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Companies/SC069196

Kgs Fire & Security UK Limited

Manufacture of electronic components · Edinburgh

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
Kidde UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-25 · No cessation recorded

Source record 110234523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
TF
Thomas FarryCurrent director
Appointed 2025-08-01 · 1 yr · Director
+4 others
AS
Arman SaeidniaCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+1 other
Show 41 historical appointments
DT
Daniel ThompsonResigned director
Resigned 2021-12-08 · 3 yrs · Director
MB
Morgane BensResigned director
Resigned 2018-12-17 · 2 yrs · Employee
DS
Donovan SheppardResigned secretary
Resigned 2018-05-11 · 3 yrs
JD
John DaviesResigned director
Resigned 2018-03-12 · 6 yrs · Director
KS
Kris SomersResigned secretary
Resigned 2016-04-25 · 4 yrs
LW
Laura WilcockResigned secretary
Resigned 2016-04-25 · 2 yrs
RS
Robert SadlerResigned secretary
Resigned 2014-03-21 · 2 yrs
JV
Jurgen Van GoethemResigned director
Resigned 2014-03-21 · 4 yrs · General Manager
VM
Vaclav MalimanekResigned director
Resigned 2014-03-21 · 4 yrs · Finance Director
KS
Kevin SwannResigned director
Resigned 2014-03-21 · 3 yrs · General Manager
MQ
Mathew QuilterResigned director
Resigned 2011-07-12 · 2 yrs · Director
OD
Otto De BontResigned director
Resigned 2011-07-12 · 2 yrs · Company Director
DJ
Dwinette JohnsonResigned secretary
Resigned 2008-05-08 · 5 yrs
PE
Philip EldridgeResigned director
Resigned 2008-05-08 · 3 yrs · Company Director
RS
Robert SlossResigned secretary
Resigned 2007-03-31 · 1 yr
WH
William HughesResigned director
Resigned 2007-03-31 · 1 yr · Director
RS
Robert SadlerResigned secretary
Resigned 2005-12-01 · 1 yr
PW
Paul WilliamsonResigned secretary
Resigned 2004-02-16 · 1 yr
DQ
Diane QuinlanResigned secretaryResigned director
Resigned 2003-10-22
DV
Douglas VadayResigned director
Resigned 2003-08-01 · 2 yrs · Inside Director
RF
Ronald FlemingResigned director
Resigned 2001-11-30 · 1 yr · Manager
CorpKidde Corporate Services LimitedResigned director
Resigned 2001-07-02 · 6 yrs · Nominee
CorpKidde Nominees LimitedResigned director
Resigned 2001-07-02 · 7 yrs · Nominee
DS
David SmithResigned director
Resigned 2001-01-01 · Divisional Managing Director
SH
Steven HornbuckleResigned secretaryResigned director
Resigned 2000-11-15 · 2 yrs · Chartered Secretary
MS
Malcolm StrattonResigned secretary
Resigned 1997-04-29 · 3 yrs
VL
Vito LangoneResigned director
Resigned 1996-04-01 · 1 yr · Company Director
RF
Richard FernieResigned director
Resigned 1995-01-26 · 2 yrs · Company Director
MB
Michael BakerResigned director
Resigned 1993-01-04 · Company Director
DP
David PeacockResigned director
Resigned 1991-10-07 · 5 yrs · Company Director
MR
Martin RichardsonResigned director
Resigned 1990-10-08 · Director
CG
Clive GarlickResigned director
Resigned 1990-03-01 · 21 yrs · Company Director
JC
John CollinsResigned director
Resigned 1989-08-23 · 3 yrs · Company Director
DM
David MillsResigned director
Resigned 1989-08-23 · Company Director
JD
James DigginsResigned director
Resigned 1989-08-23 · 1 yr · Company Director
AS
Andrew SmithResigned director
Resigned 1989-08-23 · 17 yrs · Company Director
WW
William WatsonResigned director
Resigned 1989-08-23 · 8 yrs · Company Director
JG
John GallowayResigned director
Resigned 1989-08-23 · 4 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1989-08-23 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active