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Companies/04622277

Kidde Graviner Limited

Private Limited Company · Shirley

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 · 3 ceased
Keeney Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 121733286
Show 3 ceased records
Raytheon Technologies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-13 · Ceased 2021-11-30

Source record 132163397
Goodrich Aftermarket Services 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 2019-08-13

Source record 128304535
Kidde UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 120810677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TS
Terence SimpsonCurrent director
Appointed 2025-07-02 · 1 yr · Director
MA
MãœRvet AydinCurrent director
Appointed 2025-07-02 · 1 yr · Director
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2005-12-01 · 20 yrs
+139 others
Show 18 historical appointments
MG
Michael GardnerResigned director
Resigned 2023-07-07 · 2 yrs · General Manager
LG
Lori GilletteResigned director
Resigned 2020-09-17 · 2 yrs · General Manager
PH
Paul HickoxResigned director
Resigned 2019-12-20 · 5 yrs · Director
EM
Erin MccleaveResigned director
Resigned 2017-12-18 · 2 yrs · General Manager
NG
Neil Gregor MacgregorResigned director
Resigned 2017-12-18 · 2 yrs · Accounting And Controls Manager
JK
Justin KeppyResigned director
Resigned 2014-12-19 · 2 yrs · President
TM
Thomas MephamResigned director
Resigned 2013-05-28 · 1 yr · Director
TS
Thomas SaxeResigned director
Resigned 2012-05-23 · 1 yr · Director
PM
Peter McardleResigned director
Resigned 2011-09-13 · 6 yrs · General Manager
BE
Brent EhmkeResigned director
Resigned 2005-12-31 · 6 yrs · Director
RS
Robert SadlerResigned secretary
Resigned 2005-12-01 · 1 yr
PW
Paul WilliamsonResigned secretary
Resigned 2004-02-16 · 1 yr
DQ
Diane QuinlanResigned secretary
Resigned 2003-10-22
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
SH
Steven HillResigned director
Resigned 2002-12-19 · 8 yrs · General Manager
JC
John CurtisResigned director
Resigned 2002-12-19 · 3 yrs · Finance Director
SH
Steven HornbuckleResigned secretary
Resigned 2002-12-19

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active