Walter Kidde Limited

Company Name	Walter Kidde Limited
Company Status	Active
Company Number	00254310
Category	Private Limited Company
Incorporation Date	19 February 1931(93 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(83 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accounting And Controls Manager
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(92 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Simon Derrick Boniface
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(92 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(61 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(61 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(69 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2001)
Role	Chartered Secretary
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Director Name	Diane Quinlan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(69 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2001)
Role	Chartered Secretary
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	15 November 2000(69 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2003)
Role	Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	22 October 2003(72 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2004)
Role	Company Director
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Paul Williamson
Nationality	British
Status	Resigned
Appointed	16 February 2004(73 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	39 Avondale Road Ashford Middlesex TW15 3HP

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Resigned
Appointed	01 December 2005(74 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2007(76 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Secretary Name	Robert Sloss
Status	Resigned
Appointed	08 June 2016(85 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2022)
Role	Company Director
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Laura Wilcock
Status	Resigned
Appointed	08 June 2016(85 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2022)
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(88 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2022(90 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(61 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(61 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(70 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 June 2009)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Kidde Corporate Services Limited (Corporation)
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	31 May 2001(70 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 November 2007)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(78 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 January 2022)
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	kiddegraviner.co.uk

Location

Registered Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Kidde Uk 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

29 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
18 July 2019	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019 (1 page)
18 July 2019	Notification of Matlock Holdings Limited as a person with significant control on 7 May 2019 (2 pages)
24 June 2019	Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 April 2019	Director's details changed for Chubb Management Services Limited on 27 September 2017 (1 page)
30 April 2019	Secretary's details changed for Laura Wilcock on 30 April 2019 (1 page)
12 March 2019	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
28 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
24 April 2018	Notification of United Technologies Holdings Limited as a person with significant control on 30 April 2017 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Appointment of Laura Wilcock as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a secretary on 8 June 2016 (1 page)
9 June 2016	Termination of appointment of Robert William Sadler as a secretary on 8 June 2016 (1 page)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Appointment of Laura Wilcock as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (4 pages)
4 May 2016	Secretary's details changed for Mr Robert William Sadler on 4 May 2016 (1 page)
4 May 2016	Director's details changed for Mr Robert William Sadler on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Robert William Sadler on 4 May 2016 (2 pages)
4 May 2016	Secretary's details changed for Mr Robert William Sadler on 4 May 2016 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 50,000 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 50,000 (5 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 May 2014	Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (5 pages)
12 May 2014	Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
12 May 2010	Full accounts made up to 31 December 2009 (10 pages)
12 May 2010	Full accounts made up to 31 December 2009 (10 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 June 2008	Return made up to 30/04/08; no change of members (6 pages)
19 June 2008	Return made up to 30/04/08; no change of members (6 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (8 pages)
20 November 2007	New director appointed (8 pages)
20 November 2007	Director resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 May 2005	Return made up to 30/04/05; full list of members (7 pages)
23 May 2005	Return made up to 30/04/05; full list of members (7 pages)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (1 page)
2 March 2004	New secretary appointed (1 page)
14 November 2003	New secretary appointed (3 pages)
14 November 2003	New secretary appointed (3 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
1 October 2003	Secretary's particulars changed (1 page)
1 October 2003	Secretary's particulars changed (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Secretary's particulars changed (1 page)
8 May 2002	Return made up to 30/04/02; full list of members (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 30/04/02; full list of members (5 pages)
8 May 2002	Director resigned (1 page)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
11 May 2001	Return made up to 30/04/01; full list of members (5 pages)
11 May 2001	Return made up to 30/04/01; full list of members (5 pages)
28 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed;new director appointed (6 pages)
10 December 2000	New secretary appointed;new director appointed (6 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
22 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
19 May 1999	Return made up to 30/04/99; no change of members (8 pages)
19 May 1999	Return made up to 30/04/99; no change of members (8 pages)
31 May 1998	Return made up to 30/04/98; full list of members (9 pages)
31 May 1998	Return made up to 30/04/98; full list of members (9 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Return made up to 30/04/97; full list of members (9 pages)
2 June 1997	Return made up to 30/04/97; full list of members (9 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
26 October 1990	Full accounts made up to 31 December 1989 (20 pages)
26 October 1990	Full accounts made up to 31 December 1989 (20 pages)
17 November 1989	Full accounts made up to 30 September 1988 (20 pages)
17 November 1989	Full accounts made up to 30 September 1988 (20 pages)

Walter Kidde Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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