Company · Tadworth
Kimberly-Clark Finance Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Michael Janse Van Rensburg 2024-2026 View profile
- Andrew Richard Behles 2024-2024 View profile
- Christopher Robert Burniston 2020-2026 View profile
- Susan Mir 2019-2024 View profile
- Kalbander Singh Dhillon 2014-2020 View profile
- Karen Lyn Leets 2014-2016 View profile
- Suzan Anita Frueh 2012-2014 View profile
- Riccardo Masera 2012-2019 View profile
- Nancy Stolfa Loewe 2012-2014 View profile
- Renato Negro 2008-2012 View profile
- Steven Earl Voskuil 2008-2012 View profile
- Thomas Joe Mielke 2004-2008 View profile
- Simon Newton 2003-2008 View profile
- Barbara Herta Paul 2001-2004 View profile
- Rodney George Olsen 2000-2003 View profile
- Gary W Childers 1996-2000 View profile
- Leonard Anthony Quaranto 1996-2001 View profile
- Christopher Ian Holt 1996-1996 View profile
- Edmond Nigel Thomas 1991-1996 View profile
- David Moburn Kay 1992 View profile
- Robert Ladig 1995 View profile
- Andrew Charles Phillip Carr-Locke 1996 View profile
- Ashok Naraindas Bakhru 1995 View profile
- John Jarvis 1996 View profile
- Edward Bergan Betz 1995 View profile
- Scott Wheelock Brown 1995 View profile
- Basil Anderson 1995 View profile
- Clemens Schober Andes 1991 View profile
- Stuart William Casey 2015-2019 View profile
- Saiful Chip Nazmi 2008-2015 View profile
- Mark Nicholas Maurice-Jones 1999-2008 View profile
- Franz D Lima 1999-1999 View profile
- Issy Aydiner 1996-1999 View profile
- David Leonard Twaite 1995-1996 View profile
- Karen Anne Morris 1993-1995 View profile
- Edward Michael Kenny 1996 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.
- Kimberly-Clark Holding Limited
75-100% shares · notified 2016-04-06
Group
- 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 - 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
- Kimberly-Clark Emea Holdings LTD
- Scott Executive Pension Trustees Limited
- Kimberly-Clark Holding Limited
- Kimberly-Clark Atlantic Holding Limited
- Kimberly-Clark European Services Limited
- Kimberly-Clark Pension Trusts Limited
- Kimberly-Clark Europe Limited
- Kimberly - Clark Limited
- Kimberly-Clark Intercontinental Holding Limited
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
- Doron Rosenfeld Director · appointed 2026
- Andrii Valiushko Director · appointed 2026
- Stephan Lemeer Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Doron Rosenfeld Director · appointed 2026
- Andrii Valiushko Director · appointed 2026
- Stephan Lemeer Director · appointed 2026
Left in the last 12 months
- Christopher Robert Burniston Director · appointed 2020 · resigned 2026
- Michael Janse Van Rensburg Director · appointed 2024 · resigned 2026
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.
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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