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KIMBERLY - CLARK LIMITED

WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, KT20 7NS

Company Number: 00308676
Incorporation date: 28-Dec-1935
Status: Active
Entity type: Private Limited Company

SIC codes:
17220 Manufacture of household and sanitary goods and of toilet requisites
17290 Manufacture of other articles of paper and paperboard not elsewhere classified




SUMMARY

This company is 88.8 years old and is currently active. It is controlled by Kimberly-Clark European Services Ltd. The company has positive equity (net assets) of GBP 300.1 million which has increased from GBP 265 million in the previous year. The latest reported revenue figure is GBP 559.4 million which is similar to the previous year's figure of GBP 559.2 million. The company has 3 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 559,430,000 6,675,000 23,103,000
31-Dec-2018 GBP 559,166,000 5,823,000 26,800,000
31-Dec-2017 GBP 550,468,000 22,374,000 1,914,000 22,017,000
31-Dec-2016 GBP 562,467,000 29,287,000 9,172,000 20,526,000
31-Dec-2015 GBP 559,018,000 27,770,000 2,373,000 25,794,000
31-Dec-2014 GBP 591,389,000 4,468,000 23,872,000
31-Dec-2013 GBP 615,901,000 22,129,000 18,652,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,000 322,160,000 713,000 221,000,000 74,768,000 300,128,000
31-Dec-2018 GBP 139,000 303,191,000 1,400,000 221,000,000 42,552,000 264,980,000
31-Dec-2017 GBP 532,000 293,234,000 1,736,000 221,000,000 19,351,000 241,779,000
31-Dec-2016 GBP 720,000 258,451,000 2,097,000 221,000,000 -50,433,000 171,995,000
31-Dec-2015 GBP 387,000 272,511,000 221,000,000 -2,496,000 221,895,000
31-Dec-2014 GBP 540,000 246,601,000 480,176,000 3,150,000 10,000,000 -62,033,000 -48,642,000
31-Dec-2013 GBP 337,000 223,182,000 456,185,000 3,790,000 10,000,000 -72,306,000 -58,915,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2015 GBP 95.48% 211,000,000 10,000,000 221,000,000 116,611,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher Robert BURNISTON 22 May 2020 07 Oct 2024 1 - 0
Resigned Stuart William CASEY 14 Sep 2015 02 Jul 2019 0 - 1
Resigned Saiful Chip NAZMI 01 Mar 2008 14 Sep 2015 Lawyer British 2 - 5
Resigned Mark Nicholas MAURICE-JONES 11 Oct 1999 01 Mar 2008 British 1 - 8
Resigned Franz D LIMA 04 Jan 1999 10 Oct 1999 British 0 - 3
Resigned Issy AYDINER 09 Dec 1991 04 Jan 1999 Financial Controller British 1 - 3
Resigned Ray Richard LOVELL 09 Dec 1991 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Daniel Robert HOWELL 27 Oct 2021 Director British 2 - 00 (0.0%)
Active Douglas Stuart CUNNINGHAM 15 Sep 2021 Director Australian 3 - 00 (0.0%)
Resigned Ori BEN SHAI 20 May 2019 01 Jul 2021 Vice-President Israeli 0 - 10 (0.0%)
Resigned Tristram Otto WILKINSON 07 Jan 2019 15 Sep 2021 Ceo British 0 - 40 (0.0%)
Resigned Gulen BENGI 12 Feb 2018 01 Jun 2018 Vp & Md Uk & Eire Turkish 0 - 10 (0.0%)
Resigned Kate Louise GOODMAN 07 Jan 2016 12 Feb 2018 Vice President And Managing Director Australian 0 - 10 (0.0%)
Active Kalbander Singh DHILLON 07 May 2014 Vp & Cfo Emea British 5 - 82 (15.4%)
Resigned Suzan Anita FRUEH 13 Sep 2012 07 May 2014 Finance Director Europe, Consumer American 0 - 81 (12.5%)
Resigned Tristram Otto WILKINSON 06 Sep 2011 07 Jan 2016 Vp And Country Manager, Uk British 0 - 40 (0.0%)
Resigned Kimberly Kay UNDERHILL 07 Jun 2010 06 Sep 2011 Country Manager, Uk American 0 - 30 (0.0%)
Resigned Renato NEGRO 01 Jul 2008 13 Sep 2012 Financial Controller Italian 0 - 82 (25.0%)
Resigned Troy John WARFIELD 01 Mar 2008 07 Jun 2010 General Manager Australian 0 - 10 (0.0%)
