Kidde Safety Europe Limited

Company Name	Kidde Safety Europe Limited
Company Status	Active
Company Number	03941629
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Name	Hardymaxi Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Marinus Mathieu Johannes Maria Van Hooren
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	26 January 2021(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	General Manager Fsp - Life Safety Emea
Country of Residence	Netherlands
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Daniel Mark Thompson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	22 January 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 January 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Legal Entity Reduction Manager
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Michael William Apperson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2000(1 week, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	9009 Hoey Chapel Hill Nc27514 North Carolina United States

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 3 days after company formation)
Appointment Duration	8 months (resigned 15 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Amberleigh Halifax Road, Heronsgate Rickmansworth Hertfordshire WD3 5DF

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week, 3 days after company formation)
Appointment Duration	8 months (resigned 15 November 2000)
Role	Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Diane Quinlan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(8 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2001)
Role	Chartered Secrtary
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(8 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2001)
Role	Chartered Secretary
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	15 November 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2003)
Role	Chartered Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Edward A Leblanc
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2000(9 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	3509 Bromley Woods Lane Greensboro Nc 27410

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 years, 7 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(3 years, 11 months 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(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Robert Aquilino
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 May 2007)
Role	Company Director
Correspondence Address	329 Oxfordshire Lane Chapen Hill North Carolina Nc27517 United States

Director Name	Ani Patwardhan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian/Us Citizen
Status	Resigned
Appointed	18 May 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2008)
Role	General Manger
Correspondence Address	44 Avon Wood Road Suite 303 Avon, Ct 06001 United States

Director Name	Andrew Burnett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	James Patrick Ward
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2009(9 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 June 2017)
Role	General Manager
Country of Residence	United States
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Sean Joseph Curley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Secretary Name	Mr Robert Sloss
Status	Resigned
Appointed	14 March 2016(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2018)
Role	Company Director
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Frederick Patrick Collins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Littleton Road Ashford TW15 1TZ

Director Name	Paul Anthony Fraipont
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2017(17 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 May 2018)
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	1016 Corporate Park Drive Mebane Nc 27302

Director Name	Mr Stephane Roland Henri Baudena
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Donovan Sheppard
Status	Resigned
Appointed	21 August 2019(19 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Morgane Caroline Ep. Marquez Bens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2021(20 years, 11 months after company formation)
Appointment Duration	12 months (resigned 22 January 2022)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(1 week, 3 days after company formation)
Appointment Duration	8 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	17 March 2000(1 week, 3 days after company formation)
Appointment Duration	8 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	02 July 2001(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (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	02 July 2001(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 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(9 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 August 2019)
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Contact

Website	kiddesafetyeurope.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

1 at £1	Kidde Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,591,000
Gross Profit	£4,463,000
Net Worth	£2,717,000
Cash	£649,000
Current Liabilities	£3,327,000

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

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)
10 August 2017	Full accounts made up to 31 December 2016 (27 pages)
10 August 2017	Appointment of Frederick Patrick Collins as a director on 26 July 2017 (2 pages)
10 August 2017	Termination of appointment of James Patrick Ward as a director on 19 June 2017 (1 page)
10 August 2017	Appointment of Paul Anthony Fraipont as a director on 26 July 2017 (2 pages)
4 August 2017	Termination of appointment of Andrew Burnett as a director on 31 July 2017 (1 page)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 March 2017	Termination of appointment of Sean Joseph Curley as a director on 1 October 2015 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (27 pages)
14 March 2016	Appointment of Mr Robert Sloss as a secretary on 14 March 2016 (2 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
14 March 2016	Director's details changed for Sean Joseph Curley on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Robert William Sadler as a secretary on 14 March 2016 (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (20 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (6 pages)
28 March 2014	Director's details changed for Chubb Management Services Limited on 21 November 2013 (1 page)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (6 pages)
12 February 2014	Appointment of Sean Joseph Curley as a director (3 pages)
23 December 2013	Appointment of Sean Joseph Curley as a director (3 pages)
11 July 2013	Full accounts made up to 31 December 2012 (20 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (14 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
8 June 2012	Full accounts made up to 31 December 2011 (20 pages)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
22 June 2010	Full accounts made up to 31 December 2009 (20 pages)
11 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
11 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
5 December 2009	Appointment of James Patrick Ward as a director (3 pages)
18 November 2009	Appointment of Andrew Burnett as a director (3 pages)
25 June 2009	Full accounts made up to 31 December 2008 (20 pages)
24 June 2009	Return made up to 21/05/09; full list of members (10 pages)
24 June 2009	Appointment terminated director ani patwardhan (1 page)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
16 July 2008	Return made up to 04/04/08; no change of members (6 pages)
6 March 2008	Full accounts made up to 31 December 2006 (17 pages)
20 November 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
30 March 2007	Return made up to 07/03/07; full list of members (7 pages)
10 January 2007	Full accounts made up to 31 December 2005 (16 pages)
3 November 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
29 March 2006	Return made up to 07/03/06; full list of members (7 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 March 2005	Return made up to 07/03/05; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	Secretary's particulars changed (1 page)
29 March 2004	Return made up to 07/03/04; full list of members (7 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (1 page)
14 November 2003	New secretary appointed (3 pages)
7 November 2003	Secretary resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
1 October 2003	Secretary's particulars changed (1 page)
8 April 2003	Secretary's particulars changed (1 page)
20 March 2003	Return made up to 07/03/03; full list of members (7 pages)
7 March 2003	Resolutions RES13 ‐ Reappointed auditors 28/02/03 (1 page)
20 February 2003	Auditor's resignation (2 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Return made up to 07/03/02; full list of members (6 pages)
9 April 2002	Director resigned (1 page)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
19 March 2001	Return made up to 07/03/01; full list of members (7 pages)
19 March 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed;new director appointed (6 pages)
22 November 2000	Secretary resigned (1 page)
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 derbyshire DE21 4XA (1 page)
22 November 2000	Director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 1 mitchell lane bristol BS1 6BZ (1 page)
19 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Memorandum and Articles of Association (9 pages)
11 April 2000	New director appointed (6 pages)
11 April 2000	New director appointed (5 pages)
11 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Director resigned (1 page)
17 March 2000	Company name changed hardymaxi LIMITED\certificate issued on 17/03/00 (2 pages)
7 March 2000	Incorporation (13 pages)

Kidde Safety Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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