Kingfisher Marketplaces Limited

Active03257957 Private limited company
Incorporated
2 October 1996 (30 years)
Previously known as
Wildbird International Limited (until 17 June 2022)
Termgray Limited (until 29 October 1996)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Paddington Square
London
W2 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Halcyon Finance Limited, Kingfisher Information Technology Services (UK) Limited, Kingfisher Group Limited · more companies
British
Born April 1984 (42)
Director · Appointed 31 December 2024
Also at Kingfisher Information Technology Services (UK) Limited
British
Born June 1981 (45)
Officer history (33 former)
3 November 2025
Appointed Rose, Daniel as Director
31 October 2025
Resigned Barry, Chloe Silvana as Director
31 December 2024
Appointed Jones, Scott as Director
31 December 2024
Resigned Vicente Sala, Marc as Director
6 January 2023
Appointed Vicente Sala, Marc as Director
6 January 2023
Resigned Van Oosten, Jean-Jacques as Director
17 June 2022
Appointed Barry, Chloe Silvana as Director
17 June 2022
Resigned Mewett, Jonathan Mark as Director
17 June 2022
Resigned Britten, Max Nicholas as Director
17 June 2022
Appointed Van Oosten, Jean-Jacques as Director
1 October 2018
Appointed Britten, Max Nicholas as Director
1 October 2018
Resigned Bell, Graham as Director
7 July 2017
Appointed Bell, Graham as Director
7 July 2017
Resigned Livingston, William Andrew as Director
24 March 2009
Appointed Livingston, William Andrew as Director
28 February 2009
Resigned Gill, John Bruce as Director
29 August 2008
Appointed Mewett, Jonathan Mark as Director
29 August 2008
Appointed Gill, John Bruce as Director
29 August 2008
Resigned Colley, John Richard as Director
7 April 2008
Resigned Macnamara, Richard James as Secretary
7 March 2006
Appointed Colley, John Richard as Director
7 March 2006
Resigned Barrow, Steve George as Director
12 January 2006
Resigned Mccarthy, Colin as Director
19 December 2005
Resigned Butler, Richard Lee as Director
30 June 2005
Resigned Allan, John William Robertson as Director
23 May 2005
Resigned Rushforth, Angela Louise as Director
20 December 2004
Resigned Benson, Graham David as Director
27 November 2003
Resigned Patel, Hemant as Director
11 September 2003
Resigned Robertson, Stephen as Director
11 September 2003
Resigned Clifton, Sally Jane as Secretary
11 September 2003
Appointed Macnamara, Richard James as Secretary
25 June 2003
Appointed Barrow, Steve George as Director
25 June 2003
Resigned Marshall, Gillian Ann as Director
15 August 2002
Appointed Patel, Hemant as Director
22 November 2001
Appointed Benson, Graham David as Director
20 September 2001
Appointed Butler, Richard Lee as Director
17 August 2001
Appointed Clifton, Sally Jane as Secretary
17 August 2001
Resigned Shillinglaw, Gary Preston as Secretary
8 March 2001
Appointed Mccarthy, Colin as Director
11 January 2001
Appointed Allan, John William Robertson as Director
7 December 2000
Resigned Lloyd, Gareth as Director
20 September 2000
Resigned Toogood, Martin as Director
20 September 2000
Appointed Lloyd, Gareth as Director
20 September 2000
Appointed Marshall, Gillian Ann as Director
20 September 2000
Resigned Weir, Helen as Director
20 September 2000
Appointed Rushforth, Angela Louise as Director
11 May 2000
Resigned Cox, David James as Director
27 July 1999
Resigned Goddard-Watts, Jennifer Catherine as Secretary
26 July 1999
Appointed Weir, Helen as Director
26 July 1999
Appointed Toogood, Martin as Director
26 July 1999
Appointed Shillinglaw, Gary Preston as Secretary
26 July 1999
Appointed Robertson, Stephen as Director
26 July 1999
Resigned Goddard-Watts, Jon Ivan as Director
26 July 1999
Resigned Goddard Watts, James as Director
26 July 1999
Appointed Cox, David James as Director
26 July 1999
26 July 1999
Resigned Goddard-Watts, Mark as Director
18 October 1996
Appointed Goddard-Watts, Jennifer Catherine as Director
18 October 1996
Appointed Goddard-Watts, Mark as Director
18 October 1996
Appointed Goddard-Watts, Jon Ivan as Director
18 October 1996
Appointed Goddard-Watts, Jennifer Catherine as Secretary
18 October 1996
Appointed Goddard Watts, James as Director
18 October 1996
Resigned Dwyer, Daniel John as Nominee Secretary
18 October 1996
Resigned Doyle, Betty June as Nominee Director
18 October 1996
Resigned Dwyer, Daniel John as Nominee Director
2 October 1996
Appointed Dwyer, Daniel John as Nominee Secretary
2 October 1996
Appointed Doyle, Betty June as Nominee Director
2 October 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02558762
Former controllers (1)
23 July 2021
Ceased Screwfix Investments Limited — Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 January 2026
12 July 2026Other filing
12 July 2026Other filing
9 July 2026Confirmation statement with no updates2 July 2026
Show all 169 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

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?