Kingfisher PLC

Active01664812 Public limited company
Incorporated
16 September 1982 (44 years)
Industry
Activities of head offices (70100)
Directors
Stephen Wayne Daintith
Ian James Winward Mcleod
Accounts type
Group
Region
Greater London
Address
1 Paddington Square
London
W2 1GG

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Booking.Com Transport Limited · more companies
British
Born June 1980 (46)
Daintith, Stephen Wayne
Director · Appointed 1 April 2026
British
Born May 1964 (62)
Dutta, Sapna
Secretary · Appointed 1 November 2025
Mcleod, Ian James Winward
Director · Appointed 20 January 2025
British
Born October 1958 (68)
Director · Appointed 13 January 2025
British
Born March 1972 (54)
Director · Appointed 1 January 2025
Also at Peel Hunt Partnership Group Limited, Greencoat UK Wind PLC · more companies
British
Born July 1961 (65)
Lennie, William George
Director · Appointed 1 May 2022
American
Born November 1955
Director · Appointed 25 September 2019
French
Born March 1966 (60)
Gasperment, Sophie
Director · Appointed 1 December 2018
French
Born August 1964 (62)
Director · Appointed 1 November 2018
Also at Bedales School · more companies
British
Born January 1971 (55)
Carr, Jeffrey
Director · Appointed 1 June 2018
British
Born September 1961 (65)
Officer history (59 former)
1 September 2026
Appointed Henrikson, Eve Alexandra as Director
1 April 2026
Appointed Daintith, Stephen Wayne as Director
1 November 2025
Appointed Dutta, Sapna as Secretary
31 October 2025
Resigned Barry, Chloe Silvana as Secretary
23 June 2025
Resigned Goss-Custard, Rakhi Kishor as Director
23 June 2025
Resigned Bradley, Catherine Annick Caroline as Director
20 January 2025
Appointed Mcleod, Ian James Winward as Director
13 January 2025
Resigned Bot, Bernard Ladislas as Director
13 January 2025
Appointed Mistry, Bhavesh as Director
1 January 2025
Appointed Riches, Lucinda Jane as Director
20 June 2024
Resigned Cosslett, Andrew Peter as Director
1 May 2022
Appointed Lennie, William George as Director
1 December 2021
Resigned Moore, Paul as Secretary
1 December 2021
Appointed Barry, Chloe Silvana as Secretary
1 October 2021
Resigned Buffin, Anthony David as Director
29 January 2021
Resigned Seligman, Mark Donald, Mr. as Director
1 December 2020
Appointed Buffin, Anthony David as Director
2 November 2020
Appointed Bradley, Catherine Annick Caroline as Director
21 January 2020
Resigned Chapman, Clare Moira as Director
23 October 2019
Resigned Cagni, Pascal as Director
21 October 2019
Appointed Bot, Bernard Ladislas as Director
25 September 2019
Appointed Garnier, Thierry Dominique Gerard as Director
24 September 2019
Resigned Laury, Veronique as Director
12 June 2019
Resigned Dahlvig, Anders as Director
21 March 2019
Resigned Witts, Karen as Director
1 December 2018
Appointed Gasperment, Sophie as Director
1 November 2018
Appointed Arney, Claudia Isobel as Director
12 June 2018
Resigned Bonfield, Andrew Robert John as Director
1 June 2018
Appointed Carr, Jeffrey as Director
13 June 2017
Resigned Bernard, Daniel Camille as Director
1 April 2017
Appointed Cosslett, Andrew Peter as Director
4 July 2016
Resigned Wardle, Rosemary Clare Francesca as Secretary
4 July 2016
Appointed Moore, Paul as Secretary
1 February 2016
Resigned Kong, Janis Carol as Director
1 February 2016
Appointed Goss-Custard, Rakhi Kishor as Director
15 May 2015
Resigned O'Byrne, Kevin as Director
27 February 2015
Resigned Hudson, Kathryn Barbara as Secretary
27 February 2015
Appointed Wardle, Rosemary Clare Francesca as Secretary
31 January 2015
Resigned Cheshire, Ian Michael, Sir as Director
8 December 2014
Appointed Laury, Veronique as Director
31 July 2014
Resigned Tible, Philippe as Director
14 June 2013
Resigned Moore, Paul as Secretary
14 June 2013
Appointed Hudson, Kathryn Barbara as Secretary
31 January 2013
Resigned Sutherland, Euan Angus as Director
1 October 2012
Appointed Tible, Philippe as Director
1 October 2012
Appointed Witts, Karen as Director
1 October 2012
Appointed Sutherland, Euan Angus as Director
6 September 2012
Resigned Wardle, Rosemary Clare Francesca as Secretary
6 September 2012
Appointed Moore, Paul as Secretary
26 July 2012
Resigned Hudson, Kathryn Barbara as Secretary
26 July 2012
Appointed Wardle, Rosemary Clare Francesca as Secretary
16 March 2012
Appointed Hudson, Kathryn Barbara as Secretary
16 March 2012
Resigned Folland, Nicholas James as Secretary
1 January 2012
Appointed Seligman, Mark Donald, Mr. as Director
8 September 2011
Resigned Nelson, John Frederick as Director
2 December 2010
Appointed Chapman, Clare Moira as Director
17 November 2010
Appointed Cagni, Pascal as Director
17 June 2010
Resigned Hepher, Michael Leslie as Director
17 March 2010
Resigned Bentley, Phillip Keague as Director
11 February 2010
Appointed Bonfield, Andrew Robert John as Director
16 December 2009
Appointed Dahlvig, Anders as Director
23 October 2009
Resigned Kramer, Hartmut Max as Director
3 June 2009
Resigned Jackson, Peter as Director
1 October 2008
Appointed O'Byrne, Kevin as Director
1 October 2008
Resigned Tatton Brown, Duncan Eden as Director
2 February 2008
Resigned Murphy, Gerard Martin, Dr as Director
27 July 2007
Resigned Jones, Helen Mary as Secretary
27 July 2007
Appointed Folland, Nicholas James as Secretary
8 December 2006
Resigned Salmon, Margaret as Director
8 December 2006
Appointed Kong, Janis Carol as Director
24 May 2006
Appointed Bernard, Daniel Camille as Director
24 May 2006
Resigned Mackay, Francis Henry, Sir as Director
3 January 2006
Appointed Jackson, Peter as Director
28 January 2005
Resigned Whiting, William John as Director
2 February 2004
Appointed Tatton Brown, Duncan Eden as Director
31 January 2004
Resigned Weir, Helen Alison as Director
4 July 2003
Resigned Labroue, Jean Noel as Director
4 June 2003
Resigned Thiolon, Bernard as Director
3 February 2003
Appointed Murphy, Gerard Martin, Dr as Director
31 December 2002
Resigned Bullock, John as Director
5 December 2002
Resigned Mulcahy, Geoffrey John, Sir as Director
8 November 2002
Appointed Kramer, Hartmut Max as Director
31 October 2002
Resigned Percival, Anthony Henry as Director
4 October 2002
Appointed Bentley, Phillip Keague as Director
7 June 2002
Resigned Hardy, Peter Bernard as Director
17 May 2002
Resigned Loyez, Jean-Hughes as Director
11 January 2002
Appointed Nelson, John Frederick as Director
7 December 2001
2 November 2001
Appointed Mackay, Francis Henry, Sir as Director
31 March 2001
Resigned Rowley, Philip Edward as Director
31 October 2000
Resigned Holmes, Roger Anthony as Director
31 October 2000
Appointed Whiting, William John as Director
6 October 2000
Appointed Labroue, Jean Noel as Director
6 October 2000
Appointed Weir, Helen Alison as Director
6 October 2000
Resigned Frances, Philippe as Director
2 June 2000
Appointed Cheshire, Ian Michael, Sir as Director
31 May 2000
7 January 2000
Resigned Goldstein, Ronald Sidney as Director
18 December 1998
Appointed Loyez, Jean-Hughes as Director
3 August 1998
Appointed Rowley, Philip Edward as Director
15 April 1998
Resigned Hodkinson, James Clifford as Director
31 March 1998
Resigned Jones, Roger Evenden as Director
9 February 1998
Appointed Holmes, Roger Anthony as Director
1 September 1997
Appointed Salmon, Margaret as Director
1 September 1997
Appointed Hepher, Michael Leslie as Director
22 May 1996
Resigned Hollingbery, Michael John as Director
2 February 1996
Resigned Mobbs, Gerald Nigel, Sir as Director
16 October 1995
7 July 1995
Appointed Jones, Roger Evenden as Director
1 June 1995
Appointed Jones, Helen Mary as Secretary
1 June 1995
Appointed Percival, Anthony Henry as Director
1 June 1995
30 April 1995
Resigned Kerr-Muir, James Rodier as Director
13 February 1995
Resigned Breene, Richard Timothy Simmons as Director
26 January 1995
Resigned Smith, Alan Keith Patrick as Director
7 October 1994
Appointed Hodkinson, James Clifford as Director
7 October 1994
Appointed Frances, Philippe as Director
18 April 1994
Appointed Breene, Richard Timothy Simmons as Director
2 June 1993
Appointed Thiolon, Bernard as Director
13 April 1993
Appointed Smith, Alan Keith Patrick as Director
12 March 1993
Appointed Bullock, John as Director

