Kidde International Limited

Active04132076 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Activities of head offices (70100)
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
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2023
British
Born January 1971 (55)
Director · Appointed 25 September 2014
British
Born April 1955 (71)
Officer history (19 former)
30 August 2024
Resigned Boniface, Simon Derrick as Director
7 February 2023
Resigned Idczak, Christian Bruno Jean as Director
7 February 2023
Appointed Robinson, John Anthony as Director
7 February 2023
Appointed Boniface, Simon Derrick as Director
26 January 2023
Resigned Sloss, Robert as Secretary
3 January 2022
Appointed Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Leigh, Emma as Director
3 January 2022
Resigned Wilcock, Laura as Secretary
3 January 2022
Resigned Sloss, Robert John as Director
3 January 2022
Resigned Chubb Management Services Limited as Corporate Director
18 June 2019
Appointed Leigh, Emma as Director
8 June 2016
Appointed Wilcock, Laura as Secretary
8 June 2016
Appointed Sloss, Robert as Secretary
8 June 2016
Resigned Sadler, Robert William as Secretary
8 June 2016
Resigned Sadler, Robert William as Director
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
Appointed Sloss, Robert John as Director
12 November 2007
Appointed Sadler, Robert William as Director
12 November 2007
Resigned Kidde Corporate Services Limited as Corporate Director
1 December 2005
Appointed Sadler, Robert William as Secretary
1 December 2005
Resigned Williamson, Paul as Secretary
1 August 2005
Resigned Quinlan, Diane as Director
26 July 2005
Resigned Hargreaves, John Phillip as Director
30 June 2005
Resigned Byrne, Dean Andrew as Director
16 February 2004
Appointed Williamson, Paul as Secretary
16 February 2004
Resigned Quinlan, Diane as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Secretary
22 October 2003
Appointed Quinlan, Diane as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Director
31 May 2001
Appointed Kidde Corporate Services Limited as Corporate Director
31 May 2001
Appointed Kidde Nominees Limited as Corporate Director
1 January 2001
Appointed Byrne, Dean Andrew as Director
1 January 2001
Appointed Hargreaves, John Phillip as Director
21 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Appointed Hornbuckle, Steven Colin as Director
21 December 2000
Appointed Hornbuckle, Steven Colin as Secretary
21 December 2000
Appointed Quinlan, Diane as Director
21 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 06774387

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carrier Rental Systems (UK) Limited Owns 75–100% of shares
Carrier Solutions UK Ltd. Owns 75–100% of shares
Kidde International Limited This company Owns 75–100% of shares
Kidde Products Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates30 April 2026
22 September 2025Full accounts31 December 2024
20 May 2025Change of details for a person with significant control
20 May 2025Confirmation statement with no updates30 April 2025
Show all 134 filings

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