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Companies/03941629

Kidde Safety Europe Limited

Manufacture of other electrical equipment · Blackburn

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Kgs Fire & Security Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-02 · No cessation recorded

Source record 135717314
Show 3 ceased records
Carrier Global CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2024-12-02

Source record 123856771
Matlock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · Ceased 2024-10-11

Source record 127388046
United Technologies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-07 · Ceased 2019-05-07

Source record 131159465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
TF
Thomas FarryCurrent director
Appointed 2025-06-20 · 1 yr · Director
+4 others
GH
Georges HajjCurrent director
Appointed 2024-08-07 · 2 yrs · Company Director
Show 28 historical appointments
NM
Neil MacgregorResigned director
Resigned 2022-01-22 · 2 yrs · Legal Entity Reduction Manager
DT
Daniel ThompsonResigned director
Resigned 2022-01-22 · 3 yrs · Cfo
MV
Marinus Van HoorenResigned director
Resigned 2021-01-26 · 3 yrs · General Manager Fsp - Life Safety Emea
MB
Morgane BensResigned director
Resigned 2021-01-26 · Chief Financial Officer
SB
Stephane BaudenaResigned director
Resigned 2019-08-21 · 4 yrs · None
DS
Donovan SheppardResigned secretary
Resigned 2019-08-21
PF
Paul FraipontResigned director
Resigned 2017-07-26 · Vice President And General Manager
FC
Frederick CollinsResigned director
Resigned 2017-07-26 · 3 yrs · Managing Director
RS
Robert SlossResigned secretary
Resigned 2016-03-14 · 2 yrs
SC
Sean CurleyResigned director
Resigned 2013-12-16 · 1 yr · Company Director
JW
James WardResigned director
Resigned 2009-10-05 · 7 yrs · General Manager
AB
Andrew BurnettResigned director
Resigned 2009-10-05 · 7 yrs · Director
AP
Ani PatwardhanResigned director
Resigned 2007-05-18 · 1 yr · General Manger
RA
Robert AquilinoResigned director
Resigned 2006-06-30 · Director
RS
Robert SadlerResigned secretary
Resigned 2005-12-01 · 10 yrs
PW
Paul WilliamsonResigned secretary
Resigned 2004-02-16 · 1 yr
DQ
Diane QuinlanResigned secretaryResigned director
Resigned 2003-10-22
CorpKidde Corporate Services LimitedResigned director
Resigned 2001-07-02 · 6 yrs · Corporate Body
CorpKidde Nominees LimitedResigned director
Resigned 2001-07-02 · 7 yrs · Corporate Body
EL
Edward LeblancResigned director
Resigned 2000-12-31 · 4 yrs · Director
SH
Steven HornbuckleResigned secretaryResigned director
Resigned 2000-11-15 · 2 yrs · Chartered Secretary
MA
Michael AppersonResigned director
Resigned 2000-03-17 · Managing Director
JN
John NicholasResigned director
Resigned 2000-03-17 · Finance Director
MS
Malcolm StrattonResigned secretary
Resigned 2000-03-17 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-07
CorpInstant Companies LimitedResigned director
Resigned 2000-03-07

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active