Resigned Alberto CAPPELLINI 14 Sep 2005 30 Jun 2007 President Of Family Care Italian 0 - 40 (0.0%)
Resigned Thomas Joe MIELKE 30 Apr 2004 01 Mar 2008 President United States 0 - 41 (25.0%)
Resigned Simon NEWTON 01 Feb 2003 01 Jul 2008 Vice President British 1 - 122 (15.4%)
Resigned Barbara Herta PAUL 01 Jul 2001 30 Apr 2004 Director American 0 - 30 (0.0%)
Resigned Ian Michael JONES 01 Jul 2001 01 Mar 2008 Director British 0 - 51 (20.0%)
Resigned Rodney George OLSEN 20 Mar 2000 31 Jan 2003 Vice President American 0 - 60 (0.0%)
Resigned Robert Peter VAN DER MERWE 14 May 1998 22 Apr 2005 President Irish 0 - 40 (0.0%)
Resigned Leonard Anthony QUARANTO 03 Jun 1997 01 May 2001 Company Director American 1 - 31 (25.0%)
Resigned Brian John HOWES 10 Apr 1996 30 Jun 1998 Vice President British 0 - 124 (33.3%)
Resigned Gary W CHILDERS 01 Jan 1994 20 Mar 2000 Holding Company Vice-President American 1 - 31 (25.0%)
Resigned John Alan VAN STEENBERG 01 Jan 1994 14 May 1998 Chairman & President American 0 - 10 (0.0%)
Resigned Nicholas Paul SMITH 31 Dec 1993 President British 6 - 6045 (68.2%)
Resigned Ronald Wallace HUGGINS 01 Apr 2001 Joint Managing Director British 0 - 81 (12.5%)
Resigned Thomas Fermor GODFREY-FAUSSETT 05 Jul 1993 Personnel Director British 0 - 50 (0.0%)
Resigned Trevor James HAMILTON 06 Jan 2000 Joint Managing Director British 0 - 10 (0.0%)
Resigned Brendan Michael O NEILL 31 Dec 1993 Chief Financial Officer American 0 - 10 (0.0%)
Resigned David NORTHCROFT 31 Dec 1993 Logistics Planning Manager British 0 - 41 (25.0%)
Resigned Raymond James Edward HAMMOND 31 Dec 1992 Managing Director-Consumer British 0 - 30 (0.0%)
Resigned Brian John HOWES 30 Jun 1998 Vice President British 0 - 124 (33.3%)
Number of active directors: 3
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 5.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497) - Active ✔
KIMBERLY - CLARK LIMITED (00308676) - Active ✔✔✔
KIMBERLY-CLARK FINANCE LIMITED (00492758) - Active ✔
KIMBERLY-CLARK HOLDING LIMITED (01961889) - Active ✔
SCOTT EXECUTIVE PENSION TRUSTEES LIMITED (02457954) - Dissolved ✔
KIMBERLY-CLARK EUROPE LIMITED (04060641) - Active ✔✔
KIMBERLY-CLARK EUROPEAN SERVICES LIMITED (04071548) - Active ✔✔
KIMBERLY-CLARK U.K. OPERATIONS LIMITED (04497878) - Active ✔
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED (05550899) - Liquidation ✔
KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED (08906806) - Active ✔
AVANOS MEDICAL UK LIMITED (09051011) - Active ✔
KIMBERLY-CLARK EMEA HOLDINGS LTD (10065051) - Active ✔
KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED (10106745) - Active ✔
KIMBERLY-CLARK ATLANTIC HOLDING LIMITED (10109442) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-10-192015-10-192014-10-192013-10-192012-10-19
KIMBERLY-CLARK EUROPEAN SERVICES LIMITEDORDINARY213,402,300
96.6%		2,402,300
24.0%		2,402,300
24.0%		2,402,300
24.0%		2,402,300
24.0%
KIMBERLY-CLARK EUROPEAN SERVICES LIMITEDPREFERENCE7,597,700
3.44%		7,597,700
76.0%		7,597,700
76.0%		7,597,700
76.0%		7,597,700
76.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KIMBERLY - CLARK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 67 28% 20% 87246
2023-07-01 2023-12-31 55 25% 17% 78595
2023-01-01 2023-06-30 60 31% 20% 73428
2022-07-01 2022-12-31 54 25% 21% 65729
2022-01-01 2022-06-30 51 21% 17% 59651
2021-07-01 2021-12-31 54 21% 18% 53035
2021-01-01 2021-06-30 55 22% 17% 46350
2020-07-01 2020-12-31 69 23% 26% 41407
2020-01-01 2020-06-30 67 28% 29% 32885
2019-07-01 2019-12-31 59 23% 27% 28796
2019-01-01 2019-06-30 % % 20980
2019-01-01 2019-06-30 61 37% 39% 20982
2018-07-01 2018-12-31 61 24% 28% 14573
2018-01-01 2018-06-30 69 28% 34% 5787


