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Companies/00836596

Kimberly-Clark Pension Trusts Limited

Private Limited Company · Tadworth

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kimberly-Clark European Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-01-16 · No cessation recorded

Source record 135561652
Show 1 ceased record
Kimberly-Clark LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-16

Source record 121612343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 65 historical
CD
Christine DonovanCurrent director
Appointed 2023-03-02 · 3 yrs · Accountant
+1 other
CorpRoss Trustees Services LimitedCurrent director
Appointed 2023-02-01 · 3 yrs
+35 others
CorpVidett Governance Services LimitedCurrent secretary
Appointed 2020-08-06 · 6 yrs
+2 others
CT
Colin TregellisCurrent director
Appointed 2017-12-01 · 8 yrs · Tissue Machine Asset Leader
SE
Saul EmeryCurrent director
Appointed 2017-05-01 · 9 yrs · Strategic Planning Manager
AR
Adam RobertsonCurrent director
Appointed 2015-09-01 · 11 yrs · Emea Strategic Project Director
+1 other
PM
Paul MorganCurrent director
Appointed 2014-05-01 · 12 yrs · Retired
Show 65 historical appointments
GP
Gerry PhilbinResigned director
Resigned 2017-11-01 · 5 yrs · Papermill Worker
FB
Fernando Baticon NietoResigned director
Resigned 2016-09-01 · Emea Strategy Leader
TW
Timothy WilkinsonResigned director
Resigned 2016-09-01 · 2 yrs · Assistant Controller
PD
Peter DuignanResigned director
Resigned 2015-12-15 · 1 yr · Engineering Manager
RB
Rochelle BakerResigned secretary
Resigned 2015-09-01 · 4 yrs
CJ
Clive JefferyResigned director
Resigned 2014-05-01 · 3 yrs · Data Controller
AH
Andrew HeadResigned director
Resigned 2014-05-01 · 2 yrs · Accountant
JB
Joseph BromilowResigned director
Resigned 2013-09-01 · 2 yrs · Marketing Director
VS
Vanya SharpResigned director
Resigned 2012-10-01 · 3 yrs · Human Resources Manager
RB
Richard BevanResigned director
Resigned 2012-10-01 · 3 yrs · Strategy Manager
MP
Michael PownallResigned director
Resigned 2011-04-01 · 7 yrs · Maintainer Operator
GM
Gareth MartinResigned director
Resigned 2011-01-04 · 1 yr · Strategy Director
IW
Ian WilsonResigned director
Resigned 2008-09-04 · 8 yrs · Maintainer Operator
AG
Anne GreenResigned director
Resigned 2008-06-16 · 2 yrs · Operations Consultant
MU
Martin UrenResigned director
Resigned 2008-06-01 · 7 yrs · Technician
CD
Christopher DavisonResigned director
Resigned 2008-04-01 · 1 yr · Director
CD
Christine DonovanResigned secretaryResigned director
Resigned 2008-04-01 · 7 yrs · Accountant
BL
Beatrice LarrieuResigned director
Resigned 2007-03-01 · 1 yr · Internal Control Europe Team L
RS
Robin SmithResigned director
Resigned 2006-08-09 · 10 yrs · Operations Consultant
PL
Peter LearyResigned director
Resigned 2005-12-09 · 2 yrs · Training Instructor
PM
Paul MorganResigned director
Resigned 2005-05-27 · 7 yrs · Manufacturing Associate
DN
David NorthcroftResigned director
Resigned 2005-02-01 · 8 yrs · Director
AM
Anthony MooreResigned director
Resigned 2004-05-01 · 9 yrs · Vice President, Kcp Europe
GM
Graham MayesResigned director
Resigned 2003-12-08 · 20 yrs · Accountant
SL
Stewart LearyResigned director
Resigned 2003-05-02 · 7 yrs · Safety Technician
AR
Adam RobertsonResigned director
Resigned 2003-02-01 · 7 yrs · Director
DR
David RyderResigned director
Resigned 2002-10-31 · 2 yrs · Mpt
WT
William TurnbullResigned director
Resigned 2002-10-01 · 2 yrs · Manufacturing Associate
RK
Robert KeywoodResigned director
Resigned 2002-01-01 · 8 yrs · Hr Director
AH
Andrea HallResigned director
Resigned 2001-06-07 · 2 yrs · Hr Director
JO
James O FlynnResigned director
Resigned 2000-09-12 · 6 yrs · Process Operator
TE
Timothy EaleyResigned director
Resigned 2000-06-01 · 1 yr · Hr Director
KP
Karen PageResigned director
Resigned 1999-09-01 · 7 yrs · Manager
CD
Christopher DavisonResigned director
Resigned 1998-10-23 · 4 yrs · Finance Director
RH
Ronald HugginsResigned director
Resigned 1998-07-01 · 7 yrs · Director
CH
Christopher HoltResigned director
Resigned 1998-04-01 · 5 yrs · Accountant
AD
Alan DemainResigned director
Resigned 1997-11-01 · 2 yrs · H R Director
YR
Yvette RugginsResigned director
Resigned 1997-11-01 · 1 yr · Marketing Director
AK
Andrea KingResigned director
Resigned 1997-11-01 · 3 yrs · Director
PT
Peter TaylorResigned director
Resigned 1997-11-01 · 8 yrs · Mill Manager
JW
John WicklowResigned director
Resigned 1997-10-01 · 5 yrs · Logistics/Finance
JH
James HaseldenResigned director
Resigned 1997-10-01 · 10 yrs · Engineer
DT
David ThomasResigned director
Resigned 1997-06-30 · 1 yr · Vice President
FG
Frederick GraingerResigned director
Resigned 1997-04-06 · 5 yrs · Shift Craftsman
WC
William ClarkResigned director
Resigned 1997-04-06 · Production Manager
JJ
John JarvisResigned director
Resigned 1997-04-06 · H R Director
GN
Geoffrey NazerResigned director
Resigned 1996-03-20 · 1 yr · Financial Controller
MO
Michael O HanlonResigned director
Resigned 1994-11-01 · 10 yrs · Retired
PL
Paul LeeResigned director
Resigned 1993-08-02 · 9 yrs · Manufacturing Associate
AG
Alan GodaResigned director
Resigned 1993-07-05 · 10 yrs · UK Human Resource Director
GH
George HuckleResigned director
Resigned 1993-07-05 · 4 yrs · Manufacturing Team Member
DF
David FrostResigned director
Resigned 1993-07-05 · 4 yrs · National Account Manager
WM
William MckillupResigned director
Resigned 1991-12-31 · 1 yr · Maintenance Manager
TG
Thomas Godfrey FaussettResigned director
Resigned 1991-12-31 · 1 yr · Personnel Director
PB
Paul BakerResigned director
Resigned 1991-12-31 · 8 yrs · Material Services Operator
PS
Peter StevensonResigned director
Resigned 1991-12-31 · 5 yrs · Senior Maintenance Controller
DS
Derek SnowdenResigned director
Resigned 1991-12-31 · 4 yrs · Warehouseman
RM
Raymond MillsResigned director
Resigned 1991-12-31 · 1 yr · Maintenance Fitter
RM
Roy ManuelResigned director
Resigned 1991-12-31 · 1 yr · Finance Manager S & I Division
JH
John HendersonResigned director
Resigned 1991-12-31 · 5 yrs · Maintenance Fitter
EV
Edward ValdusResigned secretary
Resigned 1991-12-31 · 16 yrs
BH
Brian HowesResigned director
Resigned 1991-12-31 · 6 yrs · President Away From Home Divis

Board profile

People with appointments
7
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active