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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-28 (in 4mo)

Last made up 2025-09-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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).”

Group structure

  1. KIMBERLY-CLARK EUROPEAN SERVICES LIMITED · parent
    1. Kimberly-Clark Europe Limited 100% · UK
    2. Kimberly-Clark Limited 100% · UK
    3. Kimberly-Clark EMEA GBS Services sp. z.o.o 100% · Poland
    4. Kimberly-Clark EMEA Holdings Limited 100% · UK
    5. Kimberly-Clark Maghreb SARL 100% · Morocco

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-23 TM01 officers Termination director company with name termination date PDF
2024-10-22 AP01 officers Appoint person director company with name date PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-01-16 TM01 officers Termination director company with name termination date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-09-15 AP01 officers Appoint person director company with name date PDF
2021-09-15 TM01 officers Termination director company with name termination date PDF
2021-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AP03 officers Appoint person secretary company with name date PDF
2020-11-19 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2020-10-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page