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Companies/04622271

Kidde Products Limited

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 2002Private 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
Carrier Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 131374944
Show 1 ceased record
Kidde UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-17 · Ceased 2024-09-30

Source record 129506421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
JR
John RobinsonCurrent director
Appointed 2024-09-04 · 2 yrs · Accounting And Controls Manager
+39 others
NG
Neil Gregor MacgregorCurrent director
Appointed 2024-09-04 · 2 yrs · Accounting And Controls Manager
+30 others
Show 30 historical appointments
TF
Thomas FarryResigned director
Resigned 2021-10-04 · 3 yrs · Director
LW
Laura WilcockResigned secretary
Resigned 2016-06-10 · 2 yrs
RS
Robert SlossResigned secretary
Resigned 2016-06-10 · 2 yrs
VM
Vaclav MalimanekResigned director
Resigned 2014-03-21 · 5 yrs · Finance Director
JS
John SimpsonResigned director
Resigned 2014-03-13 · 10 yrs · General Manager
CF
Craig ForbesResigned director
Resigned 2014-03-13 · 7 yrs · Finance Director
GN
Gregory NormanResigned director
Resigned 2013-06-26 · Cfo
GC
Gerald Connolly JrResigned director
Resigned 2013-03-07 · Business Manager
RS
Robert SadlerResigned directorResigned secretary
Resigned 2013-03-07 · 3 yrs · Solicitor
PW
Paul WilliamsResigned director
Resigned 2011-09-12 · 1 yr · Managing Director
DA
David AdkinsResigned director
Resigned 2011-09-12 · 1 yr · General Manager
LG
Lynda GuestResigned director
Resigned 2009-06-24 · 4 yrs · Financial Director
JJ
James JordanoResigned director
Resigned 2009-06-24 · 2 yrs · Director
RI
Roger IliffeResigned director
Resigned 2008-11-20 · Managing Director
JF
Jean Favre BullyResigned director
Resigned 2007-11-23 · 1 yr · Director
GR
Gary RavenscroftResigned director
Resigned 2007-05-11 · 1 yr · Director
SB
Scott BuckhoutResigned director
Resigned 2007-05-11 · 4 yrs · Director
DT
Dominique TamboriniResigned director
Resigned 2006-04-01 · 1 yr · Chartered Accountant
AN
Alec NightingaleResigned director
Resigned 2006-04-01 · 1 yr · Managing Director
PW
Paul WilliamsonResigned secretary
Resigned 2004-02-16 · 1 yr
DQ
Diane QuinlanResigned secretary
Resigned 2003-10-22
DV
Douglas VadayResigned director
Resigned 2003-08-01 · 2 yrs · Inside Director
CorpKidde Corporate Services LimitedResigned director
Resigned 2002-12-19 · 3 yrs · Corporate Body
CorpKidde Nominees LimitedResigned director
Resigned 2002-12-19 · 3 yrs · Corporate Body
RF
Ronald FlemingResigned director
Resigned 2002-12-19 · Manager
DL
David LaddResigned director
Resigned 2002-12-19 · 3 yrs · Financial Director
CM
Christopher MilburnResigned director
Resigned 2002-12-19 · 4 yrs · Managing Director
DJ
David JohnstonResigned director
Resigned 2002-12-19 · 3 yrs · Finance Director
SH
Steven HornbuckleResigned secretary
Resigned 2002-12-19

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active