KIMBERLY-CLARK PENSION TRUSTS LIMITED

Profile KIMBERLY-CLARK PENSION TRUSTS LIMITED

Actual on 01.03.2022
Company name
KIMBERLY-CLARK PENSION TRUSTS LIMITED
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Company number
00836596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 February 1965
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
WALTON OAKS, DORKING ROAD, SURREY, ENGLAND, TADWORTH, KT20 7NS
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PSC and Officers KIMBERLY-CLARK PENSION TRUSTS LIMITED

Officers

(as of 18.09.2020)

EMERY, Saul
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Strategic Planning Manager
Country of residence: England
MAYES, Graham Robert
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: Lovehurst Mill Cottage, Lovehurst Lane, Staplehurst, Kent, TN12 0EY
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORGAN, Paul
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired
Country of residence: England
PHILBIN, Gerry
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Papermill Worker
Country of residence: United Kingdom
PUNTER SOUTHALL GOVERNANCE SERVICES
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: 11 Strand Strand, CLARE OWEN, London, England, WC2N 5HR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00745598
ROBERTSON, Adam James
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Emea Strategic Project Director
Country of residence: United Kingdom
TREGELLIS, Colin
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Tissue Machine Asset Leader
Country of residence: England
BEVAN, Richard John
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Friday, 01 April 2016
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Strategy Manager
Country of residence: England
DUIGNAN, Peter Francis
Status: Not active
Appointed on: Tuesday, 15 December 2015
Resigned on: Friday, 01 December 2017
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Engineering Manager
Country of residence: United Kingdom
BROMILOW, Joseph
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Friday, 04 September 2015
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
O'FLYNN, James Patrick
Status: Not active
Appointed on: Tuesday, 12 September 2000
Resigned on: Friday, 08 December 2006
Correspondence address: Highbury 28 Aintree Close, Gravesend, Kent, DA12 5AS
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Process Operator
MCKILLUP, William
Status: Not active
Resigned on: Friday, 16 July 1993
Correspondence address: 42 The Cedars, Wickham, Newcastle Upon Tyne, Northumberland
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Maintenance Manager
Country of residence: England
TAYLOR, Peter
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Friday, 23 June 2006
Correspondence address: Prospect Barn Sandside, Kirkby In Furness, Cumbria, LA17 7UB
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Mill Manager
HALL, Andrea Jane
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Friday, 27 June 2003
Correspondence address: 43 Alfriston Grove, Kings Hill, West Malling, Kent, ME19 4AS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Hr Director
GODA, Alan
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Friday, 30 April 2004
Correspondence address: The Orangery Vine Court, Tonbridge Road Wateringbury, Maidstone, Kent, ME18 5NY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Uk Human Resource Director
O'HANLON, Michael John
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 31 December 2004
Correspondence address: 9 The Oaks, Matfen Village, Northumberland, NE20 0TG
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Retired
DAVISON, Christopher Gordon
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 31 January 2003
Correspondence address: Biddenden Green Cottage, Smarden, Ashford, Kent, TN27 8NJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Finance Director
MORGAN, Paul
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Monday, 01 April 2013
Correspondence address: 3 Wilderspin Heights, Humber Grange, Barton Upon Humber, South Humberside, DN18 5SN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Manufacturing Associate
Country of residence: England
BATICON NIETO, Fernando
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Monday, 01 May 2017
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: Spanish
Date of birth: February 1977
Role: Director
Occupation: Emea Strategy Leader
Country of residence: England
KEYWOOD, Robert James
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 01 November 2010
Correspondence address: 6 Landor Court, Hempstead, Kent, ME7 3SP
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Hr Director
Country of residence: England
ROBERTSON, Adam James
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Monday, 01 November 2010
Correspondence address: 22 London Road, Balcombe, Haywards Heath, West Sussex, RH17 6QA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODFREY-FAUSSETT, Thomas Fermor
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: Bough Beech Farmhouse, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PB
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Personnel Director
Country of residence: United Kingdom
MANUEL, Roy
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: Browns Kitchen, Greenhill, Egerton Nr Ashford, Kent, TW27 9EY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Finance Manager S & I Division
HOLT, Christopher Ian
