KINGFISHER PLC
Overview
| Company Name | KINGFISHER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01664812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGFISHER PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KINGFISHER PLC located?
| Registered Office Address | 1 Paddington Square W2 1GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFISHER PLC?
| Company Name | From | Until |
|---|---|---|
| WOOLWORTH HOLDINGS PLC | Nov 12, 1982 | Nov 12, 1982 |
| PATERNOSTER STONES PUBLIC LIMITED COMPANY | Sep 16, 1982 | Sep 16, 1982 |
What are the latest accounts for KINGFISHER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KINGFISHER PLC?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Dec 16, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 29, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 24, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 23, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 18, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 30, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 17, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 19, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 17, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 22, 2025
| 5 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 4 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Dec 12, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 11, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 10, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 06, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 08, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 09, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 12, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 02, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 05, 2025
| 5 pages | SH06 | ||||||
Who are the officers of KINGFISHER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTA, Sapna | Secretary | Paddington Square W2 1GG London 1 England | 342113600001 | |||||||
| ARNEY, Claudia Isobel | Director | Paddington Square W2 1GG London 1 England | England | British | 252069540001 | |||||
| CARR, Jeffrey | Director | Paddington Square W2 1GG London 1 England | England | British | 246987330003 | |||||
| GARNIER, Thierry Dominique Gerard | Director | Paddington Square W2 1GG London 1 England | United Kingdom | French | 262744000005 | |||||
| GASPERMENT, Sophie | Director | Paddington Square W2 1GG London 1 England | France | French | 253073450002 | |||||
| LENNIE, William George | Director | Paddington Square W2 1GG London 1 England | United States | American | 295535720002 | |||||
| MCLEOD, Ian James Winward | Director | Paddington Square W2 1GG London 1 England | Hong Kong | British | 331667990001 | |||||
| MISTRY, Bhavesh | Director | Paddington Square W2 1GG London 1 England | England | British | 285406160001 | |||||
| RICHES, Lucinda Jane | Director | Paddington Square W2 1GG London 1 England | England | British | 141414850001 | |||||
| BARRY, Chloe Silvana | Secretary | Paddington Square W2 1GG London 1 England | 290141860001 | |||||||
| CLEMENT-JONES CBE, Timothy Francis, Lord | Secretary | 10 Northbourne Road SW4 7DJ London | British | 175505750001 | ||||||
| FOLLAND, Nicholas James | Secretary | 3 Sheldon Square Paddington W2 6PX London | British | 73711450003 | ||||||
| HUDSON, Kathryn Barbara | Secretary | 3 Sheldon Square Paddington W2 6PX London | 179034600001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 167668970001 | |||||||
| JONES, Helen Mary | Secretary | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 209856500001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 172000500001 | |||||||
| WARDLE, Rosemary Clare Francesca | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 195473330001 | |||||||
| WARDLE, Rosemary Clare Francesca | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 170936080001 | |||||||
| BANHAM, John Michael Middlecott, Sir | Director | Westcountry Management 64a Neal Street Covent Garden WC2H 9PA London | British | 35560850003 | ||||||
| BENTLEY, Phillip Keague | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | 73321760001 | |||||
| BERNARD, Daniel Camille | Director | 3 Sheldon Square Paddington W2 6PX London | France | French | 113282510001 | |||||
| BONFIELD, Andrew Robert John | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | 156081820001 | |||||
| BOT, Bernard Ladislas | Director | Paddington Square W2 1GG London 1 England | England | Dutch | 338148470001 | |||||
| BRADLEY, Catherine Annick Caroline | Director | Paddington Square W2 1GG London 1 England | England | British | 276361840001 | |||||
| BREENE, Richard Timothy Simmons | Director | 5 Brock Way GU25 4SD Virginia Water Surrey | British | 45774450001 | ||||||
| BUFFIN, Anthony David | Director | Paddington W2 6PX London 3 Sheldon Square England | England | British | 277190850001 | |||||
| BULLOCK, John | Director | Braddocks Oak Avenue TN13 1PR Sevenoaks Kent | British | 27610060002 | ||||||
| CAGNI, Pascal | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | French | 150203600004 | |||||
| CHAPMAN, Clare Moira | Director | 3 Sheldon Square Paddington W2 6PX London | England | British | 65688990001 | |||||
| CHESHIRE, Ian Michael, Sir | Director | 3 Sheldon Square Paddington W2 6PX London | England | British | 7668420002 | |||||
| COSSLETT, Andrew Peter | Director | Paddington Square W2 1GG London 1 England | United Kingdom | British | 228631890001 | |||||
| DAHLVIG, Anders | Director | 3 Sheldon Square Paddington W2 6PX London | Sweden | Swedish | 148169940001 | |||||
| FRANCES, Philippe | Director | 194 Boulevard Bineau 92200 Neuilly France | French | 40738320001 | ||||||
| GOLDSTEIN, Ronald Sidney | Director | Ramar Warren Park KT2 7HX Kingston Hill Surrey | British | 4175310003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0