KINGFISHER MARKETPLACES LIMITED - LONDON


Company Profile Company Filings

Overview

KINGFISHER MARKETPLACES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGFISHER MARKETPLACES LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257957. The accounts status is DORMANT and accounts are next due on 31/10/2024.

KINGFISHER MARKETPLACES LIMITED - LONDON

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 PADDINGTON SQUARE
LONDON
W2 1GG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILDBIRD INTERNATIONAL LIMITED (until 17/06/2022)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHLOE SILVANA BARRY Jan 1978 British Director 2022-06-17 CURRENT
MARC VICENTE SALA Aug 1981 Spanish Director 2023-01-06 CURRENT
STEPHEN ROBERTSON Nov 1954 British Director 1999-07-26 UNTIL 2003-09-11 RESIGNED
MR MARTIN TOOGOOD Dec 1946 English Director 1999-07-26 UNTIL 2000-09-20 RESIGNED
HEMANT PATEL Jan 1961 British Director 2002-08-15 UNTIL 2003-11-27 RESIGNED
MR JONATHAN MARK MEWETT Feb 1968 British Director 2008-08-29 UNTIL 2022-06-17 RESIGNED
ANGELA LOUISE RUSHFORTH Sep 1966 British Director 2000-09-20 UNTIL 2005-05-23 RESIGNED
MRS GILLIAN ANN MARSHALL Aug 1961 British Director 2000-09-20 UNTIL 2003-06-25 RESIGNED
GARETH LLOYD Aug 1963 British Director 2000-09-20 UNTIL 2000-12-07 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2009-03-24 UNTIL 2017-07-07 RESIGNED
MR COLIN MCCARTHY Sep 1962 British Director 2001-03-08 UNTIL 2006-01-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-10-02 UNTIL 1996-10-18 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-10-02 UNTIL 1996-10-18 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-10-02 UNTIL 1996-10-18 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1999-07-26 UNTIL 2001-08-17 RESIGNED
RICHARD JAMES MACNAMARA May 1973 British Secretary 2003-09-11 UNTIL 2008-04-07 RESIGNED
JENNIFER CATHERINE GODDARD-WATTS Apr 1938 British Secretary 1996-10-18 UNTIL 1999-07-27 RESIGNED
SALLY JANE CLIFTON British Secretary 2001-08-17 UNTIL 2003-09-11 RESIGNED
JON IVAN GODDARD-WATTS Jan 1930 British Director 1996-10-18 UNTIL 1999-07-26 RESIGNED
HELEN WEIR Aug 1962 British Director 1999-07-26 UNTIL 2000-09-20 RESIGNED
JEAN-JACQUES VAN OOSTEN Mar 1968 Belgian Director 2022-06-17 UNTIL 2023-01-06 RESIGNED
MR MARK GODDARD-WATTS Aug 1961 British Director 1996-10-18 UNTIL 1999-07-26 RESIGNED
JENNIFER CATHERINE GODDARD-WATTS Apr 1938 British Director 1996-10-18 UNTIL 1999-07-26 RESIGNED
JAMES GODDARD WATTS Jun 1966 British Director 1996-10-18 UNTIL 1999-07-26 RESIGNED
MR JOHN BRUCE GILL Mar 1967 British Director 2008-08-29 UNTIL 2009-02-28 RESIGNED
MR DAVID JAMES COX Mar 1960 British Director 1999-07-26 UNTIL 2000-05-11 RESIGNED
JOHN RICHARD COLLEY Sep 1971 British Director 2006-03-07 UNTIL 2008-08-29 RESIGNED
RICHARD LEE BUTLER Oct 1967 British Director 2001-09-20 UNTIL 2005-12-19 RESIGNED
MAX BRITTEN Apr 1976 British Director 2018-10-01 UNTIL 2022-06-17 RESIGNED
GRAHAM DAVID BENSON May 1966 British Director 2001-11-22 UNTIL 2004-12-20 RESIGNED
MR GRAHAM BELL Jun 1953 British Director 2017-07-07 UNTIL 2018-10-01 RESIGNED
JOHN WILLIAM ROBERTSON ALLAN Jan 1954 British Director 2001-01-11 UNTIL 2005-06-30 RESIGNED
STEVE GEORGE BARROW Aug 1967 British Director 2003-06-25 UNTIL 2006-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher International Holdings Limited 2021-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Screwfix Investments Limited 2016-04-06 - 2021-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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