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Jméno

Kidde UK
Adresa
Lions Drive
Blackburn
VAT ID (DIČ) no VAT ID available
Company No. 04239867 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Carrier Global Corporation Status: Ceased Notified: 18/10/2024 Ceased: 02/12/2024 Companies House Number: 07286518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carrier Uk Holdings Limited Status: Ceased Notified: 06/04/2017 Ceased: 18/10/2024 Companies House Number: 06774387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    El Hajj, Georges Lions Drive, Blackburn, United Kingdom Status: Active Notified: 02/12/2024 Occupation: General Manager Role: Director Country of Residence: France Nationality: Lebanese
    Boniface, Simon Derrick Littleton Road, Ashford, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 30/08/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregor Macgregor, Neil Andrew Vincent Lions Drive, Blackburn, United Kingdom Status: Ceased Notified: 25/09/2014 Ceased: 02/12/2024 Date of Birth: 04/1955 Occupation: Accounting And Controls Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, John Anthony Littleton Road, Ashford, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 02/12/2024 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Kidde Finance Limited Status: Active Notified: 30/04/2017 Companies House Number: 04053789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kidde IP Holdings Limited Status: Active Notified: 04/10/2016 Companies House Number: 04299285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SFS Holdings Limited Status: Active Notified: 13/06/2017 Companies House Number: 05479198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kidde Graviner Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 04622277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kidde Products Limited Status: Ceased Notified: 17/12/2016 Ceased: 30/09/2024 Companies House Number: 04622271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kidde Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 04880689 Nature of Control
  • Ownership of voting rights - 75% or more
    •