Kingfisher TMB Limited

Active03926623 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
B&Q House Chestnut Avenue
Chandlers Ford
Eastleigh
SO53 3LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
Also at B&Q Limited, B&Q Properties Limited, B&Q Properties New Malden Limited · more companies
British
Born June 1980 (46)
Clarke, Rachel Susan
Secretary · Appointed 1 April 2019
Director · Appointed 1 October 2018
Also at B&Q Limited, B&Q Properties Limited, B&Q Properties New Malden Limited · more companies
British
Born June 1963 (63)
Officer history (32 former)
1 July 2024
Resigned Crisp, Paul Grahame as Director
1 August 2019
Appointed Bryant, Geoffrey James as Director
1 April 2019
Appointed Clarke, Rachel Susan as Secretary
1 October 2018
Appointed Bell, Graham Robert as Director
28 September 2018
Resigned Feltham, Helena Joan as Director
23 January 2018
Resigned Smith, Grahame Reginald as Director
3 October 2017
Appointed Feltham, Helena Joan as Director
3 October 2017
Appointed Crisp, Paul Grahame as Director
30 September 2017
Resigned Clifton, Sally Jane as Secretary
14 June 2017
Resigned Mcgloughlin, Damian Garry as Director
3 May 2017
Appointed Mcgloughlin, Damian Garry as Director
3 May 2017
Resigned Loeve, Michael Lindhart as Director
27 May 2016
8 February 2016
Appointed Loeve, Michael Lindhart as Director
31 July 2015
Resigned Mazauric, Christian as Director
6 October 2014
Appointed Smith, Grahame Reginald as Director
22 April 2014
Appointed Watters, Alistair David Sinclair as Director
20 January 2014
Resigned Grant, Peter James Stephen as Director
10 September 2012
Resigned Skelton, James Alan as Director
10 September 2012
Appointed Mazauric, Christian as Director
31 August 2012
Resigned Small, Iain as Director
3 July 2012
Appointed Clifton, Sally Jane as Secretary
21 January 2011
Resigned Paramor, David Richard as Director
21 January 2011
Appointed Small, Iain as Director
21 January 2011
Appointed Skelton, James Alan as Director
21 January 2011
Appointed Grant, Peter James Stephen as Director
21 January 2011
17 September 2010
Appointed Wardle, Rosemary Clare Francesca as Director
17 September 2010
Resigned Chambers, Martin Bertram as Director
15 May 2009
Resigned Owens, Stuart Gordon as Director
15 May 2009
Resigned Owens, Stuart Gordon as Secretary
4 March 2009
Appointed Paramor, David Richard as Director
27 February 2009
Resigned Barr, Timothy as Director
12 November 2008
Appointed Chambers, Martin Bertram as Director
12 November 2008
Resigned Styles, Kevin as Director
13 May 2008
Appointed Owens, Stuart Gordon as Secretary
13 May 2008
Resigned Chambers, Martin Bertram as Secretary
31 March 2008
Resigned Adams, George Mills Bramston as Director
25 January 2008
Resigned Wilson, Julie Louise as Secretary
25 January 2008
Appointed Chambers, Martin Bertram as Secretary
12 November 2007
Appointed Owens, Stuart Gordon as Director
7 September 2007
Appointed Barr, Timothy as Director
31 August 2007
Resigned Geater, Stephen as Director
13 March 2007
Appointed Geater, Stephen as Director
30 November 2006
Resigned Russo, Alejandro as Director
5 July 2005
Appointed Russo, Alejandro as Director
15 March 2005
Resigned Fleming, Keith as Director
15 March 2005
Resigned Hartwell, Terrance as Director
15 March 2005
Appointed Adams, George Mills Bramston as Director
15 March 2005
Appointed Styles, Kevin as Director
15 March 2005
Appointed Wilson, Julie Louise as Secretary
15 March 2005
Resigned Cutt, Michael Caslake as Director
15 March 2005
Resigned Stokes, Martin Howard as Secretary
1 March 2004
Appointed Fleming, Keith as Director
1 March 2004
Resigned Tatton Brown, Duncan Eden as Director
7 October 2003
Resigned Shillinglaw, Gary Preston as Secretary
7 October 2003
Appointed Stokes, Martin Howard as Secretary
11 September 2001
Appointed Cutt, Michael Caslake as Director
23 February 2001
Appointed Tatton Brown, Duncan Eden as Director
23 February 2001
Resigned Weir, Helen as Director
8 May 2000
Appointed Weir, Helen as Director
8 May 2000
Appointed Hartwell, Terrance as Director
8 May 2000
Appointed Shillinglaw, Gary Preston as Secretary
8 May 2000
Resigned Bondlaw Directors Limited as Corporate Nominee Director
8 May 2000
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Appointed Bondlaw Directors Limited as Corporate Nominee Director
16 February 2000
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02792411

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Kingfisher PLC
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 This company Owns 75–100% of shares
New England Paint Company Limited Owns 25–50% of shares
Zeus Land Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 January 2026
22 June 2026Confirmation statement with no updates21 June 2026
4 August 2025Accounts filing
4 August 2025Audit exemption subsidiary accounts31 January 2025
Show all recent filings

Some other companies at this address

B&Q Foundation
B&Q Properties Farnborough Limited
B&Q Properties New Malden Limited
B&Q Properties South Shields Limited
B&Q Properties Sutton-In-Ashfield Limited
B&Q Properties Witney Limited

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London
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