Kidde Limited

Active04039127 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
Unit H
Littleton House
Littleton Road
Ashford
TW15 1UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2023
Also at Kidde Securities Limited, Kaysail Limited, Parkview Treasury Services (UK) Limited · more companies
British
Born January 1971 (55)
Director · Appointed 25 September 2014
Also at Kidde Securities Limited, Kaysail Limited, Parkview Treasury Services (UK) Limited · more companies
British
Born April 1955 (71)
Officer history (34 former)
30 August 2024
Resigned Boniface, Simon Derrick as Director
7 February 2023
Appointed Robinson, John Anthony as Director
7 February 2023
Appointed Boniface, Simon Derrick as Director
7 February 2023
Resigned Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Wilcock, Laura as Secretary
3 January 2022
Appointed Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Sloss, Robert John as Director
3 January 2022
Resigned Sloss, Robert as Secretary
3 January 2022
Resigned Chubb Management Services Limited as Corporate Director
8 June 2016
Resigned Sadler, Robert William as Secretary
8 June 2016
Appointed Wilcock, Laura as Secretary
8 June 2016
Resigned Sadler, Robert William as Director
8 June 2016
Appointed Sloss, Robert as Secretary
25 September 2014
9 June 2009
Resigned Kidde Nominees Limited as Corporate Director
9 June 2009
Appointed Chubb Management Services Limited as Corporate Director
12 November 2007
Appointed Sadler, Robert William as Director
12 November 2007
Appointed Sloss, Robert John as Director
12 November 2007
Resigned Kidde Corporate Services Limited as Corporate Director
30 November 2005
Appointed Kidde Nominees Limited as Corporate Director
30 November 2005
Appointed Sadler, Robert William as Secretary
30 November 2005
Resigned Vaday, Douglas John as Director
30 November 2005
Resigned Quinlan, Diane as Secretary
30 November 2005
Resigned Kallman, Todd Joseph as Director
30 November 2005
Resigned Robert, Olivier as Director
30 November 2005
Appointed Kidde Corporate Services Limited as Corporate Director
30 November 2005
Resigned Trachsel, William as Director
30 June 2005
Resigned Nicholas, John Edward as Director
1 April 2005
Resigned Kirkwood, Michael James as Director
1 April 2005
Appointed Robert, Olivier as Director
1 April 2005
Appointed Kallman, Todd Joseph as Director
1 April 2005
Resigned Gillingwater, Richard Dunnell as Director
1 April 2005
Resigned Harper, John Michael as Director
1 April 2005
Resigned Askew, Norman Brian Montague as Director
1 April 2005
Resigned Poulter, John William as Director
1 April 2005
Appointed Trachsel, William as Director
1 April 2005
Resigned Gummer, John Selwyn, Lord as Director
1 January 2005
Appointed Vaday, Douglas John as Director
1 February 2004
Appointed Gillingwater, Richard Dunnell as Director
31 December 2003
10 February 2003
Appointed Askew, Norman Brian Montague as Director
23 May 2002
22 May 2001
Resigned Rhodes, William Whitteron as Director
31 January 2001
Appointed Kirkwood, Michael James as Director
14 November 2000
Appointed Poulter, John William as Director
14 November 2000
Appointed Gummer, John Selwyn, Lord as Director
18 September 2000
Resigned Stratton, Malcolm as Secretary
18 September 2000
Resigned Allen, Timothy Peter as Director
18 September 2000
Appointed Nicholas, John Edward as Director
18 September 2000
Appointed Rudd, Anthony Nigel Russell, Sir as Director
18 September 2000
Appointed Quinlan, Diane as Secretary
18 September 2000
18 September 2000
Appointed Harper, John Michael as Director
18 September 2000
Appointed Rhodes, William Whitteron as Director
18 September 2000
Resigned Stratton, Malcolm as Director
15 September 2000
Appointed Stratton, Malcolm as Secretary
15 September 2000
Resigned Boxell, Timothy Sean as Director
15 September 2000
Appointed Allen, Timothy Peter as Director
15 September 2000
Resigned Murphy, Frances Mary as Director
15 September 2000
Resigned Trusec Limited as Corporate Nominee Secretary
15 September 2000
Appointed Stratton, Malcolm as Director
13 September 2000
Appointed Murphy, Frances Mary as Director
13 September 2000
Appointed Boxell, Timothy Sean as Director
13 September 2000
Appointed Trusec Limited as Corporate Nominee Secretary
13 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 07099727

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carrier Investments UK Limited
Kaysail Limited Owns 75–100% of shares
Kidde Limited This company Owns 75–100% of shares

Filings 325

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
18 August 2026Confirmation statement with updates24 July 2026
30 December 2025Resolutions
23 December 2025Statement of capital following an allotment of shares
22 September 2025Full accounts31 December 2024
Show all 325 filings

Some other companies at this address

Carrier Investments UK Limited
Carrier UK Holdings Limited
Gnitrow Ltd
Kaysail Limited
Kidde International Limited
Kidde Products Limited

Other companies in this industry

London
Birmingham
London
London
London
Ashton In Makerfield Wigan

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?