KIDDE LIMITED - ASHFORD


Company Profile Company Filings

Overview

KIDDE LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
KIDDE LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039127. The accounts status is FULL and accounts are next due on 30/09/2024.

KIDDE LIMITED - ASHFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY ROBINSON Jan 1971 British Director 2023-02-07 CURRENT
MR SIMON DERRICK BONIFACE Aug 1984 British Director 2023-02-07 CURRENT
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2014-09-25 CURRENT
JOHN EDWARD NICHOLAS Aug 1956 British Director 2000-09-18 UNTIL 2005-06-30 RESIGNED
WILLIAM TRACHSEL Apr 1943 American Director 2005-04-01 UNTIL 2005-11-30 RESIGNED
DOUGLAS JOHN VADAY Nov 1950 United States Citizen Director 2005-01-01 UNTIL 2005-11-30 RESIGNED
MR MICHAEL JAMES KIRKWOOD Jun 1947 British Director 2001-01-31 UNTIL 2005-04-01 RESIGNED
MR ROBERT JOHN SLOSS Nov 1967 British Director 2007-11-12 UNTIL 2022-01-03 RESIGNED
OLIVIER ROBERT Jun 1951 French Director 2005-04-01 UNTIL 2005-11-30 RESIGNED
MR WILLIAM WHITTERON RHODES Apr 1938 British Director 2000-09-18 UNTIL 2001-05-22 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 2000-11-14 UNTIL 2005-04-01 RESIGNED
MR ROBERT WILLIAM SADLER May 1967 British Director 2007-11-12 UNTIL 2016-06-08 RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director 2000-09-18 UNTIL 2003-12-31 RESIGNED
LAURA WILCOCK Secretary 2016-06-08 UNTIL 2022-01-03 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2000-09-15 UNTIL 2000-09-18 RESIGNED
ROBERT SLOSS Secretary 2016-06-08 UNTIL 2022-01-03 RESIGNED
MR ROBERT WILLIAM SADLER May 1967 British Secretary 2005-11-30 UNTIL 2016-06-08 RESIGNED
DIANE QUINLAN Jun 1965 British Secretary 2000-09-18 UNTIL 2005-11-30 RESIGNED
KIDDE NOMINEES LIMITED Corporate Director 2005-11-30 UNTIL 2009-06-09 RESIGNED
TIMOTHY SEAN BOXELL Feb 1964 British Director 2000-09-13 UNTIL 2000-09-15 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2009-06-09 UNTIL 2022-01-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-24 UNTIL 2000-09-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-24 UNTIL 2000-09-13 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-09-13 UNTIL 2000-09-15 RESIGNED
MR CHRISTIAN BRUNO JEAN IDCZAK Aug 1963 French Director 2022-01-03 UNTIL 2023-02-07 RESIGNED
MR JOHN MICHAEL HARPER Jan 1945 British Director 2000-09-18 UNTIL 2005-04-01 RESIGNED
LORD DEBEN JOHN SELWYN GUMMER Nov 1939 British Director 2000-11-14 UNTIL 2005-04-01 RESIGNED
RICHARD DUNNELL GILLINGWATER Jul 1956 British Director 2004-02-01 UNTIL 2005-04-01 RESIGNED
MS FRANCES MARY MURPHY Sep 1957 British Director 2000-09-13 UNTIL 2000-09-15 RESIGNED
NORMAN BRIAN MONTAGUE ASKEW Oct 1942 British Director 2003-02-10 UNTIL 2005-04-01 RESIGNED
MR TIMOTHY PETER ALLEN Mar 1955 British Director 2000-09-15 UNTIL 2000-09-18 RESIGNED
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP Feb 1942 British Director 2000-09-18 UNTIL 2002-05-23 RESIGNED
KIDDE CORPORATE SERVICES LIMITED Mar 1956 Director 2005-11-30 UNTIL 2007-11-12 RESIGNED
TODD JOSEPH KALLMAN Jun 1956 American Director 2005-04-01 UNTIL 2005-11-30 RESIGNED
MALCOLM STRATTON Mar 1953 British Director 2000-09-15 UNTIL 2000-09-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-07-24 UNTIL 2000-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrier Investments Uk Limited 2016-04-06 Ashford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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