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Companies/03257957

Kingfisher Marketplaces Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kingfisher International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · No cessation recorded

Source record 178567407
Show 1 ceased record
Screwfix Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-23

Source record 167413913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
DR
Daniel RoseCurrent director
Appointed 2025-11-03 · Director
+13 others
SJ
Scott JonesCurrent director
Appointed 2024-12-31 · 1 yr · Director
+1 other
Show 33 historical appointments
MV
Marc Vicente SalaResigned director
Resigned 2023-01-06 · 1 yr · Company Director
JV
Jean Van OostenResigned director
Resigned 2022-06-17 · Director
CB
Chloe BarryResigned director
Resigned 2022-06-17 · 3 yrs · Company Secretary
MB
Max BrittenResigned director
Resigned 2018-10-01 · 3 yrs · Company Director
GB
Graham BellResigned director
Resigned 2017-07-07 · 1 yr · Director
WL
William LivingstonResigned director
Resigned 2009-03-24 · 8 yrs · Director
JG
John GillResigned director
Resigned 2008-08-29 · Director
JM
Jonathan MewettResigned director
Resigned 2008-08-29 · 13 yrs · Director
JC
John ColleyResigned director
Resigned 2006-03-07 · 2 yrs · Director
RM
Richard MacnamaraResigned secretary
Resigned 2003-09-11 · 4 yrs
SB
Steve BarrowResigned director
Resigned 2003-06-25 · 2 yrs · Finance Director
HP
Hemant PatelResigned director
Resigned 2002-08-15 · 1 yr · Buying Director
GB
Graham BensonResigned director
Resigned 2001-11-22 · 3 yrs · Director Of Companies
RB
Richard ButlerResigned director
Resigned 2001-09-20 · 4 yrs · Director Of Companies
SC
Sally CliftonResigned secretary
Resigned 2001-08-17 · 2 yrs
CM
Colin MccarthyResigned director
Resigned 2001-03-08 · 4 yrs · Director Of Companies
JA
John AllanResigned director
Resigned 2001-01-11 · 4 yrs · Director Of Companies
AR
Angela RushforthResigned director
Resigned 2000-09-20 · 4 yrs · Director
GM
Gillian MarshallResigned director
Resigned 2000-09-20 · 2 yrs · Accountant
GL
Gareth LloydResigned director
Resigned 2000-09-20 · Director
SR
Stephen RobertsonResigned director
Resigned 1999-07-26 · 4 yrs · Company Director
DC
David CoxResigned director
Resigned 1999-07-26 · Company Director
HW
Helen WeirResigned director
Resigned 1999-07-26 · 1 yr · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 1999-07-26 · 2 yrs
MT
Martin ToogoodResigned director
Resigned 1999-07-26 · 1 yr · Managing Director
JG
Jon Goddard WattsResigned director
Resigned 1996-10-18 · 2 yrs · Company Director
JG
Jennifer Goddard WattsResigned directorResigned secretary
Resigned 1996-10-18 · 2 yrs · Company Director
JG
James Goddard WattsResigned director
Resigned 1996-10-18 · 2 yrs · Company Director
MG
Mark Goddard WattsResigned director
Resigned 1996-10-18 · 2 yrs · Company Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-10-02
BD
Betty DoyleResigned director
Resigned 1996-10-02

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active