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Kingfisher PLC This company
Kingfisher Holdings Limited Owns 75–100% of shares
Eijsvogel Finance Limited Owns 75–100% of shares
Halcyon Finance Limited Owns 75–100% of shares
Kingfisher Group Limited Owns 75–100% of shares (as a firm)
Kingfisher Pension Trustee Limited Owns 75–100% of shares
Kingfisher Scottish Limited Partnership Holds 25–50% of voting rights
Kingfisher Properties Investments Limited Owns 75–100% of shares
Sheldon Holdings Limited Owns 75–100% of shares
B&Q Properties Limited Owns 75–100% of shares
B&Q Properties New Malden Limited Owns 75–100% of shares
Kingfisher France Limited Owns 75–100% of shares
Kingfisher International Products Limited Owns 75–100% of shares
Kingfisher TMB Limited Owns 75–100% of shares
New England Paint Company Limited Owns 25–50% of shares
Zeus Land Investments Limited Owns 75–100% of shares

What Kingfisher say about themselves

“Kingfisher plc is an international home improvement company with over 1,900 stores, supported by a team of 82,000 colleagues.”

— from kingfisher.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Statement of capital following an allotment of shares
22 October 2026Cancellation of shares
22 October 2026Cancellation of shares
22 October 2026Cancellation of shares
22 October 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Alcedo Finance Limited
Eijsvogel Finance Limited
Halcyon Finance Limited
Kingfisher France Limited
Kingfisher Group Limited
Kingfisher Holdings Limited

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