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Company · Tadworth

Kimberly-Clark Finance Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

  1. Michael Janse Van Rensburg 2024-2026 Director View profile
  2. Andrew Richard Behles 2024-2024 Director View profile
  3. Christopher Robert Burniston 2020-2026 Director View profile
  4. Susan Mir 2019-2024 Director View profile
  5. Kalbander Singh Dhillon 2014-2020 Director View profile
  6. Karen Lyn Leets 2014-2016 Director View profile
  7. Suzan Anita Frueh 2012-2014 Director View profile
  8. Riccardo Masera 2012-2019 Director View profile
  9. Nancy Stolfa Loewe 2012-2014 Director View profile
  10. Renato Negro 2008-2012 Director View profile
  11. Steven Earl Voskuil 2008-2012 Director View profile
  12. Thomas Joe Mielke 2004-2008 Director View profile
  13. Simon Newton 2003-2008 Director View profile
  14. Barbara Herta Paul 2001-2004 Director View profile
  15. Rodney George Olsen 2000-2003 Director View profile
  16. Gary W Childers 1996-2000 Director View profile
  17. Leonard Anthony Quaranto 1996-2001 Director View profile
  18. Christopher Ian Holt 1996-1996 Director View profile
  19. Edmond Nigel Thomas 1991-1996 Director View profile
  20. David Moburn Kay 1992 Director View profile
  21. Robert Ladig 1995 Director View profile
  22. Andrew Charles Phillip Carr-Locke 1996 Director View profile
  23. Ashok Naraindas Bakhru 1995 Director View profile
  24. John Jarvis 1996 Director View profile
  25. Edward Bergan Betz 1995 Director View profile
  26. Scott Wheelock Brown 1995 Director View profile
  27. Basil Anderson 1995 Director View profile
  28. Clemens Schober Andes 1991 Director View profile
  29. Stuart William Casey 2015-2019 Secretary View profile
  30. Saiful Chip Nazmi 2008-2015 Secretary View profile
  31. Mark Nicholas Maurice-Jones 1999-2008 Secretary View profile
  32. Franz D Lima 1999-1999 Secretary View profile
  33. Issy Aydiner 1996-1999 Secretary View profile
  34. David Leonard Twaite 1995-1996 Secretary View profile
  35. Karen Anne Morris 1993-1995 Secretary View profile
  36. Edward Michael Kenny 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/03/1951
Registered office
Tadworth

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kimberly-Clark Finance Limited is controlled by Kimberly-Clark Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Kimberly-Clark Holding Limited is controlled by Kimberly-Clark Intercontinental Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kimberly-Clark Intercontinental Holding Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 12Business services 3Other services 3Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00492758
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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