KIDDE LIMITED

active Company number 04039127

Private Limited by Shares · Incorporated on 24th Jul 2000

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SIC code: 70100
Registered office: Ashford, TW15 1UU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

KIDDE LIMITED is a private limited by shares company based in Ashford. It was incorporated on 24th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

15 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Ashford (TW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TW15 1UU £4,160,000 as of 31st Oct 2014 View postcode page

Average price (all time) £4,160,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Gregor Macgregor	Director	25th Sep 2014	This company	British	View profile
John Robinson	Director	7th Feb 2023		British	View profile
Carrier Investments Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
MATLOCK HOLDINGS LTD	11910884	28th Mar 2019	active
CARRIER INVESTMENTS UK LIMITED	07099727	9th Dec 2009	active
CARRIER UK HOLDINGS LIMITED	06774387	16th Dec 2008	active
PARKVIEW TREASURY SERVICES (UK) LIMITED	06405459	22nd Oct 2007	active
KAYSAIL LIMITED	05265655	20th Oct 2004	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jul 2000 Company incorporated
24th Jul 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Jul 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
24th Jul 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Sep 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Sep 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
13th Sep 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Sep 2000 TRUSEC LIMITED appointed as Corporate nominee secretary
13th Sep 2000 Timothy Boxell appointed as Director
13th Sep 2000 Frances Murphy appointed as Director
15th Sep 2000 TRUSEC LIMITED resigned as Corporate nominee secretary
15th Sep 2000 Timothy Boxell resigned as Director
15th Sep 2000 Frances Murphy resigned as Director
15th Sep 2000 Timothy Allen appointed as Director
15th Sep 2000 Malcolm Stratton appointed as Director
15th Sep 2000 Malcolm Stratton appointed as Secretary
18th Sep 2000 Timothy Allen resigned as Director
18th Sep 2000 Malcolm Stratton resigned as Director
18th Sep 2000 William Rhodes appointed as Director
18th Sep 2000 Michael Bishop appointed as Director
18th Sep 2000 Anthony Rudd appointed as Director
18th Sep 2000 John Harper appointed as Director
18th Sep 2000 John Nicholas appointed as Director
18th Sep 2000 Malcolm Stratton resigned as Secretary
18th Sep 2000 Diane Quinlan appointed as Secretary
14th Nov 2000 John Gummer appointed as Director
14th Nov 2000 John Poulter appointed as Director
31st Jan 2001 Michael Kirkwood appointed as Director
22nd May 2001 William Rhodes resigned as Director
23rd May 2002 Michael Bishop resigned as Director
10th Feb 2003 Norman Askew appointed as Director
31st Dec 2003 Anthony Rudd resigned as Director
1st Feb 2004 Richard Gillingwater appointed as Director
1st Jan 2005 Douglas Vaday appointed as Director
1st Apr 2005 Norman Askew resigned as Director
1st Apr 2005 Richard Gillingwater resigned as Director
1st Apr 2005 John Gummer resigned as Director
1st Apr 2005 John Harper resigned as Director
1st Apr 2005 Michael Kirkwood resigned as Director
1st Apr 2005 John Poulter resigned as Director
1st Apr 2005 Todd Kallman appointed as Director
1st Apr 2005 Olivier Robert appointed as Director
1st Apr 2005 William Trachsel appointed as Director
30th Jun 2005 John Nicholas resigned as Director
30th Nov 2005 KIDDE NOMINEES LIMITED appointed as Corporate director
30th Nov 2005 Todd Kallman resigned as Director
30th Nov 2005 Olivier Robert resigned as Director
30th Nov 2005 William Trachsel resigned as Director
30th Nov 2005 Douglas Vaday resigned as Director
30th Nov 2005 KIDDE CORPORATE SERVICES LIMITED appointed as Director
30th Nov 2005 Diane Quinlan resigned as Secretary
30th Nov 2005 Robert Sadler appointed as Secretary
12th Nov 2007 KIDDE CORPORATE SERVICES LIMITED resigned as Director
12th Nov 2007 Robert Sadler appointed as Director
12th Nov 2007 Robert Sloss appointed as Director
9th Jun 2009 KIDDE NOMINEES LIMITED resigned as Corporate director
9th Jun 2009 CHUBB MANAGEMENT SERVICES LIMITED appointed as Corporate director
25th Sep 2014 Neil Gregor Macgregor appointed as Director
6th Apr 2016 Carrier Investments Uk Limited appointed as Corporate PSC
8th Jun 2016 Robert Sadler resigned as Director
8th Jun 2016 Robert Sadler resigned as Secretary
8th Jun 2016 Robert Sloss appointed as Secretary
8th Jun 2016 Laura Wilcock appointed as Secretary
3rd Jan 2022 CHUBB MANAGEMENT SERVICES LIMITED resigned as Corporate director
3rd Jan 2022 Robert Sloss resigned as Director
3rd Jan 2022 Christian Idczak appointed as Director
3rd Jan 2022 Robert Sloss resigned as Secretary
3rd Jan 2022 Laura Wilcock resigned as Secretary
7th Feb 2023 Christian Idczak resigned as Director
7th Feb 2023 John Robinson appointed as Director
7th Feb 2023 Simon Boniface appointed as Director
30th Aug 2024 Simon Boniface resigned as Director
24th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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