KINGFISHER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KINGFISHER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGFISHER GROUP LIMITED was incorporated 22 years ago on 03/05/2001 and has the registered number: 04210923. The accounts status is FULL and accounts are next due on 31/10/2024.

KINGFISHER GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

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
SIMON FLETCHER Feb 1976 British Director 2023-09-30 CURRENT
CHLOE SILVANA BARRY Jan 1978 British Director 2021-12-01 CURRENT
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2020-03-06 UNTIL 2023-09-30 RESIGNED
HELEN WEIR Aug 1962 British Director 2001-05-03 UNTIL 2004-01-31 RESIGNED
DAVID MORRIS Secretary 2015-02-27 UNTIL 2015-08-07 RESIGNED
MR RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-09-15 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2008-01-24 UNTIL 2010-09-17 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2013-06-14 UNTIL 2015-02-27 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2012-06-01 UNTIL 2012-09-07 RESIGNED
PAUL MOORE Secretary 2016-09-15 UNTIL 2021-06-01 RESIGNED
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2001-05-03 UNTIL 2003-10-31 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-06-01 RESIGNED
MISS JULIE LOUISE WOOLLARD Other Secretary 2003-10-31 UNTIL 2008-01-24 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 2002-04-16 UNTIL 2002-09-16 RESIGNED
JAMES ALAN SKELTON Nov 1966 British Director 2011-09-30 UNTIL 2012-09-10 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2004-02-01 UNTIL 2008-10-13 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 UNTIL 2016-07-04 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2012-09-07 UNTIL 2015-09-07 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-10-27 UNTIL 2011-09-30 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-06-01 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2016-07-04 UNTIL 2021-12-01 RESIGNED
MR VINCENT LERY Jan 1972 French Director 2017-06-02 UNTIL 2017-08-15 RESIGNED
MS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2019-07-19 UNTIL 2020-03-06 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2001-05-03 UNTIL 2007-07-26 RESIGNED
MR JEAN-NOEL HUGHES ROGER GROLEAU Aug 1974 French Director 2015-09-11 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher Holdings Limited 2020-10-14 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Kingfisher Uk Investments Limited 2016-04-06 - 2020-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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