Kingfisher International Products Limited

Active09861549 Private limited company
Incorporated
6 November 2015 (11 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Zahir Karim
Debarati Sen
Kerrie Louise Fane
Accounts type
Full
Region
Greater London
Address
1 Paddington Square
London
W2 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Karim, Zahir
Director · Appointed 1 February 2026
British
Born December 1985 (40)
Sen, Debarati
Director · Appointed 1 February 2026
American
Born April 1968 (58)
Fane, Kerrie Louise
Director · Appointed 7 October 2022
British
Born July 1977 (49)
Officer history (20 former)
1 February 2026
Appointed Sen, Debarati as Director
1 February 2026
Appointed Karim, Zahir as Director
31 January 2026
Resigned Rose, Daniel as Director
31 January 2026
Resigned Solére, Henri Pierre Dominique as Director
5 November 2025
Appointed Rose, Daniel as Director
31 October 2025
Resigned Barry, Chloe Silvana as Director
31 March 2024
7 October 2022
Appointed Fane, Kerrie Louise as Director
7 October 2022
Appointed Krysiak, Sébastien David Marian as Director
7 October 2022
Resigned Smith, Julian James Lawrence as Director
31 May 2022
Resigned Lee, Martin Brian as Director
1 December 2021
Resigned Moore, Paul Anthony as Director
1 December 2021
Appointed Barry, Chloe Silvana as Director
1 June 2021
Resigned Nebol, Ebru Sayilan as Director
1 June 2021
Resigned Moore, Paul as Secretary
1 June 2021
Appointed Moore, Paul Anthony as Director
1 March 2021
Appointed Nebol, Ebru Sayilan as Director
26 February 2021
Resigned Lawrence, Anna as Secretary
30 April 2020
Resigned Dew, Donna Lee as Director
29 January 2020
Appointed Lee, Martin Brian as Director
31 May 2019
Resigned Haselhurst, Lindsay Joanne as Director
31 March 2019
Resigned Willett, Steven Barry as Director
7 November 2018
Appointed Solére, Henri Pierre Dominique as Director
7 November 2018
Appointed Dew, Donna Lee as Director
7 November 2018
Appointed Willett, Steven Barry as Director
19 October 2018
Resigned Rey, Gilles as Director
19 September 2018
Resigned Taaveniku, Arja Susanna as Director
27 July 2018
Resigned Robson, Stephen Ian as Director
15 January 2018
Resigned Foulds, Michael Philippe as Director
1 October 2017
Resigned Lavielle, Geoffrey as Director
1 October 2017
Resigned Brierley, Gemma as Director
15 September 2016
Resigned Cordeschi, Richard as Secretary
15 September 2016
Appointed Moore, Paul as Secretary
11 July 2016
Appointed Lawrence, Anna as Secretary
11 July 2016
Appointed Lavielle, Geoffrey as Director
11 July 2016
Appointed Robson, Stephen Ian as Director
11 July 2016
Appointed Foulds, Michael Philippe as Director
11 July 2016
Appointed Brierley, Gemma as Director
11 July 2016
Appointed Haselhurst, Lindsay Joanne as Director
6 November 2015
Appointed Cordeschi, Richard as Secretary
6 November 2015
Appointed Taaveniku, Arja Susanna as Director
6 November 2015
Appointed Rey, Gilles as Director
6 November 2015
Appointed Smith, Julian James Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02792411

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 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
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 This company 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 71

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 January 2026
22 June 2026Confirmation statement with no updates14 June 2026
2 February 2026Appointment of a director
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all 71 filings

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