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Single sheet dispensing centre-feed roll 1995-12-14 Granted GB2308114
Tampon with cover 1993-12-17 Granted GB2284765
Absorbent,abrasive composite non-woven web 1992-06-02 Terminated GB2267680
Abrasive absorbent composite nonwoven web 1992-06-02 Ceased GB2267681
Mat holders 1990-12-10 Granted GB2238958
Mat holder 1989-09-08 Ceased GB2222522
Sheet dispensers 1989-09-01 Terminated GB2235431
Dispensers 1988-11-28 Terminated GB2225312
Improvements in and relating to a web material 1987-09-08 Granted GB2196296
Protective clothing 1987-04-03 Terminated GB2189132
Non-woven microfibre web 1982-11-24 Ceased GB2113731
Perforated thermally bonded microfibre web 1982-11-24 Ceased GB2112828
Roll dispenser 1982-05-24 Ceased GB2101084
Drying paper webs 1982-04-15 Ceased GB2099970
Tissue dispensers 1981-11-16 Granted GB2113655
Hinged-lid container 1981-11-16 Ceased GB2113184
Latch 1981-06-18 Ceased GB2080396
A hot-melt-adhesive applicator 1980-11-13 Terminated GB2087306
Absorbent paper 1980-08-27 Ceased GB2057528
Packaging strip material in compact form into a carton 1980-06-02 Terminated GB2077686

COMPETITORS

(Based on Sic code: 17220 Manufacture of household and sanitary goods and of toilet requisites)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KIMBERLY-CLARK EUROPE LIMITED WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS 04060641 2017-12-31 1,445,971,000 34,921,000
KIMBERLY - CLARK LIMITED WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS 00308676 2017-12-31 550,468,000 22,017,000 17290-Manufacture of other articles of paper and paperboard not elsewhere classified
RECKITT BENCKISER HEALTHCARE (UK) LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 00261312 2017-12-31 168,144,000 31,201,000
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 02741587 2017-12-31 140,935,000 4,363,000
RECKITT BENCKISER (UK) LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 03982446 2017-12-31 124,420,000 2,951,000
NORTHWOOD HYGIENE PRODUCTS LIMITED NORTHWOOD HOUSE, STAFFORD PARK 10, TELFORD, ENGLAND, TF3 3AB 07022313 2015-12-31 46,694,019 808,097
NORTHWOOD TISSUE (DISLEY) LIMITED WATERSIDE, DISLEY, STOCKPORT, CHESHIRE, ENGLAND, SK12 2HW 07022309 2017-12-31 19,049,474 0
KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED WALTON OAKS, DORKING ROAD, TADWORTH, SURREY, ENGLAND, KT20 7NS 10106745 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
KIMBERLY - CLARK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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