounts
• 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Termination director company with name termination date TM01 Officers
• 2024-10-22 Appointment of director AP01 Officers
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-22 Full accounts (paper) AA Accounts
• 2023-10-17 Full accounts (paper) AA Accounts
• 2023-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-16 Termination director company with name termination date TM01 Officers
• 2023-01-07 Full accounts (paper) AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-07 Full accounts (paper) AA Accounts
• 2022-01-04 Change registered office address company with date old address new address AD01 Address
• 2021-09-15 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.