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 08 December 2003
Correspondence address: 126 Darnley Road, Gravesend, Kent, DA11 0SN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Accountant
HEAD, Andrew Michael
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Monday, 09 May 2016
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BAKER, Paul David
Status: Not active
Resigned on: Monday, 11 September 2000
Correspondence address: 4 Glebe Lane, Barming, Maidstone, Kent, ME16 9BD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Material Services Operator
HUGGINS, Ronald Wallace
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 20 February 2006
Correspondence address: Selby's Farm Leigh Road, Hildenborough, Tonbridge, Kent, TN11 9AQ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENDERSON, John
Status: Not active
Resigned on: Monday, 24 March 1997
Correspondence address: Fellview Cottages 142 New Ridley Road, Stocksfield, Northumberland, NE43 7EQ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Maintenance Fitter
NAZER, Geoffrey
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Monday, 24 March 1997
Correspondence address: 6 Tynedale Terrace, Hexham, Northumberland, NE46 3JE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Financial Controller
NORTHCROFT, David
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Court House, Rectory Lane Sutton Valence, Maidstone, Kent, ME17 3BS
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Strategy Manager
Country of residence: England
DAVISON, Christopher Gordon
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 30 November 2009
Correspondence address: 1 Alleyn Road, London, United Kingdom, SE21 8AB
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
LEE, Paul William
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Monday, 30 September 2002
Correspondence address: 108 Newland Drive, Scunthorpe, South Humberside, DN15 7HW
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Manufacturing Associate
EALEY, Timothy Howard
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 31 December 2001
Correspondence address: 2 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Hr Director
DONOVAN, Christine
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Monday, 31 March 2008
Correspondence address: 49 Kersey Drive, Selsdon, South Croydon, Surrey, CR2 8SX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
LARRIEU, Beatrice Alexandra
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Monday, 31 March 2008
Correspondence address: Flat 2, 35 Adelaide Crescent, Hove, East Sussex, BN3 2JJ
Nationality: French
Date of birth: April 1973
Role: Director
Occupation: Internal Control Europe Team L
VALDUS, Edward
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 23 Brookside, Cranbrook, Kent, TN17 3BU
Role: Secretary
RUGGINS, Yvette Louise-Marie
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 31 May 1999
Correspondence address: 9 Princes Road, Wimbledon, London, SW19 8RQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
NORTHCROFT, David
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Saturday, 30 November 2013
Correspondence address: Rock Hill House Egerton, Ashford, Kent, TN27 9DP
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: England
HOLT, Christopher Ian
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Sunday, 23 November 1997
Correspondence address: 126 Darnley Road, Gravesend, Kent, DA11 0SN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Accountant
STEVENSON, Peter Cyril
Status: Not active
Resigned on: Sunday, 23 November 1997
Correspondence address: 5 Locksley Close, Chatham, Kent, ME5 9BT
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Senior Maintenance Controller
GREEN, Anne-Laure Christine
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: 3 Stone Street Cottages Rowhook Road, Rowhook, Horsham, United Kingdom, West Sussex, RH12 3PY
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Operations Consultant
Country of residence: England
LEARY, Stewart
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Thursday, 01 July 2010
Correspondence address: 23 Aled Way, Saltney, Chester, CH4 8UP
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Safety Technician
Country of residence: England
WICKLOW, John Philip
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 01 May 2003
Correspondence address: 13 Castle Park Avenue, Connahs Quay, Flintshire, CH5 4PR
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Logistics/Finance
RYDER, David Graham
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 01 September 2005
Correspondence address: 9 Dane Avenue, Barrow In Furness, Cumbria, LA14 4JS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Mpt
Country of residence: England
JEFFERY, Clive Michael
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Thursday, 10 August 2017
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Data Controller
Country of residence: England
KING, Andrea Lynn
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 15 March 2001
Correspondence address: 54 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2PZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Gareth David
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Thursday, 22 March 2012
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Strategy Director
Country of residence: Uk
THOMAS, David Colin
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Thursday, 22 October 1998
