Kidde IP Holdings Limited

Active04299285 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Alexandra Frisbie
Owned by
Accounts type
Dormant
Region
North West
Address
Suite 15C The Beehive
Lions Drive
Blackburn
BB1 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Frisbie, Alexandra
Director · Appointed 2 December 2024
American
Born June 1973 (53)
Officer history (20 former)
2 December 2024
2 December 2024
Resigned Toner, Meghan as Director
2 December 2024
Appointed Frisbie, Alexandra 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
28 August 2018
Appointed Toner, Meghan as Director
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
8 June 2016
Resigned Sadler, Robert William as Secretary
25 September 2014
9 June 2009
Appointed Chubb Management Services Limited as Corporate Director
9 June 2009
Resigned Kidde Nominees Limited as Corporate Director
9 June 2009
Resigned Moore, Peter Edwin 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
Resigned Quinlan, Diane as Secretary
16 February 2004
Appointed Williamson, Paul as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Director
22 October 2003
Appointed Quinlan, Diane as Secretary
20 November 2002
Appointed Moore, Peter Edwin as Director
2 October 2002
Appointed Hargreaves, John Phillip as Director
2 October 2002
Appointed Hornbuckle, Steven Colin as Director
2 October 2002
Appointed Quinlan, Diane as Director
2 October 2002
Appointed Byrne, Dean Andrew as Director
4 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 October 2001
Appointed Hornbuckle, Steven Colin as Secretary
4 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 2001
Appointed Kidde Corporate Services Limited as Corporate Director
4 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Appointed Kidde Nominees Limited as Corporate Director
4 October 2001
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 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 04239867

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates4 October 2026
7 January 2026Accounts for a dormant company31 December 2024
7 October 2025Confirmation statement with no updates4 October 2025
19 December 2024Termination of appointment of a director
19 December 2024Termination of appointment of a director
Show all recent filings

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