UK Companies House feature
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED
Profile
- Company number
- 04071548
- Status
- Active
- Incorporation
- 2000-09-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors believe that the going concern basis continues to be appropriate in preparing the financial statements (see note 1 for further details).”
Subsidiaries
- Kimberly-Clark Europe Limited · 100% held · UK
- Kimberly-Clark Limited · 100% held · UK
- Kimberly-Clark EMEA GBS Services sp. z.o.o · 100% held · Poland
- Kimberly-Clark EMEA Holdings Limited · 100% held · UK
- Kimberly-Clark Maghreb SARL · 100% held · Morocco
Significant events
- “Kimberly-Clark Corporation announced on June 5, 2025, that it is proposing to enter into an agreement with Suzano to form strategic partnership, creating a preeminent international tissue and professional products company and sharpening Kimberly-Clark's focus on its higher growth, higher margin businesses.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNISTON, Christopher Robert | Secretary | 2021-06-14 | — | — |
| ABOU-OAF, Ehab | Director | 2024-10-18 | Nov 1966 | Belgian |
| DHILLON, Kalbander Singh | Director | 2014-05-07 | Nov 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Stuart William | Secretary | 2015-09-14 | 2019-07-02 |
| MAURICE-JONES, Mark Nicholas | Secretary | 2000-11-24 | 2008-03-01 |
| NAZMI, Saiful Chip | Secretary | 2008-03-01 | 2015-09-14 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-14 | 2000-11-24 |
| CAPPELLINI, Alberto | Director | 2005-10-04 | 2007-06-30 |
| CUNNINGHAM, Douglas Stuart | Director | 2021-09-15 | 2024-10-18 |
| FRUEH, Suzan Anita | Director | 2012-09-15 | 2014-05-07 |
| GARCES, Ramiro | Director | 2004-02-01 | 2005-10-25 |
| GODA, Alan | Director | 2000-11-24 | 2004-01-31 |
| JONES, Ian Michael | Director | 2005-10-04 | 2009-07-01 |
| LAYTON, Matthew Robert | Nominee Director | 2000-09-14 | 2000-11-24 |
| MCPHERSON, Donna | Director | 2013-03-11 | 2017-04-01 |
| MOORE, Anthony James | Director | 2012-01-31 | 2013-03-11 |
| NEGRO, Renato | Director | 2008-07-01 | 2012-09-15 |
| NEWTON, Simon | Director | 2008-11-10 | 2012-01-31 |
| NEWTON, Simon | Director | 2003-01-31 | 2008-07-01 |
| NEZNAL, Olena Valentynivna | Director | 2017-04-01 | 2023-01-15 |
| OLSEN, Rodney George | Director | 2000-11-24 | 2003-01-31 |
| PAZ, Gustavo Calvo | Director | 2014-04-01 | 2018-04-01 |
| POWELL, Aaron Matthew | Director | 2018-04-01 | 2018-05-12 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-09-14 | 2000-11-24 |
| UNDERHILL, Kimberly Kay | Director | 2012-01-31 | 2014-04-01 |
| VAN DER MERWE, Robert Peter | Director | 2000-11-24 | 2005-04-22 |
| WILKINSON, Tristram Otto | Director | 2018-07-30 | 2021-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kimberly-Clark Finance Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | SH01 | capital | capital allotment shares |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-15 | AP01 | officers | appoint person director company with name date |
| 2021-09-15 | TM01 | officers | termination director company with name termination date |
| 2021-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | AP03 | officers | appoint person secretary company with name date |
| 2020-11-19 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2020-10-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.