Kidde International Limited

Company Name	Kidde International Limited
Directors	Neil Andrew Vincent Gregor Macgregor and Christian Bruno Jean Idczak
Company Status	Active
Company Number	04132076
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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(13 years, 9 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

Secretary Name	Robert Sloss
Status	Current
Appointed	08 June 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
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	Current
Appointed	03 January 2022(21 years after company formation)
Appointment Duration	2 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Diane Quinlan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Dean Andrew Byrne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2001(1 week, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Cearn Way Coulsdon Surrey CR5 2LH

Director Name	Mr John Phillip Hargreaves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 week, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Blakes Lane Hare Hatch Reading Berkshire RG10 9TD

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	22 October 2003(2 years, 10 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, 1 month 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(4 years, 11 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(6 years, 10 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

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(6 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Laura Wilcock
Status	Resigned
Appointed	08 June 2016(15 years, 5 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(18 years, 6 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(5 months, 1 week 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(5 months, 1 week 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(8 years, 5 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	uk.emrcompanies.com

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

953.5m at £1	Goodrich Aftermarket Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,000
Gross Profit	£10,000
Net Worth	£986,187,000
Current Liabilities	£49,522,000

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	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days 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)
26 July 2017	Full accounts made up to 31 December 2016 (23 pages)
3 May 2017	Appointment of Laura Wilcock as a secretary on 8 June 2016 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (27 pages)
23 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
23 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
23 June 2016	Termination of appointment of Robert William Sadler as a secretary 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 953,532,803 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 April 2015	Secretary's details changed for Mr Robert William Sadler on 30 April 2015 (1 page)
30 April 2015	Director's details changed for Mr Robert William Sadler on 30 April 2015 (2 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 953,532,803 (5 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Director's details changed for Mr Robert John Sloss on 1 November 2013 (2 pages)
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 953,532,803 (5 pages)
12 May 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
12 May 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
12 May 2014	Director's details changed for Mr Robert John Sloss on 1 November 2013 (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
24 May 2012	Annual return made up to 30 April 2012 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)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 December 2007 (14 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 (4 pages)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
12 January 2006	Full accounts made up to 31 December 2004 (16 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
13 May 2005	Return made up to 30/04/05; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 December 2003 (17 pages)
23 July 2004	Secretary's particulars changed (1 page)
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	New secretary appointed (1 page)
16 February 2004	Ad 31/12/03--------- Â£ si 3798670@1=3798670 Â£ ic 949734133/953532803 (3 pages)
14 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2003	Resolutions RES13 ‐ Reappointed auditors 28/02/03 (1 page)
20 February 2003	Auditor's resignation (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Return made up to 30/04/02; full list of members (7 pages)
23 May 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 21/12/01; full list of members (7 pages)
29 November 2001	Â£ nc 500000000/1000000000 16/11/01 (1 page)
29 November 2001	Ad 16/11/01--------- Â£ si 843084360@1=843084360 Â£ ic 94373493/937457853 (2 pages)
29 November 2001	Memorandum and Articles of Association (14 pages)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
1 March 2001	Ad 19/02/01--------- Â£ si 94373491@1=94373491 Â£ ic 2/94373493 (2 pages)
1 March 2001	Â£ nc 1000/500000000 19/02/01 (1 page)
1 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
8 January 2001	Ad 21/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	Secretary resigned (1 page)
21 December 2000	Incorporation (21 pages)

Kidde International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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