KIMBERLY-CLARK U.K. OPERATIONS LIMITED

Company summary

Confirmation statement overdue

Company number: 04497878
Status: ACTIVE
Incorporated / age: 29 July 200224 years
Registered office: Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England
Accounts due: 31 December 2026
Confirmation statement due: 12 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TINKERBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEMEER, Stephan ACTIVE	Director	30 Jun 2026		Czech Republic	January 1973	87/2, Pod Pekarnami 87/2, Prague, 19000, Czech Republic
ROSENFELD, Doron ACTIVE	Director	30 Jun 2026		Israel	December 1976	Tzrifin Industrial Park, Tzrifin Industrial Park, Ramle, 7210102, Israel
VALIUSHKO, Andrii ACTIVE	Director	30 Jun 2026		Poland	June 1980	28-B, Wielicka 28-B, Krakow, 30552, Poland
CASEY, Stuart William RESIGNED	Secretary	14 Sep 2015	02 Jul 2019			Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
MAURICE-JONES, Mark Nicholas RESIGNED	Secretary	28 Oct 2002	01 Mar 2008			2 Keepers Cottages, Mallions Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AT
NAZMI, Saiful Chip RESIGNED	Secretary	01 Mar 2008	14 Sep 2015			77 St Georges Drive, London, SW1V 4DB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jul 2002	28 Oct 2002			10 Upper Bank Street, London, E14 5JJ
ASHWELL, Simon John RESIGNED	Director	02 Jul 2019	22 May 2020	England	February 1975	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
BEHLES, Andrew Richard RESIGNED	Director	01 Jan 2024	01 Oct 2024	England	April 1982	Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England
BURNISTON, Christopher Robert RESIGNED	Director	22 May 2020	30 Jun 2026	United Kingdom	July 1980	Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England
CAPPELLINI, Alberto RESIGNED	Director	04 Oct 2005	30 Jun 2007		February 1960	Kenwood, Seven Hills Road, Cobham, Surrey, KT11 1ER
CASEY, Stuart William RESIGNED	Director	01 Jul 2018	02 Jul 2019	England	June 1969	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
DHILLON, Kalbander Singh RESIGNED	Director	07 May 2014	01 Oct 2020	United Kingdom	November 1964	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
FRUEH, Suzan Anita RESIGNED	Director	15 Sep 2012	07 May 2014	United Kingdom	March 1966	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
GARCES, Ramiro RESIGNED	Director	01 Feb 2004	25 Oct 2005		December 1949	Springfield House, 5 Waterford Close, Cobham, Surrey, KT11 1BF
GODA, Alan RESIGNED	Director	28 Oct 2002	31 Jan 2004		May 1946	The Orangery Vine Court, Tonbridge Road Wateringbury, Maidstone, Kent, ME18 5NY
JANSE VAN RENSBURG, Michael RESIGNED	Director	01 Oct 2024	30 Jun 2026	England	April 1984	Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England
JONES, Aled Wyn RESIGNED	Director	26 Feb 2018	01 Jul 2018	England	March 1975	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
JONES, Ian Michael RESIGNED	Director	04 Oct 2005	01 Jul 2009		October 1958	The Granary, Goldwell Lane, Great Chart, Ashford, Kent, TN26 1JS
KISTLER, Andreas Martin RESIGNED	Director	06 Sep 2011	11 Mar 2013	Switzerland	October 1954	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
LAYTON, Matthew Robert RESIGNED	Nominee Director	29 Jul 2002	28 Oct 2002		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MIR, Susan RESIGNED	Director	01 Oct 2020	01 Jan 2024	England	February 1970	Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England
NEGRO, Renato RESIGNED	Director	01 Jul 2008	15 Sep 2012	Great Britain	May 1964	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
NEWTON, Simon RESIGNED	Director	31 Jan 2003	01 Jul 2008	England	November 1963	Willis Farm House, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
OLSEN, Rodney George RESIGNED	Director	28 Oct 2002	31 Jan 2003		June 1955	Clare House, 2 Englemere Park, Oxshott, KT22 0QS
PAWSON, Andrew David RESIGNED	Director	01 Oct 2010	06 Sep 2011	England	September 1965	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
PAWSON, Andy David RESIGNED	Director	11 Mar 2013	04 Jan 2018	England	September 1965	Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP
RICHARDS, Martin Edgar RESIGNED	Nominee Director	29 Jul 2002	28 Oct 2002		February 1943	89 Thurleigh Road, London, SW12 8TY
VAN DER MERWE, Robert Peter RESIGNED	Director	28 Oct 2002	22 Apr 2005		June 1952	4090 Main Street, Fish Creek, Door County - Wi- 54212-0708, Usa

LEMEER, Stephan ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Czech Republic
Date of birth: January 1973
Address: 87/2, Pod Pekarnami 87/2, Prague, 19000, Czech Republic

ROSENFELD, Doron ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Israel
Date of birth: December 1976
Address: Tzrifin Industrial Park, Tzrifin Industrial Park, Ramle, 7210102, Israel

VALIUSHKO, Andrii ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Poland
Date of birth: June 1980
Address: 28-B, Wielicka 28-B, Krakow, 30552, Poland

CASEY, Stuart William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2015
Resigned on: 02 Jul 2019
Address: Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP

MAURICE-JONES, Mark Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Oct 2002
Resigned on: 01 Mar 2008
Address: 2 Keepers Cottages, Mallions Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AT

NAZMI, Saiful Chip RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 14 Sep 2015
Address: 77 St Georges Drive, London, SW1V 4DB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jul 2002
Resigned on: 28 Oct 2002
Address: 10 Upper Bank Street, London, E14 5JJ

ASHWELL, Simon John RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: February 1975
Address: Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP

BEHLES, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1982
Address: Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England

BURNISTON, Christopher Robert RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England

CAPPELLINI, Alberto RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 30 Jun 2007
Date of birth: February 1960
Address: Kenwood, Seven Hills Road, Cobham, Surrey, KT11 1ER

CASEY, Stuart William RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: June 1969
Address: Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP

DHILLON, Kalbander Singh RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP

FRUEH, Suzan Anita RESIGNED
Role: Director
Appointed on: 15 Sep 2012
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP

GARCES, Ramiro RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 25 Oct 2005
Date of birth: December 1949
Address: Springfield House, 5 Waterford Close, Cobham, Surrey, KT11 1BF

GODA, Alan RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 31 Jan 2004
Date of birth: May 1946
Address: The Orangery Vine Court, Tonbridge Road Wateringbury, Maidstone, Kent, ME18 5NY

JANSE VAN RENSBURG, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1984
Address: Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England

JONES, Aled Wyn RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1975
Address: Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP

JONES, Ian Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 01 Jul 2009
Date of birth: October 1958
Address: The Granary, Goldwell Lane, Great Chart, Ashford, Kent, TN26 1JS

KISTLER, Andreas Martin RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 11 Mar 2013
Country of Residence: Switzerland
Date of birth: October 1954
Address: Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 2002
Resigned on: 28 Oct 2002
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

MIR, Susan RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: February 1970
Address: Walton Oaks, Dorking Road, Tadworth, Surrey, KT20 7NS, England

NEGRO, Renato RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 15 Sep 2012
Country of Residence: Great Britain
Date of birth: May 1964
Address: Douglas House, 40 London Road, Reigate, Surrey, RH2 9QP

NEWTON, Simon RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: November 1963
Address: Willis Farm House, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

OLSEN, Rodney George RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 31 Jan 2003
Date of birth: June 1955
Address: Clare House, 2 Englemere Park, Oxshott, KT22 0QS