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Kingfisher Group Limited
- Incorporated
- 3 May 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Paddington SquareLondonW2 1GG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born April 1984 (42)
Director · Appointed 30 September 2023
British
Born February 1976 (50)
Officer history (25 former)
3 November 2025
31 October 2025
30 September 2023
30 September 2023
1 December 2021
1 December 2021
1 June 2021
Resigned Moore, Paul as Secretary
6 March 2020
6 March 2020
19 July 2019
19 July 2019
15 August 2017
Resigned Lery, Vincent as Director
2 June 2017
Appointed Lery, Vincent as Director
15 September 2016
Appointed Moore, Paul as Secretary
15 September 2016
Resigned Cordeschi, Richard as Secretary
4 July 2016
4 July 2016
11 September 2015
7 September 2015
7 August 2015
Appointed Cordeschi, Richard as Secretary
7 August 2015
Resigned Morris, David as Secretary
27 February 2015
Appointed Morris, David as Secretary
27 February 2015
Resigned Hudson, Kathryn Barbara as Secretary
14 June 2013
Appointed Hudson, Kathryn Barbara as Secretary
14 June 2013
Resigned Moore, Paul as Secretary
10 September 2012
Resigned Skelton, James Alan as Director
7 September 2012
Resigned Hudson, Kathryn Barbara as Secretary
7 September 2012
7 September 2012
Appointed Moore, Paul as Secretary
1 June 2012
1 June 2012
1 June 2012
Appointed Hudson, Kathryn Barbara as Secretary
1 June 2012
Resigned Wardle, Rosemary Clare Francesca as Secretary
30 September 2011
30 September 2011
Appointed Skelton, James Alan as Director
17 September 2010
17 September 2010
Appointed Wardle, Rosemary Clare Francesca as Secretary
27 October 2008
13 October 2008
24 January 2008
24 January 2008
26 July 2007
26 July 2007
1 February 2004
31 January 2004
31 October 2003
31 October 2003
16 September 2002
16 April 2002
3 May 2001
3 May 2001
3 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 09404258
Former controllers (1)
14 October 2020
Ceased Kingfisher UK Investments Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 January 2026 | ||
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 7 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Full accounts | 31 January 2025 |
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