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Wolters Kluwer Holdings (Uk) Limited

01329311

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 08/09/1977

Previously known as

Wolters Kluwer Holdings (Uk) Plc · until 03/04/2024
Wolters Kluwer (Uk) Plc. · until 29/12/2003
Wolters Samsom (United Kingdom) Public Limited Company · until 15/06/1988
Wolters Samson (United Kingdom) Limited · until 19/05/1986
Informatie En Communicatie Unie (United Kingdom) Limited · until 11/11/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Goudie

secretary · Since 30/09/2010

Also on 4 other boards

Mr John Goudie

director · Since 01/03/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Elaine Margaret Bernard

director · Since 11/03/2026

IRISH · UNITED KINGDOM · Age 44

Also on 1 other board

Pascal Mark Olivier Roberts

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Kevin Ian Renshaw

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Natasha Chryssafi

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

John Goudie

secretary · Since 30/09/2010

John Goudie

director · Since 01/03/2019

British · United Kingdom · Age 60

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

Kevin Ian Renshaw

director · Since 11/03/2026

British · United Kingdom · Age 49

Pascal Mark Olivier Roberts

director · Since 11/03/2026

British · United Kingdom · Age 54

Former

John Kenneth Howell

secretary · Resigned 16/11/1992

Franciscus Hendrikus Simons

director · Resigned 01/08/1993

Piebe Dirk Zuiderveld

director · Resigned 01/10/1993

Cornelis Johannes Brakel

director · Resigned 01/10/1993

Claude Peter Lewy

director · Resigned 01/10/1993

Jean Pierre Dubois

director · Resigned 17/08/1995

Peter Nicholas Martin

director · Resigned 15/02/1996

Robert Pieterse

director · Resigned 01/06/1996

Christopher James Hilton-Childs

director · Resigned 30/04/1997

Christopher Glen Whitehead

director · Resigned 11/03/1999

Peter Willem Van Wel

director · Resigned 23/07/1999

Casparus Hendricus Van Kempen

director · Resigned 23/07/1999

Hugh James Yarrington

director · Resigned 28/03/2000

Andrew Peter Diggles

director · Resigned 24/03/2005

Jean-Marc Maurice Detailleur

director · Resigned 02/04/2007

Christopher John Mellor

director · Resigned 18/11/2008

Michael John Worthington

director · Resigned 09/04/2010

Norman Julian Ziman

secretary · Resigned 30/09/2010

Catherine Slade Wolfe

director · Resigned 31/01/2013

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 International Holding Bv

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

Zuidpoolsingel 2, Alphen Aan Den Rijn

Reg: 33216481 · Kamer Van Koophandel · Private Limited Liability Company

Notified 06/04/2016

Change History

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
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