Correspondence address: White Gables 57 Penybryn Road, Colwyn Bay, Clwyd, LL29 6AG
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Vice President
TURNBULL, William Sutherland
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 26 May 2005
Correspondence address: 5 Maxwell Court, Grimsby, North East Lincolnshire, DN34 5TX
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Manufacturing Associate
POWNALL, Michael John
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 28 February 2019
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Maintainer Operator
Country of residence: United Kingdom
SNOWDEN, Derek
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 14 Crocus Close, Winlaton, Blaydon On Tyne, Tyne & Wear, NE21 4EL
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Warehouseman
LEARY, Peter Russell
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Thursday, 29 May 2008
Correspondence address: 50 Burlington Close, Kirkby In Furness, Cumbria, LA17 7UG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Training Instructor
CLARK, William
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Thursday, 30 October 1997
Correspondence address: The Shian New Barn Road, Longfield, Kent, DA3 7LQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Production Manager
JARVIS, John
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Thursday, 30 October 1997
Correspondence address: West Riseley Melfort Road, Crowborough, East Sussex, TN6 1QT
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: H R Director
Country of residence: England
SHARP, Vanya
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Human Resources Manager
Country of residence: England
DONOVAN, Christine
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 01 September 2015
Correspondence address: 49 Kersey Drive, Selsdon, South Croydon, Surrey, CR2 8SX
Nationality: British
Role: Secretary
Occupation: Accountant
WILSON, Ian Andrew
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Tuesday, 15 August 2017
Correspondence address: 69 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Maintainer Operator
Country of residence: England
UREN, Martin
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Tuesday, 15 December 2015
Correspondence address: 82 Hawcoat Lane, Barrow-In-Furness, United Kingdom, Cumbria, LA14 4HL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Technician
Country of residence: England
MILLS, Raymond Edward
Status: Not active
Resigned on: Tuesday, 19 January 1993
Correspondence address: Liestal 3 Meadow Walk, Snodland, Kent, ME6 5EP
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Maintenance Fitter
HOWES, Brian John
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: Bryn Celyn, Glascoed, Abergele, Clwyd, LL22 9DF
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: President Away From Home Divis
Country of residence: United Kingdom
HUCKLE, George
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Tuesday, 30 September 1997
Correspondence address: 14 Eaton Close, Broughton, Chester, Clwyd, CH4 0RF
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Manufacturing Team Member
MOORE, Anthony James
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: 48 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Vice President, Kcp Europe
Country of residence: England
BAKER, Rochelle Nicola
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Role: Secretary
FROST, David Christopher
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: Prentices Farm, Mill Vue Road Chelmer Village, Chelmsford, Essex, CM2 6NP
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: National Account Manager
HASELDEN, James
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 03 September 2008
Correspondence address: Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
PAGE, Karen Margot
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 28 February 2007
Correspondence address: The Coach House, Manor Pound Lane East Brabourne, Ashford, Kent, TN25 5LG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Manager
GRAINGER, Frederick
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Wednesday, 30 October 2002
Correspondence address: 24 Aspen Drive, Barrow In Furness, Cumbria, LA13 0RL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Shift Craftsman
SMITH, Robin Alexander Roy
Status: Not active
Appointed on: Wednesday, 09 August 2006
Resigned on: Wednesday, 31 August 2016
Correspondence address: 29 Boundstone Road, Wrecclesham, Farnham, Surrey, GU10 4TW
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Operations Consultant
Country of residence: England
WILKINSON, Timothy Paul
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Wednesday, 31 July 2019
Correspondence address: 1 Tower View, Kings Hill, West Malling, Kent, ME19 4HA
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Assistant Controller
Country of residence: England
DEMAIN, Alan Alfred William
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Wednesday, 31 May 2000
Correspondence address: 13a Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4BX
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: H R Director
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement
Kimberly-Clark Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Tower View West Malling, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00308676
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement