Kidde UK

Active04239867 Private unlimited company
Incorporated
22 June 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Georges El Hajj
Owned by
KGS Fire & Security B.V.
Accounts type
Full
Region
North West
Address
Suite 15C The Beehive
Lions Drive
Blackburn
BB1 2QS

Filing status

Last accounts
31 December 2023
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
Also at Ems Security Group Limited, KGS Fire & Security UK Limited, Kidde Safety Europe Limited · more companies
British
Born June 1967 (59)
El Hajj, Georges
Director · Appointed 2 December 2024
Lebanese
Born June 1981 (45)
Officer history (21 former)
10 June 2025
Appointed Farry, Thomas Michael Joseph as Director
2 December 2024
Appointed El Hajj, Georges as Director
2 December 2024
Resigned Robinson, John Anthony as Director
2 December 2024
30 August 2024
Resigned Boniface, Simon Derrick as Director
7 February 2023
Appointed Boniface, Simon Derrick as Director
7 February 2023
Appointed Robinson, John Anthony as Director
7 February 2023
Resigned Idczak, Christian Bruno Jean as Director
3 January 2022
Appointed Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Leigh, Emma as Director
3 January 2022
Resigned Sloss, Robert as Secretary
3 January 2022
Resigned Chubb Management Services Limited as Corporate Director
3 January 2022
Resigned Wilcock, Laura as Secretary
18 June 2019
Appointed Leigh, Emma as Director
8 June 2016
Resigned Sadler, Robert William as Secretary
8 June 2016
Appointed Sloss, Robert as Secretary
8 June 2016
Appointed Wilcock, Laura 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 Sadler, Robert William as Director
12 November 2007
Resigned Kidde Corporate Services Limited as Corporate Director
1 December 2005
Resigned Williamson, Paul as Secretary
1 December 2005
Appointed Sadler, Robert William 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 Director
22 October 2003
Appointed Quinlan, Diane as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Secretary
22 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 June 2001
Appointed Byrne, Dean Andrew as Director
22 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 2001
Appointed Hargreaves, John Phillip as Director
22 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2001
Appointed Quinlan, Diane as Director
22 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2001
Appointed Kidde Corporate Services Limited as Corporate Director
22 June 2001
Appointed Hornbuckle, Steven Colin as Director
22 June 2001
Appointed Kidde Nominees Limited as Corporate Director
22 June 2001
Appointed Hornbuckle, Steven Colin as Secretary

Ownership 1 active

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

KGS Fire & Security B.V.
Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 13033009
Former controllers (2)
2 December 2024
Ceased Carrier Global Corporation — Owns 75–100% of shares
18 October 2024
Ceased Carrier UK Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kidde UK This company
KGS Fire & Security UK Limited Owns 75–100% of shares
Kidde Safety Europe Limited Owns 75–100% of shares
Kidde IP Holdings Limited Owns 75–100% of shares
SFS Holdings Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
14 September 2026Notification of a person with significant control
11 September 2026Withdrawal of a person with significant control statement
14 July 2026Confirmation statement with updates14 April 2026
31 July 2025Confirmation statement with updates23 June 2025
23 June 2025Appointment of a director
Show all 142 filings

Some other companies at this address

Kidde IP Holdings Limited
Kidde Safety Europe Limited
Safety Solutions U.K. Limited
SFS Holdings Limited
Walter Kidde Limited

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