Kidde UK

Company Name	Kidde UK
Company Status	Active
Company Number	04239867
Category	Private Unlimited Company
Incorporation Date	22 June 2001(22 years, 10 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, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
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(21 years, 7 months 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(21 years, 7 months 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

Director Name	Dean Andrew Byrne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2001(same day as company formation)
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	22 June 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Blakes Lane Hare Hatch Reading Berkshire RG10 9TD

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Chartered 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	22 June 2001(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	22 June 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	22 October 2003(2 years, 4 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(2 years, 7 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(4 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

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, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Secretary Name	Robert Sloss
Status	Resigned
Appointed	08 June 2016(14 years, 11 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(14 years, 11 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 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(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	0 Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
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	22 June 2001(same day as company formation)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(7 years, 11 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

366.3m at £1	Goodrich Aftermarket Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£590,620,000
Current Liabilities	£1,600,043,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 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)
31 July 2017	Full accounts made up to 31 December 2016 (24 pages)
26 June 2017	Notification of Goodrich Aftermarket Services Limited as a person with significant control on 6 April 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
12 July 2016	Full accounts made up to 31 December 2015 (27 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 366,276,632 (4 pages)
13 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
13 June 2016	Termination of appointment of Robert William Sadler as a secretary on 8 June 2016 (1 page)
13 June 2016	Appointment of Laura Wilcock as a secretary on 8 June 2016 (2 pages)
13 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 366,276,632 (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)
26 June 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 366,276,632 (5 pages)
26 June 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (14 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
26 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
25 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
30 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 September 2009	Return made up to 22/06/09; full list of members (7 pages)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
28 December 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2008	Return made up to 22/06/08; no change of members (6 pages)
12 December 2007	Full accounts made up to 31 December 2006 (14 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (8 pages)
23 October 2007	Return made up to 22/06/07; no change of members (7 pages)
6 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
10 July 2006	Return made up to 22/06/06; full list of members (7 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
28 June 2005	Return made up to 22/06/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Secretary's particulars changed (1 page)
30 June 2004	Return made up to 22/06/04; full list of members (7 pages)
2 March 2004	New secretary appointed (1 page)
2 March 2004	Secretary resigned (1 page)
16 December 2003	Resolutions RES13 ‐ Loan agreement 14/11/03 (1 page)
14 November 2003	New secretary appointed (3 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003	Application for reregistration from LTD to UNLTD (2 pages)
26 September 2003	Declaration of assent for reregistration to UNLTD (3 pages)
26 September 2003	Certificate of re-registration from Limited to Unlimited (1 page)
26 September 2003	Members' assent for rereg from LTD to UNLTD (1 page)
26 September 2003	Re-registration of Memorandum and Articles (13 pages)
26 June 2003	Return made up to 22/06/03; full list of members (7 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 July 2002	Return made up to 22/06/02; full list of members (8 pages)
4 July 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
29 November 2001	Memorandum and Articles of Association (14 pages)
29 November 2001	Ad 16/11/01--------- Â£ si 366276627@1=366276627 Â£ ic 2/366276629 (2 pages)
29 November 2001	Nc inc already adjusted 16/11/01 (1 page)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
25 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
9 July 2001	Ad 22/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Secretary resigned (1 page)
22 June 2001	Incorporation (13 pages)

Kidde UK

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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