Walter Kidde Limited

Active00254310 Private limited company
Incorporated
19 February 1931 (95 years)
Industry
Dormant Company (99999)
Owned by
KGS Fire & Security B.V.
Accounts type
Full
Region
North West
Address
Suite 15C The Beehive
Lions Drive
Blackburn
BB1 2QS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born June 1967 (59)
Officer history (22 former)
30 September 2026
Appointed Farry, Thomas Michael Joseph as Director
13 May 2026
Resigned El Hajj, Georges as Director
2 December 2024
Resigned Robinson, John Anthony as Director
2 December 2024
Appointed El Hajj, Georges as Director
2 December 2024
30 August 2024
Resigned Boniface, Simon Derrick as Director
7 February 2023
Appointed Boniface, Simon Derrick as Director
7 February 2023
Resigned Idczak, Christian Bruno Jean as Director
7 February 2023
Appointed Robinson, John Anthony as Director
3 January 2022
Appointed Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Leigh, Emma as Director
3 January 2022
Resigned Sloss, Robert as Secretary
3 January 2022
Resigned Chubb Management Services Limited as Corporate Director
3 January 2022
Resigned Wilcock, Laura as Secretary
18 June 2019
Appointed Leigh, Emma as Director
8 June 2016
Resigned Sadler, Robert William as Director
8 June 2016
Resigned Sadler, Robert William as Secretary
8 June 2016
Appointed Wilcock, Laura as Secretary
8 June 2016
Appointed Sloss, Robert as Secretary
25 September 2014
9 June 2009
Appointed Chubb Management Services Limited as Corporate Director
9 June 2009
Resigned Kidde Nominees Limited as Corporate Director
12 November 2007
Resigned Kidde Corporate Services Limited as Corporate Director
12 November 2007
Appointed Sadler, Robert William as Director
1 December 2005
Resigned Williamson, Paul as Secretary
1 December 2005
Appointed Sadler, Robert William as Secretary
16 February 2004
Resigned Quinlan, Diane as Secretary
16 February 2004
Appointed Williamson, Paul as Secretary
22 October 2003
Appointed Quinlan, Diane as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Secretary
31 May 2001
Resigned Quinlan, Diane as Director
31 May 2001
Appointed Kidde Corporate Services Limited as Corporate Director
31 May 2001
Appointed Kidde Nominees Limited as Corporate Director
31 May 2001
Resigned Hornbuckle, Steven Colin as Director
15 November 2000
Appointed Hornbuckle, Steven Colin as Director
15 November 2000
Appointed Hornbuckle, Steven Colin as Secretary
15 November 2000
Appointed Quinlan, Diane as Director
15 November 2000
Resigned Stratton, Malcolm as Secretary
15 November 2000
Resigned Westminster Securities Limited as Corporate Director
15 November 2000
Resigned Williams Management Services Limited as Corporate Director
25 September 1992
Appointed Stratton, Malcolm as Secretary
25 September 1992
Resigned Parsons, Graham John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KGS Fire & Security B.V.
Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 13033009
Former controllers (3)
2 December 2024
Ceased Carrier Global Corporation — Owns 75–100% of shares
11 October 2024
Ceased Matlock Holdings Limited — Owns 75–100% of shares
7 May 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares

Filings 203

Show all 203 filings

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