Back to search

Wolters Kluwer (Uk) Limited

00450650

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

145 London Road, Kingston Upon Thames, Surrey, KT2 6SR
Incorporated 09/03/1948

Previously known as

Croner.Cch Group Limited · until 29/12/2003
Croner Publications Limited · until 05/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

58290
Other software publishing
62012
Business and domestic software development

Officers

Mr John Goudie

director · Since 30/09/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr John Goudie

secretary · Since 30/09/2010

Also on 4 other boards

Kevin Ian Renshaw

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Pascal Mark Olivier Roberts

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Elaine Margaret Bernard

director · Since 11/03/2026

IRISH · UNITED KINGDOM · Age 44

Also on 1 other board

Natasha Chryssafi

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

John Goudie

director · Since 30/09/2009

British · United Kingdom · Age 60

John Goudie

secretary · Since 30/09/2010

Kevin Ian Renshaw

director · Since 11/03/2026

British · United Kingdom · Age 49

Elaine Margaret Bernard

director · Since 11/03/2026

Irish · United Kingdom · Age 44

Natasha Chryssafi

director · Since 11/03/2026

British · United Kingdom · Age 41

Pascal Mark Olivier Roberts

director · Since 11/03/2026

British · United Kingdom · Age 54

Former

Michael Dean Brace

director · Resigned 31/12/1991

Alfred Harry Rolington

director · Resigned 31/10/1992

Jean Pierre Dubois

director · Resigned 17/08/1995

Peter Nicholas Martin

director · Resigned 22/12/1995

Christopher James Hilton-Childs

secretary · Resigned 30/04/1997

Christopher James Hilton-Childs

director · Resigned 30/04/1997

Christopher Glen Whitehead

director · Resigned 11/03/1999

Hans Ferdinand Staal

director · Resigned 17/08/2000

Peter Willem Van Wel

director · Resigned 17/08/2000

Christopher Julian Dimitri Ainsley

director · Resigned 22/06/2001

Norman Julian Ziman

secretary · Resigned 24/10/2002

Johannes Otto Thijs

director · Resigned 21/07/2003

Jean-Marc Maurice Detailleur

director · Resigned 10/06/2004

Rudi Gerrard Constant Mesotten

director · Resigned 10/06/2004

Andrew Peter Diggles

director · Resigned 24/03/2005

Andrew Howard Gee

director · Resigned 16/08/2005

Dominic Leslie Richardson

director · Resigned 30/06/2006

Christopher John Mellor

director · Resigned 18/11/2008

Paul Koojmans

director · Resigned 08/12/2008

Anthony Michael Baker

director · Resigned 30/09/2009

Martin William Smith

director · Resigned 30/09/2009

Martin Janusz Casimir

director · Resigned 28/02/2010

Michael John Worthington

director · Resigned 09/04/2010

Scrip Secretaries Limited

corporate secretary · Resigned 30/09/2010

Christopher Andrew Burton-Brown

director · Resigned 20/04/2012

Pierre Andrew Jonathan Stephen Ayers

director · Resigned 01/09/2012

Catherine Slade Wolfe

director · Resigned 31/01/2013

Simon Paul Crompton

director · Resigned 30/09/2015

Salvador Fernandez-Lopez

director · Resigned 01/09/2016

Diane Williams

director · Resigned 30/09/2017

Claire Louise Carter

director · Resigned 01/03/2019

Matthew Crook

director · Resigned 09/03/2022

Samantha Joanne Bond

director · Resigned 01/01/2023

Andrew Paul Flanagan

director · Resigned 26/02/2026

Neil Robert Daniel Parsons

director · Resigned 27/02/2026

Persons with Significant Control

Wolters Kluwer Holdings (Uk) Plc

75–100% shares
75–100% votes
Appoint directors

145 London Road, Kingston Upon Thames, KT2 6SR

Reg: 01329311 · Companies House · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1145 London Road
2026-07-28

145 LONDON ROAD

post townSurrey
2026-07-28

SURREY

officer appointedGOUDIE, John
2026-07-28
officer appointedBERNARD, Elaine Margaret
2026-07-28
officer appointedCHRYSSAFI, Natasha
2026-07-28
officer appointedGOUDIE, John
2026-07-28
officer appointedRENSHAW, Kevin Ian
2026-07-28
officer appointedROBERTS, Pascal Mark Olivier
2026-07-28