Kidde Products Limited

Active04622271 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Other manufacturing n.e.c. (32990)
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
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born April 1955 (71)
Director · Appointed 4 September 2024
British
Born January 1971 (55)
Officer history (30 former)
2 December 2024
Resigned Farry, Thomas Michael Joseph as Director
4 September 2024
Resigned Simpson, John Stewart as Director
4 September 2024
Appointed Robinson, John Anthony as Director
4 September 2024
4 October 2021
Appointed Farry, Thomas Michael Joseph as Director
4 October 2021
Resigned Forbes, Craig Alexander as Director
26 September 2019
Resigned Malimanek, Vaclav as Director
12 November 2018
Resigned Wilcock, Laura as Secretary
12 November 2018
Resigned Sloss, Robert as Secretary
10 June 2016
Resigned Sadler, Robert William as Director
10 June 2016
Appointed Wilcock, Laura as Secretary
10 June 2016
Resigned Sadler, Robert William as Secretary
10 June 2016
Appointed Sloss, Robert as Secretary
21 March 2014
Appointed Malimanek, Vaclav as Director
13 March 2014
Appointed Simpson, John Stewart as Director
13 March 2014
Resigned Norman, Gregory Andrew as Director
13 March 2014
Appointed Forbes, Craig Alexander as Director
26 June 2013
Appointed Norman, Gregory Andrew as Director
26 June 2013
Resigned Williams, Paul as Director
26 June 2013
Resigned Guest, Lynda Michelle as Director
10 June 2013
Resigned Connolly Jr, Gerald Francis as Director
7 March 2013
Appointed Connolly Jr, Gerald Francis as Director
7 March 2013
Appointed Sadler, Robert William as Director
8 December 2012
Resigned Adkins, David John as Director
12 September 2011
Resigned Jordano, James Michael as Director
12 September 2011
Appointed Williams, Paul as Director
12 September 2011
Appointed Adkins, David John as Director
12 September 2011
Resigned Buckhout, Scott Allen as Director
24 June 2009
Appointed Jordano, James Michael as Director
24 June 2009
Appointed Guest, Lynda Michelle as Director
24 June 2009
Resigned Favre Bully, Jean Louis as Director
10 June 2009
Resigned Iliffe, Roger John as Director
20 November 2008
Appointed Iliffe, Roger John as Director
23 October 2008
Resigned Ravenscroft, Gary George as Director
23 November 2007
Appointed Favre Bully, Jean Louis as Director
23 November 2007
Resigned Tamborini, Dominique as Director
11 May 2007
Appointed Buckhout, Scott Allen as Director
11 May 2007
Resigned Nightingale, Alec as Director
11 May 2007
Appointed Ravenscroft, Gary George as Director
15 March 2007
Resigned Milburn, Christopher as Director
1 April 2006
Resigned Johnston, David James as Director
1 April 2006
Appointed Tamborini, Dominique as Director
1 April 2006
Resigned Vaday, Douglas John as Director
1 April 2006
Appointed Nightingale, Alec as Director
1 April 2006
Resigned Kidde Nominees Limited as Corporate Director
1 April 2006
Resigned Kidde Corporate Services Limited as Corporate Director
1 April 2006
Resigned Ladd, David Ian as Director
1 December 2005
Resigned Williamson, Paul as Secretary
1 December 2005
Appointed Sadler, Robert William as Secretary
16 February 2004
Appointed Williamson, Paul as Secretary
16 February 2004
Resigned Quinlan, Diane as Secretary
22 October 2003
Appointed Quinlan, Diane as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Secretary
1 August 2003
Appointed Vaday, Douglas John as Director
1 August 2003
Resigned Fleming, Ronald Andrew as Director
19 December 2002
Appointed Ladd, David Ian as Director
19 December 2002
Appointed Johnston, David James as Director
19 December 2002
Appointed Kidde Corporate Services Limited as Corporate Director
19 December 2002
Appointed Hornbuckle, Steven Colin as Secretary
19 December 2002
Appointed Kidde Nominees Limited as Corporate Director
19 December 2002
Appointed Milburn, Christopher as Director
19 December 2002
Appointed Fleming, Ronald Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06774387
Former controllers (1)
30 September 2024
Ceased Kidde UK — Owns 75–100% of shares

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 Owns 75–100% of shares
Kidde Products Limited This company Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
3 January 2026Full accounts31 December 2024
23 December 2025Confirmation statement with no updates17 December 2025
19 December 2024Confirmation statement with updates17 December 2024
17 December 2024Change of details for a person with significant control
Show all 161 filings

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